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Board and Management
Audit Committee
Delta Overview
Milestones & Achievements
Organization Chart
Board of Directors
Management Team
Executive Committee
Audit Committee
Nomination Compensation Committee
Sustainable Development Committee
Corporate Governance Committee
Corporate Governance Policy
Corporate Governance Report
Code of Conduct
Articles of Association
Anti-Corruption Policy
Antitrust and Fair Competition Policy
Supplier Management Policy
Tax Policy
Environmental Policy
Human Rights Policy
Whistleblowing
Research & Development
Global Operations
Investment Structure
FAQs
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Name - Surname
Mrs. Tipawan Chayutimanta
Education
MBA, Kasetsart University
BA, Thammasat University
Director Certification Program (DCP), Thai Institute of Directors Year 2019
IT Governance and Cyber Resillience Program, Thai Institute of Directors Year 2020
Certified Public Accountant No. 6870
Tax Auditor No. 000111
Work Experience for the past 5 years
Year 2023 - present Nomination & Compensation Committee Member, Delta Electronics (Thailand) PCL.
Year 2021 - present Privilege Committee Member, Delta Electronics (Thailand) PCL.
Year 2019 - present Independent Director, SREIT Management Co., Ltd.
Year 2018 - present Independent Director/ Audit Committee Member, Delta Electronics (Thailand) PCL.
Year 2014 - present Director of Large Business Tax Administration Division, The Thai Revenue Department
Name - Surname
Mr. Chu Chih-yuan (Roger)
Education
Director Accreditation Program (DAP) Thai Institute of Directors Association, Year 2007
Executive Program of Graduate School of Business Administration, Chung Yuan Christian
University, Taiwan
B.A in Economics, Chinese Culture University (Taipei), Taiwan
Work Experience
1988 - present
Director of the Board, Delta Electronics (Thailand) PCL. (appointment to Independent Director
on October 2015) Oct 15 - present
Audit Committee Member Nomination & Compensation Committee Member
2010 - present
Supervisor, Delta Electronics Capital Company
Name - Surname
Mr. Boonsak Chiempricha
Education
Diploma, National Defence College, (NDC 4111) The Joint State – Private Sector Course Class 11 (1998-1999)
MBA the University of Santa Clara, San Jose, CA., U.S.A.
B Acc Chulalongkorn University
Work Experience
2016 - present
Independent Director/ Audit Committee Chairman, Delta Electronics (Thailand) Pcl.
2019 - present
Audit Committee Chairman of Court of Justice, Office of Internal Audit
2012 - present
Director/ Audit Committee Member, Principal Asset Management Co., Ltd
2010 - present
Independent Director, President Bakery Pcl.
Chairman of the board, G Capital Pcl.
Chairman of the board /Executive Chairman, Indara Insurance Pcl.
Name - Surname
Mr. Witoon Simachokedee
Education
Honorary Doctorate of Engineering, Safety Engineering, Kasetsart University
Doctor of Philosophy Public Administration (Management of public and private sector),
Ramkhamhaeng University
Honorary Doctorate of Science. Safety Technology Occupational Health, Rajabhat Suan Sunanta
University
Master’s degree of Business Administration, Faculty of Commerce and Accountancy, Thammasat
University
Bachelor of Laws degree, Thammasat University
Bachelor of Engineering (The Electrical Engineering), Kasetsart University
Work Experience
2015 - present
Independent Director / Audit Committee Member / Nomination & Compensation Committee
Chairperson, Delta Electronics (Thailand) PCL.
2013 – present
President of Foundation for Business and Industrial Development
2014
Acting Industry Minister
2011 - 2014
Chairman of the board of directors, Industrial Estate Authority of Thailand
2011
Chairman of the board, Industrial Estate Authority of Thailand
Directors, Small and Medium Enterprise Development Bank of Thailand (SME Bank)
Board of directors, PTT Exploration and Production Public Company Limited
2009
Director, General of Department of Industrial Works
Deputy Permanent Secretary, Ministry of Industry
2008
Chairman of the board, Ratchaburi Electricity Generating Holding PCL.
Director of PTT Chemical PCL.
Director of PTT Aromatics and Refining PCL.
Director, General of Department of Primary Industries and Mines
Board of directors, Electricity Generating Authority of Thailand
Name - Surname
Dr. Somchai Harnhirun
Education
Ph.D. (Economics), Concordia University, Canada
Master of Economics, Queen’s University, Canada
Master of Economics, National Institution of Development Administration, Thailand
BA (Economics), Thammasat University, Thailand
Work Experience for the past 5 years
Year 2023 - present Independent Director/Audit Committee Member, Delta Electronics (Thailand) PCL
Nomination & Compensation Committee Member, Delta Electronics (Thailand) PCL
Privilege Committee Member, Delta Electronics (Thailand) PCL.
Director, Somboon Advance Technology PCL.
Independent Director, Interhides PLC.
Independent Director, Pacific Pipe PLC.
Year 2022 - present Independent Director, Synnex (Thailand) PCL.
Year 2019 - present Senator
Year 2017 - Year 2019 Deputy Minister of Industry
Name - Surname
Mrs. Saowanee Kamolbutr
Education
Master of Political Science (Public Administration) Thammasat University
Bachelor of Political Science (Public Administration), Thammasat University
Director Certification Program (DCP), Thai institute of Directors (IOD) Year 2006
Role of the Compensation Committee (RCC), Thai institute of Directors (IOD) Year 2009
Role of the Chairman Program (RCP) Class, Thai institute of Directors (IOD) Year 2010
Financial Institutions Governance Program (FGP), Thai institute of Directors (IOD) Year 2010
Advance Audit Committee Program (AACP), Thai institute of Directors (IOD) Year 2014
Boards that make a difference (BMD), Thai institute of Directors (IOD) Year 2019
IT Governance and Cyber Resilience Program (ITG), Thai institute of Directors (IOD) Year 2020
National Defense College of Thailand (NDC 2005)
Capital Market Academy (CMA) Class No.7
Work Experience for the past 5 years
Year 2024 - present Independent Director/ Audit Committee Member/ Nomination & Compensation Committee Member/ Privilege Committee Member, Delta Electronics (Thailand) Pcl.
Year 2021 - present Independent Director and Audit Committee, Thitikorn Pcl.
Chairman of the Board of Directors, Aira Asset Management Co., Ltd.
Year 2016 - present Independent Director/ Chairman of the Audit Committee/ Chairman of the Nomination Remuneration and Good Corporate Governance Committee, FN Factory Outlet Pcl.
Year 2014 - present Independent Director/ Chairman of the Audit Committee/ Member of the Risk Management Committee/ Vice Chairman of the Nomination and Remuneration Committee, Carabao Group Pcl.
Year 2012 - present Independent Director/ Chairman of the Corporate Governance and sustainability Committee, T.K.S. Technologies Pcl.
Year 2018 – Year 2024 Director, The Council of Southeast Bangkok College
Year 2020 – Year 2023 Independent Director/ President of Audit Committee, Global Power Synergy Pcl.
Year 2016 – Year 2020 Independent Director/ President of Audit Committee/ Nomination and Remuneration Committee, Glow Energy Pcl.
Year 2017- Year 2020 Qualified Accounting and Finance, Small and Medium Enterprise Development Bank of Thailand (SME Bank)
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