Age                                         45 years

Present Position                   Accounting Manager (Possesses qualifications of Chief Accountant specified by announcements of the Department of Business Development of Business Development, Ministry of Commerce)

Education                              Master’s Degree of Accountancy (Managerial Accounting) – Chulalongkorn University

                                                Bachelor Degree of Business Administration (Accounting), Rajamangala Institute of Technology

Date of appointment            20 May 2024

Experience

Present Position :-

20/5/2024 – present               Accounting Manager of Sahathai Terminal Public Company Limited

15/8/2023 – 7/5/2024              Finance Manager of E-Tuk Factory (Thailand) Co., Ltd.

20/6/2022 – 15/5/2023           Senior Accounting Manager of JV MRT-TCC

1/4/2021 – 17/6/2022             Finance Manager of Cleanpro Laundry Co., Ltd.

26/6/2017 – 22/10/2020         Accounting Manager of Forth Smart Service Public Company Limited

Percentage of the company’s shareholding        -None-

Family Relationship with Other Directors and Executives   -None-

Age                         47 years

Present Position   Chief Financial Officer

Education   

• Master Degree of Financial, Assumption University
• Master Degree of Logistics and Supply Chain Management
• Bachelor Degree of Laws, Chalalongkorn University

Date of appointment    1 August 2023

Experience

Present Position:

1/8/2023 – present          Chief Financial Officer of Sahathai Terminal Public Company Limited

1/12/2018 – 31/7/2023    Chief Financial Officer of Schenker (Thailand) Company Limited

Percentage of the company’s shareholding    -None-  (as of December 28, 2023)

Family Relationship with Other Directors and Executives   -None-

Age                         41 years

Present Position   Chief Commercial Officer

Education                             

• Bachelor’s degree from faculty of Social Work Thammasart University Major of Psychology.
• Master’s of Science Program in Logistics Management from National Institute of Development Administration

Training Program         

• Diploma of Logistics Management program of Nanyang University from Singapore

Date of appointment       21 April 2010

Experience

Present Position :-

• 1/2/2023 – present      Chief Commercial Officer of Sahathai Terminal Public Company Limited
• 2010 – 31/1/2023        Deputy Chief Commercial Officer of Sahathai Terminal Public Company Limited

Percentage of the company’s shareholding      163,732 shares, 0.03% (as of December 28, 2023)

Family Relationship with Other Directors and Executives   -None-

Education

• Bachelor’s degree from the Faculty of Engineering, Department of Industrial Engineering, King Mongkut’s University of Technology Thonburi
• Master of Business Administration from the National Institute of Development Administration (NIDA)

Ages 46 Years

Work Experiences in last 5 years
2016 – Present: Chief Commercial Officer >> Sahathai Terminal Public Company Limited

Percentage of shareholding(s) in the company  None

Any relation with management  None

Education

• Bachelor of Accounting from College of Innovation Management, Rajamangala University of Technology Rattanakosin
• Master of Accounting from Thammasat University

Training
• Company Secretary Program (CSP) class 74 of 2016

Ages 43 Years

Work Experiences in last 5 years
2015 – Present: Chief Financial Officer & Company Secretary >> Sahathai Terminal Public Company Limited
2010 – 2015: Accounting Director >> Chowsteel Public Company Limited

Percentage of shareholding(s) in the company 0.04%

Any relation with management  None

Age        76 years

Present Position    Chairman of the Board of Directors, Independent Director, Audit Committee, Nomination and Remuneration Committee, Chairman of the Risk Management, Governance and Sustainability Committee

Education                                           

• Master Degree of Economics, Thammasat University
• Bachelor Degree of Economics, Thammasat University

Training Program       

• Director Leadership Certification Program (DLCP) class 0/2021
• Advance Audit Committee Program (AACP) class 30/2020
• Strategic Board Master Class (SBM) class 5/2018
• Ethical Leadership Program (ELP) class 2/2015
• Corporate Governance for Capital Market Intermediaries (CGI) class 0/2014
• Financial Institutions Governance Program (FGP) class 6/2013
• Monitoring of the Quality of Financial Reporting (MFR) class 12/2010
• Audit Committee Program (ACP) class 33/2010
• Chartered Director Class (R-CDC) class 3/2008
• Role of the Chairman Program (RCP) class 8/2003
• Directors Certification Program (DCP) class 0/2000

