Board of Directors

Mr. Pricha Attavipach Chairman

Education

  • Bachelor of Engineering (Industrial Engineering), Chulalongkorn University
  • Master of Engineering (Industrial Engineering & Management), Oklahoma State University

Seminar on Role and Responsibility

  • DCP 39/2004
  • ACP 11/2006
  • FND 8/2004

Shareholding (%) 0.137

Family Relationship among Company's Directors None

Period of Directorship 3 year 3 months (January 29,2013)

Director/Management Position in other companies

Listed Companies

  • 2013 - Present, Chairman, Kaset Thai International Sugar Corporation Pcl.
  • Present, Chairman, T S Flour Mill Pcl.
  • Present, Chairman, Thai Sugar Terminal Pcl.
  • Present, Director, Thai Rung Union Car Pcl.
  • Present, Director, Siam Cement Pcl.

Non-Listed Companies

  • Present, Chairman, TSG Asset Co., Ltd.
  • Present, Chairman, T S Oil Industry Co., Ltd.
  • 2013 - Present, Chairman, Pan-Paper (1992) Co., Ltd.
  • 2013 - Present, Chairman, Ruampol Bio Power Co., Ltd.
  • 2013 - Present, Director, Thaiekaluck Power Co., Ltd.
  • 2012 - Present, Chairman, Siri Charoen Sapraiwan Co., Ltd.
  • 2010 - Present, Chairman, Kaset Thai Bio Power Co., Ltd.
  • 2009 - Present, Chairman, S.I. Property Co., Ltd.
  • 2004 - Present, Chairman, Ekarat Pattana Co., Ltd.
  • 1993 - Present, Director, H.C. Starck Co., Ltd.

Other Companies that may cause any conflict of interests to the Company
-None-

Working Background

  • 2000 - 2014, Chairman, Ruamkij Angthong Warehouse Co., Ltd.
  • 2008 - 2013, Chairman, Kaset Thai Sugar Industry Co., Ltd.
Mr. Sirivuthi Siamphakdee Director
Chairman of Executive Committee
Chief Financial Officer and Risk Management Committee

Education

  • Bachelor of Commerce, Banking and Finance, Thammasat University

Seminar on Role and Responsibility

  • DAP 54/2006

Shareholding (%) None

Family Relationship among Company's Directors None

Period of Directorship 3 year 3 months (January 29,2013)

Director/Management Position in other companies

Listed Companies

  • 2013 - Present, Director, Chairman of Executive Committee, Chief Financial Officer and Risk Management Committee, Kaset Thai International Sugar Corporation Pcl.

Non-Listed Companies

  • Present, Director, The Grand UB Co., Ltd.
  • Present, Director, Thai Identity Sugar Co., Ltd.
  • Present, Director, Ruampol Enterprise Co., Ltd.
  • Present, Advisor to the President of Association, Thai Ethanol Manufacturing Association (TEMA)
  • Present, Chairman, Thew River Place Condominium Juristic Person
  • Present, Director, Thai Sugar Miller Co., Ltd.
  • Present, Director, Kaset Thai Bio Power Co., Ltd.
  • Present, Chairman, KTIS Bioenergy Co., Ltd.
  • Present, Director, KTIS Research and Development Co., Ltd.
  • Present, Chairman, KTIS Biogass Power Co., Ltd.
  • 2013 - Present, Director, Ruampol Biopower Co., Ltd.
  • 2013 - Present, Director, Thaiekaluck Power Co., Ltd.
  • 2011 - Present, Chairman, Kaset Thai Bio Fertilizer Co., Ltd.
  • 2007 - Present, Director, Ekarat Pattana Co., Ltd.

Other Companies that may cause any conflict of interests to the Company
-None-

Working Background

  • 2007 - 2012, Managing Director, Ekarat Pattana Co., Ltd.
  • 2010 - 2013, Director and Chairman of Executive Committee, Kaset Thai Sugar Industry Co., Ltd.
Mr. Parphan SiriviriyakulDirector
Chief Executive Officer
and Risk Management Committee

Education

  • Honorary Bachelor of Arts, Nakhon Sawan Rajabhat University

Seminar on Role and Responsibility

  • DAP 96/2012

Shareholding (%) None

Family Relationship among Company's Directors

  • Father to Mr. Sirapak Sirirviriyakul
  • Elder brother to Mrs.Darat Vibhatakalasa
  • Elder brother to Mr.Prasert Sirirviriyakul
  • Elder brother to Mr. Nathapun Siriviriyakul

Period of Directorship 3 year 3 months (January 29, 2013)

Director/Management Position in other companies

Listed Companies

  • 2013 - Present,, Director Managing Director, Chief Executive Officer and Risk Management Committee, Kaset Thai International Sugar Corporation Pcl.

