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Board Of Directors

KCE Board of Directors is comprised of 9 directors as follows :

01
Mr. Bancha Ongkosit
Chairman of the Board of Directors / Chairman of the Executive Board
Education SIAD, SURREY DIP. GRAPHIC DESIGN (SECOND CLASS HONOURS)
REIGATE COLLEGE OF ARTS, ENGLAND
Experiences
  • 1974 - 1981 Kenyon & Eckhardt (Thailand) Ltd.
  • 1981 - 1982 Kuang Charoen Electronics Co., Ltd.
  • 1982 - Present Chairman of the Board, KCE Electronics Public Company Limited
  • 1988 - Present Chairman, K.C.E. International Company Limited
  • 1990 - Present Director, KCE America Inc.
  • 1991 - Present Director, KCE Singapore PTE LTD.
  • 1995 - Present Chairman, Thai Laminate Manufacturer Co., Ltd.
  • 2000 - Present Chairman, KCE Technology Company Limited
  • 2006 - Present Chemtronic Technology (Thailand) Company Limited
  • 2007 - Present Chairman, KCE (Thailand) Company Limited
  • 2008 - Present Chemtronic Chemical Company Limited
  • 2012 - Present Director, KCE Taiwan Company Limited
No. of Shares 14,002,380 Shares
Completed Program from Thai Institute of Directors (IOD)
  • 2004 Director Accreditation Program (DAP)
02
Lt. Gen. Suprija Mokkhavesa, MD
Independent Director / Audit Committee member Chairman of the Nomination & Remuneration Committee
Education
  • AB , Harvard College
  • M.D.,C.M. McGill University
  • F.R.C.S© Royal College of Surgeons of Canada
Experiences
  • 1972 - 1974 Staff , Orthopaedic Department , Siriraj Hospital
  • 1974 - 1983 Staff , Orthopaedic Department , Phramongkutklao Hospital
  • 1983 - 1989 Chief, Orthopaedic Department, Phramongkutklao Hospital
  • 1983 - Present Director / Chairman of the Remuneration Committee / Audit Committee / Independent director KCE Electronics Public Company Limited
  • 1984 - 1990 Examiner in Orthopaedics, Medical Council of Thailand
  • 1987 - Present Advisor, Mahavachiralongkorn Foundation
  • 1989 - 1990 Assistant Director, Orthopaedic Department, Phramongkutklao Hospital
  • 1990 - Present Director, Education & Welfare Foundation
  • 1990 - 1991
    • Associate Dean, Phramongkutklao College of Medicine
    • President, Asian Orthopedic Association
    • President, Rheumatism Association of Thailand
    • President, Royal College of Surgeons of Canada
  • 1991 - 1992
    • Representative of Orthopedics Surgeons, Royal College of Surgeons of Thailand
    • Chairman, Orthopedics' Board of Examiners, Medical Council of Thailand
  • 1991 - 1993 Director of Education, Phramongkutklao College of Medicine
  • 1993 - 1994 Assistant Surgeon General, Medical Department, Royal Thai Army
  • 1994 - 1995 Deputy Surgeon General, Medical Department, Royal Thai Army
  • 1995 - 1997
    • Director General ,Phramongkutklao Medical Center
    • Director, National Research Council
  • 1997 - 1998
    • Director, Medical Council of Thailand
    • Surgeon General, Medical Department Royal Thai Army
  • 1997 - 2001 Chairman, Foundation for Phramongkutklao Medical College
  • 1998 – 2001 Chairman, Arthritis Foundation
  • 1998 Fellowship Examiner, Royal College of Orthopedic Surgeons of Thailand
  • 2000 – Present Chairman of Subcommittee for Accreditation of Orthopaedic Training Centers
  • 2000 – 2001 Chairman, Executive Committee of Medical Staff Organization, Orthopedic Department , Phramongkutklao Hospital
  • 2001 - 2003 National Delegate for Thailand, S.I.C.O.T.
