Our team

  • Mr. Yuth VorachattarnChairman and Independent Board of Director

    Age           74 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

    • 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

     

    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, Audit 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

    2003 – present       Independent Director, Chairman of the Audit Committee of Nutrix Public Company Limited

    1991 – present       Independent Director, Chairman of the Audit Committee of BSY construction Co., Ltd.

    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 shareholding(s) in the company 270,364 shares, 0.04% (as of 30 December 2021)

    Any relation with management                -None-

  • Mr. Wichit RattanasirivilaiBoard Member

    Age           60 years

    Education               Associate’s Degree

    Training                  Director Accreditation Program class139/2017

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

    On 27 July 2020

     

    Present Position :-

    Directorship(s) in Listed Company

    2015 – present       Director, Chairman of the Executive Committee of Sahathai Terminal Public  Company Limited.

    Directorship(s) in Related Companies

    2560 – present       Director of Bangkok Trucking Service Co., Ltd.

    2017 – present       Director of Bangkok Container Depot Service Co., Ltd.

    2016 – present       Director of Barge Service Co., Ltd.

    2015 – present       Director of Bangkok Barge Terminal Co., Ltd.

    Directorship(s) in Other Company

    2019 – present       Director of Inter Solar roof Co., Ltd.

    2019 – present       Director of SWCK Co., Ltd.

    2016 – present       Director of K2 Laem Chabang Prooperty Co., Ltd.

    2014 – present       Director of Rattana Holding Co., Ltd.

    2013 – present       Director of Sahathai Property and Development Co., Ltd. 

    2004 – present       Director of Q.A. Logistic Co., Ltd.  

    Directorship(s) in Other     -None-

    Former Last 5 years :-

    2011 – 2021            Director of Sahathai Steel Pipe Public Company Limited

    2005 – 2020            Director of Metallic Pipe Mill Co., Ltd.

    2005 – 2018            Director of Metallic Section Steel Co., Ltd

    1999 – 2018            Director of Metallic Steel Center Co., Ltd

    Percentage of shareholding(s) in the company 823,000 shares, 0.14% (as of 30 December 2021)

    Any relation with management   Mr. Suchin   Rattanasirivilai (Nephew)

     

    Note :  Mr. Wichit Rattanasirivilai is a non-executive director who has work experience related to the company’s business, including in-land transportation business and warehouse management

  • Mr. Chairat ChongyangyuenvongBoard Member

    Age         55 years

    Education            Bachelor’s Degree in Business Administration from Assumption University

    Training              Directors Certification Program (DCP) class 39/2005

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

    On 23 April 2019

     

    Present Position :-

    Directorship(s) in Listed Company

    2008 – present       Director, Executive Committee 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.

    2015 – present       Director of Bangkok Barge Terminal Co., Ltd.

    Directorship(s) in Other Company

    2019 – present       Director of SWCK Co., Ltd.

    2013 – present       Director of Sahathai Property & Development Co., Ltd.

    2001 – present       Director and Deputy Managing Director of Sahathai Steel Pipe Public Company Limited

    1997 – present       Director of Yuenyong foam industry Co., Ltd.

    1990 – present       Managing Partner of Karnyang yeen yong industry Limited Partnership

    Directorship(s) in Other     -None-

    Former Last 5 years :-

    2007 – 2021            Director of Udomsukrungruang Co., Ltd.                                           

    Percentage of shareholding(s) in the company                7,517,136 shares, 1.24 % (as of 30 December 2021)

    Any relation with management                -None-

     

    Note :  Mr. Chairat  Chongyangyuenvong is a non-executive director who has work experience related to the company’s business, including warehouse management

  • Mr. Suchin RatanasirivilaiBoard Member

    Age           52 years

    Education             

    • BSc in Materials Engineering Rensselaer Polytechnic Institute(RPI), USA
    • Master of Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University

    Training               

    • Director Accreditation Program class 139/2017
    • Capital Market Academy Programs class 19
    • หลักสูตรผู้บริหารกระบวนการยุติธรรมระดับสูง (บยส.) รุ่นที่ 20
    • The Executive Program in Energy Literacy for a Sustainable Future, TEA class 9
    • Intermediate Certificate Courses – Good Governance for Medical Executives class 7
    • หลักสูตรการป้องกันราชอาณาจักร (วปอ.) รุ่น 63

    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       Director, Executive Committee of  Sahathai Terminal Public Company Limited

    การดำรงตำแหน่งในบริษัทที่เกี่ยวข้อง  

    2017 – present       Director of Bangkok Trucking Service Co., Ltd.

    2017 – present       Director of Bangkok Container Depot Service Co., Ltd.

    การดำรงตำแหน่งในบริษัทอื่น

    2020 – present        Director of Thai PP-R Co., Ltd.

    2020 – present        Director of Tac-M 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 shareholding(s) in the company 264,000 shares, 0.04% (as of 30 December 2021)

    Any relation with management  Mr.Wichit Rattanasirivilai (Uncle)

  • Mr. Angkoon SrisunthornBoard Member

    Age         53 years

    Education         

    • Ex-MBA, Sripatum University
    • Bachelor’s Degree in accounting from Ramkhamhaeng University

    Training           

    • Directors Certification Program (DCP) class 139/2017

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

    On 23 April 2019

     

    Present Position :-

    Directorship(s) in Listed Company

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

    Directorship(s) in Related Companies

    2018 – present       Director of Bangkok River Terminal Co., Ltd.

