Corporate Governance and Risk Management Committee
Mrs. Atchaka Sibunruang
Director
Independent Director
Audit Committee
Chairman of Corporate Governance and Risk Management Committee
Ms. Sirikul Dhanasarnsilp
Director
Executive Director
Nomination and Remuneration Committee
Corporate Governance and Risk Management Committee
Director with authority to sign on behalf of the company
Age : 75 Years Old
Date of Appointment : 16 June 2016
Education
- Master of Business Administration Thammasat University
- Bachelor Degree, Faculty of Economics Thammasat University
- Diploma, The Joint State-Private Sector Course (Class 10) The National Defence College
- Certificate, Capital Market Academy, Class 16, The Stock Exchange of Thailand
- Board and CEO Assessment 2/2003
- Director Accreditation Program (DAP) 3/2003
- Director Certification Program (DCP) 68/2005 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
Apr 2019 - Present | Chairman / Saha Group Employee’s Saving and Credit Cooperative Limited (SGSC) |
Other Listed Companies
1976 - Present | Director / TPCS Public Company Limited |
2004 - Apr 2017 | Vice Chairman / Thai Wacoal Public Company Limited |
Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business
2019 - Present | Director / Saha Capital Tower Co., Ltd. |
2018 - Present | Director / Sinparadon Co., Ltd. |
2017 - Present | Director / SSI Holding Co., Ltd. |
2017 - Present | Director / Park Capital Holding Co., Ltd. |
2010 - Present | Director / Saha Asia Pacific Co., Ltd. |
2002 - Present | Director / Sahapat Real Estate Co., Ltd. |
1986 - Present | Chairman / Sareeraporn Co., Ltd. |
Shares Hold (%): 0.619
Mr. Pipope Chokvathana
Director
Executive Director
Corporate Governance and Risk Management Committee
Director with authority to sign on behalf of the company
Age : 46 Years Old
Date of Appointment : 23 April 2018
Education
- Bachelor of Management Information System The University of Central Florida
- Director Accreditation Program (DAP) 7/2005
- Director Certification Program (DCP) 264/2018 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
2008 - Present | Assistance Secretary / Industrial Council of Thailand |
Other Listed Companies
March 2019 - Present | Chief Executive Officer / New City (Bangkok) Public Company Limited |
2004 - Present | Managing Director / New City (Bangkok) Public Company Limited |
2004 - 2019 | Vice Chairman / New City (Bangkok) Public Company Limited |
April 2018 - Present | Director / IT City Public Company Limited |
Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business
2022 - Present | Director / Hlan Pu Co., Ltd. |
2021 - Present | Director / First United Industry Co., Ltd. |
2020 - Present | Director / Chokwatana Co., Ltd. |
2020 - Present | Director / Sahapat Real Estate Co., Ltd. |
2019 - Present | Director / Saha Capital Tower Co., Ltd. |
2003 - Present | Director / Ek Pakorn Co., Ltd. |
Shares Hold (%): 0.037
Family Relationship between Executives: 1
Mr. Sontaya Tabkhan
Executive Director
Corporate Governance and Risk Management Committee
Sustainability Committee
Managing Director
Age : 58 Years Old
Date of Appointment : 1 August 2018
Education
- Bachelor Degree in Electrical Engineering, Chiang Mai University
- How to Develop a Risk Management Plan (HRP) 20/2018 Thai Institute of Directors Association (IOD)
Other Listed Companies
2018 - Present | Director / Sahacogen (Chonburi) Public Company Limited |
Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business
2022 - Present | Director / Saha Charoensin Estate Co., Ltd. |
2004 - Present | Director / Treasure Hill Co., Ltd. |
Shares Hold (%): none
Mr. Supradit Sa-id
Company’s Secretary
Corporate Governance and Risk Management Committee
Age : 49 Years Old
Date of Appointment : 14 May 2018
Education
- Bachelor Degree in Law Ramkhamhaeng University
- The Legal Practice Course 14 Lawyers Council Under the Royal Patronnage
- Strategic and Appreciative Business Development Program (The Master 5) Institute of Strategic and Appreciative Business (ISAB)
- Smart Disclosure Program (SDP)
- CGR Workshop 1/2020
- Company Secretary Program (CSP) 90/2018
- How to Develop a Risk Management Plan (HRP) 20/2018
- Board Reporting Program (BRP) 28/2019
- Effective Minutes Taking (EMT) 44/2019 Thai Institute of Directors Association (IOD)
Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business
2022 - Present | Director / Oxygen 1 Co., Ltd. |
2021 - Present | Director / Kiriwan Villa Co., Ltd. |
2021 - Present | Director / Kiriwan Hotel Co., Ltd. |
2012 - Present | Director / Boon Capital Holding Co., Ltd. |
Shares Hold (%): none