Non-Listed Companies

  • Present, Director, KTIS Research and Development Co., Ltd.
  • Present, Director, Hatai Jaroon Ek Holding Co., Ltd.
  • Present, Chairman of the Advisory, Chaopraya University
  • Present, Advisor, Viriyalainakhonsawan Vocational College
  • 2014 - Present, Advisor, The Federation of Thai Industries Northern
  • 2014 - Present, Director, KTIS Bioenergy Co., Ltd.
  • 2014 - Present, Director, KTIS Biogass Power Co., Ltd.
  • 2013 - Present, Chairman, Sapsirikaset Co., Ltd.
  • 2013 - Present, Chairman, Lopburi International Sugar Co., Ltd.
  • 2013 - Present, Chairman, Lopburi Bioethanol Co., Ltd.
  • 2013 - Present, Chairman, Lopburi Biopower Co., Ltd.
  • 2013 - Present, Director, Ruampol Biopower Co., Ltd.
  • 2013 - Present, Director, 3S Holding C0., Ltd.
  • 2010 - Present, Director, Jaroon Hatai Ek Holding Co., Ltd.
  • 2010 - Present, Director, Kaset Thai Bio Power Co., Ltd.
  • 2009 - Present, Chairman, Thaiekaluck Power Co., Ltd.
  • 2009 - Present, Director, S.I. Property Co., Ltd.
  • 2005 - Present, Director, Eppco Intertrade Co., Ltd.
  • 2004 - Present, Founder President, The Federation of Thai Industries
  • 2003 - Present, Chairman, Permsinpattana Co., Ltd.
  • 2003 - Present, Chairman, Environment Pulp and Paper Co., Ltd.
  • 2002 - Present, Director, Siam PP International Co., Ltd.
  • 1998 - Present, Director, Ekarat Pattana Co., Ltd.
  • 1992 - Present, Director, T.Y.T. Trading Co., Ltd.
  • 1990 - Present, Director, Thai Northern Molasses Co., Ltd.
  • 1989 - Present, Director, Thai Wisanu Nakornsawan Co., Ltd.
  • 1982 - Present, Director, Ruam Toon Warehouse Nakornsawan Co., Ltd.
  • 1973 - Present, Chairman, Thai Identity Sugar Co.,Ltd.
  • 1963 - Present, Director, Ruampol Enterprise Co., Ltd.

Other Companies that may cause any conflict of interests to the Company
-None-

Working Background

  • 2009 - 2015, Director, New Thai Identity Co., Ltd.
  • 2009 - 2015, Director, New Ruampol Co., Ltd.
  • 2008 - 2015, Director, Ekvisanu Co., Ltd.
  • 1998 - 2015, Director, T.I. Business Co., Ltd.
  • 1995 - 2015, Director, Nakhonsawan Agriculture Co., Ltd.
  • 2008 - 2013, Chief Executive Officer, Kaset Thai Sugar Industry Co., Ltd.
  • 2012, Director, Aekphol Sugar Co., Ltd.
  • 2012, Director, Ruamkij Angthong Warehouse Co., Ltd
  • 2012, Director, TISS Co., Ltd.
Mrs. Darat VibhatakalasaDirector, Deputy to Chief Executive Officer and Nomination and Remuneration Committee

Education

  • Bachelor of Education, Chulalongkorn University (First Class Honours)
  • Master of Education, Chulalongkorn University
  • Certificate, National Defense, class 2006 (NDP 19), National Defense College

Seminar on Role and Responsibility

  • DAP 96/2012

Shareholding (%) 0.319

Family Relationship among Company's Directors

  • Younger Sister to Mr.Parphan Siriviriyakul
  • Elder Sister to Mr.Prasert Sirirviriyakul
  • Elder Sister to Mr.Nathapan Siriviriyakul

Period of Directorship 3 year 3 months (January 29,2013)

Director/Management Position in other companies

Listed Companies

  • 2013 - Present Director, Deputy Executive Officer and Nomination and Remuneration Committee, Kaset Thai International Sugar Corporation Pcl.