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

• 2016 – present                  Chairman of the Board of Directors of Grand Prix International Public Company Limited
• 2015 – present                  Chairman of the Board of Directors, Independent Director, Audit Committee of Sahathai Terminal Public Company Limited
• 2011 – present                  Chairman of the Board of Directors, Audit Committee of Taokaenoi Food & Marketing Public Company Limited

Directorship(s) in Related Companies    -None-

Directorship(s) in Other Company

• 2020 – present                  Independent Director, Chairman of the Audit Committee of Nutrix Public Company Limited
• 2013 – present                  Independent Director, Chairman of the Audit Committee of BSY Group Public Company Limited

Directorship(s) in Other -None-

Former Last 5 years :-        

• 2005 – 2020                      Independent Director, Chairman of the Audit Committee of Sahathai Steel Pipe Public Company Limited
• 2002 – 2019                      Chairman of the Board of Directors, Audit Committee of Maybank Kim Eng Securities (Thailand) Public Company Limited           
• 2018 – 2019                      Chairman of the Board of Directors of Siam Commercial Protect Co., Ltd.

Percentage of the company’s shareholding    270,364 shares, 0.04% (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    -None-

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.

Age        57 years

Present Position     Director, Executive Committee

Education

• Bachelor’s Degree in Business Administration from Assumption University

Training Program      

• Director Accreditation Program (DAP) class 39/2005

Date of appointment

• On 3 May 2017 (registered as a public company limited)
• On 23 April 2019
• On 21 April 2022

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

Experience

Directorship(s) in Listed Company

2008 – 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.

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

Directorship(s) in Other Company

2019 – present         Director of SWCK Co., Ltd.

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

2001 – present         Director of Sahathai Steel Pipe Public Company Limited.

1997 – present         Director of Yuenyong foam industry Co., Ltd.

1990 – present         Managing Partner of Karnyang yeen yong industry Limited Partnership.

Directorship(s) in Other  -None-

Former Last 5 years

2007 – 2021             Director of Udomsukrungruang Co., Ltd.

Percentage of the company’s shareholding    7,517,136 shares, 1.24 % (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   -None-

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

Age        54 years

Present Position    Director, Executive Committee

Education

• Master of Business Administration, Sasin Graduate Institute of Business Administration
• BSc in Materials Engineering Rensselaer Polytechnic Institute(RPI), USA

Training Program        

• Directors Certification Program (DCP) class 139/2017
• Capital Market Academy Programs class 19
• หลักสูตรผู้บริหารกระบวนการยุติธรรมระดับสูง (บยส.) รุ่นที่ 20
• The Executive Program in Energy Literacy for a Sustainable Future class 9, Thailand Energy Academy
• หลักสูตรประกาศนียบัตรธรรมภิบาลทางการแพทย์สำหรับผู้บริหารระดับสูง (ปธพ.) รุ่นที่ 7
• หลักสูตรการป้องกันราชอาณาจักร (วปอ.) รุ่นที่ 63

Date of appointment

• On 3 May 2017 (registered as a public company limited)
• On 21 April 2018
• On 22 April 2021

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

2020 – present         Director of Advance Material Service Co., Ltd.

2020 – present         Director of Tac-M Group Co., Ltd.

2020 – present         Director of Rattana Esan Co., Ltd.

2020 – present         Director of EPC Group Co., Ltd.

2019 – present         Director of Wichai Blessing Co., Ltd.

2012 – present         Director of Sahathai Steel Pipe Public Company Limited.

Directorship(s) in Other     -None-

Former Last 5 years     -None-

Percentage of the company’s shareholding       264,000 shares, 0.04% (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. Wichit Rattanasirivilai (Uncle)