Mr. Yodphot Wongrukmit

Chairman of the Corporate Governance, Risk Management and Sustainable Development Committee
Age 65 years old Nationality Thai

Appointment Date

August 10, 2023

Educational Background

  • Master of Business Administration, Middle Tennessee State University, USA
  • Bachelor of Economics (2nd class honours), University of the Thai Chamber of Commerce

Director Training Programs

  • Advance Audit Committee Program Class 46/2022, Thai Institute of Directors.
  • Anti Corruption for Executive Program (ACEP6/2013), Thai Institute of Directors.
  • National Defense Course for Future Leader (NDCFL), Class of 2011, Thai National Defense College.
  • The Role of The Chairman Program, Capital Market Academy, Class of 21 (CMA 21)
  • The Role of The Chairman Program, Capital Market Academy, Class of 16 (CMA 16)
  • Successful Fomulation&Execution of Strategy (SFE13/2011), Thai Institute of Directors.
  • Director Certification Program (DCP111/2008), Thai Institute of Directors.

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)

Year 2022 - Present

Director Islamic Bank of Thailand

Year 2021 - Present

Qualified Director in the Fuel Oil Fund management committee, Oil Fuel Fund Office (OFFO)

Year 2020 - Present

Chairman of the Board, PEA ENCOM International Co., Ltd.

Year 2020 - Present

Chairman, Bai Mai Pan Suk Foundation

Year 2019 - Present

Director, Bless Asset Group Plc.

Year 2019 - Present

List of State Enterprise Directors for the year 2020 (2nd time)

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 a Director/Executive Position at Other Companies That May Cause Conflicts of Interest to the Company

No holding of any director/executive positions in other companies that may cause conflicts of interest to the Company.

Relationship with the Executives or Major Shareholder/Minor Shareholder of the Company

Does not have relationship with the Executives or major shareholders/minor shareholders of the Company.

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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