Corporate Governance and Risk Management Committee
Mrs. Atchaka Sibunruang
Independent Director
Member of the Audit Committee
Chairman of the Corporate Governance and Risk Management Committee
Age : 70 Years Old
Date of Appointment : 18 January 2024
Shares Hold (%) : - None -
Family Relationship between Executives : - None -
Education and Training Course
- Doctor of Philosophy (D.Phil.) (Economics), University Sussex, United Kingdom
- Master’s Degree M.A. (Economics), University Sussex, United Kingdom
- Bachelor’s Degree of Economics (First-class honors with gold medal), Faculty of Economics, Chulalongkorn University
- National Defense College Program (NDC) 48/2005, National Defence College
- Top Executive Program in Commerce and Trade (TEPCoT) 1/2008, The University of the Thai Chamber of Commerce
- Democratic Politics and Governance for Senior Executives Program 13/009, King Prajadhipok’s Institute
- Top Executives Program 10/2010, Capital Market Academy (CMA)
- Senior Executives in Business Development Industry and Investment (IBID) 1/2012, The Federation of Thai Industries
- Thailand Energy Academy (TEA) 1/2012, Thailand Energy Academy
- ESG and Sustainable Value Creating Company Secretaries Club of the Saha Group
- Director Certification Program (DCP) 88/2012
- CG in New Normal (Inhouse) 2025 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
| Oct 2024 - Present | Advisor to the Committee / The Creative Economy Agency (Public Organization) (CEA) |
| Aug 2024 - Present | Advisor to the Committee / Thailand Convention and Exhibition Bureau (Public Organization) (TCEB) |
| Feb 2022 - Present | Chairman / National Food Institute, Ministry of Industry |
| May 2020 - Present | Advisory Board Member / Mitsubishi Motors (Thailand) Co., Ltd. |
| Jul 2019 - Present | Advisory Board Member / Thai Samsung Electronics Co., Ltd. |
Other Listed Companies
| Jan 2024 - Present | Independent Director / Amata Corporation Public Company Limited |
| Apr 2024 - Present | Chairman of the Corporate Governance and Sustainability Development Committee, and Member of the Risk Management Committee / Amata Corporation Public Company Limited |
Other Companies (Non-Listed Companies) : 1 Company
Competitive Business related to Company’s Business : - None -
Any position in other business or other organizations in the previous year which has an impact the time devoted significant. : - None -
Mr. Pipope Chokvathana
Director
Member of the Executive Committee
Member of the Corporate Governance and Risk Management Committee
Director with authority to sign on behalf of the company
Age : 49 Years Old
Date of Appointment : 23 April 2018
Shares Hold (%) : 0.072
Family Relationship between Executives : 2
Education and Training Course
- Honorary Doctorate of Philosophy in Business Administration, Management Sciences, Pibulsongkram Rajabhat University
- Bachelor’s Degree, Management Information System 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
| 2022 - Present | Director / Federation of Thai Industries |
| 2008 - 2022 | Deputy Secretary General / Federation of Thai Industries |
Other Listed Companies
| Mar 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 |
| Apr 2018 - Present | Director / IT City Public Company Limited |
Other Companies (Non-Listed Companies) : 18 Companies
Competitive Business related to Company’s Business : 7 Companies
| 2023 - Present | Director / Saha Asia Pacific Co., Ltd. |
| 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 / Kingbridge Tower Co., Ltd. |
| 2006 - Present | Director / Ek Pakorn Co., Ltd. |
Any position in other business or other organizations in the previous year which has an impact the time devoted significant. : - None -
Mr. Sontaya Tabkhan
President
Member of the Executive Committee
Member of the Corporate Governance and Risk Management Committee
Member of the Sustainability Committee
Age : 61 years
Date of Appointment : 1 August 2018
Shares Hold (%) : - None -
Family Relationship between Executives : - None -
Education and Training Course
- Bachelor’s Degree in Electrical Engineering, Chiang Mai University
- How to Develop a Risk Management Plan (HRP) 20/2018 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
Other Listed Companies
| 2018 - Dec 2021 | Director / Ratch Pathana Energy Public Company Limited |
Other Companies (Non-Listed Companies) : 13 Companies
Competitive Business related to Company’s Business : 3 Companies
| 2025 - Present | Director / Panland Co., Ltd. |
| 2022 - Present | Director / Saha Charoensin Estate Co., Ltd. |
| 2004 - Present | Director / Treasure Hill Co., Ltd. |
Any position in other business or other organizations in the previous year which has an impact the time devoted significant. : - None -
Mr. Supradit Sa-id
Company Secretary
Member of the Corporate Governance and Risk Management Committee
Age : 52 Years Old
Date of Appointment : 14 May 2018
Shares Hold (%) : - None -
Family Relationship between Executives : - None -
Education and Training Course
- Bachelor’s 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)
- Board Retreat - NED Meeting
- COSO - ERM 2017 : Enterprise Risk Management, Thai Listed Companies Association
- 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
- Corporate Governance for Executives (CGE) 24/2024
- Director’s Guide to Legal Obligations and Duties (DLD) 5/2025
- Director Certification Program (DCP) 390/2025
- ESG and Sustainable Value Creating Company Secretaries Club of the Saha Group
- CG in New Normal (Inhouse) 2025 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
Other Listed Companies : - None -
Other Companies (Non-Listed Companies) : 17 Companies
Competitive Business related to Company’s Business : 9 Companies
| 2023 - Present | Director / Saha SCG Land Co., Ltd. |
| 2023 - Present | Director / Saha Asia Pacific Co., Ltd. |
| 2023 - Present | Director / Sukhumvit 56 Land Co., Ltd. |
| 2023 - Present | Director / Saha Lion Land Co., Ltd. |
| 2023 - Present | Director / Oxygen 1 Co., Ltd. |
| 2023 - Present | Director / Oxygen 2 Co., Ltd. |
| 2021 - Present | Managing Director / Kiriwan Villa Co., Ltd. |
| 2021 - Present | Managing Director / Kiriwan Hotel Co., Ltd. |
| 2012 - Present | Director / Boon Capital Holding Co., Ltd. |
Any position in other business or other organizations in the previous year which has an impact the time devoted significant. : - None -