Age 37 years
Present Position Director, Executive Committee, Risk Management, Governance and Sustainability Committee, Deputy Chief Executive Officer and Company Secretary
Education
- MSc in Supply Chain & Logistics Management University of Warwick
- BBA in International Business International College, Mahidol University
Training Program
- Successful Formulation and Execution of Strategy (SFE) class 22/2014
- How to Develop a Risk Management Plan (HRP) class 5/2014
- Board Reporting Program (BRP) class 13/2014
- Director Certification Program (DCP) class 155/2012
- Director Accreditation Program (DAP) class 94/2012
- Financial Statements for Directors (FSD) class 15/2012
- Company Secretary Program (CSP) class 44/2012
Date of appointment
- On 3 May 2017 (registered as a public company limited)
- On 3 May 2017 (registered as a public company limited)
- On 27 July 2020
Length of Serviced 6 years 11 months (accumulated until April 23, 2024)
Experience
Directorship(s) in Listed Company
2015 – present Director 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.
Directorship(s) in Other Company
2015 – present Director of TSK Asset Co., Ltd.
2016 – present Director of TSK Capital Holding Co., Ltd.
Directorship(s) in Other -None-
Former Last 5 years
2016 – 2022 Director of TSK Trading Center Co., Ltd.
2016 – 2022 Director of K.R.C. Property Co., Ltd.
2007 – 2018 Director of K.R.C. Logistic Co., Ltd.
Percentage of the company’s shareholding 18,686,402 shares, 3.08% (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 Mrs. Sauwakun Karuchit (Mother)