Our team

  • Ms. Minrawi Phodee

    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
    • Diploma of Logistics Management program of Nanyang University from Singapore

    Aged 39 Years

    Work Experiences in last 5 years
    2010 – Present : Assist Chief Commercial Officer >> Sahathai Terminal Public Company Limited

    Any relation with management : 0.03%

    Percentage of shareholding(s) in the company : None

  • Mr. Kittikhun Lochaya

    Education

    • Bachelor of Engineer on operation & management level from Merchant Marine Training Center

    Ages 49 Years

    Work Experiences in last 5 years
    2011 – Present: Assist Chief Operating Officer >> Sahathai Terminal Public Company Limited

    Percentage of shareholding(s) in the company 0.02%

    Any relation with management  None

  • Mr. Peeradech Jareonsetthapanich

    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

  • Mr. Worravit Auesapsakul

    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 42 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

  • Mr. Yuth VorachattarnChairman and Independent Board of Director

    Education

    • Honorary doctorate of business administration Business Administration National Institute of Development Administration
    • BA Economics, Thammasat University
    • Master of Economics (Honors), Thammasat University

    Training

    • Advance Audit Committee Program class 30/2020
    • Ethical Leadership Program (ELP) class 2/2015
    • Corporate Governance for Capital Market Intermediaries (CGI)
    class 0/2014
    • Financial Institution Governance Program class 6/2013
    • Financial Institutions Governance Program (FGP) class 6/2013
    • Chartered Director Class Year 2008
    • Role of the Chairman Program (RCP) class 8/2003
    • Director Certification Program (DCP) class 0/2000

    Ages 73 Years

    Appointed on
    May 3, 2017
    July 27, 2020

    Work Experiences in last 5 years
    Listed Company
    2559 – Present : Chairman of the Board >> Grand Prix International Public Company Limited
    2015 – Present : Chairman and Audit Committee >> Sahathai Terminal Public Company Limited
    2011 – Present : Chairman and Audit Committee >> Taokaenoi Food & Marketing Public Company Limited

    Other
    2020 – Present : Board Member and Chairman of Audit Committee >> Nutrix Public Company Limited
    2013 – Present : Board Member and Chairman of Audit Committee >> BSY Group Public Company Limited

    Past Experiences
    2005 – 2020 : Independent Director and Chairman of the Audit Committee >> Sahathai Steel Pipe Industries Plc.
    2018 – 2019 : Chairman of the Board >> SCB Protect Co., Ltd.
    2002 – 2019 : Chairman and Audit Committee >> Maybank Kim Eng Securities (Thailand) Plc.
    2004 – 2015 : Chairman of the Board >> Preecha Group Plc.

    Percentage of shareholding(s) in the company : 0.04%

    Any relation with management : NONE

  • Mr. Wichit RattanasirivilaiBoard Member

    Education

    • Diploma

    Training

    • Director Accreditation Program class 139 of 2017

    Ages 59 Years

    Appointed on
    May 3, 2017
    July 27, 2020

    Work Experiences
    Listed Company
    2015 – Present : Director >> Sahathai Terminal Public Company Limited

    Other
    2019 – Present : Director >> SWCK Co., Ltd.
    2017 – Present : Director >> Bangkok Trucking Service Co., Ltd.
    2017 – Present : Director >> Bangkok Container Depot Service Co., Ltd.
    2016 – Present : Director >> Bangkok Barge Service Co., Ltd.
    2016 – Present : Director >> K 2 Laem Chabang Property Co., Ltd.
    2015 – Present : Director >> Bangkok Barge Terminal Co., Ltd.
    2014 – Present : Director >> Rattana Holding , Ltd. / Shareholder
    2013 – Present : Director >> Sahathai Property and Development Co., Ltd.
    2011 – Present : Director >> Sahathai Steel Pipe Industries Plc.
    2004 – Present : Director >> Q A Logistics Co., Ltd./ Logistics
    1990 – Present : Director >> Metallic Steel Pipe Co., Ltd.

    Past Experiences
    2005 – 2020 : Director >> Metallic Pipe Mill Co., Ltd.
    2005 – 2020 : Director >> M I C Oversea Trade Co., Ltd.
    2005 – 2018 : Director >> Metallic Section Steel Co., Ltd.
    1999 – 2018 : Director >> Metallic Steel Center Co., Ltd.Percentage of shareholding(s) in the company : 0.10%

    Any relation with management : MR. Suchin Rattanasirivilai (Nephew)

    Note : Mr. Wichit Rattanasirivilai is a non-executive director who has work experience related to the company’s business, including in-land transportation business and warehouse management

