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Mr. Seri Jintanaseri
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Education
- Bachelor of Law, Thammasat University
- Thai Bar Association
- Bar Association Lincoin Inn
Position in the company
- Chairman of Board Director of Double A (1991)
Public Company Limited
- Director of Double A (1991) Public Company
Limited
- Executive Director of Double A (1991) Public
Company Limited
Position in other company
- Advisor of Board of Director of Eastern Polymer Group Public Company
Limited
- Advisor of Government Savings Bank
- Chairman of Board of Director of Pylon Public Company Limited
- Chairman of Director of Seri Manop & Doyle Company Limited
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Mr. Pracha Charuthrakulchai
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Education
- Barchelor of Economics, Thammasat University
- Master of Economics, The University of Akron, USA
Position in the company
- Director of Double A (1991) Public Company
Limited
- Executive Director of Double A (1991) Public
Company Limited
- Risk Board Member of Double A (1991) Public
Company Limited
Position in other company
- Chairman of Board of Director of Advance Life Assurance Public Company
Limited
- Chairman of Board of Director of Thanyakij Service Company Limited
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Mr. Sirichai Sakornratanakul
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Education
- Master of Ecomonics, Saarland University, Germany
- Bachelor of Ecomonics, Saarland University, Germany
- Diploma, National Defence College, the Joint State – Private Sector Course
Class 13
- Non-degree study as a Hubert H.Humphrey Fellow, Boston University &
American University, USA
Position in the company
- Audit Committee Member of Double A (1991) Public
Company Limited
- Director of Double A (1991) Public Company
Limited
- Independent Director of Double A (1991) Public
Company Limited
Position in other company
- Director of Local Development Foundation, Thainess Promotion Fund
Foundation and Fund for Monkhood Education at Praram 9 Temple
- Advisor of the Resources Management for Sustainability Foundation (3R
Foundation)
- Advisor of the National Parks Association of Thailand
- Advisor of the Old German Students Association under Royal Patronage
- Subcommittee of Logistics and Supply Chain Promotion, the Federation of
Thai Industries
- Chairman of Sustainable Development Network Committee, Thaipat
Institute
- Chairman of Subcommittee of Broadcasting, NBTC Inspection and Evaluation
Commission
- Subcommittee of Social Responsibility Promotion of the Corporate Sector,
the Ministry of Social Development and Human Security
- Director of Thai Credit Retail Bank Public Company Limited
- Director of Jutha Maritime Public Company Limited
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General Chettha Thanajaro
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Education
- Bachelor’s degree, Science, Chulachomklao Royal Military Academy 9th
Generation
- Master’s degree, Arts (Political Science), Ramkhamhaeng University
- The Joint State – Private Sector Course B.E. 2536 (WorPorRorOr. 336),
National Defense College
Position in the company
- Chairman of the Nominating and Remuneration Committee of Double
A (1991) Public Company Limited
- Audit Committee Member of Double A (1991) Public
Company Limited
- Director of Double A (1991) Public Company
Limited
Position in other company
- President of Advisory Board, the development projects under the Royal
Initiative Project
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Mr. Yothin Dumnernchanvanit
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Education
- Honorary Doctorate Degree of Management, Logistics and Supply Chain
Management, Suan Sunandha Rajabhat University
- Honorary Doctorate Degree of Arts, International Business Management,
University of the Thai Chamber of Commerce
- Bachelor of Engineering, Chulalongkorn University
Position in the company
- President of Double A (1991) Public Company
Limited
- Chairman of the Executive Committee of Double A
(1991) Public Company Limited
- Executive Director of Double A (1991) Public
Company Limited
- Director of Double A (1991) Public Company
Limited
- Chairman of Risk Board of Double A (1991) Public
Company Limited
Position in other company
- Regional Advisor (Middle East and Africa), Department of International
Trade Promotion, Ministry of Commerce, Thailand
- President of Thailand Energy Academy Club
- Managing Director and Executive Director of National Power Supply Public
Company Limited
- Senior Executive Advisor of Executive Board of The Royal Automobile
Association of Thailand under Royal Patronage
- Director of THAI-LAOS Association, Ministry of Foreign Affairs of the
Kingdom of Thailand
- Director of Thailand Business Council for Sustainable Development
(TBCSD)
- Advisor of The Federation of Thai Industries
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Mrs. Phisamai Supanuntareuk
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Education
- Bachelor of Accounting, Ramkhamhaeng University
- Bachelor of Law, Ramkhamhaeng University
- Master of Business Administration (International Margeting), National
Institute of Development Administration)
Position in the company
- Director of Doule A (1991) Public Company
Limited
Position in other company
- President of The Rayong Juvenile and Family Court Foundation
- Advisor of Red Cross Rayong
- Director of Rayong Star Company Limited
- Director of Star OT Center Company Limited
- Director of Star Fitness Rayong Company Limited
- Director of Chester Grill Rayong Company Limited
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Mr. Vachara Tantriyanon
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Education
- Master of Science in Management Administration, Northrop University, California, USA
Position in the company
- Director of Double A (1991) Public Company
Limited
- Executive Director of Double A (1991) Public
Company Limited
- Risk Board Member of Double A (1991) Public
Company Limited
- Member of the Nominating of Double A (1991)
Public Company Limited
- Remuneration Committee of Double A (1991) Public
Company Limited
Position in other company
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Mr. Jatupon Dumnernchanvanit
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Education
- B.S. Industrial & Systems Engineering, Industrial Engineering (Supply Chain), University of Illinois at Urbana-Champaign, USA
Position in the company
- Director of Double A (1991) Public Company
Limited
- Executive Director of Double A (1991) Public
Company Limited
Position in other company
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Mr. Natchanon Gomutputthipong
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Education
- Doctor of Philosophy in Accounting and Finance, Lancaster University, Lancaster, UK
- Master of Accounting, The University of North Carolina at Chapel Hill, NC, USA
- Master of Accounting, Michigan State University, MI, USA
- Bachelor of Arts, Ramkhamhaeng University, Thailand
- Bachelor of Accounting (First-Class Honors), Chulalongkorn University, Thailand
Position in the company
- Director of Double A (1991) Public Company
Limited
- Risk Board Member of Double A (1991) Public
Company Limited
- Independent Director of Double A (1991) Public
Company Limited
- Chairman of the Audit Committee of Double A
(1991) Public Company Limited
- Remuneration Committee of Double A (1991) Public
Company Limited
Position in other company
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Mr. Charnvit Jarusombat
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Education
- Bachelor of Laws, Ramkhamhaeng University, Thailand
- Master of Public Administration, Tarleton State University, USA
Position in the company
- Director of Double A (1991) Public Company
Limited
Position in other company
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