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Mr. Chaiwat Kovavisarach

President and Chief Executive Officer, Director with Authorized Signature (Started on October 30, 2012 and served as the President and Chief Executive Officer since January 1, 2015)

Mr. Pongchai Chaichirawiwat

Senior Executive Vice President & Chief Operation Officer, Refinery Business Group

Mr. Somchai Tejavanija

Senior Executive Vice President & Chief Marketing Officer, Marketing Bussiness Group

Mr. Yodphot Wongrukmit

Senior Executive Vice President, Corporate Management and Sustainability Development

Mr. Bundit Sapianchai

Senior Executive Vice President

Mr. Surachai Kositsareewong

Senior Executive Vice President, Accounting and Finance

Mr. Kiatchai Maitriwong

Senior Executive Vice President, Bio Based Products Business Unit

Mr. Chalermchai Udomrenu

Senior Executive Vice President, Refinery Business Unit

Mr. Pichit Wongrujiravanich

Executive Vice President, Internal Control

Mr. Dhanajit Makarananda

Executive Vice President, Bioenergy and Energy Corp Business

Mr. Chokchai Atsawarangsalit

Executive Vice President, Marketing Business and Oil Terminal

Mr. Viboon Wongsakul

Executive Vice President, Retail Business and Marketing Support

Mr. Chaiwat Kovavisarach

President and Chief Executive Officer, Director with Authorized Signature (Started on October 30, 2012 and served as the President and Chief Executive Officer since January 1, 2015)

Age: 50

Education/Training
  • M.Eng., Asian Institute of Technology (AIT)
  • M.B.A., Thammasat Univesity
  • B.Eng. (Honor), King Mongkut's Institute of Technology Ladkrabang (KMITL)
  • Investment Banking, Kellogg Business School, Northwestern University
  • Director Certification Program (DCP168/2013), Thai Institute of Directors (IOD)
  • Role of the Nomination and Governance Committee (RNG4/2013), Thai Institute of Directors (IOD)
  • Certificate, National Defence Course (NDC 58), The National Defence College Association of Thailand
Experience
2015 - Present President and Chief Executive Officer, Bangchak Corporation Public Company Limited
2007 - 2014 Advisor, Avantgarde Capital Company Limited
Other directorship positions / Other positions at present

Other listed companies

  • Vice Chairman, BCPG Public Company Limited

Non-listed businesses

  • Chairman, Bangchak Retail Co.Ltd.
  • Director, Nido Petroleum Limited
  • Director, Asia Insurance 1950 Public Company Limited
  • Director and member in investment committee, Government Pension Fund
  • Director, Suan Kulab Witthayalai Alumnus Association Under the Royal Partonage of H.M.the King
  • Vice President, AIT Alumni Association (Thailand)
  • Director, Prachabodee Social Enterprise Foundation

Shareholding in the Company : 600,000 or 0.043575% directly held (As of December 31, 2016)

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None

Mr. Pongchai Chaichirawiwat

Senior Executive Vice President & Chief Operation Officer, Refinery Business Group

Age: 56

Education/Training
  • MBA, Thammasat University
  • Master's degree in engineering, Asia Institute of Technology (AIT), Thailand
  • Bachelor's degree in engineering, Chulalongkorn University
  • NIDA-Wharton Executive Leadership Program (7/2014), NIDA-Business School, Center for Business Innovation
  • TLCA Leadership Development Program (LDP0/2013), Thai Listed Companies Association
  • Diploma, Senior Executive Program (SEP25/2012), Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Director Certification Program (DCP154/2011), Thai Institute of Directors (IOD)
  • Executive Development Program (EDP6/2010), Thai Listed Companies Association
Experience
2017 - present Senior Executive Vice President and Chief Operation Officer, Refinery Business Group
2016 Chief Marketing Officer and Senior Executive Vice President, Marketing Business Group
2015 - 2016 Senior Executive Vice President, Marketing Business Unit
2014 - 2015 Senior Executive Vice President, Marketing Business
2011 Executive Vice President, Renewable Energy Business, and Managing Director appointed to Bangchak Biofuel Company Limited
2008 Senior Vice President (Managing Director appointed to Bangchak Biofuel Company Limited)
2007 Acting Senior Vice President, Commercial Marketing and Lubricants
2006 Vice President, Business
2004 Vice President, Retail Marketing
2001 Senior Manager, Marketing Engineering
1998 Manager, Marketing Engineering
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed businesses

