Mr. Yuth Vorachattarn

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-