Non-Listed Companies

Private Sector
  • Present, Director, KTIS Research and Development Co., Ltd.
  • Present, Director, Hatai Jaroon Ek Holding Co., Ltd.
  • Present, Director, Jaroon Hatai Ek Holding Co., Ltd.
  • Present, Director, 3S Holding C0., Ltd.
  • Present, Director, T.Y.T. Trading Co., Ltd.
  • Present, Director, Thai Northern Molasses Co., Ltd.
  • Present, Director, Aekphol Sugar Co., Ltd.
  • Present, Director, Permsinpattana Co., Ltd.
  • 2013 - Present, Director, Thaiekaluck Power Co., Ltd.
  • 2013 - Present, Director, Ruampol Biopower Co., Ltd.
  • 2010 - Present, Director, Kaset Thai Bio Power Co., Ltd.
  • 2002 - Present, Executive Committee, Ruamkij Angthong Warehouse Co., Ltd.
  • 2002 - Present, Executive Committee, Thai Wisanu Nakornsawan Co., Ltd.
  • 1996 - Present, Owner, Publisher and Advertiser of Sawan News
  • 1995 - Present, Deputy Managing Director, Ruampol Enterprise Co., Ltd.
  • 1983 - Present, Executive Committee, Thai Identity Sugar Co.,Ltd.
Education Sector
  • 1998 - Present, Vice President for Management, Chaopraya University
  • 1990 - Present, Chairman, Viriyalainakhonsawan Vocational College
Academic Sector
  • 2011 - Present, Advisor, The Prime Minister Office (People's Representative)
Economic Sector
  • 2013 - Present, Chairman, The Federation of Nakhonsawan Industries
  • 2010 - Present, Honorary Chairman, Northern Region of F.T.I Provincial Chapters
  • 2002 - Present, Director, Joint Public-Private Committee for Economic Affairs, Nakhonsawan
  • 2000 - Present, Director, Federation of Thai Industries (F.T.I.)
Administrative
  • 2015 - Present, Chairman, Private Cooperation Center ,Nakhonsawan
  • 2015 - Present, Luminaries, Subcommittee on Justice Fund, Nakhonsawan
  • 2014 - Present, Subcommittee, Facilitation of the Decentralization to the Local Government Organization Committee, Nakhonsawan
  • 2009 - Present, Director, Integrated Provincial Administration Committee of Nakhonsawan
  • 2005 - Present, Director, Private Cooperation Center,Nakhonsawan
  • 2003 - Present, Director, Integrated Regional Administration Committee of Lower Northern Region 2
Social Sector
  • 2008 - Present, Advisor, Chulalongkorn University Alumni Association of Nakhonsawan Chapter

Other Companies that may cause any conflict of interests to the Company
-None-

Working Background

  • 2012 - 2014, Vice Chairman, Federation of Thai Industries (F.T.I.)
  • 2011 - 2015, Vice Chairman, Private Cooperation Center, Nakhonsawan
  • 2010 - 2012, Deputy to Secretary General, Federation of Thai Industries (F.T.I.)
  • 2010 - 2012, Director, Forty-two Educational Service Office Area
  • 2010 - 2012, President, Nakhonsawan Girls' School Alumni Association
  • 2007 - 2011, Advisor, Inspector General of Prime Minister office on Economy
  • 2007, Member, National People's Assembly of Thailand
  • 2006 - 2012, Director, Vocational Education Area 1.
  • 2006 - 2010, Chairman, Northern Region of F.T.I Provincial Chapters
  • 1989 - 1991, President, Provincial Red-cross of Maha Sarakham
  • 1991 - 1993, President, Provincial Red-cross of Phrae
Mr. Prasert SiriviriyakulDirector, Deputy to Chief Executive Officer and Risk Management Committee

Education

  • Doctor of Dental Surgery, Chulalongkorn University
  • Mini MBA, Thammasat University

Seminar on Role and Responsibility

  • DAP 96/2012

Shareholding (%) 0.151

Family Relationship among Company's Directors

  • Younger Brother to Mr.Parphan Siriviriyakul
  • Younger Brother to Mrs.Darat Vibhatakalasa
  • Elder Brother to Mr.Nathapun Siriviriyakul

Period of Directorship 3 year 3 months (January 29,2013)

Director/Management Position in other companies

Listed Companies

  • 2013 - Present Director, Chief Executive Officer - Cane and Sugar and Risk Management Committee, Kaset Thai International Sugar Corporation Pcl.

