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) :

64

Position Appointment Date :

  • 3 December 2015 Member of the Nomination and Remuneration Committee
  • 15 September 2017 Chairman of Executive Committee
  • 28 February 2023 Chairman of the Sustainability Development 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 Defence Course for The Joint State - Private Sector, (Class 22), 2010, National Defence Studies Institute / National Defence 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 2022) :

  • 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 17.89% of the Company’s shares.
  • Mother of Mr. Nath Songmetta, Shareholder who owns 17.33% 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 - Present : Director Absolute Clean Energy Public Company Limited
  • Sep. 2017 - Present : Chairman of Executive Committee Absolute Clean Energy Public Company Limited
  • Sep. 2017 - Present : Member of the Nomination and Remuneration 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 : Chairman of the Board of Directors 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)
  • Aug. 2020 - Present : Chairman of the Board of Directors Advance Bio Energy Company Limited
  • Aug. 2020 - Present : Chairman of the Board of Directors Advance Asia Energy Company Limited
  • May 2022 - Present : Chairman of the Board of Directors at National Clean Energy Company Limited
  • May 2022 - Present : Chairman of the Board of Directors at Absolute Power Plant Company Limited
  • Feb. 2023 - Present : Chairman of the Sustainability Development and Risk Management Committee Absolute Clean Energy Public Company Limited