Investor Relations

Driven by Passion

SET Symbol RS
Last Done 18.20 THB
Change +0.20
% Change 1.11%
Volume 4,185,600
Day's Range 17.90 - 18.30
52 Weeks' Range 8.40 - 20.40
Updated 27 Oct 2020 16:36

Board of Directors

1. Mr. Surachai Chetchotisak

Chairman, Chairman of the Executive Committee, Chief Executive Officer and Chairman of the Human Development Committee

Education

  • Honorary Doctorate of Marketing, Chandrakasem Rajabhat University
  • Bachelor of Political Sciences, Ramkhamhaeng University

Experience

2012 - Present: Chairman, RS Public Company Limited
2003 - Present : Chairman of the Executive Committee, RS Public Company Limited
1992 - Present: Chief Executive Officer, RS Public Company Limited
2003 - 2012: Vice Chairman, RS Public Company Limited

2. Mrs. Pornpan Techarungchaikul

Director, Member of the Executive Committee, Chairman of the Corporate Governance Committee, Chairman of the Risk Management Committee, Member of the Human Development Committee, Company Secretary and Chief Commercial Officer

Education

  • Master of Business Administration (MBA), Sasin Graduate institute of Business Administration of Chulalongkorn University
  • Bachelor of Statistics, Chulalongkorn University

Experience

2019 - Present: Chief Commercial Officer, RS Public Company Limited
2011 - Present : Chairman of the Corporate Governance Committee, RS Public Company Limited
2010 - Present: Chairman of the Risk Management Committee, RS Public Company Limited
2008 - Present: Company Secretary, RS Public Company Limited
2007 - 2019: Chief Operating Officer, RS Public Company Limited
2004 - Present: Director, Member of the Executive Committee and Chairman of the Human Development Committee, RS Public Company Limited

3. Mr. Wittawat Wetchabutsakorn

Director, Member of the Executive Committee and Chief Financial Officer

Education

  • Master of Business Administration (MBA), Northeastern University, Boston, USA
  • Master of Science in Finance (MSF), Northeastern University, Boston, USA
  • Bachelor of Business Administration (International Program), Chulalongkorn University

Experience

2020 - Present: Director, RS Public Company Limited
2018 - 2019: Group CFO/ Deputy CEO, Equator Solar Capital Limited / Enserv Holding Limited
2017 - 2018: Director of Structured Finance, Minor International Public Company Limited
2014 - 2016: Director of Corporate Finance & Treasury, Thoresen Thai Agencies Public Company Limited
2011 - 2014: Assistant Vice President (AVP), Capital Markets Division, Siam Commercial Bank Public Company Limited

4. Mr. Danaisidh Peslapunt

Director, Member of the Corporate Governance Committee, Member of the Risk Management Committee and Chief Legal Officer

Education

  • Thai Barrister at Law from The Institute of Legal Education Thai Bar Association
  • Bachelor of Law from Ramkhamhaeng University
  • Certificate of International Trade, Institute of Legal Education Thai Bar Association
  • Certificate of Tax Law, Institute of Legal Education Thai Bar Association

Experience

2017 - Present: Member of the Corporate Governance Committee and Member of the Risk Management Committee, RS Public Company Limited
2015 - Present : Chief Legal Officer, RS Public Company Limited
2008 - Present: Director, RS Public Company Limited
2007 - 2015: Executive Vice President - Central Legal Office, RS Public Company Limited
2012 - 2014: Member of the Nomination and Remuneration Committee, RS Public Company Limited
1997 - 2007: Law Consultant, RS Public Company Limited

5. Mr. Sorat Vanichvarakij

Director

Education

  • Master of Business Administration (MBA), Asian Institute of Technology (AIT)
  • Bachelor of Marketing Business Administration, Assumption University of Thailand (ABAC)

Experience

2012 - Present: Director, RS Public Company Limited
2000 - Present : Chief Executive Officer, Pan Asia Industrial Company Limited

6. Mr. Phisit Dachanabhirom

Independent Director, Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee

Education

  • Bachelor of Accounting, Thammasat University
  • Bachelor of Commerce, Thammasat University
  • Certified Public Account No.966

Experience

2018 - Present: Chairman of the Committee, BJC Staff Savings Cooperative Limited
2014 - Present : Director, Don Muang Tollway Public Company Limited
2007 - Present: Independent Director, Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee, RS Public Company Limited
2003 - Present: Director, Chairman of Audit Committee and Vice Chairman of Selection and Remuneration Committee, Jaymart Public Company Limited
2001 - Present: Chairman of the Executive Committee, Professional Alliance Group Limited
1992 - Present: Director and Member of the Executive Committee, Polipharm Company Limited
2002 - 2014: Member of the Executive Committee, Phuket International Hospital Company Limited

7. Mrs. Wansuda Thanasaranart

Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee

Education

  • Master of Business Administration (MBA), Thammasat University
  • Bachelor of Accounting, Chiangmai University

Experience

2016 - Present: Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee, RS Public Company Limited
2010 - Present : Senior Vice President - Chinese and Corporate Customers, Bangkok Bank Public Company Limited

8. Mr. Chakkrit Parapuntakul

Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee

Education

  • Master of Business Administration (MBA), Angelo State University, Texas, U.S.A
  • Bachelor of Accounting, Thammasat University

Experience

2019 - Present: Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee, RS Public Company Limited
2019 - Present : Director and Chairman of the Independent Director, Synnex (Thailand) Public Company Limited
2018 - Present: Chairman of the Committee, NBD Healthcare Company Limited
2018 - Present : Chairman of the Committee, ASEAN Potash Chaiyaphum Public Company Limited
2018 - Present: Chairman of the Committee and Chairman of the Audit Committee, Sabuy Technology Public Company Limited
2017 - Present : Deputy Permanent Secretary, Ministry of Finance
2017 - Present: President, Federation of Accounting Professions under The Royal Patronage of His Majesty The King
2017 - Present : Director, Esso (Thailand) Public Company Limited
2015 - Present : Chairman of the Committee, ASEAN Potash Chaiyaphum Public Company Limited
2014 - Present: Chairman of the Committee and Chairman of the Audit Committee, Sabuy Technology Public Company Limited
2017 - 2018: Director, TRIS Corporation Company Limited
2015 - 2017: Director-General, Treasury Department
2015 - 2017: Chairman, Dhanarak Asset Development Company Limited
2014 - 2015: Director, Krung Thai Bank Public Company Limited
2013 - 2016: Director, Vichitbhan Palmoil Public Company Limited
2011 - 2016: Director, PTT Exploration and Production Public Company Limited
2003 - 2019: Chairman of the Committee and Independent Director, MPG Corporation Public Company Limited

Information Request

Contact us