About Us
Board Directors
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 Liamkeao
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 Liamkeao
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, 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
- Executive Program in Energy Literacy for a Sustainable Future no.21/2025, Thailand Energy Academy (TEA)
- Top Executive Program in Commerce and Trade (TEPCoT) no. 16/2024, Commerce Academy
- Administration for Maintaining Public Orders-Joint Public and Private Program, no. 8/2021, Royal Education Bureau, Police College, Royal Thai Police
- Capital Market Academy Leadership Program, Class 30/2020, Capital Market Academy
- TLCA CFO Professional Development Program (TLCA CFO CPD), Year 2019 – 2024, 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 and Sustainable Development 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 13 companies)
– chairman, Srithai Superware Manufacturing Private Limited
– chairman, Srithai Superware India Limited
– Director, Srithai (Vietnam) Company Limited
– Director, Srithai (Hanoi) Company Limited
– Director, Srithai Superware Korat Company Limited
– Director, T Thaiplas Company 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. Pichitpol Panyapol
Director
Education
- Master of Science Electrical Engineering, University of Southern California, U.S.A.
- Bachelor of Science Electrical Engineering, University of Wisconsin-Madison, U.S.A.
Training Course from Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) no. 384/2025
- Director Accreditation Program (DAP) no. 217/2024
Other Training
–
Work Experience
- 2023 – Present Corporate Investment and Risk Management Committee Member, Chularat Hospital Public Company Limited
- 2011 – Present Steel Market Advisor, Semet Company Limited
- 2007 – 2011 Terminal Engineer, Esso (Thailand) Public Company Limited
Present Director/Management Positions in Companies
1) Listed Companies (1 company)
- Corporate Investment and Risk Management Committee Member, Chularat Hospital Public Company Limite
2) Non-listed Companies (3 company)
- Director, Semet Company Limited
- Director, Samolkij Company Limited
- Director, Advanced Asia Hospital Company Limited
Mr. Pichitpol Panyapol
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 Liamkeao
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 Liamkeao
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, 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
- Executive Program in Energy Literacy for a Sustainable Future no.21/2025, Thailand Energy Academy (TEA)
- Top Executive Program in Commerce and Trade (TEPCoT) no. 16/2024, Commerce Academy
- Administration for Maintaining Public Orders-Joint Public and Private Program, no. 8/2021, Royal Education Bureau, Police College, Royal Thai Police
- Capital Market Academy Leadership Program, Class 30/2020, Capital Market Academy
- TLCA CFO Professional Development Program (TLCA CFO CPD), Year 2019 – 2024, 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 and Sustainable Development 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 13 companies)
– chairman, Srithai Superware Manufacturing Private Limited
– chairman, Srithai Superware India Limited
– Director, Srithai (Vietnam) Company Limited
– Director, Srithai (Hanoi) Company Limited
– Director, Srithai Superware Korat Company Limited
– Director, T Thaiplas Company 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