Committees >
Risk Management Committee

Mr. Surong Bulakul
Chairman of the Committee
Mr. Surong Bulakul
Position Independent Director / Chairman of Risk Management Committee
Age 63 years
Appointment Year 2015
Shareholding Proportion None
Highest Education

Master of Engineering in Operations Research, Cornell University, New York, U.S.A.

Master of Business Administration, Cornell University, New York, U.S.A.

Training 

Thai Institute of Directors Association (IOD):

  • Director Certificate Program (DCP 121/2009)

Capital Market Academy (CMA):

  • Capital Market Academy Leadership Program Class 10

National Defense College (NDC):

  • NDC Course (JSPS) Class 4919

Other Trainings:

  • Program for Management Development, Harvard University, Boston, U.S.A.
  • Democratic Politics and Governance for High-Level Administrators Program,
    King Prajadhipok’s Institute, Thailand, Class 8
  • The Program for Senior Executives on Criminal Justice Administration,
    National Justice Academy, Thailand, Class 15
  • Thai Intelligent Investors Program, Thai Investors Academy, Class 1
  • Executive Program, Thailand Energy Academy, Class 2
  • Leadership Development Program (LDP 2) by PLLI
Past 5-year Working Experience ?
2015 – Present - Independent Director/ Chairman of Risk Management Committee,
  Inoue Rubber (Thailand) PCL.
2018 – Present - Chairman, Expressway Authority of Thailand
2017 – Present - Chairman, Port Authority of Thailand
- Advisor, Thai Listed Companies Association, Stock Exchange of Thailand (SET)
- Advisor, The Federation of Thai Capital Market Organizations (FETCO)
- Advisor, the Securities and Exchange Commission (SEC)
2016 – Present - Advisor, PTT PCL.
2015 – Present - Vice Chairman, the Thai Chamber of Commerce
2014 – Present - Director and Executive Director, Provincial Electricity Authority
- Chairman, Sakari Resources Ltd. (Singapore)
- Director, Tiger Energy Trading Pte. Ltd. (Singapore)
- Director, 24M Technologies, Inc. (U.S.A)
2013 – Present - Chairman, Global Power Synergy PLC.
2014 – 2017 - Director, Federation of Thai Capital Market Organizations (FETCO)
2014 – 2016 - Director, the Federation of Thai industries (FTI)
2014 – 2015 - Chief Operation Officer Infrastructure, PTT PCL.
2013 – 2017 - Chairman, Thai Listed Companies Association (TLCA),
   The Stock Exchange of Thailand (SET)
2012 – 2014 - Acting Chief Financial Officer, PTT PCL.
2009 – 2012 - President, Thai Oil PCL.

Mr. Katsunori Ito
Vice-Chairman of Risk Management Committee
Mr. Katsunori   Ito
Position President/ Chairman of Executive Committee/ Vice-Chairman of Risk Management Committee
Age 56 years
Appointment Date 2018  
Shareholding Proportion None
Highest Education

Bachelor's degree in Engineering, Department of Applied Chemistry, Shizuoka University, Japan

Training

        -

Past Working Experience

2016 - Present - Director of Kinno Hoshi Engineering Co., Ltd.
2014 - Present - Member of Executive Committee, Inoue Rubber (Thailand) PCL.
2013 - Present - Executive Director of IED Business Unit, Inoue Rubber (Thailand) PCL.
  - Executive Director of IRC (Asia) Research Co., Ltd
2011 - 2013 - Manager, Rubber and Elastomer Division, Inoac Corporation Co., Ltd.
2009 - 2011 - Managing Director, Inoac Vietnam Co., Ltd.

Mr. Suchart Kootiratrakarn
Committee Member
Mr.Suchart Kootiratrakarn
Position Deputy Executive Director of Tire&Tube Business Unit / Member of Executive Committee / Member of Risk Management Committee
Age 49 years
Appointment Year 2013
Shareholding Proportion 0.003%
Highest Education

Master of Business Economics, National Institute of Development Administration (NIDA)

Training

Training in 2018:

  • Labor Law and Regulation for Executive (Internal)
  • Basic Accounting for Executive (Internal) 

Thai Institute of Directors Association (IOD):

  • How to Develop a Risk Management Plan Class 8/2015
  • Financial Statements for Directors Class 18/2012
  • Risk Management Committee Program Class  5/2014

Other Training:

  • Babson Entrepreneurial Leadership Program  Babson College (CEDI)

Past Working Experience

2015 Present - Deputy Executive Director of Tire-Tube Business Unit, Member of Executive Committtee and Risk Management Committee,
Inoue Rubber (Thailand) PLC.
- Deputy Executive Director of IRC (Asia) Research Co., Ltd.
2013 Present - Executive Committee of Inoue Rubber (Thailand) PCL.

Mr. Chaowalit Meethongkum
Committee Member
Mr. Chaowalit   Meethongkum
Position Member of Executive Committee and Risk Management Committee / Deputy Executive Director of IED Business Unit
Age 60 years
Appointment Date 2015
Shareholding Proportion 0.0005 %
Highest Education

Bachelor ‘s degree of Production Engineering, King Mongkut's University of Technology North Bangkok

Training

Thai Institute of Directors Association (IOD)

  • RCL    Risk Management Program for Corporate Leaders Class 2/2015
  • DAP    Director Accreditation Program Class 122/2015

Past Working Experience

2015 - Present - Member of Executive Committee and Risk Management Committee, Inoue Rubber (Thailand) PCL
  - Deputy Executive Director of IED Business Unit, Inoue Rubber (Thailand) PCL
2001 - Present - Director and Executive Director of Kinno Hoshi Engineering Co., Ltd.
2013 - 2014 - Planning Manager of IED Business Unit, Inoue Rubber (Thailand) PCL

