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คณะกรรมการบริษัทฯ

คณะกรรมการบริษัทฯ

Mr. Chanin Kanhirun (64 Year)

Chairman

Education

Bachelor of Laws, Ramkhamhaeng University

Training history/IOD

The Programme of Senior Executives on Justice Administration (28), Political and Electoral Development Institute Program (ฺBatch 6), The Rule of Law for Democracy (Batch 8), BEP 1/2022, DAP 188/2021, RCL 25/2021, BNCP 12/2021

Work Experience
Show
Present
Chairman, Eastern Water Resources Development and Management PCL.
2016 - Present
Chairman, ABER-LIM Co.,LTD.
2008 - Present
Chairman, B.E. Communication Co.,LTD.
2019 - 2023
Chairman of the Law Subcommittee, State Railway of Thailand
2019 - 2023
Subcommittee, The Civil Aviation Authority of Thailand
2008 - 2020
Chairman, Bangkok Technology Engineering and Business Co.,LTD.
Mrs. Intira Phokpoonyarak (ุ64 Year)

Director

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
Show
Present
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.
Work Experience
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
Cherdchai Pitiwacharakul (59 Year)

Director

Education

1. M.S. (Information Technology) King Mongkut's Institute of Technology 2. B.E. Khon Kaen University

Training history/IOD

DCP 132/2010

Work Experience
Show
Apr 2022 - Present
President & CEO Eastern Water Resources Development and Management Plc
2019 - Mar 2022
SEVP Assigned to Managing Director of Universal Utilities Public Company Limited
2015 – Feb 2019
Executive (assigned to supervise the operations of the subsidiaries) and Managing Director of Universal Utilities Public Company Limited
2013 - 2015
Senior Vice President, Operations and Customer Service Department Eastern Water Resources Development and Management Plc.
2010 - 2013
Vice President, Operations and Customer Service Department Eastern Water Resources Development and Management Plc.
2009 - 2010
Vice President, Business Development Department Eastern Water Resources Development and Management Plc.
2008 – 2009
Acting Managing Director, Universal Utilities Co.,Ltd
2007 - 2009
Vice President, Special Projects Department Eastern Water Resources Development and Management Plc.
2001 – 2007
Vice President of Chachoengsao Operational Center and Acting Vice President of Rayong Operational Center Eastern Water Resources Development and Management Plc.
Sombat Yusamart (52 Year)

Director

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) EPV & Chief Financial Officer (CFO) Eastern Water Resources Development and Management Plc. , Deputy Managing Director,Administration Universal Utilities Public Company Limited
Oct 2017 - Feb 2019
Deputy Managing Director, Administration Universal Utilities Public Company Limited
2015 - Present
Vice President, Finance Department Eastern Water Resources Development and Management Plc.
Aug 2017 - Oct 2017
Vice President, Finance and Accounting Department Eastern Water Resources Development and Management Plc.
2011 - 2015
Vice President, Finance and Accounting Department
2009 - 2011
Manager of Accounting, Finance and Accounting (Secondment) Universal Utilities Public Company Limited
2007 - 2009
Manager of Accounting Division, Finance and Accounting Department Eastern Water Resources Development and Management Plc.
2005 - 2007
Manager of Administration and Accounting Department (Secondment) Global Water System Co., Ltd.
2003 - 2005
Manager of Budget and Finance Department Eastern Water Resources Development and Management Plc.
Bordin Udol (53 Year)

Director

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
Eastern Water Resources Development and Management PCL.
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)
Miss Kanyanart Viraphandu (53 Year)

Director 

Education

Bachelor of Business Administration in Accounting, Assumption University

Training history/IOD
Work Experience
Show
Eastern Water Resources Development and Management PCL.
Sep 2020 - Present
Vice President, Company Secretary Office and Acting Vice President, Legal Affairs and Corporate Governance Office
Apr 2020 - Sep 2020
Company Secretary and Vice President, Company Secretary Office And Acting Vice President, Corporate Strategy Department
Mar 2020 - Mar 2020
Vice President and Company Secretary Company Secretary Office
2018 - Feb 2020
Vice President, Corporate Strategy Department
2011 - May 2018
Vice President, Corporate Communication Department
2007 - 2011
Assistant Vice President, Corporate Communication Department
2006 - 2007
Public Relations Manager, President and CEO Office
2002 - 2006
Manager of General Management and Coordination Department (Secondment), EHP
2001 - 2002
Manager of Relations Affairs Division, Business Administration Department
2001 - 2001
Manager of Relations Affairs Division, President and CEO Office
Ms. Pimpatsorn Na Nakorn (37 Year)

Director 

Education

1. Phd in Law (Medical Law) University of Birmingham, United Kingdom

2. LL.M (First-class honors) in International Trade and Finance Law with Distinction) University of Essex, United Kingdom

3. LL.B (Second-class honors) London School of Economics and Political Sciences (LSE), United Kingdom

Training history/IOD
Work Experience
Show
Present
Advisor to the Board Eastern Water Resources Development and Management Public Company Limited.
2023 - Present
Executive working Group of the Minister of Education
2016 - Present
Lecturer in the Department of Law, Sukhothai Thammathirat Open University
2014 - 2016
Project Director, Women's and Childern's Rights Promotion Project Group Thailand institute of Justice (TIJ)
2012 - 2014
Lecturer in th Department of Law, Chulalongkorn University