Mr. Veerasak Kositpaisal

Independent Director/ Audit Committee/
Nomination and Remuneration Committee/
Chairman of Sustainability and Corporate Governance Committee
(First Date of Appointment 24 March 2016)
Age 71 years

Education/Certificate

• Master of Mechanical Engineering Texas A&I University, USA
• Bachelor of Engineering (Mechanical), Chulalongkorn University
• Director Certification Program (DCP 82/2006), Thai Institute of Directors Association
• Finance for Non-Finance Directors (FND 30/2006), Thai Institute of Directors Association
• Top Executive Program in Commerce and Trade (TEPCoT 2/2009), Commerce Academy
• Executive Program, Energy Education, Class 5, Thailand Energy Academy
• Leadership Development Program “Enhancing Competitiveness”, International Institute for Management Development (IMD)
• Executive Program (Class 11), Capital Market Academy (CMA)
• Risk Management Program for Corporate Leaders (RCL 2/2015), Thai Institute of Directors Association
• Director Leadership Certification Program (DLCP 0/2021), Thai Institute of Directors Association
• ESG in the Boardroom: A Practical Guide for Board (ESG 0/2023 ), Thai Institute of Directors Association

Work experiences (last 5 years)

• 2025 - ปัจจุบัน  :  Independent Director/ Audit Committee/Nomination and Remuneration Committee/Chairman of Sustainability and Corporate Governance Committee,TPBI Public Co., Ltd.
• 2023 - Present:  Independent Director/Chairman of the Audit Committee, Bangchak Sriracha Public Co., Ltd.
• 2021 - Present : Director/Corporate Governance Committee, Thai Institute of Directors Association
• 2020 -  Present :  Independent Director/ Chairman of the Audit and Risk Management Committee, Civil Engineering Public Co., Ltd.
• 2017 -  Present :  Independent Director/Audit Committee/Chairman of Nomination and Remuneration Committee, TOA Paint (Thailand) Public Co., Ltd.
• 2017 -  Present:  Independent Director, Sapthip Co., Ltd.
• 2017 - 2024  :  Audit Committee, Sapthip Co., Ltd.
• 2020 - 2024  :  Independent Director, Glow Energy Public Co., Ltd.
• 2018 -  2021  :  Independent Director/Chairman of the Board of Directors, Eastern Water Resources Development and Management Public Co., Ltd.
• 2015 -  2019  :  Independent Director/Chairman of Corporate Governance Committee/Risk Management Committee, MCOT Public Co., Ltd.
• 2018 -  2019  :  Director, Tobacco Authority of Thailand