Committees >
Risk Management Committee

Mr. Surong Bulakul
Chairman of the Committee

Mr. Surong Bulakul
Position		Independent Director / Chairman of Risk Management Committee
Age		64 years
Appointment Year		2015
Shareholding Proportion		None
Highest Education Master of Engineering in Operations Research, Cornell University, New York, U.S.A. Master of Business Administration, Cornell University, New York, U.S.A.
Training Director Training in 2020 Medical Governance Certificate for senior management 8th generation, King Prajadhipok's Institute Thai Institute of Directors Association (IOD): Director Certificate Program (DCP 121/2009) Capital Market Academy (CMA): Capital Market Academy Leadership Program Class 10 National Defense College (NDC): NDC Course (JSPS) Class 4919 Other Trainings: Program for Management Development, Harvard University, Boston, U.S.A. Democratic Politics and Governance for High-Level Administrators Program, King Prajadhipok’s Institute, Thailand, Class 8 The Program for Senior Executives on Criminal Justice Administration, National Justice Academy, Thailand, Class 15 Thai Intelligent Investors Program, Thai Investors Academy, Class 1 Executive Program, Thailand Energy Academy, Class 2 Leadership Development Program (LDP 2) by PLLI
Past 5-year Working Experience
2015 – Present	- Independent Director/ Chairman of Risk Management Committee, Inoue Rubber (Thailand) PCL.
2018 – Present	- Senior Expert Director of Thailand Institute of Justice
	- Independent Director of National ITMX Co., Ltd.
2017 – Present	- Advisor of Thai Listed Companies Association, Stock Exchange of Thailand (SET)
	- Advisor of Federation of Thai Capital Market Organizations (FETCO)
2016 – Present	- Director of Bangkok Industrial Gas Co., Ltd.
2015 – Present	- Vice Chairman of the Thai Chamber of Commerce
2014 – 2020	- Chairman of Expressway Authority of Thailand
	- Director of Provincial Electricity Authority
	- Director of Tiger Energy Trading Pte. Ltd. (Singapore)
2017 – 2019	- Advisor of The Office of the Securities and Exchange Commission (SEC)
2017 – 2018	- Chairman of Port Authority of Thailand
2014 – 2019	- Chairman of Sakari Resources Ltd. (Singapore)
	- Director of 24M Technologies, Inc. (U.S.A.)
2014 – 2016	- Director of the Federation of Thai Industries
2014 – 2015	- Chief Operation Officer Infrastructure of PTT PCL.
2013 – 2019	- Chairman of Global Power Synergy Public Company Limited

Mr. Shigeki Yamada
Vice-Chairman of Risk Management Committee

Mr. Shigeki Yamada
Position		President/ Executive Director / Authorized Director / Chairman of Executive Committee/ Vice-Chairman of Risk Management Committee
Age		58 years
Appointment Year		2021
Shareholding Proportion		None
Highest Education Bachelor of Law, major of Law, Meijo University, Japan
Training -
Past 5-year Working Experience
October 2021 – Present	- President, Inoue Rubber (Thailand) PCL.
	- Chairman of Executive Committee, Inoue Rubber (Thailand) PCL.
	- Vice Chairman of Risk Management Committee, Inoue Rubber (Thailand) PCL.
March 2021 – October 2021	General Manager, Overseas Business Division, Inoac Corporation Head office, Aichi, Japan
2019 – March 2021	- Managing Director, Inoac Vietnam Co., Ltd.
2018 – 2019
	- Deputy General Manager, Sales Section, Automotive Division, Inoac Corporation Hamamatsu Branch, Japan
2016 – 2018	- Managing Director, Automotive department for Inoac group company in North America, Inoac USA

Mr. Suchart Kootiratrakarn
Committee Member

Mr.Suchart Kootiratrakarn
Position		Deputy Executive Director of Tire&Tube Business Unit / Member of Executive Committee / Member of Risk Management Committee
Age		51 years
Appointment Year		2013
Shareholding Proportion		0.003%
Highest Education Master of Business Economics, National Institute of Development Administration (NIDA)
Training Thai Institute of Directors Association (IOD): Director Accreditation Program Class 159/2019 How to Develop a Risk Management Plan Class 8/2015 Financial Statements for Directors Class 18/2012 Risk Management Committee Program Class 5/2014 Other Training: Babson Entrepreneurial Leadership Program Babson College (CEDI)

Past Working Experience
2015 – Present	- Deputy Executive Director of Tire-Tube Business Unit, Member of Executive Committtee and Risk Management Committee, Inoue Rubber (Thailand) PLC.
	- Deputy Executive Director of IRC (Asia) Research Co., Ltd.
2013 – Present	- Executive Committee of Inoue Rubber (Thailand) PCL.

