Executive Management

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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, appointed to BBGI Company Limited

Mr. Somchai Tejavanija

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

Mr. Yodphot Wongrukmit

Senior Executive Vice President, Corporate Management and Sustainability Development

Mr. Bundit Sapianchai

Senior Executive Vice President, appointed to BCPG Public Company Limited

Mr. Surachai Kositsareewong

Senior Executive Vice President, Accounting and Finance Group

Mr. Kiatchai Maitriwong

Senior Executive Vice President, Corporate Strategic Planning and Sustainability Development Group

Mr. Chalermchai Udomranu

Senior Executive Vice President, Refinery Business Unit

Mr. Pichit Wongrujiravanich

Executive Vice President, Internal Control

Mr. Dhanajit Makarananda

Executive Vice President

Mr. Chokchai Atsawarangsalit

Executive Vice President, Marketing Business and Oil Terminal

Mr. Viboon Wongsakul

Executive Vice President, appointed to Bangchak Retail Company Limited

Mr. Pativat Tivasasit

Executive Vice President, Refinery Manufacturing Business

Ms. Revadee Pornpatkul

Executive Vice President, Human Resource Management, appointed to BCPG Public Company Limited

Ms. Pakawadee Junrayapes

Executive Vice President, Sustainability Development and Corporate Compliance Company Secretary

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: 51

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
  • Certificate, Thailand Energy Academy (TEA 10)
Experience
  • Bangchak Corporation Public Company Limited
2015 - Present President and Chief Executive Officer
  • Others
2007 - 2014 Advisor, Avantgarde Capital Company Limited
Other directorship positions / Other positions at present

Other listed companies

  • Vice Chairman, BCPG Public Company Limited
  • Director, Lithium Americas Corp.

Non-listed businesses

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

Shareholding in the Company: 850,000 shares or 0.061732% directly held (As of December 31, 2017)

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, appointed to BBGI Company Limited

Age: 57

Education/Training
  • MBA, Thammasat University
  • Master's degree in engineering, Asia Institute of Technology (AIT), Thailand
  • Bachelor's degree in engineering, Chulalongkorn University
  • Advanced Certificate Course in Public Administration and Law for Executives (PLM.13/2014) King Prajadhipok’s Institute
  • 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
  • Bangchak Corporation Public Company Limited
2018 - present Senior Executive Vice President, appointed to BBGI Company Limited
2017 Chief Operation Officer and Senior Executive Vice President, Refinery Business Group
2016 Chief Marketing Officer and Senior Executive Vice President, Marketing Business Group
2015 Senior Executive Vice President, Marketing Business Unit
2014 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)
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed businesses

  • Chief Executive Officer, BBGI Company Limited
  • Chairman, Bangchak Biofuel Company Limited
  • 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, KSL Green Innovation Public Company Limited
  • Director, Bangchak Retail Company Limited
  • Director, Bangchak Bioethanol (Chachoengsao) Company Limited

Shareholding in the Company : 64,332 shares (44,332 shares; spouse 20,000 shares) or 0.004672% (As of December 31, 2017)

Familial relationship between directors and executives : None

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

Mr. Somchai Tejavanija

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

Age: 55

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 (DCP157/2012), 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 - present Chief Marketing Officer and Senior Executive Vice President, Marketing Business Group
2015 Senior Executive Vice President, Corporate Strategy and Business Development
2013 Executive Vice President, Business Development and Strategy
2011 Executive Vice President, Marketing Business, responsible for Retail Marketing, and Acting Vice President, Marketing Business Strategy and Planning
2010 Senior Vice President-Marketing Business Strategy and Planning, Marketing Business
2008 Senior Vice President-Retail Marketing
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.
  • Director, Bangchak Green Net Company Limited
  • Director, Bangchak Retail Company Limited

Shareholding in the Company : 28,522 shares or 0.002071% directly held (As of December 31, 2017)

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: 58

Education/Training
  • MBA, MTSU, USA
  • BA (Economics) (2nd Class Honors), University of the Thai Chamber of Commerce
  • Gradiate Diploma Top Executive Program in Commerce and Trade (TEPCoT) Class 10/2017
  • Graduate Diploma in Capital Market Academy (CMA21/2015)
  • Diploma in Leadership Succession Program (LSP2/2014), IRDP
  • Graduate Diploma National Defence College (NDC2554)
  • 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)
  • The Leadership GRID
Experience
  • Bangchak Corporation Public Company Limited
2016 - present Senior Executive Vice President,Corporate Management and Sustainability Development
2013 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
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed businesses