  • Chairman, Bangchak Biofuel Co.Ltd.
  • Director, Bangkok Green Net Co.Ltd.
  • Director, Bangchak Retail Co.Ltd.

Shareholding in the Company : 44,332 shares; spouse 9,000 shares or 0.003873% (As of December 31, 2016)

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None

Mr. Somchai Tejavanija

Senior Executive Vice President & Chief Marketing Officer, Marketing Bussiness Group

Age: 54

Education/Training
  • MBA, Thammasat University
  • B.ENG (Engineering), Kasetsart University
  • Energy Leadership Development for Senior Managers (Class 4), Ministry of Energy
  • Executive Development Program (Session 6), Thai Listed Companies Association
  • Director Certification Program (DCP), Thai Institute of Directors (IOD)
  • Advanced Certificate Course in Public Administration and Law for Executives , King Prajadhipok’ s Institute
  • Thammasat Leadership Program (Class 4), Thammasat University
  • Advanced Security Management Program (ASMP6), The National Defence College Association of Thailand
  • Executive Management with Business Development and Investment (IBID3), Institute of Business and Industrial Development
  • Successful Formulation & Execution of Strategy (SFE28/2016), Thai Institute of Directors (IOD)
Experience
  • Bangchak Corporation Public Company Limited
2017 Senior Executive Vice President & Chief Marketing Officer, Marketing Bussiness Group
2015 - 2016 Senior Executive Vice President, Corporate Strategy and Business Development
2013 - 2014 Executive Vice President, Business Development and Strategy
2011 - 2013 Executive Vice President, Marketing Business, responsible for Retail Marketing, and Acting Vice President, Marketing Business Strategy and Planning
2010 - 2011 Senior Vice President-Marketing Business Strategy and Planning, Marketing Business
2008 Senior Vice President-Retail Marketing
2006 Vice President-Retail Marketing Development
2003 Vice President-Associated Company
2002 Assistant Vice President, Metropolitan Area
2000 Senior Manager, Metropolitan Area
1996 Manager, Metropolitan Area
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed businesses

  • Director, BCP Energy International Pte. Ltd.
  • Director, BCP Innovation Pte. Ltd.

Shareholding in the Company : 28,522 shares or 0.002071% directly held (As of December 31, 2016)

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None

Mr. Yodphot Wongrukmit

Senior Executive Vice President, Corporate Management and Sustainability Development

Age: 57

Education/Training
  • Master Degree in Business Administration (MBA), MTSU, USA.
  • Bachelor of Economics (2nd Class Honors), Faculty of Economics, University of Thai Chamber of Commerce
  • Graduate Diploma National Defence College (NDC 2554)
  • NIDA-Wharton Executive Leadership Program # 6/2010
  • Graduate Diploma in Public Law and Management # 9/2010, King Prajadhipok's Institute
  • JCCP “Advanced Marketing” (Japan)
  • Director Certification Program (DCP111/2008), Thai Institute of Directors (IOD)
  • Successful Formulation & Execution of Strategy (SFE13/2011), Thai Institute of Directors (IOD)
  • Anti-Corruption for Executive Program (ACEP6/2013), Thai Institute of Directors (IOD)
  • JCCP "Advanced Marketing' (Japan)
  • The Leadership GRID
Experience
2016 - present Senior Executive Vice President,Corporate Management and Sustainability Development
2013 - 2015 Senior Executive Vice President, Corporate Administration and Information Technology
2012 Senior Executive Vice President, Marketing Business
2011 Acting Senior Executive Vice President, Marketing Business
2008 Executive Vice President, Marketing Business
2007 Executive Vice President, Retail Marketing
2004 Senior Vice President, Retail Marketing
2001 Vice President, Retail Marketing
1998 Senior Manager, Central District
1994 Manager, North and Central District
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed businesses

