Board and Management
Audit Committee
(Click on photo to see more information)
Name - Surname
Mrs. Tipawan Chayutimand
Education
- MBA, Kasetsart University
- BA, Thammasat University
- Director Certification Program (DCP), Thai Institute of Directors Year 2019
- IT Governance and Cyber Resillience Program, Thai Institute of Directors Year 2020
Work Experience for the past 5 years
Year 2023 - present
- Nomination & Compensation Committee Member, Delta Electronics (Thailand) PCL.
Year 2021 - present
- Privilege Committee Member, Delta Electronics (Thailand) PCL.
Year 2019 - present
- Independent Director, SREIT Management Co., Ltd.
Year 2018 - present
- Independent Director/ Audit Committee Member, Delta Electronics (Thailand) PCL.
Year 2014 - present
- Director of Large Business Tax Administration Division, The Thai Revenue Department
Name - Surname
Mr. Chu Chih-yuan (Roger)
Education
- Director Accreditation Program (DAP) Thai Institute of Directors Association, Year 2007
- Executive Program of Graduate School of Business Administration, Chung Yuan Christian
University, Taiwan
- B.A in Economics, Chinese Culture University (Taipei), Taiwan
Work Experience
-
1988 - present
- Director of the Board, Delta Electronics (Thailand) PCL. (appointment to Independent Director
on October 2015) Oct 15 - present
- Audit Committee Member Nomination & Compensation Committee Member
-
2010 - present
- Supervisor, Delta Electronics Capital Company
Name - Surname
Mr. Boonsak Chiempricha
Education
- Diploma, National Defence College, (NDC 4111) The Joint State – Private Sector Course Class 11 (1998-1999)
- MBA the University of Santa Clara, San Jose, CA., U.S.A.
- B Acc Chulalongkorn University
Work Experience
-
2016 - present
- Independent Director/ Audit Committee Chairman, Delta Electronics (Thailand) Pcl.
-
2019 - present
- Audit Committee Chairman of Court of Justice, Office of Internal Audit
-
2012 - present
- Director/ Audit Committee Member, Principal Asset Management Co., Ltd
-
2010 - present
- Independent Director, President Bakery Pcl.
- Chairman of the board, G Capital Pcl.
- Chairman of the board /Executive Chairman, Indara Insurance Pcl.
Name - Surname
Mr. Witoon Simachokedee
Education
- Honorary Doctorate of Engineering, Safety Engineering, Kasetsart University
- Doctor of Philosophy Public Administration (Management of public and private sector),
Ramkhamhaeng University
- Honorary Doctorate of Science. Safety Technology Occupational Health, Rajabhat Suan Sunanta
University
- Master’s degree of Business Administration, Faculty of Commerce and Accountancy, Thammasat
University
- Bachelor of Laws degree, Thammasat University
- Bachelor of Engineering (The Electrical Engineering), Kasetsart University
Work Experience
-
2015 - present
- Independent Director / Audit Committee Member / Nomination & Compensation Committee
Chairperson, Delta Electronics (Thailand) PCL.
-
2013 – present
- President of Foundation for Business and Industrial Development
-
2014
- Acting Industry Minister
-
2011 - 2014
- Chairman of the board of directors, Industrial Estate Authority of Thailand
-
2011
- Chairman of the board, Industrial Estate Authority of Thailand
- Directors, Small and Medium Enterprise Development Bank of Thailand (SME Bank)
- Board of directors, PTT Exploration and Production Public Company Limited
-
2009
- Director, General of Department of Industrial Works
- Deputy Permanent Secretary, Ministry of Industry
-
2008
- Chairman of the board, Ratchaburi Electricity Generating Holding PCL.
- Director of PTT Chemical PCL.
- Director of PTT Aromatics and Refining PCL.
- Director, General of Department of Primary Industries and Mines
- Board of directors, Electricity Generating Authority of Thailand
Name - Surname
Dr. Somchai Harnhirun
Education
- Ph.D. (Economics), Concordia University, Canada
- Master of Economics, Queen’s University, Canada
- Master of Economics, National Institution of Development Administration, Thailand
- BA (Economics), Thammasat University, Thailand
Work Experience for the past 5 years
Year 2023 - present
- Independent Director/Audit Committee Member, Delta Electronics (Thailand) PCL
- Nomination & Compensation Committee Member, Delta Electronics (Thailand) PCL
- Privilege Committee Member, Delta Electronics (Thailand) PCL.
- Director, Somboon Advance Technology PCL.
- Independent Director, Interhides PLC.
- Independent Director, Pacific Pipe PLC.
Year 2022 - present
- Independent Director, Synnex (Thailand) PCL.
Year 2019 - present
- Senator
Year 2017 - Year 2019
- Deputy Minister of Industry
© Delta Electronics (Thailand) PCL. 2023