Corporate Governance and Risk Management Committee
Mrs. Atchaka Sibunruang
Independent Director
Chairman of the Corporate Governance and Risk Management Committee
Member of the Audit 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
Member of the Executive Committee
Member of the Nomination and Remuneration Committee
Member of the 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
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 : 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
Member of the Executive Committee
Member of the Corporate Governance and Risk Management Committee
Member of the 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 Secretary
Member of the 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. |