Non-Listed Companies

  • Present, Director, TISS Co., Ltd.
  • Present, Director, Hatai Jaroon Ek Holding Co., Ltd.
  • Present, Director, 3S Holding C0., Ltd.
  • Present, Director, KTIS Bioenergy Co., Ltd.
  • Present, Director, KTIS Biogass Power Co., Ltd.
  • Present, Director, KTIS Research and Development Co., Ltd.
  • Present, Director, Thai Wisanu Nakornsawan Co., Ltd.
  • Present, Director, Nakhonsawan Pae Song Nguan Co., Ltd.
  • Present, Director, Nakhonsawan Ruamtoon Patthana Co., Ltd.
  • Present, Director, Thai Identity Sugar Co.,Ltd.
  • Present, Director, Ruam Toon Warehouse Nakornsawan Co., Ltd.
  • Present, Director, Ruam Toon Trading Nakornsawan Co., Ltd.
  • Present, Director, Ruampol Enterprise Co., Ltd.
  • Present, Director, Ekarat Pattana Co., Ltd.
  • Present, Director, Environment Pulp and Paper Co., Ltd.
  • Present, Director, Permsinpattana Co., Ltd.
  • 2013 - Present Director, Thaiekaluck Power Co., Ltd.
  • 2013 - Present Director, Ruampol Biopower Co., Ltd.
  • 2013 - Present Director, Sapsirikaset Co., Ltd.
  • 2013 - Present Director, Lopburi International Sugar Co., Ltd.
  • 2013 - Present Director, Lopburi Bioethanol Co., Ltd.
  • 2013 - Present Director, Lopburi Biopower Co., Ltd.
  • 2011 - Present Director, Kaset Thai Bio Fertilizer Co., Ltd.
  • 2010 - Present Director, Kaset Thai Bio Power Co., Ltd.
  • 2010 - Present Director, Jaroon Hatai Ek Holding Co., Ltd.

Other Companies that may cause any conflict of interests to the Company
-None-

Working Background

  • 2012 - 2013, Director and Chief Executive Officer-Cane and Sugar, Kaset Thai Sugar Industry Co., Ltd.
  • 2010 - 2012, Director and Deputy Managing Director, Kaset Thai Sugar Industry Co., Ltd.
Mr. Nathapun SiriviriyakulDirector, Deputy to Chief Executive Officer and Risk Management Committee

Education

  • Bachelor of Engineering (Computer Engineering)(Second Class Honours), Chulalongkorn University
  • Master of Business Administration,Washington State University, USA
  • Advanced Security Management Program 2/2011
  • Top Executive Program in Commerce and Trade 3/2010
  • Top Executive Program in College of Commerce and Capital Markets 16/2013

Seminar on Role and Responsibility

  • DAP 96/2012

Shareholding (%) 0.705

Family Relationship among Company's Directors

  • Younger brother to Mr. Parphan Siriviriyakul
  • Younger brother to Mr.Prasert Siriviriyakul
  • Younger brother to Mrs.Darat Vibhatakalasa

Period of Directorship 3 year 3 months (January 29,2013)

Director/Management Position in other companies

Listed Companies

  • 2013 - Present Director, Chief Executive Officer - Bio Energy and Product and Risk Management Committee, Kaset Thai International Sugar Corporation Pcl.

Non-Listed Companies

  • Present, Director, Jaroon Hatai Ek Holding Co., Ltd.
  • Present, Director, Hatai Jaroon Ek Holding Co., Ltd.
  • Present, Director, Ruamkij Angthong Warehouse Co., Ltd.
  • Present, Director, T.Y.T. Trading Co., Ltd.
  • Present, Director, KTIS Bioenergy Co., Ltd.
  • Present, Director, KTIS Research and Development Co., Ltd.
  • Present, Director, 3S Holding C0., Ltd.
  • Present, Director, TISS Co., Ltd.
  • Present, Director, Thai Sugar Miller Co., Ltd.
  • Present, Director, Thai Northern Molasses Co., Ltd.
  • Present, Director, Thai Wisanu Nakornsawan Co., Ltd.
  • Present, Director, KTIS Biogass Power Co., Ltd.
  • Present, Director, Thai Identity Sugar Co.,Ltd.
  • Present, Director, Aekphol Sugar Co., Ltd.
  • Present, Director, Ruampol Enterprise Co., Ltd.
  • Present, Director, Siam PP International Co., Ltd.
  • Present, Director, Ekarat Pattana Co., Ltd.
  • Present, Director, Environment Pulp and Paper Co., Ltd.
  • Present, Director, NSC (Thailand) Co., Ltd.
  • Present, Director, Eppco Intertrade Co., Ltd.
  • Present, Director, S.I. Property Co., Ltd.
  • Present, Director, Permsinpattana Co., Ltd.
  • 2013 - Present, Director, Thaiekaluck Power Co.,Ltd.
  • 2013 - Present, Director, Ruampol Biopower Co., Ltd.
  • 2013 - Present, Director, Sapsirikaset Co., Ltd.
  • 2013 - Present, Director, Lopburi International Sugar Co., Ltd.
  • 2013 - Present, Director, Lopburi Bioethanol Co., Ltd.
  • 2013 - Present, Director, Lopburi Biopower Co., Ltd.
  • 2010 - Present, Director, Kaset Thai Bio Power Co., Ltd.
  • 2008 - Present, Independent Director, King Wan Corporation Limited (Singapore)

