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Asst. Prof. Pisit Saeng-Xuto

Asst. Prof. Pisit Saeng-Xuto

Board of Director
Independent Director
Chairman of Audit Committee
Chairman of Corporate Governance and Sustainability Committee
Chairman of Nomination and Remuneration Committee
Non-Executive Director

Academic Degree :

  • Bachelor of Engineering, Major in Industrial Engineering, Faculty of Engineering, Chiang Mai University
  • Master of Engineering, Major in Industrial Engineering, Faculty of Engineering, Chulalongkorn University

Training :

  • Director Accreditation Program (DAP) Class 139/2017 Thai Institute of Directors Association
  • Association of Thai Professionals in America and Canada-AIPAC 2011: Renaissance, Seattle Washington U.S.A
  • Education in National University of Singapore and Visit Urban Redevelopment Authority
  • Higher Education Personnel Development Project of Executive Development Program, University of Advanced Level, Class 23
  • Education in Digital Era: Continuous Professional Development for ICT-based Learning", Yogyakarta - Indonesia
  • Industrial Engineering; Donghua University Shanghai, People’s Republic of China
  • Industrial Engineering; University of Malaya, Malaysia
  • Design Manufacturing and Engineering Management; University of Strathclyde Glasgow, United Kingdom

Working Experience :

Dec 2022 - Present Chairman of Independent Committee and Corporate Governance and Social Sustainability Committee Project Planning Service Public Company Limited
2021 - Present Chairman of the Board of Directors Simat Technologies Public Company Limited
2021 - Present Secretariate of Council of Engineer
2021 - Present Member of Nomination and Remuneration Committee Project Planning Service Public Company Limited
2021 - Present Counsel of Ling Nan Steel Co., Ltd.
2020 - Dec 2022 Corporate Governance and Social Responsibility Committee Project Planning Service Public Company Limited
2019 - Present Independent Director and Audit Committee of Project Planning Service Public Company Limited
2019 - Present Independent Director and Audit Committee of Innovek Asia Company Limited
2016 - Present Independent Director, Audit Committee, Chairman of Risk Management Committee of Thai Enger Holding Public Company Limited
2016 - 2020 Dean of Faculty of Engineering, Ramkhamhaeng University
2008 - 2016 Director of the Electronic Testing Bureau of Ramkhamhaeng University
2003 - 2008 Deputy Dean for Policy and Planning of Ramkhamhaeng University
1999 - 2004 President of Management Engineering of Ramkhamhaeng University
1999 - 2003 Project Director of Sila Drinking Water Manufacture
1999 - 2003 Head of the Department of Industrial Engineering, Ramkhamhaeng University
1998 - 1999 Assistant Dean for Policy and Planning of Ramkhamhaeng University

Directorships in the Company :

April 24th, 2019 - April 22th, 2022 Board of Director, Independent Director, Non - Executive Director and Audit Committee (First Term)
April 22th, 2022 - Present Board of Director, Independent Director, Non - Executive Director and Audit Committee (Second Term)
Date of Appointment April 22th, 2022

Number of year tenure as director : 3 years 8 months

Directorships in other listed company : 2 Companies

Directorships in other company :

2019 - Present Independent Director and Audit Committee of Innovek Asia Company Limited

Other Current Positions :

2021 - Present Chairman of the Board of Directors Simat Technologies Public Company Limited
2016 - Present Independent Director, Audit Committee, Chairman of Risk Management Committee Thai Enger Holding Public Company Limited
2016 - Present Dean of Faculty of Engineering, Ramkhamhaeng University

Criminal history for the past 10 years : - None -

Shareholding : - None -

Family Relationship between Company’s Director(s) and Executives : - None -