Background

SAHATHAI TERMINAL

ESTABLISHED SINCE 2007

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

shcpFounded Sahathai Coastal Seaport

2013

sahathaitRebranded to Sahathai Terminal

2015

bbtNew Terminal Expansion with Bangkok Barge Terminal

2016 – 2017

bbsCommenced container transportation via barge services by Bangkok Barge Services

2017 – 2019

sahathait

– New Depot
– New CFS
– Free Zone Warehouse
– 2 JV company
( Terminal Project / Distribution Center Project)

By 2025 …

integrated

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

Background
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 September 30, 2016. Our Board of Directors is comprised of four committees: a Risk Management Committee, an Audit Committee, an Executive Committee, and a Nomination and Remuneration Committee.

MEMBERS OF THE BOARD OF DIRECTORS

MR. YUTH VORACHATTARN
Chairman and Independent Board of Director
Audit committee
Nomination and Remuneration Committee
Chairman of the Risk Management Committee
MR. VITHIT LEENUTAPHONG
Independent Board of Director
Audit Committee
Chairman of Nomination and Remuneration Committee
 
MS. VILAI CHATTANRASSAMEE
Independent Board of Director
Chairman of Audit committee

Nomination and Remuneration Committee
Risk Management Committee
MR. WICHIT RATTANASIRIVILAI
Director
Nomination and Remuneration Committee
Chairman of Executive Committee
MR. SUCHIN RATANASIRIVILAI
Director
Executive Committee
MR. CHAIRAT CHONGYANGYUENVONG
Director
Executive Committee
MR. ANGGOON SRISUNTHORN
Director
Executive Committee
MS. SAUWAKUN KARUCHIT
Director
Nomination and Remuneration Committee
Executive Committee
Chief Executive Officer
MR. BANCHAI KARUCHIT
Director
Risk Management Committee
Executive Committee
Deputy Chief Executive Officer
 

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.

Mrs. Sauwakun Karuchit

Chief Executive Officer & Act on behalf of Chief Operation Officer

Mr. Banchai Karuchit

Deputy Chief Executive Officer & Act on behalf of Chief Administrator Officer

Mr. Peeradech Jareonsetthapanich

Chief Commercial Officer

Mr. Worravit Auesapsakul

Chief Financial Officer & Company Secretary

Mr. Kittikhun Lochaya

Assist Chief Operation Officer

Ms. Minrawi Phodee

Assist Chief Commercial Officer

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 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 Committee
Ms. Vilai Chattanrassamee Risk Management Committee
Mr. Banchai Karuchit Risk Management Committee

Articles of Association of Sahathai terminal Public Company limited