  • Director, Bangkok Green Net Company Limited
  • Director, Provincial Electricity Authority

Shareholding in the Company : 44,096 shares or 0.003203% (As of December 31, 2016)

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None

Mr. Bundit Sapianchai

Senior Executive Vice President

Age: 52

Education/Training
  • Honorary Doctorate of Electrical Engineering, Rajamagala University of Technology Krungthep, Thailand
  • Master of Engineering, Asian Institute of Technology (AIT), Thailand
  • Bachelor of Engineering, King Mongkut’s Institute of Technology Ladkrabang
  • Director Accredited Program (DAP 28/2004), Thai Institute of Directors (IOD)
  • Director Certification Program (DCP 53/2005), Thai Institute of Directors (IOD)
  • Successful Formulation & Execution the Strategy (SFE1/2008), Thai Institute of Directors (IOD)
  • Management in Globalizing Era (Ex-PSM 5), Fiscal Policy Research Institute
  • Advanced Diploma, Public Administration and Public Law (Class of 10th) , King Prajadhipok’s Institute
  • Diploma, The joint State-Private Sector Course, National Defence College (Class of 25th)
  • Certificate, Program for Senior Executives Class 20 (CMA 20), Capital Market Academy, Stock Exchange of Thailand
Experience
  • Bangchak Corporation Public Company Limited
2015 - present Senior Executive Vice President
2013 - 2015 Senior Executive Vice President, Renewable Energy Business
2012 - 2013 Senior Executive Vice President, Business Development and Strategy
1998 - 2012 Executive Vice President, Corporate Business Development
  • Others
2004 - 2008 Executive Vice President, Finance and Strategy, NFC Fertilizer Public Company Limited
1997 - 2004 Business Director, Air Liquid (Thailand) Company Limited
1994 - 1997 Marketing Director, PTT Petrochemical Company Limited
1988 - 1994 Commercial Manager, National Petrochemical Public Company Limited
Other directorship positions / Other positions at present

Other listed companies

  • President, BCPG Public Company Limited

Non-listed businesses

  • Chairman, Bangchak Solar Energy Company Limited
  • Chairman, Bangchak Solar Energy (Prachinburi) Company Limited
  • Chairman, Bangchak Solar Energy (Chaiyaphum 1) Company Limited
  • Chairman, Bangchak Solar Energy (Buriram) Company Limited
  • Chairman, Bangchak Solar Energy (Buriram 1) Company Limited
  • Chairman, Bangchak Solar Energy (Nakhonratchasima) Company Limited

Shareholding in the Company : 31,895 shares or 0.002316 % directly held (As of December 31, 2016)

