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) :
64Position 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