Education

• BA Economics, Thammasat University
• Master of Economics (Honors), Thammasat University

Training

• Financial Institution Governance Program of 2013
• University Governance Program of 2010
• Chartered Director Class of 2008
• Corporate Governance Asia of 2003
• Director Certification Program (DCP) Class 0 of 2000

Ages 73 Years

Appointed on
May 3, 2017

Work Experiences in last 5 years
Listed Company
2559 – Present : Chairman of the Board >> Grand Prix International Public Company Limited
2015 – Present : Chairman and Audit Committee >> Sahathai Terminal Public Company Limited
2011 – Present : Chairman and Audit Committee >> Taokaenoi Food & Marketing Public Company Limited

Other
2020 – Present : Board Member and Chairman of Audit Committee >> Nutrix Public Company Limited
2013 – Present : Board Member and Chairman of Audit Committee >> BSY Group Public Company Limited

Past Experiences
2005 – 2020 : Independent Director and Chairman of the Audit Committee >> Sahathai Steel Pipe Industries Plc.
2018 – 2019 : Chairman of the Board >> SCB Protect Co., Ltd.
2002 – 2019 : Chairman and Audit Committee >> Maybank Kim Eng Securities (Thailand) Plc.
2004 – 2015 : Chairman of the Board >> Preecha Group Plc.

Percentage of shareholding(s) in the company : 0.04%

Any relation with management : NONE

Education

• Diploma

Training

• Director Accreditation Program class 139 of 2017

Ages 58 Years

Appointed on
May 3, 2017

Work Experiences
Listed Company
2015 – Present : Director >> Sahathai Terminal Public Company Limited

Other
2019 – Present : Director >> SWCK Co., Ltd.
2017 – Present : Director >> Bangkok Trucking Service Co., Ltd.
2017 – Present : Director >> Bangkok Container Depot Service Co., Ltd.
2016 – Present : Director >> Bangkok Barge Service Co., Ltd.
2016 – Present : Director >> K 2 Laem Chabang Property Co., Ltd.
2015 – Present : Director >> Bangkok Barge Terminal Co., Ltd.
2014 – Present : Director >> Rattana Holding , Ltd. / Shareholder
2014 – Present : Director >> Metallic Profile Steel Co., Ltd.
2014 – Present : Director >> WPM Development Co., Ltd.
2011 – Present : Director >> Sahathai Steel Pipe Industries Plc.
2005 – Present : Director >> Metallic Pipe Mill Co., Ltd.
2005 – Present : Director >> M I C Oversea Trade Co., Ltd.
2004 – Present : Director >> Q A Logistics Co., Ltd./ Logistics
1990 – Present : Director >> Metallic Steel Pipe Co., Ltd.

Past Experiences
2005 – 2018 : Director >> Metallic Section Steel Co., Ltd.
1999 – 2018 : Director >> Metallic Steel Center Co., Ltd.Percentage of shareholding(s) in the company : 0.10%

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

Education

• Bachelor of Business Administration, Assumption University

Training

• Director Accreditation Program (DAP) class 39 of 2005

Ages 53 Years

Appointed on

May 3, 2017
April 23, 2019

Work Experiences in last 5 years
Listed Company
2008 – Present: Director >> Sahathai Terminal Public Company Limited

Other
2019 – Present : Director >> SWCK Co., Ltd.
2017 – Present : Director >> Bangkok Trucking Service Co., Ltd.
2017 – Present : Director >> Bangkok Container Depot Service Co., Ltd.
2015 – Present : Director >> Bangkok Barge Terminal Co., Ltd.
2013 – Present : Director >> Sahathai Property and Development Co., Ltd.
2007 – Present : Director >> Udom Rungreangsuk Co., Ltd.
2001 – Present : Director and Deputy of manager director >> Sahathai Steel Pipe Industries Plc.
1997 – Present : Director >> Lasting sponge Co., Ltd.
1990 – Present : Director >> Yuenyong Rubber Co., Ltd.

Percentage of shareholding(s) in the company : 1.24%

Any relation with management : NONE

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 of 2017

Ages 50 Years

Appointed on
May 3, 2017
April 21, 2018

Work Experiences in last 5 years
Listed Company
2015 – Present : Director >> Sahathai Terminal Public Company Limited

Other
2017 – Present : Director >> Bangkok Trucking Service Co., Ltd.
2017 – Present : Director >> Bangkok Container Depot Service Co., Ltd.
2016 – Present : Director >> Sahathai Steel Pipe Industries Plc.

Percentage of shareholding(s) in the company : 0.04%

Any relation with management : MR. Wichit Rattanasirivilai (Uncle)

Education

• Bachelor Degree in Accounting, Ramkhamhaeng University
• Ex-MBA, Sripatum University

Trainning

• Director Accreditation Program class 139 of 2560

Ages 51 Years

Appointed on

May 3, 2017
April 23, 2019

Work Experiences in last 5 years
Listed Company
2016 – Present: Director >> Sahathai Terminal Public Company Limited.