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None

Mr. Surachai Kositsareewong

Senior Executive Vice President, Accounting and Finance

Age: 54

Education/Training
  • Master of Business Administrative, Steton School of Economics and Business Administration, Mercer University, USA.
  • BA, Faculty of Commerce and Accounting, Chulalongkorn University
  • Director Certification Program (DCP152/2011), Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP49/2006), Thai Institute of Directors (IOD)
  • Audit Committee Program (ACP16/2007), Thai Institute of Directors (IOD)
  • CFO Certification Program, Federation of accounting professions
  • The Training Program on Structured Notes, Thailand Securities Institute
  • Frontiers in Infrastructure Finance Distance Learning Course, The World Bank Institute
  • Energy Training Program, AON
  • Executive Development Program (EDP), Fiscal Policy Research Institute
  • Intermediate Certificate Course in Good Governance for Middle Level Executives (#12) Public Director Institute
  • Diploma, National Defence College, The National Defence Course Class 2013
  • CEDI BABSON Entrepreneurial Leadership Program, Babson College Wellesley, Massachusetts, USA.
  • Graduate Diploma in Capital Market Academy (CMA) # 23/2016
Experience
  • Bangchak Corporation Public Company Limited
2015 - Present Senior Executive Vice President, Accounting and Finance
2013 - 2015 Senior Executive Vice President, Accounting and Finance
2012 Acting Senior Executive Vice President, Accounting and Finance
2009 Executive Vice President, Accounting and Finance
  • Others
2012 - 2014 Director, MCOT Public Company Limited
2012 - 2014 Director, Government Saving Bank
2007 - 2009 Vice President (Administration) and Chief Financial Officer, Dhanarak Asset Development Company Limited
2004 - 2007 Independent director and audit committee member, Wyncoast Industrial Park Public Company Limited
1998 - 2004 Vice President, Treasury Department Small and Medium Enterprise Development Bank of Thailand
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed businesses

  • Director, Bangchak Biofuel Company Limited
  • Director, Bangchak Bioethanol (Chachoengsao) Company Limited
  • Director, BCP Energy International Pte. Ltd.
  • Director, BCP Innovation Pte. Ltd.
  • Director, BCP Trading Pte.Ltd
  • Commissioner of the Arbitration Committee
  • Commissioner, The Electronic Transaction Commission

Shareholding in the Company : None (both directly and indirectly held) (As of December 31, 2016)

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None

Mr. Kiatchai Maitriwong

Senior Executive Vice President, Bio Based Products Business Unit

Age: 57

Education/Training
  • MBA, Thammasat University
  • BS (Chemical engineering), Chulalongkorn University
  • Advanced Certificate Course in Public Administration and law for Executives (PLM 11), King Prajadhipok’s Institute
  • Director Certification Program (DCP150/2011), IOD
  • Executive Development Program (TLCA EDP 10), Thai Listed Companies Association
  • Executive Development Program (EDP), Fiscal Policy Research Institute Foundation
  • Oil Price Risk Management, Morgan Stanley (USA)
  • The Manager Grid, AIM
  • Fire & Business Interruption, The Chartered Insurance Institute (CII)
  • Energy Leadership Development for Senior Managers (Class 4), Ministry of Energy
  • Executive Development Program Coaching for Result, Mahidol University
  • Anti-Corruption for Executive Program (ACEP6/2013), Thai Institute of Directors (IOD)
  • Management Development Program 2013 (Class 18), Thailand Management Association
  • Leadership Succession Program LSP Class 3, IRDP
  • Strategic CFO in Capital Markets Program (Class1), Thailand Secirities Institute (TSI)
  • Advanced Management Program AMP Class105, INSEAD (Fortainebleau, France)
  • Advanced Security Management Program Class 7, The Association National Defence College of Thailand under the Royal Patronage of His Majesty the King
Experience
  • Bangchak Corporation Public Company Limited
2016 - present Senior Executive Vice President, Bio Based Products Business Unit
2015 Senior Executive Vice President, Renewable Energy Business Unit
2014 Acting Senior Petroleum Refining Executive, Refinery Business
2010 Executive Vice President, Corporate Administration and Information Technology
2009 Senior Consultant
2008 Consultant
2007 Senior Vice President, Planning and Supply
2006 Acting Senior Vice President, Planning and Supply
2004 Vice President, Planning, Planning and Supply
2002 Assistant Vice President, Business Strategy Office
2001 Senior Manager, Planning and Evaluation, Marketing Business
1997 Senior Manager, Oil Supply
  • Others
  • - Group leader, PRISM Market Outlook, PTT Group
  • - Course director of BCP Business Supply chain Economic and PTT PRISM Oil Price Risk Management
  • - Special instructor for refining and supply businesses, Petroleum Institute of Thailand
  • - Special course instructor and consultant to Ministry of Energy involved in the development of Energy Leadership Development training programs for senior, middle, and junior managers
  • - Special course instructor of Process Economics, Chulalongkorn University
  • - Former Vice chairman and committee member, Petroleum Refining Industrial Group, Federation of Thai Industries
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed businesses

