Board Directors

About Us

Audit Committee

Nomination & Remuneration Committee

Good Corporate Governance and Sustainable Development Committee

Mr. Sanan Angubolkul

Chairman

Education

Honorary Doctorate Management, Nakhon Phanom University
Honorary Doctorate Industrial and Manufacturing Systems Engineering,
King Mongkut’s University of Technology Thonburi
Honorary Doctorate Degree in Philosophy Social Science, Mahachulalongkornrajavidyalaya University
Honorary Doctorate Degree in Engineering Production Engineering, Suranaree University of Technology
Honorary Doctorate Degree in Business Administration, Rajamangala University of Technology ISAN
Honorary Doctorate Degree in Marketing, Sripatum University
Honorary Doctorate Degree in Business Administration, Chiang Mai University
BBA Business Administration University of Oglethorpe, Atlanta, Georgia, USA

Training Course from Thai Institute of Directors Association (IOD)

Role of the Chairman Program (RCP) Class 4/2001
Director Accreditation Program (DAP)

Other Training

Top Executive Program in Commerce and Trade (TEPCoT), Class 2, Commerce Academy
Capital Market Academy Leadership Program, Class 7/2008, Capital Market Academy
Diploma – National Defence College, Class 3, The National Defence College of Thailand

Work Experience

Chairman, President and Nomination and Remuneration Committee Member, Srithai Superware Public Company

Present Director/Management Positions in Companies

1) Listed Companies (1 company)

– Chairman, President and Nomination and Remuneration Committee Member, Srithai Superware Public Company Limited

2) Non-listed Companies

2.1) Srithai Superware Group (total 6 companies)

– Chairman, Srithai Superware Korat Company Limited (Formerly known as “Korat Thai Tech Company Limited”)

– Chairman, Srithai Moulds Company Limited

– Chairman, Srithai Miyagawa Company Limited

– Executive Director, Srithai Sanko Company Limited

– Director, Thai MFC Company Limited

– Director, Srithai Packaging Company Limited

2.2) Other Companies (total 7 companies)

– Director, S.Sahatara (Thailand) Company Limited

– Director, Toho Foam (Thailand) Company Limited

– Director, LN Srithai Comm Company Limited

– Director, Nissen Chemitec (Thailand) Limited

– Director, Schaffner EMC Company Limited

– Director, Chai Talay Hotel Company Limited

– Director, Srithai Agricultural Garden Company Limited

Mr. Sanan Angubolkul

Mr. Enghug Nontikarn

Independent Director

Education

MBA, Thammasat University

Training Course from Thai Institute of Directors Association (IOD)

Director Accreditation Program (DAP)

Other Training

Work Experience

2013 – 2016 Director, Thai Rating and Information Services Company Limited
2012 – 2016 Executive Vice President – Head of Financial and Fixed Income Securities, Thanachart Bank Public Company Limited
2005 – 2011 Senior Executive Vice President, Siam City Bank Public Company Limited
2002 – 2005 First Executive Vice President, Siam City Bank Public Company Limited
1998 – 2001 Executive Vice President, Siam City Bank Public Company Limited
1995 – 1998 Senior Vice President, Siam City Bank Public Company Limited
1991 – 1995 Manager, Bangkok Metropolitan Bank Public Company Limited
1979 – 1991 Deputy Manager, Krung Thai Bank Public Company Limited

Present Director/Management Positions in Companies

1) Listed Companies (1 company)
– Independent Director, Chairman of the Audit Committee and Nomination and Remuneration Committee Member ,Srithai Superware Public Company Limited

2) Non-listed Companies
2.1) Srithai Superware Group : No position
2.2) Other Companies : No position

Mr. Enghug Nontikarn

Mr. Suchat Boonbanjerdsri

Independent Director

Education

MBA Finance & Marketing, the Wharton School, University of Pennsylvania, USA
Bachelor (2nd class honors) Quantitative Economics, Chulalongkorn University

Training Course from Thai Institute of Directors Association (IOD)

Director Certification Program (DCP)
Audit Committee Program (ACP)

Other Training

Capital Market Academy Leadership Program, Class 14/2012, Capital Market Academy
Executive Development Program (EDP), Thai Listed Companies Association
Leadership Development Program (LDP), Thai Listed Companies Associatio

