Mr. Banchai Karuchit

Age        36 years

Education                                                       

  • MSc in Supply Chain & Logistics Management University of Warwick
  • BBA in International Business International College, Mahidol University

Training Program        Thai institute of Directors

  • Successful Formulation and Execution of Strategy (SFE) class 22/2014
  • Director Certification Program (DCP) class 155/2012
  • Director Accreditation Program (DAP) class 94/2012

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, Risk Management Committee, 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

  • 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 K.R.C. Property Co., Ltd.
  • 2016 – 2022                    Director of TSK Trading Center Co.,Ltd.
  • 2007 – 2018                    Director of K.R.C. Logistic Co., Ltd.

Percentage of the company’s shareholding        17,356,702 shares, 2.86% (as of 30 December 2022)

Family Relationship with Other Directors and Executives   Mrs. Sauwakun  Karuchit (Mother)