  • Vice Chairman, Ubon Bio Ethanol Company Limited
  • Vice Chairman, Ubon Agricultural Energy Company Limited
  • Vice Chairman, Ubon Bio Gas Company Limited
  • Vice Chairman, NP Bio Energy Company Limited
  • Director, Bangchak Biofuel Company Limited
  • Director, Bangchak Bioethanol (Chachoengsao) Company Limited

Shareholding in the Company : 11 shares or 0.000001% directly held (As of December 31, 2016)

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None

Mr. Chalermchai Udomrenu

Senior Executive Vice President, Refinery Business Unit

Age: 55

Education/Training
  • MBA, Thammasat University
  • B. Engineering (Electrical), Chulalongkorn University
  • Anti-Corruption for Executive Program (ACEP6/2013), Thai Institute of Directors (IOD)
  • Director Certification Program (DCP170/2013), Thai Institute of Directors (IOD)
  • Sasin Executive Program, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Advanced Certificate Course in Public Administration and Law for Executives, King Prajadhipok's Institute
  • Leadership Succession Program (LSP 6), Institute of Research and Development for Public Enterprises (IRDP)
Experience
  • Bangchak Corporation Public Company Limited
2016 - present Senior Executive Vice President, Refinery Business Unit
2015 - 2016 Executive Vice President, Refinery Manufacturing Business
2012 - 2015 Executive Vice President, Refinery Business
2011 Senior Vice President, Refinery Operation, Refinery Business
2009 Vice President, Refinery Operation, Refinery Business
2005 Vice President, Refinery Project
2003 Senior Manager, Refinery Project
2001 Senior Manager, Technique Service Office
2000 Senior Manager, Maintenance Service Division
1997 Manager, Maintenance Service Division
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed businesses

  • None -

Shareholding in the Company : 1,865 shares or 0.000135% (As of December 31, 2016)

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None

Mr. Pichit Wongrujiravanich

Executive Vice President, Internal Control

Age: 56

Education/Training
  • Master of Accounting(MS), Thammasat University
  • Bachelor of Accounting(BA), Thammasat University
  • Higher Certificate in Auditing, Thammasat University
  • Certified Public Accountant, license no. 3766
  • Director Accreditation Program (DAP), Thai Institute of Directors (IOD)
  • Audit Committee Program (ACP), Thai Institute of Directors (IOD)
  • Anti-Corruption for Executive Program (ACEP5/2013), Thai Institute of Directors (IOD)
  • Executive Development Program (EDP12), Thai Listed Companies Association.
  • Director Certification Program (DCP198/2014), Thai Institute of Directors (IOD)
  • Leadership Succession Program (LSP7), Institute of Research and Development for Public Enterprises (IRDP)
Experience
2015 - Present Executive Vice President, Internal Control
2011 Senior Vice President, Internal Control Office
2005 Vice President, Internal Control Office
1992 Assistant to Executive Director, Yontrakit Group
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed businesses

  • None -

Shareholding in the Company : 11,071 shares or 0.000804% (As of September 9, 2016)

Relationship among Family with other Directors, management, Major Shareholders or Subsidiaries : None

