Our team

  • Mr. Yuth VorachattarnChairman and Independent Board of Director

    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

  • Mr. Wichit RattanasirivilaiBoard Member

    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

  • Mr. Chairat ChongyangyuenvongBoard Member

    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

  • Mr. Suchin RatanasirivilaiBoard Member

    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)

  • Mr. Angkoon SrisunthornBoard Member

    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

  • Mr. Vithit LeenutaphongIndependent Board Member

    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

  • Ms. Vilai ChattanrassameeIndependent Board Member

    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

  • Ms. Sauwakun KaruchitBoard Member

    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)

  • Mr. Banchai KaruchitBoard Member

    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)