Other Companies that may cause any conflict of interests to the Company
-None-

Working Background

  • 2012 - 2013, Director and Chief Executive Officer - Bio Energy & Product, Kaset Thai Sugar Industry Co., Ltd.
  • 2015, Director, Nakhonsawan Agriculture Co., Ltd.
  • 2009 - 2015, Director, New Thai Identity Co., Ltd.
  • 2009 - 2015, Director, New Ruampol Co., Ltd.
Mr. Krairit NilkuhaIndependent Director
Chairman of Audit Committee

Education

  • Master of M.Sc. (Petroleum Engineering), New Mexico Institute of Mining and Technology, USA
  • B-B.Sc. in Mechanics Engineering, Kasetsart University
  • Diploma, the National Defense Course, Class 48 (2005), National Defence College
  • Senior Executive Program, Batch#8, Capital Market Academy

Seminar on Role and Responsibility

  • ACP 13/2006
  • ACP 24/2008

Shareholding (%) None

Family Relationship among Company's Directors None

Period of Directorship 2 year 2months (February 26 ,2014)

Director/Management Position in other companies

Listed Companies

  • 2014 - Present, Independent Director, Chairman of Audit Committee, Kaset Thai International Sugar Corporation Pcl.
  • 2014 - Present, Director, Solar Power (Surin1) Co., Ltd.

Non-Listed Companies

  • 2014 - Present, Director, Solar Power (Surin1) Co., Ltd.
  • 2014 - Present, Director, Solar Power ( Surin 2) Co., Ltd.
  • 2014 - Present, Director, Solar Power (Loey2) Co., Ltd.
  • 2014 - Present, Director, Solar Power ( Khon Kaen 10) Co., Ltd.
  • 2013 - Present, Director, PEA Encom International Co., Ltd.
  • 2000 - Present, Chairman, Technical Petroleum Training Institute Foundation

Other Companies that may cause any conflict of interests to the Company
-None-

Working Background

  • 2013 - 2014, Director, Thai Credit Guarantee Corporation (TCG)
  • 2010 - 2015, Director, Bangchak Petroleum Pcl.
  • 2010 - 2013, Director, PTT Public Company Limited
  • 2009 - 2012, Director-General, Department of Alternative Energy Development and Efficiency
  • 2008 - 2009, Deputy Permanent Secretary, Ministry of Energy
Acting Sub Lt. T-rayooth ChangpetchIndependent Director, Chairman of Risk Management Committee and Audit Committee

Education

  • Bachelor of Laws, Thammasat University

Seminar on Role and Responsibility

  • DAP 97/2012
  • ACP 41/2012
  • MFM 8/2012

Shareholding (%) None

Family Relationship among Company's Directors None

Period of Directorship 3 year 3 months (January 29,2013)

Director/Management Position in other companies

Listed Companies

  • 2013 - Present, Independent Director, Chairman of Risk Management Committee and Audit Committee, Kaset Thai International Sugar Corporation Pcl.

Non-Listed Companies
-None-

Other Companies that may cause any conflict of interests to the Company
-None-

Working Background

  • 2012 - 2013, Independent Director and Audit Committee, Kaset Thai Sugar Industry Co., Ltd.
Mr. Issakan KrivitthayaIndependent Director, Chairman of Nomination Remuneration Committee and Risk Management Committee

Education

  • Bachelor of Accounting, Thammasat University
  • Master of Economics, North Dagota State University U.S.A.
  • Certificate, American Institute of Banking (New York) U.S.A.

Seminar on Role and Responsibility

  • DAP 97/2012
  • ACP 41/2012
  • MFM 8/2012

Shareholding (%) None

Family Relationship among Company's Directors None

Period of Directorship 3 year 3 months (January 29,2013)

Director/Management Position in other companies

Listed Companies

  • 2013 - Present, Independent Director, Chairman of Nomination and Remuneration Committee and Risk Management Committee, Kaset Thai International Sugar Corporation Pcl.