  • 2002 Director, Thai Orthopaedic Foundation
No. of Shares 1,886,400 Shares
Completed Program from Thai Institute of Directors (IOD)
  • 2004 Director Accreditation Program (DAP)
  • 2004 Finance for Non Finance Director
Other Programs / Seminars
  • 1998 Audit Committees In Thailand : What Works Best, By Stock Exchange of Thailand
  • 1999 Internal Auditors Work Effectively With Audit Committee By Stock Exchange of Thailand
  • 2012-14 Audit Committee Forum, by KPM
Royal Decorations
  • Kint Grand Cross (First Class) of the most Exalted Order of White Elephant
  • Kint Grand Cordon (Special Class) of the most Noble Order of Crown of Thailand
03
Mr. Paitoon Taveebhol
Independent Director, Chairman of the Audit Committee
Education
  • B.A. (Accounting) Ramkhamhaeng University
  • MBA, Kasetsart University
  • Certificate in Auditing Thammasat University
Experiences
  • 1991 - 2003 Vice President, Council Member, The Institute of Certified Accountants and Auditors of Thailand
  • 1991 - 2005 President , Secretary General The ASEAN Federation of Accountants
  • 1998 - 2000 Vice President, Council Member The Institute of Internal Auditors of Thailand
  • 2002 - Present Independent director, Chairman of the Audit Committee, Chairman of the Risk Management Committee, Central Pattana PCL.
  • 2003 - 2005 Managing Director, BT Business Consulting Co., Ltd.
  • 2004 - Present Board Member, Mater Dei Institute
  • 2008 - 2011
    • Vice Chairman, Mater Dei Institute Foundation
    • President, Mater Dei Institute Parent and Teacher Association
  • 2008 - Present Independent Director, Chairman of the Nomination and Remuneration Committee, Audit and CG Committee Member, Somboon Advance Technology Plc.
  • 2008 - Present Independent Director, Audit Committee Member Easy Buy Public Company Limited
  • 2009 - 2011
    • Audit, Following and Evaluation Committee, Walailak University
    • Director, Executive Director, SGV-Na Thalang Co., Ltd.
    • Managing Director, Arthur Andersen Consulting
  • 2011 - 2013 Independent Director, Chairman of Audit Committee Member of Corporate Governance Committee Big C Super Center Plc.
  • 2012 - Present Independent Director, Chairman of the Audit Committee KCE Electronics PCL.
  • 2014 - Present Chairman of the Board, Zen Corporation Group Co., Ltd.
No. of Shares None
Completed Program from Thai Institute of Directors (IOD)
  • June 2015 IOD Director Conference 2015, “Re-energizing Growth through better Governance”
  • October 2015 IOD Director Forum, “Building Better Board through Effective Independent Director”
  • October 2015 2015 OECD Asian roundtable on Corporate Governance, By OECD, IOD, SET and SEC
  • Seminar “The 2nd National Director Conference 2013 Board Leadership Evolution”
  • 2010
    • Monitoring the Internal Audit Function ( MIA)
    • Monitoring the System of Internal Control and Risk Management (MIR)
    • Monitoring the Quality of Financial Reporting (MFR)
    • Role of the Compensation Committee (RCC)
  • 2009 Monitoring Fraud Risk Management (MFM)
  • 2008 Chartered Director Class (R-CDC)
  • 2005
    • Audit Committee Program (ACP)
    • Role of Chairman Program (RCP)
  • 2003
    • Director Certification Program (DCP)
    • Director Accreditation Program (DAP)
Other Programs / Seminars
  • 2011 Financial Reporting Standard for Non-Public Accountable Entities Corruption Prevention and reporting under NACC's Law Audit Committee Forum, KPMG
  • 2012 11th Asian Forum on Corporate Social Responsibility (AFCSR) Anti-Corruption Day : Power of Change to Thailand
  • 2014 National Director Conference
04
Mr. Panja Senadisai
Director / Nomination & Remuneration Committee member
Education
  • Ph.D. (Industrial Business Administration), 2014 King Mongkut’s Institute of Technology Ladkrabang
  • Master’s Degree in Business Administration, Suffolk University, Massachusetts, U.S.A.
Experiences
  • 1972 - 1974 Administrative Officer, Ministry of Commerce
  • 1972 - 1974 Senior Sales, Planning Analyst, Ford Motor (Thailand) Co., Ltd.
  • 1974 - 1976 Teasury Manager, Commercial Credit Corp. (Thailand)
  • 1976 - 1991 Vice President, Bangkok Bank PCL.
  • 1983 - Present Director, KCE Electronics PCL.
  • 1991 - 1994 Managing Director , H&Q (Thailand) Ltd.
  • 1993 - 2007 Director & Remuneration Committee SMC Motor PCL
  • 1994 - 1997 President, Raimon Co., Ltd.