Mr. Narongchai Rattanaekkawin
Committee Member

Mr. Narongchai Rattanaekkawin
Position		Deputy Executive Director of IED Business Unit/ Member of Executive Committee/ Member of Risk Management Committee
Age		51 years
Appointment Year		2014
Shareholding Proportion		0.005 %
Highest Education Master of Science in Computer and Engineering Management (MS(CEM), Assumption University
Training Thai Institute of Directors Association (IOD): Successful Formulation & Execution of Strategy Class 28/2016 How to Develop a Risk management Plan Class 8/2015 How to Develop a Risk Management Plan Class 8/2015 Financial Statements for Directors Class 18/2012 Risk Management Committee Program Class 5/2014 Other Training: Babson Entrepreneurial Leadership Program Babson College (CEDI) Thai Railway Engineer Program, NSTDA ISO9001:2000 Internal Auditing, Robere & Associates ISO/TS16949:2002 Internal Auditing, Robere & Associates ISO14001 Internal Auditing, Robere & Associates

Past Working Experience
2016 – Present	- Director, Kinno Hoshi Engineering Co., Ltd.
2015 – Present	- Deputy Executive Director, IED Business Unit of Inoue Rubber (Thailand) PCL.
	- Deputy Executive Director of R&D Division, IRC (Asia) Research Co., Ltd.
	- Member of Risk Management Committee, Inoue Rubber (Thailand) PCL.
2014 – Present	- Member of Executive Committee, Inoue Rubber (Thailand) PCL.
2013 – Present	- Director, IRC (Asia) Research Co., Ltd.
2013 – 2015	- Production Division Manager, Inoue Rubber (Thailand) PCL.
2009 – 2015	- Engineering Division Manager, Inoue Rubber (Thailand) PCL.
	- R&D Manager, IRC (Asia) Research Ltd.

Mr. Buncha Yutthaworakool
Committee Member

Mr. Bancha Yutthaworakool
Position		Member of Risk Management Committee / Senior Manager of Engineering Division
Age		55 years
Appointment Date		2015
Shareholding Proportion		0.00165%
Highest Education Bachelor ‘s degree of Engineering, King Mongkut's University of Technology North Bangkok
Training Training in 2018 Carbon Footprint Assessment of Generation 9 from NSTDA BOI Policy (Internal Training) Executive Accounting (Internal training) Thai Institute of Directors Association (IOD) RMP Risk Management Committee Program 5/2014 SEP How to Develop a Risk Management Plan 2014
Past Working Experience
2015 - Present	- Member of Risk Management Committee, Inoue Rubber (Thailand) PCL.
	- Senior Manager of Engineering Division, Inoue Rubber (Thailand) PCL.

Mr. Surachai Chaichalermpong
Committee Member

Mr. Surachai Chaichalermpong
Position		Member of Risk Management Committee / Manager of Production 1 Division
Age		55 years
Appointment Date		2016
Shareholding Proportion		0.001%
Highest Education Bachelor of Science (Chemistry) , Mahidol University
Training
Enterprises Risk Management in Practice, SET
Past Working Experience
2016 - Present	- Member of Risk Management Committee, Inoue Rubber (Thailand) PCL.
2015 - Present	- Manager of Production 1 Division, Inoue Rubber (Thailand) PCL.
2007 - 2014	- Senior Manager of Tire Division and Planning, Inoue Rubber (Thailand) PCL.

Ms. Praewphan Songhong
Risk Management Committee Member

Ms. Praewphan Songhong
Position		Finance Division Manager / Member of Risk Management Committee
Age		50 years
Appointment Date		2016
Shareholding Proportion		None
Highest Education Master of Business Administration, Majoring in Finance, Eastern Asia University
Training Training in 2020 Transfer Pricing Course TFRS 9 and Related Financial Reporting Standers for Non-Financial Institutions TLCA CFO CPD No. 5/2020 in topic of “How to create value with the right environment, social and governance strategies”, COSO ERM 2017 TLCA CFO Professional Development Program (TLCA CFO CPD) No.3&4/2020 TLCA CFO Professional Development Program (TLCA CFO CPD) No. 5/2019 “The CFO’s role in stakeholder communication” (English Session) Thai Institute of Directors Association (IOD) Financial Statements for Directors (FSD) TLCA CFO Processional Development Program (TLCA CFO CPD) 2019 Training Course from the Association of Listed Companies Strategic Financial Leadership Program (SFLP) Learn to develop KAM to benefit the Thai capital market literally. Course from the Federation of Accounting Professions Under the Royal Patronage Financial Instruments courses Financial Model course Thailand International Financial Reporting Tax burden from oversea payment and Double Taxation Agreement CFO FCCUS ON FINANCIAL REPORTING Pack 5 & Fair Value Other Training Corporate Tax Planning: Best Practices & Corporate Governance from Omega Worldclass institution. Strategic CFO in Capital Markets, SET
2017 - Present	- Finance Division Manager, Inoue Rubber (Thailand) PCL
	- Member of Risk Management Committee, Inoue Rubber (Thailand) PCL
2016 - Present	- CFO,Inoue Rubber (Thailand) PCL
2008 - 2016	- Senior Manager of Accounting Department, Inoue Rubber (Thailand) PCL
2004 - 2008	- Accounting Manager, Toei Inoac Co., Ltd.

Mr. Kanin Laochinda
Risk Management Committee Member

Committees > Risk Management Committee

Committees >
Risk Management Committee