WHO WE ARE
A STRONG BEGINNING
Opened in 2007, privately-operated Sahathai Terminal spans 315,200 square meters and consists of a container maintenance and repair facility, on site customs clearance and the full complement of marine terminal equipment and expert personnel. With our strategic location on the Chao Phraya River, our customers rely on our ability to meet their requirements with a full range of solutions and support services, all of which meet international best practice standards while allowing the flexibility only an independent operator can offer.
OUR MILESTONES
Since 2008, Sahathai Terminal has been continuously investing in growth and sustainability. Here are some of our important milestones.
2008
Founded Sahathai Coastal Seaport
2013
Rebranded to Sahathai Terminal
2015
New Terminal Expansion with Bangkok Barge Terminal
2016 – 2017
Commenced container transportation via barge services by Bangkok Barge Services
2017 – 2019
– New Depot
– New CFS
– Free Zone Warehouse
– 2 JV company
( Terminal Project / Distribution Center Project)
By 2025 …
We aim to become a sustainable total logistics solution provider with the main focus in port and terminal services, in-land road and water transport, warehousing and distribution, and other related services that create value added to our customer.
Company Structure
CONTINUOUS IMPROVEMENTS MAKE US
STRONGER EVERY YEAR
We continue to invest in our infrastructure and equipment. More importantly, we put heavy emphasis on investing in our people. That is how we are able to grow. Getting stronger every year.
OUR CORPORATE STRUCTURE
This chart summarizes our corporate structure as of November 10, 2023. Our Board of Directors is comprised of four committees: a Risk Management, Governance and Sustainability Committee, an Audit Committee, an Executive Committee, and a Nomination and Remuneration Committee.
Approved by BOD Meeting No. 5/2023 on November 10, 2023.
MEMBERS OF THE BOARD OF DIRECTORS
MR. YUTH VORACHATTARN
Chairman of the Board of Directors
Independent Director
Audit Committee
Nomination and Remuneration Committee
Chairman of the Risk Management Governance and Sustainability Committee
MR. VITHIT LEENUTAPHONG
Director
Independent Director
Audit Committee
Chairman of the Nomination and Remuneration Committee
MS. VILAI CHATTANRASSAMEE
Director
Independent Director
Chairman of the Audit Committee
Nomination and Remuneration Committee
Risk Management Governance and Sustainability Committee
MR. WICHIT RATTANASIRIVILAI
Director
Chairman of the Executive Committee
Nomination and Remuneration Committee
MR. ANGGOON SRISUNTHORN
Director
Executive Committee
MS. SAUWAKUN KARUCHIT
Director
Nomination and Remuneration Committee
Executive Committee
Chief Executive Officer
MR. BANCHAI KARUCHIT
Director
Executive Committee
Risk Management Governance and Sustainability Committee
Company Secretary
OUR MANAGEMENT
Sahathai Terminal’s corporate culture is optimized for efficiency with a smooth flow of communication at every level. The limitations of hierarchical regulations are nonexistent because managers take a hands-on approach, working alongside their team in day-to-day business affairs, from sales to staff training. It’s important to us to promote equality in the workplace, making sure that every employee realizes their value to the organization and ensuring that everyone at Sahathai Terminal is on the same page – working toward the common goal of customer satisfaction.
Chief Executive Officer & Act on behalf of Chief Operating Officer – Logistic Solution
Deputy Chief Executive Officer & Act on behalf of Chief Administrator Officer & Company Secretary
Chief Operating Officer – Terminal
Chief Commercial Officer
Chief Financial Officer
Accounting Manager
OUR COMMITTEES
Sahathai Terminal works with committees and working groups to ensure that its work on collective management of rights are based on the view of experts and the rules of good governance.
Audit Committee
An audit committee is an operating committee of a company’s board of directors that is in charge of overseeing financial reporting and disclosure.
Sahathai Terminal’s Audit Committee members are:
Mr. Yuth Vorachattarn
Mr. Vithit Leenutaphong
Ms. Vilai Chattanrassamee
The company has internal audit and directly report to Audit committee and also appointment Dharmniti Auditing Co., Ltd to be internal audit.
Executive Committee
The Executive Committee meets regularly and sets organizational policy and direction. Sahathai Terminal’s Executive Committee members are:
Mr. Wichit Rattanasirivilai
Mr. Chairat Chongyangyuenvong
Mr. Suchin Ratanasirivilai
Mr. Anggoon Srisunthorn
Ms. Sauwakun Karuchit
Mr. Banchai Karuchit
Nomination and Remuneration Committee
Sahathai Terminal has established a nomination and remuneration committee with formally delegated duties and responsibilities and with written terms of reference. The committee members are:
Mr. Vithit Leenutaphong
Mr. Yuth Vorachattarn
Ms. Vilai Chattanrassamee
Mr. Wichit Rattanasirirvilai
Ms. Sauwakun Karuchit
Risk Management Committee
The Company has appointed Risk Management Governance and Sustainability Committee with the duty to oversee that the overall risk management process is at appropriate level. There are 3 committees:
Mr. Yuth Vorachattarn Chairman of the Risk Management Governance and Sustainability Committee
Ms. Vilai Chattanrassamee Risk Management Governance and Sustainability Committee
Mr. Banchai Karuchit Risk Management Governance and Sustainability Committee