Work Experience

2002 – 2006 Advisor, Risk Management Committee Aeronautical Radio of Thailand Company Limited
2001 – 2005 Advisor, Sub-Committee on Economics Development, House of Representatives
2001 – 2002 Director, Siam Syntech Construction Public Company Limited
2001 – 2002 Director, Aeronautical Radio of Thailand Company Limited, a State Eenterprise under the Ministry of Transport and Communication
2000 Guest Lecturer, MBA Program, Siam University
1999 – 2000 Advisor, Sub-Committee on Fiscal, Banking and Financial Institution, House of Representatives
1997 – 1998 Non core Sale Department Financial Restructuring Authority of Thailand
1996 – 1997 Managing Director, Dynamic Eastern Finance (1991) Public Company Limited
1994 – 1996 Senior Vice President, Asset Plus Securities Company Limited
1986 – 1994 Manager, Kasikornbank Public Company Limited, Los Angeles Branch, USA
1987 Guest Lecturer, MBA Program, Thammasat University and Kasetsart University
1985 – 1986 Dealer – Treasury Department Kasikornbank Public Company Limited

Present Director/Management Positions in Companies

1) Listed Companies (total 3 companies)

– Director, Pylon Public Company Limited

– Independent Director and Chairman of the Audit Committee, Salee Printing Public Company Limited

– Independent Director and Chairman of the Audit Committee, SNC Former Public Company Limited

2) Other Companies (total 13 companies)

– Chairman, Practicum Engineering Company Limited

– Director, Knight Club Capital Asset Management Company Limited

– Director, Steeler Steel Works Company Limited

– Director, Steel Plus Fabrication Company Limited

– Director, Dark Horse Development Company Limited

– Director, Knight Club Capital Holding Company Limited

– Director, K J K Estate Company Limited

– Director, PSB 35 Company Limited

– Director, TJ Inter Service Company Limited

– Director, PSB 5 Company Limited

– Director, Cosec Company Limited

– Director, High Q Pharma Company Limited

– Director, The Connext Academia Company Limited

Mr. Suchat Boonbanjerdsri

Mrs. Siriporn Sailasuta

Independent Director

Education

Bachelor of Electrical Engineering, Chulalongkorn University

Training Course from Thai Institute of Directors Association (IOD)

Chartered Director Class (CDC)
Role of Compensation Committee (RCC)
Financial Statements for Directors (FSD)
Director Certification Program (DCP

Other Training

Diploma – National Defence College, Class 42, The National Defence College of Thailand , Institute of National Defence Academy
Certificate Top Executive Training Program 1, Office of the Civil Service Commission
Certificate – Leadership, Management and Governance in the Public Section, the Australian National University
Certificate – Energy Planning Programme for Southeast Asian Countries, Pennsylvania State University

Work Experience

2006-2007 Advisor, the Thai Military Bank Public Company Limited
2002-2006 Director General (Administrator Level 10) Department of Alternative Energy Development and Efficiency, Ministry of Energy
2000-2002 Director General (Administrator Level 10) Department of Energy Development and Promotion, Ministry of Science and Technology
1997-2000 Deputy Director General (Administrator Level 9) Department of Energy Development and Promotion, Ministry of Science and Technology

Present Director/Management Positions in Companies

Director, Sui-Siriphun Company Limited
Director, Saila Suwan Company Limited

Mrs. Siriporn Sailasuta

Mr. Supachoke Liamkaew

Independent Director

Education

MBA Public Administration, National Institute of Development Administration
Bachelor of Science-Chemistry, Ramkhamhaeng University

Training Course from Thai Institute of Directors Association (IOD)

Advanced Audit Committee Program (AACP 29/2018)
Director Accreditation Program (DAP)

Other Training

PTT’s Leadership Program 1-3, Thammasat University & Chulalongkorn University
Senior Executive Program (SEP) Class 21, Sasin Graduate Institute of
Business Administration of Chulalongkorn University
NIDA-Wharton Executive Leadership Program NIDA & Wharton University, USA
Advanced Certificate Course in Public Economics Management for Executives, King Prajadhipok’s Institute
Certificate Course in Good Governance for Directors & Senior Executives of State Enterprises
and Public Organizations, King Prajadhipok’s Institute
Army War College Class 51, Royal Thai Army War College
Advanced Senior Executive Program (ASEP), Sasin & Kellogg School of Management (USA)
Market Planning & Analysis for Chemical, Petrochemical and Plastics Industry, (IHS)