Non-Listed Companies
-None-

Other Companies that may cause any conflict of interests to the Company
-None-

Working Background

  • 2012 - 2013, Independent Director, Kaset Thai Sugar Industry Co., Ltd.
Mr. Sathaporn KotheeranurakIndependent Director and Audit Committee

Education

  • Master of Business Administration Chulalongkorn University
  • Diploma in Auditing Thammasat University
  • Bachelor in Accounting Rajamangala University of Technology Thanyaburi
  • Certified Public Accountant Certificate No.3349
  • Certified Professional Internal Auditor (CPIA)
  • Degree in WorPorOr2005, National Defense College
  • Royal Thai Army War College Program 44 Institute of Advanced Military Studies
  • Diploma in higher PorSorSor 1, PorRorMor 1 and PorPorPor 1 King Prajadhipok's Institute
  • Diploma in SorJorVor 81 Applied Psychology Institute
  • Diploma BorRorOr 1 Royal Thai Police
  • Diploma In higher BorMorChor 3 National Intelligence Agency
  • Certificate of Public Law Class 6 Faculty of Law, Thammasat University and Office of the Council of State
  • Study Meet on Strategic Merger and Acquisition for SMEs C43 Year 2010, Korea
  • Study Mission to Nonmember Countries on Knowledge Creating Enterprises Year 2009, Germany
  • China-ASEAN Young entrepreneurs Forum Year 2008, China
  • Asean-China Young Entrepreneurs Workshop Year 2008, Brunei
  • Top Management Forum : Corporate Governance Year 2003, Japan
  • The Training Program on Industrial Property Rights (Fundamental Course for IP Practitioners (EIPF)) Year 2002, Japan
  • Financing and Management Development in Market Oriented Economies Year 1998, Australia
  • International Forum on SMEs : Acceleration Growth and Enhancing Competitiveness the Knowledge Economy Year 2001, India

Seminar on Role and Responsibility

  • DAP 35/2009
  • ACP 13/2013

Shareholding (%) None

Family Relationship among Company's Directors None

Period of Directorship 3 year 3 months (January 29,2013)

Director/Management Position in other companies

Listed Companies

  • 2013 - Present, Independent Director and Audit Committee, Kaset Thai International Sugar Corporation Pcl.
  • 2009 - Present, Independent Director and Chairman of Audit Committee, Surapon Foods Pcl.

Non-Listed Companies

  • 2014 - Present, Associate Judge The Central Intellectual Property and International Trade Court
  • 2013 - Present, Chairman of Team, educating for measure of internet anti-corruption Office of the National Anti-Corruption
  • 2013 - Present, Member of Team, educating for measure of assurance anti-corruption Office of the National Anti-Corruption
  • 2013 - Present, Advisory Committee Management, Rajamangala University of Technology Thanyaburi
  • 2012 - Present, Member of Sub-committee : Selection the Candidates of NACC Intergrity Awards Consideration Office of the National Anti-Corruption
  • 2012 - Present, A working group to study measures to cooperate with the government in order to access the network anti-corruption functions to track and monitor fraud on the public Office of the National Anti-Corruption
  • 2012 - Present, Director, Performance Apprailsal of University Business Incubators Office of the Higher Education Commission : OHEC
  • 2011 - Present, Member of Social Anti-Corruption Committee Office of the National Anti-Corruption
  • 2011 - Present, Chairman, Team of Selection the Candidates of NACC Intergrity Awards Consideration Office of the National Anti-Corruption
  • 2010 - Present, Member of Sub-Committee for Anti -Corruption Research Strategy
  • 2010 - 2014, Office of the National Anti-Corruption
  • 2010 - Present, Member of Sub-Committee, Support of State Enteprises and Interlectual Management in University Business Incubators Office of the Higher Education Commission : OHEC
  • 1995 - Present, Managing Director, Sahaporn & CO Co., Ltd.
  • 1993 - Present, Managing Director, Sungora Co., Ltd.
  • 1993 - Present, Managing Director, Surapon Foods Pcl.
  • 1991 - Present, Managing Director, S.V. Evergreen Co., Ltd.

Other Companies that may cause any conflict of interests to the Company
-None-

Working Background

  • 2012 - 2015, Independent Director, Chairman of Audit and Corporate Governance Committee and Risk Management Committee Gunkul Engineering Pcl.
  • 2012 - 2013, Independent Director and Audit Committee, Kaset Thai Sugar Industry Co., Ltd.
  • 2009 - 2013, Special Qualified Directors, Faculcuty of Business Administration Rajamangala University of Technology Thanyaburi
  • 2009 - 2011, Independent Director and Chairman of Audit Committee, Interlink Communication Pcl.
  • 2008 - 2012, Independent Director and Audit Committee, Gunkul Engineering Pcl.
  • 2006 - 2009, Independent Director and Chairman of Audit Committee, Asia Fiber Pcl.
  • 2005 - 2015, Independent Director and Audit Committee, Star Sanitary Ware Pcl.
  • 2005 - 2006, Chairman of Audit Committee, Thailand Management Association
  • 2005 - 2011, Associated Judge, The Central Intellectual Property and International Trade Court
  • 2005 - 2011, Board Treasurer, The Thailand Chamber of Commerce and Board of trade of Thailand
  • 2005 - 2011, Chairman of accountance and financial, The Thailand Chamber of Commerce and Board of trade of Thailand
  • 2002 - 2006, Advisor of Audit Committee, The Federation of Thai Industries
  • 2000 - 2002, Vice President,TaxBusiness, Land and Investment Committee The Federation of Thai Industries
Asst. Prof. Dr. Phoonsak BoonsaleeDirector
Nomination and Remuneration Committee

