Corporate Governance and Risk Management Committee
Mrs. Atchaka Sibunruang
Independent Director
Audit Committee
Chairman of 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
- Doctorate Degree D.Phil. (Economics)
- The University of Sussex, Brighton, United Kingdom
- Master’s Degree M.A. (Economics)
- The University of Sussex, Brighton, United Kingdom
- Bachelor’s Degree of Economics (First- class honors with gold medal)
- Faculty of Economics, Chulalongkorn University
- National Defense College Program
- National Defence Studies Institute (NDC) 48/2005
- 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 13/2009 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
- The Executive Program in Energy Literacy for a Sustainable Future (TEA) 1/2012
- Thailand Energy Academy
- Director Certification Program (DCP) 2006
- Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
| Aug 2024 - Present | Advisory to the Board of Directors / Thailand Convention & Exhibition Bureau |
| Oct 2024 - Present | Advisory to the Committee / Creative Economy Agency (Public Organization) (CEA) |
| May 2023 - Present | Director / Kisekii C Dimonds Company Limited |
| Feb 2022 - Present | Chairman / National Food Institute (Foundation for Industrial Development) (FID) |
| May 2020 - Present | Advisory Board Member / Mitsubishi Motors (Thailand) Company Limited |
| Jul 2019 - Present | Advisory Board Member / Thai Samsung Electronics Company Limited |
| Dec 2016 - Nov 2017 | Minister of Science and Technology / Ministry of Science and Technology |
| Sep 2015 - Dec 2016 | Minister of Industry / Ministry of Industry |
| Oct 2014 - Aug 2015 | Permanent Secretary of the Ministry / Ministry of Industry of Industry |
| Oct 2008 - Sep 2012 | Secretary General of the Board / Thailand Board of Investment (BOI) of Investment |
Other Companies (Non-Listed Companies) : 1 Company
| 2024 - Present | Independent Director, Chairman of the Good Governance and Sustainable Development Oversight Committee and Risk Management Executive Committee / AMATA Corporation Public Company Limited |
Competitive Business related to : - None -
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 : 77 Years Old
Date of Appointment : 16 June 2016
Shares Hold (%) : 0.618
Family Relationship between Executives : - None -
Education and Training Course
- Master’s Degree in Faculty of Commerce and Accoun- tancy, Major Business Administration Thammasat University
- Bachelor’s Degree, Faculty of Economics Thammasat University
- Certificate, 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
| May 2023 - Present | Honorary Advisor / Saha Group Employee’s Saving and Credit Cooperative Limited (SGSC) |
| Apr 2019 - May 2023 | Chairman / Saha Group Employee’s Saving and Credit Cooperative Limited (SGSC) |
Other Listed Companies
| 1976 - Present | Director / TPCS Public Company Limited |
Other Companies (Non-Listed Companies) : 20 Companies
Competitive Business related to Company’s Business : 7 Companies
| 2019 - Present | Director / Kingbridge 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. |
Mr. Pipope Chokvathana
Director
Executive Director
Corporate Governance and Risk Management Committee
Director with authority to sign on behalf of the company
Age : 48 Years Old
Date of Appointment : 23 April 2018
Shares Hold (%) : 0.072
Family Relationship between Executives : 2
Education and Training Course
- Bachelor’s Degree in Management Information System 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
| 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) : 17 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. |
Mr. Sontaya Tabkhan
President
Executive Director
Corporate Governance and Risk Management Committee
Sustainability Committee
Age : 60 Years Old
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) : 12 Companies
Competitive Business related to Company’s Business : 1 Company
| 2004 - Present | Director / Treasure Hill Co., Ltd. |
Mr. Supradit Sa-id
Company’s Secretary
Corporate Governance and Risk Management Committee
Age : 51 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 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. |