  • Director, Bangchak Green Net Company Limited
  • Director, Provincial Electricity Authority
  • Vice Chairman, Happiness Sharing Foundation
  • Member, Products Show and Business Matching Committee, The Thai Chamber of Commerce and Board of Trade of Thailand
  • Director, Master of Science Program in Corporate Governance (MSCG) Faculty of Commerce and Accountancy, Chulalongkorn University

Shareholding in the Company : 44,096 shares or 0.003203% (As of December 31, 2017)

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, appointed to BCPG Public Company Limited

Age: 53

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 (DAP28/2004), Thai Institute of Directors (IOD)
  • Director Certification Program (DCP53/2005), Thai Institute of Directors (IOD)
  • Advanced Diploma, Public Administration and Public Law, Class 10, King Prajadhipok’s Institute
  • Diploma, The joint State-Private Sector Course, National Defence College, Class 25
  • Certificate, Program for Senior Executives, Class 20, Capital Market Academy(CMA), Stock Exchange of Thailand
Experience
  • Bangchak Corporation Public Company Limited
2015 - present Senior Executive Vice President, appointed to BCPG Public Company Limited
2013 Senior Executive Vice President, Renewable Energy Business
2012 Senior Executive Vice President, Business Development and Strategy
1998 Executive Vice President, Corporate Business Development
  • Others
2004 - 2008 Executive Vice President, Finance and Strategy, NFC Fertilizer Public Company Limited
1997 Business Director, Air Liquid (Thailand) Company Limited
1994 Marketing Director, PTT Petrochemical Company Limited
1988 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
  • Director, Huang Ming Japan Company Limited
  • Director, BCPG Wind Cooperatief U.A.
  • Director, Star Energy Group Holdings Pte. Ltd.
  • Director, PetroWind Energy Inc

Shareholding in the Company : 31,895 shares or 0.002316 % directly held (As of December 31, 2017)

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 Group

Age: 55

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 26
  • CEDI BABSON Entrepreneurial Leadership Program, Babson College Wellesley, Massachusetts, USA.
  • Graduate Diploma in Capital Market Academy (CMA23/2016)
Experience
  • Bangchak Corporation Public Company Limited
2015 - Present Senior Executive Vice President, Accounting and Finance Group
2013 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, The Arbitration Committee
  • Commissioner, The Electronic Transactions Commission

Shareholding in the Company : None (both directly and indirectly held) (As of December 31, 2017)

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, Corporate Strategic Planning and Sustainability Development Group

Age: 58

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), Thai Institute of Directors (IOD)
  • Executive Development Program (EDP), Fiscal Policy Research Institute Foundation
  • Executive Development Program (TLCA EDP 10), Thai Listed Companies Association
  • Oil Price Risk Management, Morgan Stanley (USA)
  • Energy Leadership Development for Senior Managers, Class 4, Ministry of Energy
  • 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, Class 1, Thailand Securities Institute (TSI)
  • Advanced Management Programme AMP, Class 105, INSEAD (Fontainebleau, France)
  • Advanced Security Management Program, Class 7, The Association National Defence College of Thailand under the Royal Patronage of His Majesty the King
  • Executive Management with Business Development and Investment, Class 4, Institute of Business and Industrial Development
Experience
  • Bangchak Corporation Public Company Limited
2018 - present Senior Executive Vice President, Corporate Strategic Planning and Sustainability Development Group
2017 Senior Executive Vice President
2016 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 Advisor
2008 Advisor
2007 Senior Vice President, Planning and Supply
  • Others
  • - Advisor, Thai Ethanol Manufacturing Association
  • - Advisor in Chemical Engineering, The Engineering Institute of Thailand under H.M. the King’s Patronage
  • - Special instructor for refining and supply businesses, Petroleum Institute of Thailand
  • - Ethanol and Biodiesel Price Structure Improvement Guideline Taskforce
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed businesses

  • Director, Oam Suk Social Enterprise Company Limited
  • Director, Happiness Sharing Foundation

Shareholding in the Company : 11 shares or 0.000001% directly held (As of December 31, 2017)

Familial relationship between directors and executives : None

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

Mr. Chalermchai Udomranu

Senior Executive Vice President, Refinery Business Unit

Age: 56

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 Executive Vice President, Refinery Manufacturing Business
2012 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