Work Experience

2013 – 2015 President, HMC Polymers Company Limited
2015 Director, Rayong Refinery Public Company Limited
2013 Director, PTT MCC Biochem Company Limited
2012 – 2013 / 2009 – 2013 President /Director, PTT Polymer Marketing Company Limited
2006 – 2012 Managing Director, PTT Polymer Logistics Company Limited
2006 – 2015 Executive Vice President – Petrochemicals & Refining Business Unit,
PTT Public Company Limited
1996 – 2005 Vice President -Oil Retail Engineering Dept., Industrial Sales Dept. and Oil Transportation Dept.,
Petroleum Authority of Thailand

Present Director/Management Positions in Companies

Mr. Supachoke Liamkaew

Mr. Naphol Lertsumitkul

Director

Education

MBA, Phitsanulok University
Bachelor of Business Administration, Phitsanulok University

Training Course from Thai Institute of Directors Association (IOD)

Director Accreditation Program (DAP)
Director Certification Program (DCP)
Director Certification Program Update (DCPU)
Boards that Make a Difference (BMD)

Other Training

Work Experience

2019 – Present Director and Vice President-Office of the President, Srithai Superware Public Company Limited
1986 – 2018 Director and Assistant Vice President, Srithai Superware Public Company Limited

Present Director/Management Positions in Companies

1) Listed Companies (1 company)

Director and Vice President-Office of the President, Srithai Superware Public Company Limited

2) Non-listed Companies

2.1) Srithai Superware Group (1 company)

Director, Srithai Miyagawa Company Limited (Subsidiaries)

2.2) Other Companies (total 2 companies)

Director, Srithai Agriculural Garden Company Limited
Director, Superware Housing Company Limited

Mr. Naphol Lertsumitkul

Mr.Chaiwat Kulphattaravanich

Director

Education

MBA Finance, London Business School, UK
International Exchange Program University of Chicago Booth School of Business, USA
Higher Diploma in Auditing Auditing, Thammasat University
BBA (2nd class honors) Accounting, Thammasat University

Training Course from Thai Institute of Directors Association (IOD)

Role of the Chairman Program (RCP) no. 52/2022
Advanced Audit Committee Program (AACP) no. 38/2020
Board Nomination and Compensation Program (BNCP) no. 7/2019
Risk Management Program for Corporate Leaders (RCL) no. 11/2018
Company Secretary Program no. 86/2018
Director Diploma Examination no. 62/2018
Director Certification Program (DCP) no. 248/2017

Other Training

Capital Market Academy Leadership Program, Class 30/2020, Capital Market Academy
TLCA CFO Professional Development Program (TLCA CFO CPD), No. 1-4/2020, Thai Listed Companies Association
TLCA CFO Professional Development Program (TLCA CFO CPD), No. 2-5/2019, Thai Listed Companies Association
Strategic Financial Leadership Program, Thai Listed Companies Association
Strategic CFO in Capital Markets Program, the Stock Exchange of Thailand
CFO In Practice Certification Program, Federation of Accounting Professions
Fundamentals for Corporate Secretaries, Thai Listed Companies Association
IR Professional Development Program, Thai Listed Companies Association

Work Experience

2017 – 2018 Finance Director, Srithai Superware Public Company Limited
2002 – 2017 Assistant Vice President Finance and Accounting, Charoen Pokphand Group Co., Ltd.
1998 – 2001 Senior Associate Investment Banking, Merrill Lynch Phatra Securities Limited
1991 – 1994 Senior Auditor, Ernst & Young Corporate Services Limited

Present Director/Management Positions in Companies

1) Listed Companies (1company)

– Director, Good Corporate Governance Committee Member,Chairman of the Risk Management Sub-Committee, Company Secretary, Chief Financial Officer and Acting Head of Compliance Unit

2) Non-listed Companies (total 14 companies)

– Vice Chairman, Srithai (Vietnam) Company Limited

– Vice Chairman, Srithai (Hanoi) Company Limited

– Director, Srithai Superware Korat Company Limited

– Director, T Thaiplas Company Limited

– Director, Srithai Superware Manufacturing Private Limited

– Director, Srithai Superware India Limited

– Director, Srithai-Otto (Thailand) Company Limited

– Director, Srithai Moulds Company Limited

– Director, Srithai Miyagawa Company Limited

– Director, Srithai Sanko Company Limited

– Director, Thai MFC Company Limited

– Director, Srithai Packaging Company Limited

– Director, PT. Srithai Maspion Indonesia

Mr.Chaiwat Kulphattaravanich

Mr. Enghug Nontikarn

Independent Director

Education

MBA, Thammasat University

Training Course from Thai Institute of Directors Association (IOD)

