Mr. Vithit Leenutaphong

Age         66 years

Education

  • Master of Business Administration (International Monetary Fund), University of Southern California, USA.                               
  • Bachelor’s Degree in Marketing and Management, Jacksonville University, USA.

Training

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

Date of appointment      On 3 May 2017 (registered as a public company limited)

On 21 April 2018

On 22 April 2021

 

Present Position :-

Directorship(s) in Listed Company

2015 – present       Independent Director, Audit Committee of Sahathai Terminal Public Company Limited

Directorship(s) in Related Companies  -None-

Directorship(s) in Other Company

2014 – present       Director and Chairman of the Executive Committee of Thaiyarnyon Intersales Co., Ltd.

2005 – present        Director and Chairman of the Executive Committee of Thaiyarnyon Co., Ltd.

Directorship(s) in Other

2005 – present        Director of  The National Press Council of Thailand

2005 – present        Director of  The Queen’s Gallery

2005 – present        Director of  Bangkokbank foundation                    

Former Last 5 years :-

2014 – 2017            Director of Intouch Holdings Public Company Limited

2005 – 2020            Independent Director, Audit Committee of Sahathai Steel Pipe Public Company Limited             

Percentage of shareholding(s) in the company                264,000 shares, 0.04% (as of 30 December 2021)

Any relation with management              -None-