  • 1999 - 2006 Director, Advisor & Remuneration Committee, CVD Entertainment PCL.
  • 2000 - Present, Chairman of the Audit Committee, Member of the Nomination & Remuneration Committee, Somboon Advance Technology PCL.
  • 2002 - Present Director, Audit Committee & Chairman of the Remuneration Committee, Trinity Watthana PCL.
  • 2003 - 2008 Advisor, Technicolor (Thailand) Co., Ltd.
  • 2003 - Present Director & Audit Committee, Rasa Property Development PCL.
  • 2004 - 2011 Chairman of the Board, Deva Property PCL.
  • 2005 - Present Director & Chairman of the Audit Committee. Pylon PCL.
  • 2006 - 2009 Director, Executive Director & Remuneration Committee Government Saving Bank.
  • 2014 Awarded "Quality person of the year 2014" in Electronics sector, by the Foundation of Science and Technology Council of Thailand
No. of Shares 20,369,400 Shares
Completed Program from Thai Institute of Directors (IOD)
  • 2002 Directors Certification Program (DCP)
  • 2004 Audit Committee Program (ACP)
  • 2007 Role of the Compensation Committee
Other Programs / Seminars
  • 2009 Leader Program # 8, Capital Market Academy
  • 2009 Public Director Certification Program # 2 Public Director Institute (PDI) Top Executive Program in Commerce and Trade (TEPCoT) # 4,
05
Chantima Ongkosit
Director / Chairperson of the CG Committee
Education
  • M.D. (1st Class Honors) Chiangmai University
  • Diplomate, American Board of Psychiatry and Neurology
  • Residency Training in Psychiatry and Neurology, Department of Psychiatry, University of Illinois, Chicago, Illinois, U.S.A.
Experiences
  • 1976 - 1978 Assistant Professor of Psychiatry, University of Illinois, Chicago, Illinois, U.S..A.
  • 1976 - 1978 Associate Director of Affective Disorders Clinic, University of Illinois, Chicago, Illinois, U.S..A.
  • 1976 - 1998 Chief of In-patient and Research Unit, Westside Veteran Administration Hospital Chicago, Illinois , U.S..A.
  • 1978 - 1980 Lecturer of Psychiatry, Faculty of Medicine at Ramathibodi Hospital, Mahidol University
  • 1980 - 1984 Assistant Professor of Psychiatry, Faculty of Medicine at Ramathibodi Hospital, Mahidol University
  • 1983 - Present Director, Chairperson of the Corporate Governance Committee, KCE Electronics Public Company Limited
  • 1985 - Present Special Lecturer of Psychiatry, Faculty of Medicine at Ramathibodi Hospital Mahidol University and Somdet Chaopraya Institute of Psychiatry
  • 1998 - 2007 Director, K.C.E. International Co., Ltd
  • 1997 - 2004 Director, Thai Laminate manufacturer Co., Ltd
  • 2000 - 2007 Director, KCE Technology Co., Ltd
  • 2003 - Present Chairman of PAC (Siam) Co., Ltd Chairman of Manarom Hospital
No. of Shares 4,025,700 Shares
Completed Program from Thai Institute of Directors (IOD)
  • 2003 Directors Accreditation Program (DAP)
  • 2004 Finance for Non-Finance Director
  • 2008 Directors Certification Program (DCP)
  • 2014 Director Certification Program Update (DCPU)
Other Programs / Seminars
  • 2013 CG Forum 3/2556 “Conflict of Interest : Fighting abusive RPT” By Stock Exchange of Thailand / The Securities and Exchange Commission
  • 2013 The Principles of Good Corporate Governance – 2013 by the Stock Exchange of Thailand (SET)
  • 2014 IOD Breakfast Talk "The Governance role of the Board in the Preparation and Response to Unforeseen Crisis and the Oversight of (Foreign) Subsidiaries"
  • 2014 Director's Briefing: The Four Pillars of Board Effectiveness
  • 2014 CG Forum: Corporate Governance in the Perspective of Investors
06
Mrs. Voraluksana Ongkosit
Director / Executive Vice Chairperson
Education
  • PITMAN DIP. BUSINESS & SECRETARIAL ST. JAMES COLLEGE, ENGLAND
Experiences
  • 1972 - 1973 Federal Electric Corporation
  • 1974 - 1979 Grant Advertising
  • 1979 - 1988 Kenyon & Eckhardt (Thailand) LTD.