Director Accreditation Program (DAP)

Other Training

Work Experience

2013 – 2016 Director, Thai Rating and Information Services Company Limited
2012 – 2016 Executive Vice President – Head of Financial and Fixed Income Securities, Thanachart Bank Public Company Limited
2005 – 2011 Senior Executive Vice President, Siam City Bank Public Company Limited
2002 – 2005 First Executive Vice President, Siam City Bank Public Company Limited
1998 – 2001 Executive Vice President, Siam City Bank Public Company Limited
1995 – 1998 Senior Vice President, Siam City Bank Public Company Limited
1991 – 1995 Manager, Bangkok Metropolitan Bank Public Company Limited
1979 – 1991 Deputy Manager, Krung Thai Bank Public Company Limited

Present Director/Management Positions in Companies

1) Listed Companies (1 company)
– Independent Director, Chairman of the Audit Committee and Nomination and Remuneration Committee Member ,Srithai Superware Public Company Limited

2) Non-listed Companies
2.1) Srithai Superware Group : No position
2.2) Other Companies : No position

Mr. Enghug Nontikarn

Mr. Suchat Boonbanjerdsri

Independent Director

Education

MBA Finance & Marketing, the Wharton School, University of Pennsylvania, USA
Bachelor (2nd class honors) Quantitative Economics, Chulalongkorn University

Training Course from Thai Institute of Directors Association (IOD)

Director Certification Program (DCP)
Audit Committee Program (ACP)

Other Training

Capital Market Academy Leadership Program, Class 14/2012, Capital Market Academy
Executive Development Program (EDP), Thai Listed Companies Association
Leadership Development Program (LDP), Thai Listed Companies Associatio

Work Experience

2002 – 2006 Advisor, Risk Management Committee Aeronautical Radio of Thailand Company Limited
2001 – 2005 Advisor, Sub-Committee on Economics Development, House of Representatives
2001 – 2002 Director, Siam Syntech Construction Public Company Limited
2001 – 2002 Director, Aeronautical Radio of Thailand Company Limited, a State Eenterprise under the Ministry of Transport and Communication
2000 Guest Lecturer, MBA Program, Siam University
1999 – 2000 Advisor, Sub-Committee on Fiscal, Banking and Financial Institution, House of Representatives
1997 – 1998 Non core Sale Department Financial Restructuring Authority of Thailand
1996 – 1997 Managing Director, Dynamic Eastern Finance (1991) Public Company Limited
1994 – 1996 Senior Vice President, Asset Plus Securities Company Limited
1986 – 1994 Manager, Kasikornbank Public Company Limited, Los Angeles Branch, USA
1987 Guest Lecturer, MBA Program, Thammasat University and Kasetsart University
1985 – 1986 Dealer – Treasury Department Kasikornbank Public Company Limited

Present Director/Management Positions in Companies

1) Listed Companies (total 3 companies)

– Director, Pylon Public Company Limited

– Independent Director and Chairman of the Audit Committee, Salee Printing Public Company Limited

– Independent Director and Chairman of the Audit Committee, SNC Former Public Company Limited

2) Other Companies (total 13 companies)

– Chairman, Practicum Engineering Company Limited

– Director, Knight Club Capital Asset Management Company Limited

– Director, Steeler Steel Works Company Limited

– Director, Steel Plus Fabrication Company Limited

– Director, Dark Horse Development Company Limited

– Director, Knight Club Capital Holding Company Limited

– Director, K J K Estate Company Limited

– Director, PSB 35 Company Limited

– Director, TJ Inter Service Company Limited

– Director, PSB 5 Company Limited

– Director, Cosec Company Limited

– Director, High Q Pharma Company Limited

– Director, The Connext Academia Company Limited

Mr. Suchat Boonbanjerdsri

Mr. Supachoke Liamkaew

Independent Director

Education

MBA Public Administration, National Institute of Development Administration
Bachelor of Science-Chemistry, Ramkhamhaeng University

Training Course from Thai Institute of Directors Association (IOD)

