TH

Mr. Sukrit Surabotsopon

Independent Director
Mr. Sukrit Surabotsopon

Appointment date

Started on April 11, 2025

Age

66

Education/Training

  • Bachelor of Engineering in Chemical Engineering with 2nd Class Honor, Chulalongkorn University
  • Capital Market Academy Leader Program, Class 16/2013, Capital Market Academy
  • Diploma, National Defence College, The Joint State - Private Sector Course, Class 26/2013, Thailand National Defence College
  • The Board’s Role in Strategic Formulation, Governance Matters Australia
  • Audit Committee Program (ACP38/2012), Thai Institute of Directors Association (IOD)
  • Monitoring the System of Internal Control & Risk Management, (MIR12/2012), Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP132/2010), Thai Institute of Directors Association (IOD)

Experience (5 Years Past Experiences)

Jan 2021 - Apr 2022 Independent Director, and Member of Risk Management Committee, IRPC Public Company Limited
Oct 2014 - Jan 2019 Director, and Member of Risk Management Committee, IRPC Public Company Limited
Oct 2013 - Jan 2019 Senior Executive Vice President, PTT PLC., Acting Managing Director and Secretary to the Board of Directors, IRPC Public Company Limited
Nov 2018 - Jan 2019 Director, iPolymer Co., Ltd.
Jan 2017 - Jan 2019 Chairman, PTT Energy Solutions Co., Ltd
Mar 2015 - Jan 2019 Chairman, IRPC Technology Co., Ltd.
Oct 2014 - Jan 2019 Chairman, IRPC Oil Co., Ltd.
Jan 2014 - Jan 2019 Director, The Federation of Thai Industries
Nov 2013 - Jan 2019 Chairman, IRPC A&L Company Limited
Nov 2013 - Jan 2019 Director, UBE Chemicals (Asia) Public Company Limited

Other directorship positions/Other positions at present

Other listed companies

  • Independent Director, Vice Chairman, and Chairman of the Nomination and Remuneration Committee, MFC Asset Management Public Company Limited

Non-listed companies

  • Director, Omni X System Co., Ltd.
  • Chairman, VRTwinS Co.,Ltd.
  • Director, The Black Tie Service Company Limited
  • Director, Chomchob Group Co., Ltd.
  • Director, Drink Me Food & Beverage Company Limited

Shareholding in the Company

None (both directly and indirectly held) (As of April 11, 2025)

Familial relationship between directors and executives:

None

Criminal records on violation of securities and futures contract laws:

None