  • Mr. Chairat ChongyangyuenvongBoard Member

    Education

    • Bachelor of Business Administration, Assumption University

    Training

    • Director Accreditation Program (DAP) class 139 of 2017

    Ages 54 Years

    Appointed on

    May 3, 2017
    April 23, 2019

    Work Experiences in last 5 years
    Listed Company
    2008 – Present: Director >> Sahathai Terminal Public Company Limited

    Other
    2019 – Present : Director >> SWCK Co., Ltd.
    2017 – Present : Director >> Bangkok Trucking Service Co., Ltd.
    2017 – Present : Director >> Bangkok Container Depot Service Co., Ltd.
    2015 – Present : Director >> Bangkok Barge Terminal Co., Ltd.
    2013 – Present : Director >> Sahathai Property and Development Co., Ltd.
    2007 – Present : Director >> Udom Rungreangsuk Co., Ltd.
    2001 – Present : Director and Deputy of manager director >> Sahathai Steel Pipe Industries Plc.
    1997 – Present : Director >> Lasting Sponge Yuenyong Co., Ltd.
    1990 – Present : Director >> Yuenyong Rubber Co., Ltd.

    Percentage of shareholding(s) in the company : 1.24%

    Any relation with management : NONE

  • Mr. Suchin RatanasirivilaiBoard Member

    Education

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

    Training

    • Director Accreditation Program class 139 of 2017

    Ages 51 Years

    Appointed on
    May 3, 2017
    April 21, 2018

    Work Experiences in last 5 years
    Listed Company
    2015 – Present : Director >> Sahathai Terminal Public Company Limited

    Other
    2020 – Present : Director >> Rattana Esan Co., Ltd.
    2020 – Present : Director >> EPC Group Co., Ltd.
    2019 – Present : Director >> Wichai Hai Porn Co., Ltd.
    2017 – Present : Director >> Bangkok Trucking Service Co., Ltd.
    2017 – Present : Director >> Bangkok Container Depot Service Co., Ltd.
    2016 – Present : Director >> Sahathai Steel Pipe Industries Plc.

    Percentage of shareholding(s) in the company : 0.04%

    Any relation with management : MR. Wichit Rattanasirivilai (Uncle)

  • Mr. Angkoon SrisunthornBoard Member

    Education

    • Bachelor Degree in Accounting, Ramkhamhaeng University
    • Ex-MBA, Sripatum University

    Trainning

    • Director Accreditation Program class 139 of 2017

    Ages 51 Years

    Appointed on

    May 3, 2017
    April 23, 2019

    Work Experiences in last 5 years
    Listed Company
    2016 – Present: Director >> Sahathai Terminal Public Company Limited.

    Other
    2018 – Present : Director >> Bangkok River Terminal Co., Ltd.
    2017 – Present : Director >> Bangkok Trucking Service Co., Ltd.
    2017 – Present : Director >> Bangkok Container Depot Service Co., Ltd.
    2017 – Present : Director >> Sahathai Terminal Public Company Limited.
    2015 – Present : Director >> G.O.N. Co., Ltd.

    Percentage of shareholding(s) in the company : NONE

    Any relation with management : NONE

  • Mr. Vithit LeenutaphongIndependent Board Member

    Education

    • Bachelor of Marketing and Management University of Jacksonville, USA
    • Master of Business Administration, University of Southern California, USA

    Training

    • High Performance Board of 2015
    • Role of the Chairman Program (RCP) class 34 of 2014
    • Successful Formulation & Execution of Strategy (SFE) class 3 of 2009
    • Role of the Compensation Committee class 7 of 2008
    • Audit Committee Program class 5 of 2005
    • Director Certification Program (DCP) class 16 of 2002

    Ages 65 Years

    Appointed on
    May 3, 2017
    April 21, 2018
    April 22, 2021

    Work Experiences in last 5 years
    Listed Company
    2015 – Present : Independent Director and Audit Committee >> Sahathai Terminal Public Company Limited

    Other
    2014 – Present : Director and Chief Executive Officer  >> Thai Yarnyon Intersales Co., Ltd.
    2002 – Present : Director and Chief Executive Officer  >> Thai Yarnyon Co., Ltd.

    Non – Business Unit
    2005 – Present : Adviser to the Subcommittee on International Affairs >> National Press Council
    2005 – Present : Director >> The Queen’s Gallary
    2005 – Present : Director >> Bangkok Bank foundation

    Past Experiences
    2015 – 2020 : Independent Director and Audit Committee >> Sahathai Steel Pipe Industries Plc.
    2011 – 2017 : Director >> Intouch Holdings PCL
    2014 – 2016 : Chairman of Board of director >> Advanced Info Services PCL
    2001 – 2014 : Independent Director and Audit Committee >> Intouch Holdings PCL1

    Percentage of shareholding(s) in the company : 0.04%

    Any relation with management : NONE