Dr. Vithit Leenutaphong

Age      68 years

Present Position    Director, Independent Director, Audit Committee, Chairman of the Nomination and Remuneration Committee


  • Doctor of Philosophy Program in Innovation and Industrial Management, College of Innovation and Industrial Management, King Mongkut’s Institute of Technology Ladkrabang.
  • Master Degree of Business Administration (International Monetary Fund), University of Southern California, USA.
  • Bachelor Degree of Marketing and Management, Jacksonville University, USA.

Training Program        

  • High Performance Board 2015 by IMD
  • Role of the Chairman Program (RCP) class 34/2014
  • Successful Formulation & Execution of Strategy (SFE) class 3/2009
  • Role of the Compensation Committee (RCC) class 7/2008
  • Audit Committee Program (ACP) 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

Length of Service    6 years 11 months (accumulated until April 23, 2024)


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 Bangkok bank foundation

Former Last 5 years 

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

2014 – 2017          Director of InTouch Holdings Public Company Limited

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      -None-