  • Director, BCP Trading Pte. Ltd

Shareholding in the Company : 1,865 shares or 0.000135% (As of December 31, 2017)

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: 57

Education/Training
  • MS (Accounting), Thammasat University
  • BA (Accounting), Thammasat University
  • Higher Certificate in Auditing, Thammasat University
  • Certified Public Accountant, license no. 3766
  • Director Accreditation Program (DAP89/2011), Thai Institute of Directors (IOD)
  • Audit Committee Program (ACP39/2012), 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
  • Bangchak Corporation Public Company Limited
2015 - Present Executive Vice President, Internal Control
2011 Senior Vice President, Internal Control Office
2005 Vice President, Internal Control Office
  • Others
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 15, 2017)

Familial relationship between directors and executives: None

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

Mr. Dhanajit Makarananda

Executive Vice President

Age: 58

Education/Training
  • Master of Science in Chemical Engineering, The University of Southwestern Louisiana
  • BS (Chemical technology), Chulalongkorn University
  • Energy Leadership Development for Senior Managers (Class 5), Ministry of Energy
  • Executive Development Program (EDP) 2013, Fiscal Policy Research Institute Foundation
  • Senior Executive Program (SEP) 2014, Sasin Graduate Institute of Business Administration
  • Advanced Certificate Course in Public Administration and Law for Executives 2015, King Prajadhipok’s Institute
Experience
  • Bangchak Corporation Public Company Limited
2017 - Present Executive Vice President
2016 Executive Vice President, Bioenergy and Energy Corp Business
2015 Executive Vice President, 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
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 15, 2017)

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: 49

Education/Training
  • MBA, Kasetsart University
  • BS (Engineering), Chulalongkorn University
  • Company Secretary Program (CSP14/2005), Thai Institute of Directors (IOD)
  • Effective Minute Taking (EMT2/2006), Thai Institute of Directors (IOD)
  • Corporate Governance and Social Responsibility (CSR1/2007), Thai Institute of Directors (IOD)
  • Director Certification Program (DCP108/2008), Thai Institute of Directors (IOD)
  • Current Issue Seminar (R-CIS1/2009), Thai Institute of Directors (IOD)
  • Successful Formulation & Execution of Strategy (SFE3/2009), Thai Institute of Directors (IOD)
  • TCLA Executive Development Program (EDP), 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
  • Diploma courses in Public Economics Management for Executives Class 13. King Prajadhipok's Institute
  • Leadership Succession Program Class 5, IRDP
  • Leading in a Disruptive World Standford University Executive Program, SEAC
Experience
  • Bangchak Corporation Public Company Limited
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 Company Limited
  • Director, Fuel Pipeline Transportation Company Limited
  • Director, Happiness Sharing Foundation

Shareholding in the Company : None (both directly and indirectly held) (As of September 15, 2017)

Familial relationship between directors and executives : None

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

Mr. Viboon Wongsakul

Executive Vice President, appointed to Bangchak Retail Company Limited

Age: 50

Education/Training
  • Master of Business Administrative – Marketing, University of Wisconsin-Whitewater, USA
  • Bachelor of Business Administrative – Finance & Banking, Chulalongkorn University, Bangkok
  • Stanford University, Leading in a Disruptive World, USA
  • Babson University, Entrepreneurial Leadership Program, Boston, USA
  • Harvard Business School, Leadership Development Program
  • IMD Business School, Strategic Marketing in Action Program, Switzerland
  • Sasin Business School, Senior Executive Program (SEP)
  • Insead University, Enterprise Leadership Program
Experience
  • Bangchak Corporation Public Company Limited
2018 - Present Executive Vice President
2015 - 2017 Executive Vice President, Retail Business and Marketing Support
2015 Executive Vice President, Marketing Business
  • Others
2013 Vice President, Retail Business Department, PTT Public Company Limited
2007 Deputy Managing Director, Marketing & Retail Business Support Department, PTT Retail MGT Company Limited
2006 Assistant Director Dry Food Merchandise & Buying, Big-C Supercenter Public Company Limited
1990 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 15, 2017)

Familial relationship between directors and executives : None

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

Mr. Pativat Tivasasit

Executive Vice President, Refinery Manufacturing Business

Age: 56

Education/Training
  • B.Sc. (Chemical Technology), Chulalongkorn University
Experience
  • Bangchak Corporation Public Company Limited
2017 - Present Executive Vice President, Refinery Manufacturing Business
2016 Acting Executive Vice President, Refinery Manufacturing Business
2015 Senior Vice President, Refinery Operation
2014 Vice President, Refinery Operation
2012 Vice President, Safety Health and Environment
2009 Senior Manager, Process Division 2
2006 Senior Manager, Commissioning Project
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed businesses

