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