Other
2018 – Present : Director >> Bangkok River Terminal Co., Ltd.
2017 – Present : Director >> Bangkok Trucking Service Co., Ltd.
2017 – Present : Director >> Bangkok Container Depot Service Co., Ltd.
2017 – Present : Director >> Sahathai Terminal Public Company Limited.
2015 – Present : Director >> G.O.N. Co., Ltd.

Percentage of shareholding(s) in the company : NONE

Any relation with management : NONE

Education

• Bachelor of Marketing and Management University of Jacksonville, USA
• Master of Business Administration, University of Southern California, USA

Training

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

Ages 65 Years

Appointed on
May 3, 2017
April 21, 2018

Work Experiences in last 5 years
Listed Company
2015 – Present : Independent Director and Audit Committee >> Sahathai Terminal Public Company Limited

Other
2002 – Present : Chief Executive Officer  >> Thai Yarnyon Co., Ltd.

Non – Business Unit
2005 – Present : Adviser to the Subcommittee on International Affairs >> National Press Council
2005 – Present : Director >> The Queen’s Gallary
2005 – Present : Director >> Bangkok Bank foundation

Past Experiences
2015 – 2020 : Independent Director and Audit Committee >> Sahathai Steel Pipe Industries Plc.
2011 – 2017 : Director >> Intouch Holdings PCL
2014 – 2016 : Chairman of Board of director >> Advanced Info Services PCL
2001 – 2014 : Independent Director and Audit Committee >> Intouch Holdings PCL1

Percentage of shareholding(s) in the company : 0.04%

Any relation with management : NONE

Education

• Bachelor Degree in Accounting, Chulalongkorn University
• Master of Accounting, Thammasat University
• Certified Public Accountant

Training

• Independent Observer Program (IOP) class 4 of 2016
• DCP Refresher Course (DCP-Refresher) class 2 of 2006
• Director Certification Program (DCP) class 13 of 2001

Ages 66 Years

Appointed on
May 3, 2017
April 23, 2019

Work Experiences
Listed Company
2015 – Present : Independent Director and Chairman of the Audit Committee >> Sahathai Terminal Public Company Limited
2015 – Present : Independent Director and Chairman of the Audit Committee >> BCPG Plc.
2012 – Present : Independent Director and Audit Committee >> MK Restaurant Plc.

Other
2015 – Present : Independent Director and Audit Committee >> Sahathai Steel Pipe Industries Plc.
1997 – Present : Director >> Horton International Co., Ltd.
1992 – Present : Director >> Executive Research Service Co., Ltd.

Non – Business Unit
2017 – Present : Independent observers under the Moral Agreement of the Anti-Corruption Organization (Thailand)
2017 – Present : Sub-Committee >> Procurement and Procurement Management for Government Sector, Comptroller

General’s Department
2016 – Present : Member of the Audit Committee >> King Mongkut’s Institute of Technology Ladkrabang
2014 – Present : Financial Accounting Professional and Audit Committee >> Metropolitan Waterworks Authority

Past Experiences
2011 – 2017 : Secretary of Federation of Accounting Professions of Thailand

Percentage of shareholding(s) in the company : 0.04%

Any relation with management : NONE

Education

• Nanshan university of japan

Training

• Director Accreditation Program class 139 of  2017
• Successful Formulation and Execution of Strategy (SFE) class 22 of 2014

Ages 62 Years

Appointed on
May 3, 2017
April 21, 2018

Work Experiences in last 5 year
Listed Company
2008 – Present : Director and Chief Executive officer >> Sahathai Terminal Public Company Limited

Other
2019 – Present : Director >>  SWCK Co., Ltd.
2019 – Present : Director >> Bangkok Logistic Park Co., Ltd.
2018 – Present : Director >> Bangkok River Terminal Co., Ltd.
2017 – Present : Director >> Bangkok Trucking Service Co., Ltd.
2017 – Present : Director >> Bangkok Container Depot Service Co., Ltd.
2016 – Present : Director >> Bangkok Barge Service Co., Ltd.
2016 – Present : Director >> TSK Property Co., Ltd.
2013 – Present : Director >> Sahathai Property and Development Co., Ltd.

Past Experiences
2007 – 2018 : Director >> KRC Logistics Co., Ltd.

Percentage of shareholding(s) in the company : 1.77%

Any relation with management : MR. Banchai Karuchit (Son)

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 of 2014
• Director Certification Program (DCP) class 155 of 2012
• Director Accreditation Program (DAP) class 94 of 2012

Ages 33 Years

Appointed on
3 May 2017

Work Experiences in last 5 years
Listed Company
2015 – Present : Director and Deputy Chief Executive Officer >> Sahathai Terminal Public Company Limited

Other
2017 – Present : Director >> Bangkok Trucking Service Co., Ltd.
2017 – Present : Director >> Bangkok Container Depot Service Co., Ltd.
2016 – Present : Director >> KRC Property Co., Ltd.

Past Experiences
2007 – 2018 : Director >> KRC Logistics Co., Ltd.

Percentage of shareholding(s) in the company : 2.86%

Any relation with management : MRS.Sauwakun Karuchit (Mother)