Age 63 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
Type of directors Non – Executive Director
Date of appointment
- On 3 May 2017 (registered as a public company limited)
- On 27 July 2020
- On 20 April 2023
Length of Serviced 7 years 11 months (accumulated until April 22, 2025)
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.
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
2005 – 2022 Director of MIC overseas trading Co., Ltd.
2005 – 2022 Director of metallic section steel corporation Co., Ltd.
1999 – 2022 Director of metallic steel center Co., Ltd.
1986 – 2022 Director of Chulavej polycling Co., Ltd.
2011– 2021 Director of Sahathai Steel Pipe Public Company Limited
Percentage of the company’s shareholding 823,020 shares, 0.14% (as of December 30, 2024)
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.