Advanced Audit Committee Program (AACP 29/2018)
Director Accreditation Program (DAP)

Other Training

PTT’s Leadership Program 1-3, Thammasat University & Chulalongkorn University
Senior Executive Program (SEP) Class 21, Sasin Graduate Institute of
Business Administration of Chulalongkorn University
NIDA-Wharton Executive Leadership Program NIDA & Wharton University, USA
Advanced Certificate Course in Public Economics Management for Executives, King Prajadhipok’s Institute
Certificate Course in Good Governance for Directors & Senior Executives of State Enterprises
and Public Organizations, King Prajadhipok’s Institute
Army War College Class 51, Royal Thai Army War College
Advanced Senior Executive Program (ASEP), Sasin & Kellogg School of Management (USA)
Market Planning & Analysis for Chemical, Petrochemical and Plastics Industry, (IHS)

Work Experience

2013 – 2015 President, HMC Polymers Company Limited
2015 Director, Rayong Refinery Public Company Limited
2013 Director, PTT MCC Biochem Company Limited
2012 – 2013 / 2009 – 2013 President /Director, PTT Polymer Marketing Company Limited
2006 – 2012 Managing Director, PTT Polymer Logistics Company Limited
2006 – 2015 Executive Vice President – Petrochemicals & Refining Business Unit,
PTT Public Company Limited
1996 – 2005 Vice President -Oil Retail Engineering Dept., Industrial Sales Dept. and Oil Transportation Dept.,
Petroleum Authority of Thailand

Present Director/Management Positions in Companies

Mr. Supachoke Liamkaew

Mrs. Siriporn Sailasuta

Independent Director

Education

Bachelor of Electrical Engineering, Chulalongkorn University

Training Course from Thai Institute of Directors Association (IOD)

Chartered Director Class (CDC)
Role of Compensation Committee (RCC)
Financial Statements for Directors (FSD)
Director Certification Program (DCP

Other Training

Diploma – National Defence College, Class 42, The National Defence College of Thailand , Institute of National Defence Academy
Certificate Top Executive Training Program 1, Office of the Civil Service Commission
Certificate – Leadership, Management and Governance in the Public Section, the Australian National University
Certificate – Energy Planning Programme for Southeast Asian Countries, Pennsylvania State University

Work Experience

2006-2007 Advisor, the Thai Military Bank Public Company Limited
2002-2006 Director General (Administrator Level 10) Department of Alternative Energy Development and Efficiency, Ministry of Energy
2000-2002 Director General (Administrator Level 10) Department of Energy Development and Promotion, Ministry of Science and Technology
1997-2000 Deputy Director General (Administrator Level 9) Department of Energy Development and Promotion, Ministry of Science and Technology

Present Director/Management Positions in Companies

Director, Sui-Siriphun Company Limited
Director, Saila Suwan Company Limited

Mrs. Siriporn Sailasuta

Mr. Sanan Angubolkul

Chairman

Education

Honorary Doctorate Management, Nakhon Phanom University
Honorary Doctorate Industrial and Manufacturing Systems Engineering,
King Mongkut’s University of Technology Thonburi
Honorary Doctorate Degree in Philosophy Social Science, Mahachulalongkornrajavidyalaya University
Honorary Doctorate Degree in Engineering Production Engineering, Suranaree University of Technology
Honorary Doctorate Degree in Business Administration, Rajamangala University of Technology ISAN
Honorary Doctorate Degree in Marketing, Sripatum University
Honorary Doctorate Degree in Business Administration, Chiang Mai University
BBA Business Administration University of Oglethorpe, Atlanta, Georgia, USA

Training Course from Thai Institute of Directors Association (IOD)

Role of the Chairman Program (RCP) Class 4/2001
Director Accreditation Program (DAP)

Other Training

Top Executive Program in Commerce and Trade (TEPCoT), Class 2, Commerce Academy
Capital Market Academy Leadership Program, Class 7/2008, Capital Market Academy
Diploma – National Defence College, Class 3, The National Defence College of Thailand

Work Experience

Chairman, President and Nomination and Remuneration Committee Member, Srithai Superware Public Company

Present Director/Management Positions in Companies

1) Listed Companies (1 company)

– Chairman, President and Nomination and Remuneration Committee Member, Srithai Superware Public Company Limited

2) Non-listed Companies

2.1) Srithai Superware Group (total 6 companies)