  • 1988 - Present Director, KCE International Company Limited
  • 1989 - Present Director, KCE Electronics Public Company Limited
  • 1995 - Present Director, Thai Laminate Manufacturer Company Limited
  • 2000 - Present Director, KCE Technology Company Limited
  • 2007 - Present Director, KCE (Thailand) Company Limited
No. of Shares 30,839,750 Shares
Completed Program from Thai Institute of Directors (IOD)
  • 2003 Directors Accreditation Program (DAP)
  • 2004 Finance for Non-Finance Director
  • 2005 Thai Directors Compensation Survey 2004,
  • 2008 Directors Certification Program (DCP)
  • 2011 Financial Instrument for Director
  • 2014 Director Certification Program Update (DCPU)
Other Programs / Seminars
  • 2014 IOD Breakfast Talk "The Governance role of the Board in the Preparation and Response to Unforeseen Crisis and the Oversight of (Foreign) Subsidiaries"
  • 2013 CG Forum 3/2556 "Conflict of Interest: Fighting abusive RPT" By Stock Exchange of Thailand/ The Securities and Exchange Commission
  • 2014 Director's Briefing: The Four Pillars of Board Effectiveness
  • 2014 CG Forum: Corporate Governance in the Perspective of Investors
07
Mrs. Siriphan Suntanaphan
Director
Education
  • B.A., Chulalongkorn University
Experiences
  • 1986 – 1992 Deputy of Managing Director, STK Computer Co., Ltd
  • 1992 - 2008 General Manager, KCE Electronics Public Company Limited
  • 1992 - Present Director, KCE Electronics Public Company Limited
  • 1995 - Present Director / Managing Director, Thai Laminate Manufacturer Co., Ltd.
No. of Shares 5,504,900 Shares
Completed Program from Thai Institute of Directors (IOD)
  • 2004 Directors Accreditation Program (DAP)
  • 2004 Finance for Non-Finance Director
  • 2008 Directors Certification Program (DCP)
  • 2014 Director Certification Program Update (DCPU)
Other Programs / Seminars
  • 2013 The Principles of Good Corporate Governance – 2013 by the Stock Exchange of Thailand (SET).
  • 2014 IOD Breakfast Talk "The Governance role of the Board in the Preparation and Response to Unforeseen Crisis and the Oversight of (Foreign) Subsidiaries"
  • 2013 CG Forum 3/2556 “Conflict of Interest: Fighting abusive By Stock Exchange of Thailand / The Securities and Exchange Commission
  • 2014 Director's Briefing: The Four Pillars of Board Effectiveness
08
Mr. Pitharn Ongkosit
Director / Chief Executive Officer Chairman of the Risk Committee
Education
  • Master of Business Administration, Cornell University, Johnson Graduate School of Management
  • B.S. of Computer Engineering (Honors), University of California, Riverside
  • B.S. of Electrical Engineering (Honors), University of California, Riverside
Experiences
  • 2005 - 2007 Sales and Production Planning Strategist KCE Electronics Public Company Limited
  • 2008 Investment Banking Interrn - Phatra Securities Plc.
  • 2009 - 2012 Deputy Managing Director KCE Electronics Public Company Limited
  • 2009 - Present Director / Assistant to Managing Director KCE Technology Co., Ltd.
  • 2009 - Present Director / Assistant to Managing Director K.C.E. International Co., Ltd.
  • 2010 - Present Director - Thai Laminate Manufacturer Co., Ltd.
  • 2012 - Present Director - Chemtronic Technology (Thailand) Co., Ltd.
  • 2012 - Present Director - KCE Taiwan Co. Ltd.
  • 2012 - Present Director - KCE (Thailand) Co., Ltd.
  • 2013 - Present President and Chief Executive Officer - KCE Electronics Public Company Limited
  • 2014 - Present Director and Chairman of Risk Management Committee - KCE Electronics PCL.
  • 2014 - Present Director - KCE Singapore Pte. Ltd.
No. of Shares 80,076,222 Shares
Completed Program from Thai Institute of Directors (IOD)
  • 2014 Director Certification Program (DCP 194-195/2014)
09
Kanchit Bunajinda
Independent Director / Audit Committee member Chairman of the Enterprise Risk Policy Committee