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Board of Directors

Board of Directors

Mr. Wirat Uanarumit

Chairman

Education

1. Master of Business Administration (Financial Management), Pennsylvania State University, USA

2. Bachelor of Engineering (Electrical Engineering) Chulalongkorn University



Training history/IOD

- Director Certification Program (DCP) 8/2001, Thai Institute of Directors (IOD)

- Audit Committee Program (ACP) 38/2012, Thai Institute of Directors (IOD)
- Director Certification Program Update (DCPU) 5/2015, Thai Institute of Directors (IOD)
- Ethical Leadership Program (ELP) 7/2017, Thai Institute of Directors (IOD)
- The Joint State-Private Course, Class 2566, National Defence College (NDC)
- The Programmer for Senior Executives on Justice Administration Class 16, Judicial Training Institute, National Justice Academy
- Capital Market Academy Leader Program Class 4, Capital Market Academy


Work Experience
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2024 - Present
Chairman, Eastern Water Resources Development and Management PCL.
2024 - Present
Director, Provincial Electricity Authority
2024 - Present
Director, PEA ENCOM International Company Limited
2023 - Present
Director, Ubon Bio Ethanol Public Company Limited
2023 - Present
Director / Chairman of the Audit Committee, Aeronautical Radio of Thailand Ltd.
2019 - 2022
Chief Executive Officer and President, Thai Oil Public Company Limited
2016 - 2019
Chief Operating Officer, Upstream Petroleum and Gas Business Group. PTT Public Company Limited
2012 - 2016
Chief Financial Officer, PTT Public
2011
Senior Executive Vice President, Corporate Accounting & Finance, IRCP Public Company Limited
2005 - 2011
Deputy Managing Director Finance, Thai Oil Public Company Limited
Mrs. Intira Phokpoonyarak

Director
Chairman of the Audit Committee

Education

1. Master of Public Administration Chulalongkorn University

2. Master of Business Administration (Accounting), University of the Thai Chamber of Commerce

3. Bachelor of Business Administration (Accounting), Ramkhamhaeng University

Training history/IOD

1. National Defense College Course (NDC 2012), National Defense College National Defense Studies Institute

2. Course for Senior Administrative Justice Administrators, Class 2, Administrative Court Office

3. Public Administration and Public Law Course, Class 9, King Prajadhipok's Institute

4. Chief Finance Officer Certificate Course, Council of Accountants of Thailand

5. Computer Programming Certificate Program, Computer Education Center Chulalongkorn University

6. Corporate governance course for directors and senior executives of state enterprises and public organizations, class 18, King Prajadhipok's Institute

7. Digital Economy Promotion Leadership Course (Digital CEO), Class 2, Digital Economy Promotion Agency

8. Director Certification Program, Thai Institute of Directors

9. Advanced Audit Committee Program,  Thai Institute of Directors

10. Board Nomination and Compensation Program, Thai Institute of Directors

11. Risk Management Program for Corporate Leaders, Thai Institute of Directors

12. Board Essential Program Class 3, Institute of Research and Development for

Public Enterprises

13. ESG Leadership Program Class 1, Institute of Research and Development for

Public Enterprises

Work Experience
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Work Experience
Independent Director/Chairman of the Audit Committee/Chairman of the Organizational Efficiency Development Subcommittee/Manager Evaluation Subcommittee/Selection and Compensation Subcommittee - Asset Management Company Islamic Bank of Thailand Co.,Ltd.
Independent Director/Chairman of the Audit Committee/Director Evaluation Sub-Committee – Civil Aviation Authority of Thailand Ministry of Transport (CAAT)
Subcommittee on Air Transport Policy and Strategy - Ministry of Transport
Executive Sub-Committee - Warehouse Organization Ministry of Commerce
KM & IT Committee Member / Work Plan Consideration and Performance Evaluation Committee – Port Authority of Thailand
Director - Warehouse Organization Ministry of Commerce
Deputy Managing Director Credit Group /Asset Management Group/Operations Group - Small and Medium Enterprise Development Bank of Thailand
Assistant Managing Director Financial management and accounting division/line of work Administrative Support - Small and Medium Enterprise Development Bank of Thailand
Financial Accounting Manager - Standard Chartered Bank, Nakhon Thon
Assistant Accounting Manager - Industrial Development Bank of Japan
Director and Executive Director - The Thai Institute of Banking and Finance Association
Executive Director, Siam City IT Company Limited
Deputy Accounting Manager Siam City Bank Public Company Limited
Petch Chinabutr , Ph.D.