– Chairman, Srithai Superware Korat Company Limited (Formerly known as “Korat Thai Tech Company Limited”)

– Chairman, Srithai Moulds Company Limited

– Chairman, Srithai Miyagawa Company Limited

– Executive Director, Srithai Sanko Company Limited

– Director, Thai MFC Company Limited

– Director, Srithai Packaging Company Limited

2.2) Other Companies (total 7 companies)

– Director, S.Sahatara (Thailand) Company Limited

– Director, Toho Foam (Thailand) Company Limited

– Director, LN Srithai Comm Company Limited

– Director, Nissen Chemitec (Thailand) Limited

– Director, Schaffner EMC Company Limited

– Director, Chai Talay Hotel Company Limited

– Director, Srithai Agricultural Garden Company Limited

Mr. Sanan Angubolkul

Mr. Enghug Nontikarn

Independent Director

Education

MBA, Thammasat University

Training Course from Thai Institute of Directors Association (IOD)

Director Accreditation Program (DAP)

Other Training

Work Experience

2013 – 2016 Director, Thai Rating and Information Services Company Limited
2012 – 2016 Executive Vice President – Head of Financial and Fixed Income Securities, Thanachart Bank Public Company Limited
2005 – 2011 Senior Executive Vice President, Siam City Bank Public Company Limited
2002 – 2005 First Executive Vice President, Siam City Bank Public Company Limited
1998 – 2001 Executive Vice President, Siam City Bank Public Company Limited
1995 – 1998 Senior Vice President, Siam City Bank Public Company Limited
1991 – 1995 Manager, Bangkok Metropolitan Bank Public Company Limited
1979 – 1991 Deputy Manager, Krung Thai Bank Public Company Limited

Present Director/Management Positions in Companies

1) Listed Companies (1 company)
– Independent Director, Chairman of the Audit Committee and Nomination and Remuneration Committee Member ,Srithai Superware Public Company Limited

2) Non-listed Companies
2.1) Srithai Superware Group : No position
2.2) Other Companies : No position

Mr. Enghug Nontikarn

Mr. Suchat Boonbanjerdsri

Independent Director

Education

MBA Finance & Marketing, the Wharton School, University of Pennsylvania, USA
Bachelor (2nd class honors) Quantitative Economics, Chulalongkorn University

Training Course from Thai Institute of Directors Association (IOD)

Director Certification Program (DCP)
Audit Committee Program (ACP)

Other Training

Capital Market Academy Leadership Program, Class 14/2012, Capital Market Academy
Executive Development Program (EDP), Thai Listed Companies Association
Leadership Development Program (LDP), Thai Listed Companies Associatio

Work Experience

2002 – 2006 Advisor, Risk Management Committee Aeronautical Radio of Thailand Company Limited
2001 – 2005 Advisor, Sub-Committee on Economics Development, House of Representatives
2001 – 2002 Director, Siam Syntech Construction Public Company Limited
2001 – 2002 Director, Aeronautical Radio of Thailand Company Limited, a State Eenterprise under the Ministry of Transport and Communication
2000 Guest Lecturer, MBA Program, Siam University
1999 – 2000 Advisor, Sub-Committee on Fiscal, Banking and Financial Institution, House of Representatives
1997 – 1998 Non core Sale Department Financial Restructuring Authority of Thailand
1996 – 1997 Managing Director, Dynamic Eastern Finance (1991) Public Company Limited
1994 – 1996 Senior Vice President, Asset Plus Securities Company Limited
1986 – 1994 Manager, Kasikornbank Public Company Limited, Los Angeles Branch, USA
1987 Guest Lecturer, MBA Program, Thammasat University and Kasetsart University
1985 – 1986 Dealer – Treasury Department Kasikornbank Public Company Limited

Present Director/Management Positions in Companies

1) Listed Companies (total 3 companies)

– Director, Pylon Public Company Limited

– Independent Director and Chairman of the Audit Committee, Salee Printing Public Company Limited

– Independent Director and Chairman of the Audit Committee, SNC Former Public Company Limited

2) Other Companies (total 13 companies)

