Mr. Yodphot Wongrukmit

Nomination and Remuneration Committee / Independent Director
Age 66 years old Nationality Thai

Appointment Date

August 10, 2023

Educational Background

  • Master of Business Administration, Middle Tennessee State University, USA
  • Bachelor of Economics (Second Class Honors), University of the Thai Chamber of Commerce

Director Training Programs

  • ESG in the Boardroom: A Practical Guide for Board (ESG), Class 7/2025, Thai Institute of Directors Association (IOD)
  • Refreshment Training Program (RFP), Class 17/2025, Thai Institute of Directors Association (IOD)
  • Boardroom Excellence (BE), Class 1/2025, Thai Institute of Directors Association (IOD)
  • National Defence College Program (NDC), Class 2011, National Defence College of Thailand
  • Capital Market Academy Leadership Program (CMA), Class 21
  • Energy Literacy for Executives Program (ELP), Class 16
  • Advanced Audit Committee Program (AACP), Class 46/2022, Thai Institute of Directors Association (IOD)
  • Anti-Corruption for Executive Program (ACEP), Class 6/2013, Thai Institute of Directors Association (IOD)
  • Successful Formulation & Execution of Strategy (SFE), Class 13/2011, Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP), Class 111/2008, Thai Institute of Directors Association (IOD)

Current Position at SVT

  • Company Director
  • Independent Director
  • Chairman of the Corporate Governance, Risk Management and Sustainable Development Committee
  • Nomination and Remuneration Committee

Work Experience (5-year Previous Experiences)

2024 - Present

Subcommittee Member
Islamic Bank of Thailand

2019 - Present

Director
Belis Asset Group Public Company Limited

2012 - 2019

Deputy Managing Director
Bangchak Corporation Public Company Limited

2024 - Present

Independent Director
Wet Planet Company Limited

2021 - Present

Expert Committee Member
Fuel Oil Fund Executive Committee (FOFEC)

2020 - Present

Chairman
Baimai Punsook Foundation

2023 - Present

Director
National Blood Donation Promotion and Procurement Committee, Thai Red Cross Society

Positions in Other Listed Companies

  • Director, Bless Asset Group Public Co., Ltd.

Position in other companies (non-listed company)

  • Director, Islamic Bank of Thailand
  • Qualified Director in the Fuel Oil Fund management committee, Oil Fuel Fund Office (OFFO)
  • Chairman of the Board, PEA ENCOM International Co., Ltd.
  • Chairman of Bai Mai Pan Suk Foundation
  • List of State Enterprise Directors for the year 2020 (2nd time)

Holding positions as a director/executive in other companies that may cause a conflict of interest with the company

No positions held as a director/executive in other companies that may cause a conflict of interest with the company.

Relationship with the company’s executives or major/minor shareholders

No relationship with the company’s executives or major/minor shareholders.

Company Securities Holding / Company Shares

No holding of securities of the Company / shareholding of the Company

Special Interests

No special interests.

Legal Disputes over the past 10 years

No Legal Disputes over the past 10 years

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