    2017 – present       Director of Bangkok Trucking Service Co., Ltd.

    2017 – present       Director of Bangkok Container Depot Service Co., Ltd.

    Directorship(s) in Other Company

    2017 – present       Director of  of Sahathai Steel Pipe Public Company Limited

    2014 – present       Director of G.O.O.N Co., Ltd.

    Directorship(s) in Other     -None-

    Former Last 5 years :-         -None-

    Percentage of shareholding(s) in the company  -None-  (as of 30 December 2021)

    Any relation with management                            -None-

  • Mr. Vithit LeenutaphongIndependent Board Member

    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-

  • Ms. Vilai ChattanrassameeIndependent Board Member

    Age         68 years

    Education             

    • Master of Business Administration from Thammasat University
    • Bachelor’s Degree in accounting from Chulalongkorn University
    • Auditor

    Training               

    • Fellow (FIOD)
    • Independent Observer Program class4/2016
    • DCP Refresher Course class2/2006
    • Directors Certification Program class 13/2001

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

                                              On 23 April 2019  

     

    Present Position :-

    Directorship(s) in Listed Company

    2016 – present         Director,Independent Director,Chairman of the Audit Committee, Risk Management Committee, Nomination and Remuneration Committee of Sahathai Terminal Public Company Limited

    2015 – present         Independent Director, Chairman of the Audit Committee of BCPG Public Company Limited

    2012 – present         Independent Director, Audit Committee of MK Restaurant Group Public Company Limited

    Directorship(s) in Related Companies  -None-

    Directorship(s) in Other Company

    2020 – present         Director of ERA Plus Co.,Ltd

    1997 – present         Director of Horton International Co.,Ltd

    1992 – present         Director of Executive Search Services Co.,Ltd

    Directorship(s) in Other

    2021 – present         Audit Committee of National Village and urban community fund office, Public Organization

    2017 – present         Independent observers according to the moral agreement, Anti-Corruption Organization of Thailand

    2017 – present         Subcommittee on Procurement and Procurement of Government Sector, The Comptroller General’s Department

    Former Last 5 years :-

    2015 – 2020              Independent Director, Audit Committee of Sahathai Steel Pipe Public Company Limited

    2016 – 2020              Audit Committee of King Mongkut’s Institute of Technology Ladkrabang

    2014 – 2020              Financial accounting professional and Audit Committee of Metropolitan Waterworks Authority

    Percentage of shareholding(s) in the company 270,364 shares, 0.04% (as of 30 December 2021)

    Any relation with management              -None-

  • Ms. Sauwakun KaruchitBoard Member

    Age         64 years

    Education              Nanzan University, Japan    

    Training               

    • Directors Certification Program (DCP) class 139/2017
    • Successful Formulation and Execution of Strategy (SFE) class 22/2014

    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

    2008 – present       Director, Nomination and Remuneration Committee, Executive Committee,

    Chief Executive Officer of Sahathai Terminal Public Company Limited

    Directorship(s) in Related Companies

    2019 – present        Director of Bangkok Logistic Park Co., Ltd.

    2018 – present       Director of Bangkok River Terminal Co., Ltd.

    2017 – present       Director of Bangkok Trucking Service Co., Ltd.

    2017 – present       Director of Bangkok Container Depot Service Co., Ltd.

    2016 – present       Director of Barge Service Co., Ltd.

    2015 – present       Director of Bangkok Barge Terminal Co., Ltd.

    Directorship(s) in Other Company

    2019 – present       Director of SWCK Co., Ltd.

    2016 – present       Director of  TSK ASSETS Co., Ltd.

    2016 – present       Director of  TSK Trading Center  Co., Ltd.

    2016 – present       Director of  KRC Property Co., Ltd.

    2016 – present       Director of  TSK Capital Holding Co., Ltd.

    2013 – present       Director of Sahathai Property & Development Co., Ltd.

    Directorship(s) in Other     -None-

    Former Last 5 years :-

    2018 – 2019            Director of  KRCL Holding Co., Ltd.

    2007 – 2018            Director of  KRC Logistics Co., Ltd.

    Percentage of shareholding(s) in the company 10,728,580 shares, 1.77% (as of 30 December 2021)

    Any relation with management  Mr. Banchai Karuchit (Son)

  • Mr. Banchai KaruchitBoard Member

    Age         35 years

    Education             

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

    Training               

    • 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)

     

    Present Position :-

    Directorship(s) in Listed Company

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

    การดำรงตำแหน่งในบริษัทที่เกี่ยวข้อง  

    2017 – present       Director of Bangkok Trucking Service Co., Ltd.

    2017 – present       Director of Bangkok Container Depot Service Co., Ltd.

    การดำรงตำแหน่งในบริษัทอื่น

    2016 – present       Director of TSK Asset Co.,Ltd.

    2016 – present       Director of TSK Trading Center Co.,Ltd.

    2016 – present       Director of K.R.C. Property Co., Ltd.

    2016 – present       Director of TSK Capital Holding Co.,Ltd.

    Directorship(s) in Other     -None-

    Former Last 5 years :-

    2007 – 2018            Director of  KRC Logistics Co., Ltd.

    Percentage of shareholding(s) in the company 17,356,702 shares, 2.86% (as of 30 December 2021)

    Any relation with management   Mrs. Sauwakun   Karuchit (Mother)