Mr. Suchin Ratanasirivilai

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)