Board of Directors

MS. JIRATHA SONGMETTA

Chairman of Executive Committee / Director / Chairman of the Sustainability Development and Risk Management Committee / Member of the Nomination and Remuneration Committee

Age (Years) :

66

Position Appointment Date :

  • 14 July 2018         Director
  • 19 July 2018         Chairman of Executive Committee
  • 19 July 2018         Member of the Nomination and Remuneration Committee
  • 28 February 2023   Chairman of Sustainability and Risk Management Committee

Education Trainings and Seminar :

  • Bachelor of Business Administration, Ramkhamhaeng University
  • Advanced Financial Management Course (Mini MBA), Thammasat University
  • Director Certification Program (DCP 4/2000), Thai Institute of Directors
  • The Rule of Law for Democracy (Class 2), 2014 The Office of the Constitutional Court
  • The National Defense Course for The Joint State - Private Sector, (Class 22), 2010, National Defense Studies Institute / National Defense College
  • The Programme for Senior Executives on Justice Administration Batch 13, 2009, National Justice Academy, Judicial Training Institute / Office of Judiciary
  • Tax Law Certificate, 2009, Institute of Training, Research and Development for Tax Law / Central Tax Court

Shareholding Ratio in the Company (%) (on 31 Dec 2023) :

  • None

Family Relationship with Director and Executive :

  • Wife (status: divorce) of Pol.Gen.Dr. Wirachai Songmetta, Shareholder who owns 22.43% of the Company’s shares.
  • Mother of Mr. Teerawut Songmetta, Director and Shareholder who owns 18.07% of the Company’s shares.
  • Mother of Mr. Nath Songmetta, Shareholder who owns 15.51% of the Company’s shares.
  • Mother of Mr. Pornmett Songmetta Director and Shareholder who owns 20.53% of the Company’s shares.

Work Experience :

  • Dec. 2015 - Jul. 2018 : Director Absolute Clean Energy Public Company Limited
  • Jul. 2018 - Present : Director Absolute Clean Energy Public Company Limited
  • Jul. 2018 - Present : Chairman of Executive Committee Absolute Clean Energy Public Company Limited
  • Jul. 2018 - Present : Member of the Nomination and Remuneration Committee Absolute Clean Energy Public Company Limited
  • Feb. 2023 - Present : Chairman of Sustainability and Risk Management Committee Absolute Clean Energy Public Company Limited
  • Jun. 2012 - Present : Chairman of the Board of Directors Asian Clean Energy Company Limited
  • Dec. 2009 - Present : Chairman of the Board of Directors Advance Agro Asia Company Limited
  • Nov. 2013 - Present : Chairman of the Board of Directors Alliance Clean Power Company Limited
  • Nov. 2012 - Present : Chairman of the Board of Directors Advance Clean Power Company Limited
  • Nov. 2012 - Present : Chairman of the Board of Directors Advance Agro Power Plant Company Limited
  • Feb. 2014 - Present : Chairman of the Board of Directors Advance Asia Power Plant Company Limited
  • Nov. 2013 - Present : Chairman of the Board of Directors Advance Bio Asia Company Limited
  • Oct. 2016 - Present : Chairman of the Board of Directors Advance Farm Tree Company Limited
  • Oct 2016 - Present : Chairman of the Board of Directors ACE Solar Company Limited
  • Oct 2016- Present : Chairman of the Board of Directors Bio Power Plant Company Limited
  • Oct. 2018 - Present : Chairman of the Board of Directors Absolute Clean Water Company Limited (Former: Prasatporn Rungrueng Company Limited)
  • May 2018 - Present : Power Supply & Maintenance Service Company Limited
  • Mar. 2020 - Present : Chairman of the Board of Directors Provincial Renewable Energy (Thailand) Company Limited
  • Mar. 2020 - Present : Chairman of the Board of Directors Renewable Energy Siam Company Limited
  • Mar. 2020 - Present : Chairman of the Board of Directors Renewable Energy (North) Company Limited
  • Mar. 2020 - Present : Chairman of the Board of Directors Renewable Energy (Central) Company Limited
  • Mar. 2020 - Present : Chairman of the Board of Directors Renewable Energy (Northeast) Company Limited
  • Aug 2020 - Present : Chairman of the Board of Directors Absolute Clean Engineering & Service Limited (Former: Satuek Biomass Company Limited, UWC Busaracum Biomass Co., Ltd.)
  • Aug 2020 - Present : Chairman of the Board of Directors Advance Bio Energy Company Limited (Former name: UWC Amphan Biomass Co., Ltd., Advance Biopower Co., Ltd.)
  • Aug. 2020 - Present : Chairman of the Board of Directors Advance Asia Energy Company Limited (Former name: UWC Gomen Biomass Co., Ltd., TRC Clean Energy Co., Ltd.)
  • May 2022 - Present : Chairman of the Board of Directors National Clean Energy Company Limited
  • May 2022 - Present : Chairman of the Board of Directors Absolute Power Plant Company Limited
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