Mr. Dhanajit Makarananda

Executive Vice President, Bioenergy and Energy Corp Business

Age: 57

Education/Training
  • Master of Engineering (Chemical Engineering), University of Southwestern Louisiana, USA
  • Bachelor of Science (Chemical Technique), Chulalongkorn University
  • Energy Leadership Development for Senior Managers (Class 4), Ministry of Energy
  • Executive Development Program (EDP) 2013, Finance Policy Research Institute Foundation
  • Senior Executive Program (SEP) 2014, Sasin Graduate Institute of Bussiness Administration
  • Advanced Certificate Course in Public Administration and Law for Executives 2015, King Prajadhipok's Institute
Experience
2016 - Present Executive Vice President, Bioenergy and Energy Corp Business
2015 - 2016 Executive Vice President, Associated Company Business, Refinery Project Development
2015 Executive Vice President, Associated Company Business, Renewable Energy Business
2014 Senior Vice President, Associated Company Business, Renewable Energy Business
2013 Senior Vice President, Refinery Technique, Refinery Business
2012 Senior Vice President, Refinery Engineering, Refinery Business
2011 Vice President, Refinery Engineering, Refinery Business
2009 Vice President, Refinery Technique, Refinery Business
2004 Vice President, Operations, Refinery Business
2001 Senior Manager, Refining Operations
2000 Senior Manager (Technique and Environment)
1997 Senior Manager (Operations)
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed businesses

  • Managing Director, Bangchak Biofuel Company Limited

Shareholding in the Company : None (both directly and indirectly held) (As of September 9, 2016)

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None

Mr. Chokchai Atsawarangsalit

Executive Vice President, Marketing Business and Oil Terminal

Age: 48

Education/Training
  • MBA, Kasetsart University
  • Bachelor of Engineering, Chulalongkorn University
  • Director Certification Program (DCP) from IOD
  • TCLA Executive Development Program (EDP) from Thai Listed Companies Association
  • Energy Leadership Development for Senior Managers (Class 6), Ministry of Energy
  • Executive Development Program 2011, Minister of Finance
  • Senior Executive Program (SEP-26), The Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Certificate Course in Thai - Asean Economic Community(Class 3), King Prajadhipok’s Institute
Experience
2015 - present Executive Vice President, Marketing Business and Oil Terminal
2015 Executive Vice President, Exploration and Production, Corporate Strategy and Business Development
2014 Senior Vice President, Exploration and Production, Corporate Strategy and Business Development
2012 Senior Vice President, Business Development, Corporate Business Development
2009 Vice President, Business Development, Corporate Business Development
2007 Vice President, Company Secretariat, and Company Secretary
2005 Senior Manager, Company Secretariat
2004 Senior Manager, Business Strategy and Enterprise Risk Management Office
2003 Manager, Marketing Business
2002 Manager, Business Strategy and Analysis
2000 Manager, Oil Supply
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed businesses

  • Director, Bangchak Green Net Co.Ltd.

Shareholding in the Company : None (both directly and indirectly held) (As of September 9, 2016)

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None

Mr. Viboon Wongsakul

Executive Vice President, Retail Business and Marketing Support

Age: 49

Education/Training
  • Master of Business Administrative – Marketing University of Wisconsin-Whitewater, USA
  • Bachelor of Business Administrative – Finance & Banking Chulalongkorn University, Bangkok
  • Leadership Development Program, Harvard Business School
  • Strategic Marketing in Action Program, IMD Business School, Switzerland
  • Senior Executive Program (SEP), Sasin Business School
  • Enterprise Leadership Program ,Insead University
Experience
2015 - Present Executive Vice President, Retail Business and Marketing Support
2015 Executive Vice President, Marketing Business
2013 - 2014 Vice President, Retail Business Department, PTT Public Company Limited
2007 - 2013 Deputy Managing Director, Marketing & Retail Business Support Department, PTT Retail Management Co.,Ltd.
2006 Assistant Director, Big-C Supercenter Public Co.,Ltd.
1990 – 2006 Regional Manager – Asia Pacific Non-Oil Alliances, ExxonMobil Fuels Marketing Business
C-Store Manager, Retail Marketing and Investment Retail Strategist, Network Planning, Capital/Opex and Feasibility, ESSO Thailand
International Marketing, Motorola Inc., Chicago USA
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed businesses

  • Managing Director, Bangchak Retail Co.Ltd.

Shareholding in the Company : None (both directly and indirectly held) (As of September 9, 2016)

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None