– Chairman, Practicum Engineering Company Limited

– Director, Knight Club Capital Asset Management Company Limited

– Director, Steeler Steel Works Company Limited

– Director, Steel Plus Fabrication Company Limited

– Director, Dark Horse Development Company Limited

– Director, Knight Club Capital Holding Company Limited

– Director, K J K Estate Company Limited

– Director, PSB 35 Company Limited

– Director, TJ Inter Service Company Limited

– Director, PSB 5 Company Limited

– Director, Cosec Company Limited

– Director, High Q Pharma Company Limited

– Director, The Connext Academia Company Limited

Mr. Suchat Boonbanjerdsri

Mrs. Siriporn Sailasuta

Independent Director

Education

Bachelor of Electrical Engineering, Chulalongkorn University

Training Course from Thai Institute of Directors Association (IOD)

Chartered Director Class (CDC)
Role of Compensation Committee (RCC)
Financial Statements for Directors (FSD)
Director Certification Program (DCP

Other Training

Diploma – National Defence College, Class 42, The National Defence College of Thailand , Institute of National Defence Academy
Certificate Top Executive Training Program 1, Office of the Civil Service Commission
Certificate – Leadership, Management and Governance in the Public Section, the Australian National University
Certificate – Energy Planning Programme for Southeast Asian Countries, Pennsylvania State University

Work Experience

2006-2007 Advisor, the Thai Military Bank Public Company Limited
2002-2006 Director General (Administrator Level 10) Department of Alternative Energy Development and Efficiency, Ministry of Energy
2000-2002 Director General (Administrator Level 10) Department of Energy Development and Promotion, Ministry of Science and Technology
1997-2000 Deputy Director General (Administrator Level 9) Department of Energy Development and Promotion, Ministry of Science and Technology

Present Director/Management Positions in Companies

Director, Sui-Siriphun Company Limited
Director, Saila Suwan Company Limited

Mrs. Siriporn Sailasuta

Mr.Chaiwat Kulphattaravanich

Director

Education

MBA Finance, London Business School, UK
International Exchange Program University of Chicago Booth School of Business, USA
Higher Diploma in Auditing Auditing, Thammasat University
BBA (2nd class honors) Accounting, Thammasat University

Training Course from Thai Institute of Directors Association (IOD)

Role of the Chairman Program (RCP) no. 52/2022
Advanced Audit Committee Program (AACP) no. 38/2020
Board Nomination and Compensation Program (BNCP) no. 7/2019
Risk Management Program for Corporate Leaders (RCL) no. 11/2018
Company Secretary Program no. 86/2018
Director Diploma Examination no. 62/2018
Director Certification Program (DCP) no. 248/2017

Other Training

Capital Market Academy Leadership Program, Class 30/2020, Capital Market Academy
TLCA CFO Professional Development Program (TLCA CFO CPD), No. 1-4/2020, Thai Listed Companies Association
TLCA CFO Professional Development Program (TLCA CFO CPD), No. 2-5/2019, Thai Listed Companies Association
Strategic Financial Leadership Program, Thai Listed Companies Association
Strategic CFO in Capital Markets Program, the Stock Exchange of Thailand
CFO In Practice Certification Program, Federation of Accounting Professions
Fundamentals for Corporate Secretaries, Thai Listed Companies Association
IR Professional Development Program, Thai Listed Companies Association

Work Experience

2017 – 2018 Finance Director, Srithai Superware Public Company Limited
2002 – 2017 Assistant Vice President Finance and Accounting, Charoen Pokphand Group Co., Ltd.
1998 – 2001 Senior Associate Investment Banking, Merrill Lynch Phatra Securities Limited
1991 – 1994 Senior Auditor, Ernst & Young Corporate Services Limited

Present Director/Management Positions in Companies

1) Listed Companies (1company)

– Director, Good Corporate Governance Committee Member,Chairman of the Risk Management Sub-Committee, Company Secretary, Chief Financial Officer and Acting Head of Compliance Unit

2) Non-listed Companies (total 14 companies)

– Vice Chairman, Srithai (Vietnam) Company Limited

– Vice Chairman, Srithai (Hanoi) Company Limited

– Director, Srithai Superware Korat Company Limited

– Director, T Thaiplas Company Limited

– Director, Srithai Superware Manufacturing Private Limited

– Director, Srithai Superware India Limited

– Director, Srithai-Otto (Thailand) Company Limited

– Director, Srithai Moulds Company Limited

– Director, Srithai Miyagawa Company Limited

– Director, Srithai Sanko Company Limited

– Director, Thai MFC Company Limited

– Director, Srithai Packaging Company Limited

– Director, PT. Srithai Maspion Indonesia