  • None -

Shareholding in the Company : None (As of September 15, 2017)

Familial relationship between directors and executives : None

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

Ms. Revadee Pornpatkul

Executive Vice President, Human Resource Management, appointed to BCPG Public Company Limited

Age: 58

Education/Training
  • MBA, Thammasat University
  • BS (Science), Chulalongkorn University
  • BA (Law), Sukhothai Thammathirat University
  • BA (Accounting), Ramkhamhaeng University
  • Director Accreditation Program (DAP99/2555)
  • Executive Development Program (EDP 12/2556)
  • Company Secretary Program (CSP71/2016)
  • Smart Disclosure Program (SDP/2559)
  • Executive Energy Management Program (EEM/2017)
Experience
  • Bangchak Corporation Public Company Limited
2018-Present Executive Vice President, Human Resource Management, appointed to BCPG Public Company Limited
2015 Senior Vice President, Associated Company Business
2013 Vice President, Associated Company Business, appointed to Bangchak Solar Energy Company Limited
2007 Vice President, Accounting and Taxation, Accounting and Finance
2004 Senior Manager, Accounting, and Acting Vice President, Accounting and Tax
2002 Manager, Accounting
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed businesses

  • Director, BSE Energy Holdings Pte. Ltd.
  • Director, BCPG Japan Corporation
  • Director, BCPG Engineering Company
  • Director, Bangchak Solar Energy Co., Ltd.
  • Director, Bangchak Solar Energy (Prachinburi) Co., Ltd.
  • Director, Bangchak Solar Energy (Chaiyaphum1) Co., Ltd.
  • Director, Bangchak Solar Energy (Buriram) Co., Ltd.
  • Director, Bangchak Solar Energy (Buriram 1) Co., Ltd.
  • Director, Bangchak Solar Energy (Nakhonratchasima) Co., Ltd.
  • Director, BCPG BIOPOWER 1
  • Director, BCPG BIOPOWER 2
  • Director, Happiness Sharing Foundation

Shareholding in the Company : 16,967 shares or 0.001232% (As of September 15, 2017)

Familial relationship between directors and executives : None

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

Ms. Pakawadee Junrayapes

Executive Vice President, Sustainability Development and Corporate Compliance Company Secretary

Age: 56

Education/Training
  • Master of Law, Ramkhamhaeng University
  • Bachelor of Law, Thammasat University
  • Thai Barrister at law, The Institute of Legal Education Thai Bar Association Under The Royal Patronage
  • Certificate in Business Law, Thammasat University
  • Certificate in English for Specific Careers (Law), Sukhothai Thammathirat Open University
  • Company Secretary Program (CSP), Thai Institute of Directors (IOD)
  • Director Certification Program (DCP142/2010), Thai Institute of Directors (IOD)
  • Executive Development Program (EDP 2012), Mnistry of Finance
  • Successful Formulation and Execution of Strategy (SFE16/2012), Thai Institute of Directors (IOD)
  • Anti-Corruption: The Practical Guide (ACPG2/2013) Thai Institute of Directors (IOD)
  • Thailand and the ASEAN Economic Community class 4/2013, King Prajadhipok's Institute
  • Advances for Corporate Secretaries, Class 2/2017, Thai Listed Companies Association (TLCA)
  • Certificate of Top Management, Company cooperate with Thailand Management Association (TMA) and Duke Corporate Education (DUKE)
Experience
  • Bangchak Corporation Public Company Limited
2018- Present Executive Vice President, Sustainability Development and Corporate Compliance and Company Secretary
2015 Senior Vice President, Corporate Compliance and Company Secretary, and Company Secretary
2011 Vice President, The Secretary to The Board of the Directors Office, and Company Secretary
2009 Senior Manager, The Secretary to The Board of the Directors Office, and Company Secretary
2007 Senior Manager, Legal Office
  • Others
2006 - 2008 Personal Specialist of National Legislative Assembly Member and Sub-Committee on Energy
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed businesses

  • None -

Shareholding in the Company : 13,000 shares or 0.000944% (As of September 15, 2017)

Familial relationship between directors and executives : None

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