Our team

  • Mr. Bundit Rungsimanon

    Age        48

    Education

    • Faculty of Finance, BBA, Assumption University
    • MBA, Assumption University
    • Master of Logistics Management, Chulalongkorn University
    • Bachelor of Law, Chulalongkorn University

    Experience

    April 2000 – October 2002                 Executive Trainee 2000, Maersk Bangkok Branch

    Oct 2002 – June 2004                        Assistant Finance Manager, Maersk Jordan W.L.L.

    June 2004 – Jan 2007                        Finance Manager, Maersk Logistics Thailand

    Feb 2007 – June 2008                        Deputy CFO, PT. Maersk Logistics Indonesia

    July 2008 – June 2010                        CFO/Director, Maersk Pakistan Pvt.Ltd

    July 2010 – Sept 2011                         CFO, Numrung Rayon Co., ltd.

    Sept 2011 – Dec 2018                         CFO/Director, Panalpina World Transport (Thailand) Ltd.

    Dec 2018 – July 2023                          CFO/Director, DB Schenker (Thailand) Ltd.

    Date of appointment 

    • 1 August 2023

    Family Relationship with Other Directors and Executives   -None-

  • Ms. Minrawi Phodee

    Age        40 years

    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        130,732 shares, 0.02% (as of 30 December 2022)

    Family Relationship with Other Directors and Executives   -None-

  • Mr. Kittikhun Lochaya

    Age        51 years

    Education                                 

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

    Date of appointment                1 June 2011

    Experience

    Present Position :-

    • 1/2/2023 – present                     Chief Operating Officer – Terminal of Sahathai Terminal Public Company Limited
    • 2011 – 31/1/2023                       Deputy Chief Operating Officer of Sahathai Terminal Public Company Limited

    Percentage of the company’s shareholding        132,000 shares, 0.02% (as of 30 December 2022)

    Family Relationship with Other Directors and Executives   -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 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

  • Mr. Yuth VorachattarnChairman and Independent Board of Director

    Age        75 years

    Education                                           

    • Honorary Doctorate Degree of Business Administration, National Institute of Development Administration (NIDA)
    • Master Degree of Economics, Thammasat University
    • Bachelor Degree of Economics, Thammasat University

    Training Program        Thai institute of Directors :

    • Director Leadership Certification Program class 0/2021
    • 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 Institutions Governance Program (FGP) class 6/2013
    • Monitoring of the Quality of Financial Reporting (MFR) class 12/2010
    • 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

    Length of Serviced        5 years 11 months (accumulated until 20 April 2023)

    Experience

    Present Position :-

    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, Nomination and Remuneration Committee, Chairman of the Risk Management 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 30 December 2022)

    Family Relationship with Other Directors and Executives   -None-

  • Mr. Wichit RattanasirivilaiBoard Member

    Age        61 years

    Education        Associate’s Degree

    Training Program        Thai institute of Directors

    • Directors Accreditation Program (DAP) class 139/2017

    Date of appointment

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

    Length of Serviced        5 years 11 months (accumulated until 20 April 2023)

    Experience

    Present Position :-

    Directorship(s) in Listed Company

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

    Directorship(s) in Other Listed Company -None-

    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
    • 2005 – 2020                    Director of Metallic Pipe Mill Co., Ltd
    • 2005 – 2018                    Director of Metallic Section Steel Co., Ltd
    • 1999 – 2018                    Director of Metallic Steel Center Co., Ltd

    Percentage of the company’s shareholding         823,020 shares, 0.14% (as of 30 December 2022)

    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.

  • Mr. Chairat ChongyangyuenvongBoard Member

    Age        56 years

    Education

    • Bachelor’s Degree in Business Administration
    • from Assumption University

    Training Program        Thai institute of Directors

    • Directors Certification Program (DCP) 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        5 years 11 months (accumulated until 20 April 2023)

    Experience

    Present Position:-

    Directorship(s) in Listed Company

    • 2008 – present               Director, Executive Committee of Sahathai Terminal Public Company Limited

    Directorship(s) in Other Listed Company -None-

    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 30 December 2022)

    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.

  • Mr. Suchin RatanasirivilaiBoard Member

    Age        53 years

    Education

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

    Training Program        Thai institute of Directors

    • 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        5 years 11 months (accumulated until 20 April 2023)

    Experience

    Present Position :-

    Directorship(s) in Listed Company

    • 2015 – present               Director, Executive Committee of Sahathai Terminal Public Company Limited

    Directorship(s) in Other Listed Company -None-

    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.
    • 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 30 December 2022)

    Family Relationship with Other Directors and Executives     Mr. Wichit Rattanasirivilai (uncle)            

  • Mr. Angkoon SrisunthornBoard Member

    Age        54 years

    Education:                                           

    • Ex-MBA, Sripatum University
    • Bachelor’s Degree in accounting from Ramkhamhaeng University

    Training Program        Thai institute of Directors

    • Directors Certification Program (DCP) class 139/2017

    Date of appointment

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

    Length of Serviced        5 years 11 months (accumulated until 20 April 2023)

    Experience

    Present Position:-

    Directorship(s) in Listed Company

    • 2015 – present               Director, Executive Committee of Sahathai Terminal Public Company Limited

    Directorship(s) in Other Listed Company -None-

    Directorship(s) in Related Companies

    • 2018 – present               Director of Bangkok River Terminal Co., Ltd.
    • 2017 – present               Director of Bangkok Trucking Service Co., Ltd.
    • 2017 – present               Director of Bangkok Container Depot Service Co., Ltd.

    Directorship(s) in Other Company

    • 2017 – present               Director of  of Sahathai Steel Pipe Public Company Limited
    • 2014 – present               Director of G.O.O.N Co., Ltd.

    Directorship(s) in Other     -None-

    Former Last 5 years:-         -None-

    Percentage of the company’s shareholding   -None- (as of 30 December 2022)

    Family Relationship with Other Directors and Executives   -None-