Sustainability and Risk Management Committee

 

Miss Wiyada Gongsri

Position: Independent Director
Member of Audit Committee
Chairman of Sustainability and Risk Management Committee
Member of Nomination and Remuneration Committee
Education:
  • M.B.A, National Institute of Development Administration (NIDA)
  • B.B.A, Bangkok University
  • AFS Exchange Student Program 1994, Japan
Director Training:
  • Directors Accreditation Program (DAP) 234/2025 Thai Institute of Directors Association (IOD)
Working Experiences in the 5 Preceding Years:
(As of December 31, 2024)		 Position In Other Listed Company
  • February 2025 - Present Independent Director, Member of Audit Committee, Chairman of Sustainability and Risk Management Committee, and Member of Nomination and Remuneration Committee, Do Day Dream Public Company Limited
Position In Other Non-Listed Company
  • 2020 - Present CEO, Mee Dee Grooup (Margherita Brand)
  • 2006 - Present International Marketing Consultant, Farmo Res Srl, Italy
  • 2005 - 2007 Sale & Marketing Manager Asia Pacific, IMA Group, Italy
  • 2000 - 2004 Assistant Sales Manager, Linde B. Grimm Co., Ltd.

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Dr. Sarawut Pornpatanarak

Position: Vice Chairman of the Board of Directors
Member of Sustainability and Risk Management Committee
Chairman of the Executive Committee
Education:
  • Doctorate of Business Administration (English Program), Ramkhamhaeng University
  • Master of Organization Development and Management (English Program), Assumption University
  • Bachelor of Business Administration Advertising Major (English Program) Assumption University
Director Training:
  • The Board’s Role in Mergers and Acquisitions (BMA) 4/2023, Thai Institute of Directors Association (IOD)
  • Directors Certification Program (DCP) 215/2016, Thai Institute of Directors Association (IOD)
Working Experiences in the 5 Preceding Years:
(As of December 31, 2023)		 Position In Other Listed Company
  • 2010 - Present Director, Vice Chairman of the Board of Directors, Member of Sustainability and Risk Management Committee, Chairman of the Executive Committee, Do Day Dream PCL.
Position In Other Non-Listed Company
  • 2023 - Present Director, Dream Dermatology Co., Ltd.
  • 2020 - Present Director, Kuron Corporation Limited
  • 2020 - Present Director, Alexi Training And Consulting Co., Ltd.
  • 2018 - Present Director, Do Day Dream Trading Pte. Ltd.
  • 2018 - Present Director, Do Day Dream Holding Pte. Ltd.
  • 2018 - Present Director, Skin Make Smiles Co., Ltd.
  • 2017 - Present Director, Do Infinite Dream Co., Ltd.
  • 2015 - Present Director, Namu Life Plus Co., Ltd.
  • 2003 - Present Director, Colour Trend Co., Ltd.
  • 2003 - Present Director, Over Drive (THAILAND) Co., Ltd.
  • 2000 - Present Director, PM Chemical Co., Ltd.
  • 2020 - 2021 Director, JMS Global Solution Co., Ltd.

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Mr. Nitiroj Manolamai

Position: Director
Member of Executive Committee
Member of Sustainability and Risk Management Committee
Company Secretary
Education:
  • Master of Science in Internet and E-Commerce Technology, Assumption University
  • Bachelor in Communication Arts, Assumption University
Director Training:
  • The Board’s Role in Mergers and Acquisitions (BMA) 4/2023 Thai Institute of Directors Association (IOD)
  • Board Reporting Program (BRP) 45/2023 Thai Institute of Directors Association (IOD)
  • Directors Accreditation Program (DAP) 123/2016 Thai Institute of Directors Association (IOD)
Working Experiences in the 5 Preceding Years:
(As of December 31, 2023)		 Position In Other Listed Company
  • 2015 - Present Director, Member of Sustainability and Risk Management Committee, Member of Executive Committee, Company secretary, Do Day Dream PCL.
Position In Other Non-Listed Company
  • 2023 - Present Director, Dream Dermatology Co., Ltd.
  • 2021 - Present Director, Kuron Corporation Limited
  • 2021 - Present Director, Alexi Training And Consulting Co., Ltd.
  • 2019 - Present Director, Namu Life Plus Co., Ltd.
  • 2018 - Present Director, Do Infinite Dream Co., Ltd.
  • 2018 - Present Director, Do Day Dream Philippines Corporation Co., Ltd.
  • 2020 - 2020 Director, Kuron Corporation Limited
  • 2020 - 2020 Director, Alexi Training And Consulting Co., Ltd.

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  • More Information

    Miss Wiyada Gongsri

    Independent Director Member of Audit Committee Chairman of Sustainability and Risk Management Committee Member of Nomination and Remuneration Committee

  • More Information

    Dr. Sarawut Pornpatanarak

    Vice Chairman of the Board of Directors Member of Sustainability and Risk Management Committee Chairman of the Executive Committee

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    Mr. Nitiroj Manolamai

    Director Member of Executive Committee Member of Sustainability and Risk Management Committee Company Secretary