Director
Member of the Executive and Investment Committee

Education
  1. Doctor Of Philosophy, International Graduate Studies Program, Burapha University and Victoria University

2. Master of National Institute of Development (Administration Technology), National Institute of Development Administration
3. Bachelor of Education (English), Chiang Mai University
4. Bachelor of Business Administration (Accounting), Ramkhamhaeng University  

Training history/IOD

1.  Capital Market Academy Leader Program Class 1
2.  DCP 98/2008

Work Experience
Show
2067 - Present
President & CEO Eastern Water Resources Development and Management PCL.
2020 - 2023
Deputy Secretary General, Eastern Economic Corridor Office
2019
Executive Vice President, MCOT Public Company Limited
2017 - 2018
Deputy Secretary General, Eastern Economic Corridor Office
2016 - 2017
President and CEO, WP Energy Public Company Limited
Mr. Bordin Udol

Director
Member of the Executive and Investment Committee

Education

1. Master of Business Administration, Sasin Graduate Institute of Business Administration, Chulalongkorn University
2. Master of Science in Environmental Management, Houston University, USA
3. Bachelor of Engineering, Chulalongkorn University

Training history/IOD
  • Director Certificate Program (DCP), Thai Institute of Directors (IOD) (2021)
  • Personal Data Protection Act (2020) 
  • Executives of private sector ventures in government enterprises., Public-Private Partnerships for Executive (PEP)
  • Institute of Research and Development for Public Enterprises (2019)
  • Good Urban Affairs Management for Sustainable Development for Senior Executive, Institute for Good Governance, Office of the Public Sector Development Commission (2019)
  • Executive Development Program (EDP)
  • Thai Listed Companies Association (TLCA) (2019)
  • New Era of Governance & Internal Controls, Ernst & Young (EY) (2018)
  • Emergency Response Planning (2018)
  • Occupational Safety and Health Committee (2018)
  • Safety Officer Management Level (2018)
Work Experience
Show
Oct 2024 - Present
Managing Director Universal Utilities PCL.
Eastern Water Resources Development and Management PCL.
๋Jan 2023 - Present
Senior Executive Vice President and Chief Operating Officer and Acting Vice President, Facility & Maintenance Department
Apr 2021 - Present
Senior Executive Vice President and Chief Operating Officer
Jun 2020 - Mar 2021
Senior Executive Vice President and Chief Operating Officer (COO) and Acting Vice President, Construction Project Management Department
Mar 2019 - May 2019
Senior Executive Vice President and Chief Operating Officer (COO)
2017 - Feb 2019
Executive Vice President and Chief Operating Officer (COO)
Mr. Sombat Yusamart

Director
Member of the Audit Committee

Education

1. Master of Business Administration Kasetsart University
2. Bachelor of Accountancy (B Acc.) Kasetsart University
3. Certified Public Accountant (CPA)

Training history/IOD

- Water Management Leadership Program, Class 7/2017, Institute for Sustainability, The Federation of Thai Industries - Anti-Corruption the Practical Guide (ACPG) 10/2014, Thai Institute of Directors (IOD) - Leadership Development Workshop by Executive Coaching Institute, Berkeley USA, 2012 (Module 1) - Director Certificate Program (DCP) (IOD) (2019) - Executive Development Program (EDP) 5/2010

Work Experience
Show
Mar 2019 - Present
Senior Executive Vice President and Chief Financial Officer (CFO)
Apr 2024 - Aug 2024
Acting President & Chief Executive Officer (CEO)
2017
Vice President, Finance Department and Deputy Managing Director, Administration, UU PCL
Mar 2019 - Dec 2024
Senior Executive Vice President and Chief Financial Officer and Deputy Managing Director, Administration, UU PCL.
Jan 2024
Acting Senior Executive Vice President and Chief Supporting Officer
2017 - 2019
Executive Vice President and Chief Financial Officer and Deputy Managing Director, Administration, UU PCL.
2015 - 2017
Deputy Managing Director, Administration, UU PCL.
2011 - 2015
Vice President, Finance and Accounting Department
2009
Acting Assistant Vice President, Finance and Accounting Department
2009 - 2011
Manager, Finance and Accounting Department (Secondment UU PCL.)
2007 - 2009
Manager, Accounting Division, Finance and Accounting Department
2005 - 2007
Manager, Administration and Finance Department (Secondment Global Water System Co.,Ltd.)
2003 - 2005
Manager, Budget and Finance Division
Miss Tharntip Photisorn

Director
Member of the Audit Committee

Education

1. Master of Science (Information Technology), King Mongkut's Institute of Technology Ladkrabang
2. Bachelor of Science (Mathematics, King Mongkut's University of Technology Thonburi

Training history/IOD
Work Experience
Show
Eastern Water Resources Development and Management PCL.
Feb 2024 - Present
Senior Executive Vice President and Chief Supporting Officer (CSO)
May 2024 - Dec 2024
Acting Vice President, Information Technology Department
Feb 2024 - Dec 2024
Acting Vice President, Human Resources Department
2017 - Jan 2024
Vice President, Information Technology Department
2015 - 2017
Manager of Network System Division and Acting Vice President, Information Technology Department
2007 - 2015
Manager of Network System Division
2003 - 2007
Computer Officer, Information Center