Age        62 years

Present Position    Director, Nomination and Remuneration Committee and Chairman of the Executive Committee

Education    Associate’s Degree

Training Program        

• Director Accreditation Program (DCP) class139/2017

Date of appointment

• On 3 May 2017 (registered as a public company limited)
• On 27 July 2020
• On 20 April 2023

Length of Serviced    6 years 11 months (accumulated until April 23, 2024)

Experience

Directorship(s) in Listed Company

2015 – present        Director and Chairman of the Executive Committee of Sahathai Terminal Public Company Limited.

Directorship(s) in Related Companies

2017 –  present       Director of Bangkok Trucking Service Co., Ltd.

2017 – present        Director of Bangkok Container Depot Service Co., Ltd.

2016 – present        Director of Bangkok Barge Service Co., Ltd.

2015 – present        Director of Bangkok Barge Terminal Co., Ltd.

Directorship(s) in Other Company

2019 – present        Director of Inter Solar Roof Co., Ltd

2019 – present        Director of SWCK Co., Ltd.

2016 – present        Director of K2 Laem Chabang Prooperty Co., Ltd.

2014 – present        Director of Rattana Holding Co., Ltd.

2013 – present        Director of Sahathai Property and Development Co., Ltd.

2004 – present        Director of Q.A. Logistic Co., Ltd.  

Directorship(s) in Other  -None-

Former Last 5 years

2011– 2021             Director of Sahathai Steel Pipe Public Company Limited

Percentage of the company’s shareholding            823,020 shares, 0.14% (as of December 28, 2023)

Connected Business that may cause conflict of interest Legal record in the last 5 years      -None-

Family Relationship with Other Directors and Executives      Mr. Suchin Rattanasirivilai (Nephew)

Note:   Mr. Wichit Rattanasirivilai is a Non-Executive director. who have work experience related to the company’s business, including transportation business, Warehouse management business.