Education

  • Doctor of Arts (Business Administration), Chaopraya University
  • M.A. (PHILOSOPHY), Kasetsart University
  • MBA. (Management) Eastern Asia University

Seminar on Role and Responsibility

  • DAP 97/2012

Shareholding (%) None

Family Relationship among Company's Directors None

Period of Directorship 3 year 3 months (January 29,2013)

Director/Management Position in other companies

Listed Companies

  • 2013 - Present, Independent Director and Nomination and Remuneration Committee, Kaset Thai International Sugar Corporation Pcl.

Non-Listed Companies

  • 1995 - Present, Director and Chief Executive Officer, Saksiam Phanich Leasing Co., Ltd.

Other Companies that may cause any conflict of interests to the Company
-None-

Working Background

  • 2012 - 2013, Independent Director, Kaset Thai Sugar Industry Co., Ltd.
Mr. Kunihiko TaharaDirector, Assistant to Chief Executive Officer and Assistant to Chief Financial Officer

Education

  • Faculty of Economics , Hitotsubashi University

Seminar on Role and Responsibility

  • DAP 135/2017

Shareholding (%) None

Family Relationship among Company's Directors None

Period of DirectorshipMay 12, 2017

Director/Management Position in other companies

Listed Companies

  • 2017 - Present Director, Assistant to Chief Executive Officer and Assistant to Chief Financial Officer Kaset Thai International Sugar Corporation Pcl.

Non-Listed Companies
-None-

Other Companies that may cause any conflict of interests to the Company
-None-

Working Background

  • 2016 - Present Assistant to General Manager ,Grain Oils & Sweeteners Dept. Sumitomo Corporation Ltd.
  • 2011 - 2016 Assistant to General Manager, Sweeteners & Beverages Dept. Sumitomo Corporation Ltd.
  • 2010 - 2011 Assistant to General Manager, Grain & Sweeteners Dept. Sumitomo Corporation Ltd.
  • 2009 - 2010 Senior Staff of Grain & Sweeteners Dept. (London) Sumitomo Corporation Ltd.
  • 2005 - 2009 Sales Manager Sumitomo Corporation Ltd.
  • 2004 Staff Member of Sweeteners & Beverages Dept. Sumitomo Corporation Ltd.
  • 2002 - 2004 Staff Member of Coffee & Alcoholic Beverages Dept. Sumitomo Corporation Ltd.
  • 2000 - 2002 Staff Member of Food Dept.,No.2 (Tokyo) Sumitomo Corporation Ltd.
Mr. Apichart NoochprayoonDirector and Assistant to Chief Executive Officer

Education

  • Bachelor of Economics (International Economics), Chulalongkorn University
  • Executive MBA, Sasin Graduate Institute of Business Administration of Chulalongkorn University

Seminar on Role and Responsibility

  • DAP 96/2012

Shareholding (%) 0.000

Family Relationship among Company's Directors None

Period of Directorship 3 year 3 months (January 29,2013)

Director/Management Position in other companies

Listed Companies

  • 2015 - Present, Deputy to Chief Executive Officer - Cane and Sugar, Kaset Thai International Sugar Corporation Pcl.
  • 2013 - Present, Director Assistant to Chief Executive Officer, Kaset Thai International Sugar Corporation Pcl.

Non-Listed Companies

  • Present, Director, Ruamkij Angthong Warehouse Co., Ltd.
  • Present, Director, TISS Co., Ltd.
  • Present, Director, T.Y.T. Trading Co., Ltd.
  • Present, Director, Sunshine Export Co., Ltd.
  • 2015 - Present, Director, KTIS Research and Development Co., Ltd.
  • 2013 - Present, Director, Thaiekaluck Power Co.,Ltd.
  • 2013 - Present, Director, Ruampol Biopower Co., Ltd.
  • 2011 - Present, Director, Kaset Thai Bio Power Co., Ltd.
  • 2000 - Present, Executive Committee, Aekphol Sugar Co., Ltd.