Mr. Narongchai Rattanaekkawin
Committee Member
Mr. Narongchai Rattanaekkawin?
Position Deputy Executive Director of IED Business Unit/ Member of Executive Committee/
Member of Risk Management Committee
Age 48 years
Appointment Year 2014
Shareholding Proportion 0.005 %
Highest Education

Master of Science in Computer and Engineering Management (MS(CEM), Assumption University

Training

Thai Institute of Directors Association (IOD):

  • How to Develop a Risk Management Plan Class 8/2015
  • Financial Statements for Directors Class 18/2012
  • Risk Management Committee Program Class 5/2014

Other Training:

  • Babson Entrepreneurial Leadership Program Babson College (CEDI)
  • Thai Railway Engineer Program, NSTDA
  • ISO9001:2000         Internal Auditing, Robere & Associates
  • ISO/TS16949:2002 Internal Auditing, Robere & Associates
  • ISO14001                Internal Auditing, Robere & Associates

Past Working Experience

2016 Present - Director, Kinno Hoshi Engineering Co., Ltd.
2015 Present - Deputy Executive Director, IED Business Unit of Inoue Rubber (Thailand) PCL.
  - Deputy Executive Director of R&D Division, IRC (Asia) Research Co., Ltd.
  - Member of Risk Management Committee, Inoue Rubber (Thailand) PCL.
2014 Present - Member of Executive Committee, Inoue Rubber (Thailand) PCL.
2013 Present - Director, IRC (Asia) Research Co., Ltd.
2013 2015 - Production Division Manager, Inoue Rubber (Thailand) PCL.
2009 2015 - Engineering Division Manager, Inoue Rubber (Thailand) PCL.
  - R&D Manager, IRC (Asia) Research Ltd.   

Mr. Buncha Yutthaworakool
Committee Member
Mr. Bancha Yutthaworakool
Position Member of Risk Management Committee / Senior Manager of Engineering Division
Age 53 years
Appointment Date 2015
Shareholding Proportion 0.00165%
Highest Education

Bachelor ‘s degree of Engineering, King Mongkut's University of Technology North Bangkok

Training

Training in 2018

  • Carbon Footprint Assessment of Generation 9 from NSTDA
  • BOI Policy (Internal Training)
  • Executive Accounting (Internal training)

 

Thai Institute of Directors Association (IOD)

  • RMP  Risk Management Committee Program 5/2014
  • SEP   How to Develop a Risk Management Plan 2014

Past Working Experience

2015 - Present - Member of Risk Management Committee, Inoue Rubber (Thailand) PCL.
  - Senior Manager of Engineering Division, Inoue Rubber (Thailand) PCL.

Mr. Surachai Chaichalermpong
Committee Member
Mr. Surachai Chaichalermpong
Position Member of Risk Management Committee / Manager of Production 1 Division
Age 53 years
Appointment Date 2016
Shareholding Proportion 0.001%
Highest Education

Bachelor of Science (Chemistry) , Mahidol University

Training

Enterprises Risk Management in Practice, SET

Past Working Experience

2016 - Present - Member of Risk Management Committee, Inoue Rubber (Thailand) PCL.
2015 - Present - Manager of Production 1 Division, Inoue Rubber (Thailand) PCL.
2007 - 2014 - Senior Manager of Tire Division and Planning, Inoue Rubber (Thailand) PCL.

Ms. Praewphan Songhong
Committee Member
Ms. Praewphan Songhong
Position Accounting and Finance Division Manager / Member of Risk Management Committee
Age 48 years
Appointment Date 2016
Shareholding Proportion None
Highest Education
  • Master of Business Administration, Majoring in Finance, Eastern Asia University

Training

Training in 2018

  • Pack 5 & Fair Value by the Federation of Accounting Professions Under the Royal Patronage
  • Design Thinking and Innovation Excellence Framework from the National Institute for Productivity
  • Preparation of financial statements and tax issues. From the Department of Business Development
  • The operating lease agreement, accounting records and preparation from Dharmniti
  • Financial reporting standards and accounting issues from Dharmniti.
  • CFO FCCUS ON FINANCIAL REPORTING From the Federation of Accounting Professions Under the Royal Patronage.
  • Strategic CFO in Capital Markets From the Stock Exchange of Thailand.
  • Draft Transfer Pricing Act from the Association of Investors Clubs.
  • BOI Policy (Internal Training)
  • Rules and Labor Law for Executives (Internal Training)

Thai Institute of Directors Association (IOD)

  • Financial Statements for Directors (FSD)

Training Course from the Association of Listed Companies

  • Strategic Financial Leadership Program (SFLP)?
  • Learn to develop KAM to benefit the Thai capital market literally.?????

Course from the Federation of Accounting Professions Under the Royal Patronage

  • Financial Instruments courses
  • Financial Model course
  • Thailand International Financial Reporting
  • Tax burden from oversea payment and Double Taxation Agreement

Other Training 

  • Corporate Tax Planning: Best Practices & Corporate Governance from Omega Worldclass institution. 
2017 - Present - Accounting and Finance Division Manager, Inoue Rubber (Thailand) PCL
  - Member of Risk Management Committee, Inoue Rubber (Thailand) PCL
2016 - Present - CFO,Inoue Rubber (Thailand) PCL
2008 - 2016 - Senior Manager of Accounting Department, Inoue Rubber (Thailand) PCL
2004 - 2008 - Accounting Manager, Toei Inoac Co., Ltd.


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