Investor Relations

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Outstanding Investor Relations Awards 2017 & 2020

SET Symbol RS
Last Done 17.60 THB
Change -0.10
% Change -0.56%
Volume 4,282,500
Day's Range 17.60 - 18.00
52 Weeks' Range 16.70 - 30.00
Updated 28 Sep 2021 16:37

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

Feb 20, 20 - Present : Chaiman of Human Development Committee, RS Public Company Limited
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

2. Mrs. Pornpan Techarungchaikul

Director, Executive Committee, Chairman of the Risk Management Committee, Human Development Committee and Company Secretary

Education

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

Experience

Feb 20, 20 - Present : Human Development Committee, RS Public Company Limited
Oct 15, 19 - 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 - Oct 14, 2019 : Chief Operating Officer, RS Public Company Limited
2004 - Present : Director and Executive Director, RS Public Company Limited
2004 - Feb 19, 2020 : Chairman of the Human Development Committee, RS Public Company Limited

3. Mr. Wittawat Wetchabutsakorn

Director, Executive Committee, Chairman of the Corporate Governance and Sustainable Development Committee and Risk Management Committee

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

November 12, 2020 - Present : Chaiman of Corporate Governance and Sustainable Development Committee and Member of Risk Management Committee, RS Public Company Limited
February 3, 2020 - Present : Executive Director and Chief Financial Officer, RS Public Company Limited
January 31, 2020 - Present : Director, RS Public Company Limited
2018 - 2020 : Group CFO/ Vice President of Finance, EQUATOR SOLAR CAPITAL COMPANY LIMITED and ENSERV HOLDING CO.,LTD
2017 - 2018 : Director, Structured Finance, Minor International Public Company Limited
2014 - 2016 : Director, Corporate Finance & Treasury, Thoresen Thai Agencies Public Company Limited

4. Mr. Danaisidh Peslapunt

Director and Risk Management Committee

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

Feb 1, 2017 - Present : Member of the Risk Management Committee, RS Public Company Limited
Feb 1, 2017 - Nov 11, 2020 : Member of the Corporate Governance 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

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
Feb 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

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

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

8. Mr. Supakit Assavachai

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

9. Ms. Kunchanya Karuhade

Member of Corporate Governance and Sustainable, Director of Human Development, Chief of People Officer

Education

  • Master of Human Resource Management, Golden Gate University San Francisco, United States.
  • Bachelor of Public Administration Program. Kasetsart University

Experience

November 12, 2020 - Present : Member of Corporate Governance and Sustainable Development, RS Public Company Limited
February 20, 2020 - Present : Director of Human Development, RS Public Company Limited
December 11, 2019 - Present : Chief of People Officer, RS Public Company Limited
2014 - 2019 : Senior Executive Vice President Chief of Human Resources Officer, Lazada Co., Ltd.

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