Other Companies that may cause any conflict of interests to the Company
-None-

Working Background

  • 2005 - 2015, Deputy Managing Director, Thai Identity Sugar Co.,Ltd.
  • 2005 - 2015, Deputy Managing Director, Ruampol Enterprise Co., Ltd.
  • 2005 - 2015, Deputy Managing Director, Environment Pulp and Paper Co., Ltd.
  • 2013 - 2014, Senior director - engineering, Kaset Thai International Sugar Corporation Pcl.
  • 2012 - 2013, Senior director - engineering, Kaset Thai Sugar Industry Co., Ltd.
  • 2008 - 2013, Director and Executive Committee, Kaset Thai Sugar Industry Co., Ltd.
  • 2005 - 2012, Deputy Managing Director, Kaset Thai Sugar Industry Co., Ltd.
  • 2015, Director, Siri Charoen Export Co., Ltd.
Mr. Sirapak SiriviriyakulDirector and Assistant Director - CEO Office

Education

  • Bachelor of Education Programs Business Studies, Chulalongkorn University
  • Master of Business Administration, Chulalongkorn University

Seminar on Role and Responsibility None

Shareholding (%) 4.940

Family Relationship among Company's Directors

  • Son to Mr. Parphan Siriviriyakul
  • Grandson to Mrs.Darat Vibhatakalasa
  • Grandson to Mr.Prasert Siriviriyakul
  • Grandson to Mr.Nathapun Siriviriyakul

Period of Directorship 11 months (May 14,2015)

Director/Management Position in other companies

Listed Companies

  • 2015 - Present, Director and Assistant Director - CEO Office, Kaset Thai International Sugar Corporation Pcl.

Non-Listed Companies

  • Present, Director, KTIS Research and Development Co., Ltd.
  • Present, Director, Siri Charoen Export Co., Ltd.
  • 2015 - Present, Director, Aekphol Sugar Co., Ltd.
  • 2015 - Present, Director, Phoomlert Business Co., Ltd.
  • 2015 - Present, Director, Maehongson Niseko Co., Ltd.
  • 2015 - Present, Director, S.I. Property Co., Ltd.
  • 2012 - Present, Director, Siri Charoen Sapraiwan Co., Ltd.
  • 2010 - Present, Director, S.I. SiriCharoen Co., Ltd.
  • 2008 - Present, Director, Ruamkij Angthong Warehouse Co., Ltd.

Other Companies that may cause any conflict of interests to the Company
-None-

Working Background
-None-

Miss Chua Eng EngDirector

Education

  • Bachelor of Arts in Economics, National University of Singapore

Seminar on Role and Responsibility

  • DAP 96/2012

Shareholding (%) 0.558

Family Relationship among Company's Directors None

Period of Directorship 3 year 3 months (January 29,2013)

Director/Management Position in other companies

Listed Companies

  • 2013 - Present, Director, Kaset Thai International Sugar Corporation Pcl.

Non-Listed Companies

  • Present, Director, Eppco Intertrade Co., Ltd.
  • Present, Director, Siri Charoen Sapraiwan Co., Ltd.
  • 2013 - Present, Director, Grand Helio Pte.Ltd.
  • 2013 - Present, Director, Soon Zhou Investments Pte. Ltd.
  • 2012 - Present, Director, Gold Topaz Pte. Ltd.
  • 2012 - Present, Director, Gold Hyacinth Development Pte. Ltd.
  • 2012 - Present, Director, Bukit Timah Green Development Pte. Ltd.
  • 2011 - Present, Director, Nanyang International Education (Holdings) Ltd.
  • 2011 - Present, Director, Chang Li Investments Pte. Ltd.
  • 2011 - Present, Director, Li Ta Investments Pte. Ltd.
  • 2011 - Present, Director, Soon Li Investments Pte. Ltd.
  • 2010 - Present, Director, S.I. Property Co., Ltd.
  • 2004 - Present, Director, King Wan Industries Pte. Ltd.
  • 2002 - Present, Director, Xylem Investments Pte. Ltd.
  • 2001 - Present, Director, King Wan Development Pte. Ltd.
  • 2000 - Present, Managing, Director King Wan Corporation Pte. Ltd.
  • 1996 - Present, Director, King Wan Construction Pte. Ltd.
  • 1994 - Present, Managing, Director K&W Mobile Loo Services Pte. Ltd.

Other Companies that may cause any conflict of interests to the Company
-None-

Working Background

  • 2004 - 2014, Director, Ekarat Pattana Co., Ltd.
  • 2003 - 2014, Director, Environment Pulp and Paper Co., Ltd.