 |
Air Chief Marshal Bureerat Ratanavanich
 |
Air Chief Marshal Bureerat Ratanavanich |
 |
Birth Year |
1948 |
Position |
Chairman of Director / Audit Committee |
Education |
Royal Thai Army War College |
|
DAP no. 26 on October 5, 2004 |
|
DCP no.122/2010 |
|
|
Experience |
 |
Time |
Position |
Company/Organization |
July 2009 - Present |
Audit Committee |
Salee Industry Public Company Limited |
2008 Present |
Audit Committee |
Airports of Thailand Public Company Limited (AOT) |
2009 |
Deputy highest Military Commander |
Royal Thai Armed Forces Headquarter |
2004 - Sep.2008 |
Director and Audit Committee |
Salee Industry Public Company Limited |
2003 - 2008 |
Director |
TOA Dovechem Industry Company Limited |
|
 |
×
|
Chairman of Director / Audit Committee |
|
|
|
 |
 |
Mr.Paitoon Lertpenmaetha
 |
Mr.Paitoon Lertpenmaetha |
 |
Birth Year |
1953 |
Position |
Director / Chairman of Audit Committee / Director of the Nomination and Remuneration Committee |
Education |
Bachelors Degree in Accounting from Thammasat University |
|
DAP no. 35 on March 7, 2005 |
|
|
Experience |
 |
Time |
Position |
Company/Organization |
Feb. 2005 - Present |
Audit Committee |
Salee Industry Public Company Limited |
2002 - Present |
Managing Director |
Dulmatiner (Thailand) Company Limited |
1990 - 2002 |
Deputy Managing Director |
Orchid Bags Corporation Company Limited |
|
 |
×
|
Director / Chairman of Audit Committee / Director of the Nomination and Remuneration Committee |
|
|
|
 |
Mr.Pathana Assavaniwest
 |
Mr.Pathana Assavaniwest |
 |
Birth Year |
1952 |
Position |
Director / Audit Committee / Chairman of the Nomination and Remuneration Committee |
Education |
Commercial College from Saint Louis Commercial College |
|
DAP no.77 on January 21,2009 |
|
|
Experience |
 |
Time |
Position |
Company/Organization |
April. 2010 - Present |
Audit Committee |
Salee Industry Public Company Limited. |
Sep.2008-2009 |
|
Salee Industry Public Company Limited. |
1999 - Present |
Managing Director |
Sin Siam Inter Cooling Company Limited. |
1974 - 1999 |
|
Sin Siam Engineering Ltd.Part. |
|
|
|
|
 |
×
|
Director / Audit Committee / Chairman of the Nomination and Remuneration Committee |
|
|
 |
|
 |
Mr.Suchart Chivapornthip
 |
Mr.Suchart Chivapornthip |
 |
Birth Year |
1951 |
Position |
Director / Director of the Nomination and Remuneration Committee |
Education |
Certificate from Secondary School from Rujiseri School |
|
DAP no.26 on October 5, 2004 |
|
|
Experience |
 |
Time |
Position |
Company/Organization |
2005 - Present |
Chairman of Director |
Salee Engineering Company Limited |
2003 - Present |
|
Salee Colour Public Company Limited |
1999 - Present |
|
Salee Industry Public Company Limited |
|
|
VIV Interchem Company Limited |
|
|
Pago Salee Printing Company Limited |
|
 |
×
|
Director / Director of the Nomination and Remuneration Committee |
|
|
 |
 |
Mr.Lerpong Wongthaweepipat
 |
Mr.Lerpong Wongthaweepipat |
 |
Birth Year |
1949 |
Position |
Director |
Education |
Certificate from Commercial School from Assumption Commercial College. |
|
DAP no.26 on October 5, 2004 |
|
|
Experience |
 |
Time |
Position |
Company/Organization |
1999 - Present |
Director |
Salee Industry Public Company Limited |
|
|
VIV Interchem Company Limited |
|
Managing Director |
Three Bond VIV Sales (Thailand) Company Limited |
|
 |
×
|
Director |
|
|
|
 |
Mr.Supoj Soontarinka
 |
Mr.Supoj Soontarinka |
 |
Birth Year |
1967 |
Position |
Director / Company Secretary
|
Education |
Masters Degree in Management from Thammasat University |
|
Bachelors Degree in Management from Assumption University |
|
|
Experience |
 |
Time |
Position |
Company/Organization |
2004 - Present |
Investor RelationDepartment Manager |
Salee Industry Public Company Limited |
1999 - 2004 |
Marketing Manager |
The Stock Exchange of Thailand |
|
 |
×
|
Director / Company Secretary |
|
|
|
 |
 |
Mr.Pattanchart Chivapornthip
 |
Mr.Pattanchart Chivapornthip |
 |
Birth Year |
1975 |
Position |
Director |
Date appointed as a director |
February 24, 2022 |
Education |
Masters Degree in Tax Law from University of Washington, Seattle, USA. |
|
Bachelors Degree in Faculty of Law from Thammasat University |
|
|
Experience |
 |
Time |
Position |
Company/Organization |
2021 Present |
Managing Director |
|
2016 2021 |
Deputy Managing Director |
|
2014 2016 |
Marketing & Sales Division Manager |
|
2009 2014 |
Marketing & Sales Section Manager |
|
2006 2009 |
Sales Supervisor |
|
2004 2006 |
Sales Officer, Import Business and Sell Industrial Adhesives |
Threebond VIV Sales (Thailand) Company Limited. |
2003 2004 |
Lawyer |
KPMG Phoomchai Tax and Legal Office Company Limited. |
|
 |
×
|
Director |
|
|
|
 |
Mr.Siraphat Tatawatorn
 |
Mr.Siraphat Tatawatorn |
 |
Birth Year |
1989 |
Position |
Director
|
Date appointed as a director |
April 26, 2022 |
Education |
Masters Degree in MBA from Cardiff University, UK. |
|
Bachelors Degree in Accounting, BBA from Assumption University |
|
DAP no. 156/2019 |
|
|
Experience |
 |
Time |
Position |
Company/Organization |
2022 Present |
Director |
|
2019 Present |
Sales Manager |
Salee Industry Public Company Limited. |
2019 Present |
Director |
|
2016 Present |
Sales Manager |
Petchsiam (Thailand) Company Limited. |
2015 Present |
Director |
Bongkotkeaw (Thailand) Company Limited. |
2013 2014 |
Sales Executive |
Nitto Denko Material (Thailand) Company Limited. |
2012 2013 |
Tax Consultant |
Tricor (Thailand) Company Limited. |
|
 |
×
|
Director |
|
 |
 |
Mr.Pattanchart Chivapornthip
 |
Mr.Pattanchart Chivapornthip |
 |
Birth Year |
1975 |
Position |
Director |
Date appointed as a director |
February 24, 2022 |
Education |
Masters Degree in Tax Law from University of Washington, Seattle, USA. |
|
Bachelors Degree in Faculty of Law from Thammasat University |
|
|
Experience |
 |
Time |
Position |
Company/Organization |
2021 Present |
Managing Director |
|
2016 2021 |
Deputy Managing Director |
|
2014 2016 |
Marketing & Sales Division Manager |
|
2009 2014 |
Marketing & Sales Section Manager |
|
2006 2009 |
Sales Supervisor |
|
2004 2006 |
Sales Officer, Import Business and Sell Industrial Adhesives Threebond |
VIV Saless (Thailand) Company Limited. |
2003 2004 |
Lawyer |
KPMG Phoomchai Tax and Legal Office Company Limited. |
|
 |
×
|
Director |
|