Th En
 
 
 
 
Board of Directors


Board of Director


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
2015 Present Director and Audit Committee
Chairman of the Nomination & Remuneration
Eastern Technical Engineering Public Company Limited
2015 Present Chairman of the Nomination & Remuneration Committee Origin Property Public Company Limited
2014 Present Director and Audit Committee Origin Property Public Company Limited
2008 2011 Independent Director and Audit Committee Airport of Thailand Public Company Limited (AOT)
2003 - 2008 Director TOA Dovechem Industry Company Limited
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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
2016 Present Director TOA- PPIH Company Limited
2015 - Present Director Takata TOA Company Limited
2001 2015 Director Future Perfect Syndicate Company Limited
Better Day Management Company Limited
2004 2006 Managing Director Dulmatiner (Thailand) Company Limited
1990 2002 Deputy Managing Director Orchid Bags Corporation Company Limited
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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
1993 Present Managing Director Sinsiam Inter Cooling Company Limited
1991 - Present Director Sinsiam International Group (1991) Company Limited
2009 2018 Director Sinsiam Metal Center (1984) Company Limited
1974 1999 Managing Director Sinsiam Engineering Ltd. Part.
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Director / Audit Committee / Chairman of the Nomination and Remuneration Committee
 
Mr.Sathit Tatawatorn
Birth Year 1956
Position Vice Chairman of Director / Chairman of Executive Committee / Acting Managing Directors
Education Bachelors Degree in Economics from Thammasat University
  DAP no. 26 on October 5, 2004
   
Experience
Time Position Company/Organization
2016 Present Managing Director Petchsiam (Thailand) Company Limited
Bongkot Kaew (Thailand) Company Limited
1999 Present Director Salee Printing Public Company Limited
1999 2004 Deputy Managing Director VIV Interchem Company Limited
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Vice Chairman of Director
 
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
2008 - Present Vice Chairman, Director of the Nomination & Remuneration
2003 2007 Chairman of Director Salee Colour Public Company Limited
2015 - Present Director & Vice Chairman of Executive Board  
1999 2015 Chairman of Director Salee Printing Public Company Limited
2000 Present Chairman of Executive Board VIV Interchem Company Limited
Chairman of Executive Board Vita Company Limited
2006 - Present Director Furutaka VIV (Thailand) Company Limited
1997 Present Director Sunyo Kasei (Thailand) Company Limited
1990 Present Director VIV Holding Company Limited
1979 Present Director Favortrade Company Limited
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Director / Director of the Nomination and Remuneration Committee
 
Mrs.Pimpa Chivapornthip
Birth Year 1951
Position Director
Education Certificate Business Management Winona Technical Institute MN USA.
  DAP no. 26 on October 5, 2004
   
Experience
Time Position Company/Organization
2000 Present Deputy Managing Director VIV Interchem Company Limited
Director Vita Company Limited
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Director
 
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
2010 Present Executive Director Three Bond VIV Sales (Thailand) Company Limited
Present Managing Director Three Bond Technology Company Limited
Director Vita Company Limited
Vita Nutrition Company Limited
1999 2009 Director VIV Interchem Company Limited
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Director
Mr.Supoj Soontarinka
Mr.Supoj Soontarinka
Birth Year 1967
Position Director/ Company Secretary
Investor Relation & Information Technology Director
Education DAP no.156 on January 21, 2019
   
Experience
Time Position Company/Organization
2016 Present Director Petchsiam (Thailand) Company Limited
Bongkot Kaew (Thailand) Company Limited
1999 2004 Marketing Division Manager The Stock Exchange of Thailand
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Director / Company Secretary
 


Executive

 
Mr.Sathit Tatawatorn
Birth Year 1956
Position Vice Chairman of Director / Chairman of Executive Committee / Acting Managing Directors
Education Bachelors Degree in Economics from Thammasat University
  DAP no. 26 on October 5, 2004
   
Experience
Time Position Company/Organization
1999 Present Director Salee Printing Public Company Limited
2016 Present Managing Director Petchsiam (Thailand) Company Limited
Bongkot Kaew (Thailand) Company Limited
1999 2004 Deputy Managing Director VIV Interchem Company Limited
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Chairman of Executive Committee/ Managing Director (Acting)
 
Mr.Supoj Soontarinka
Mr.Supoj Soontarinka
Birth Year 1967
Position Executive Committee
Education Masters Degree in Management from Thammasat University
  Bachelors Degree in Management from Assumption University
   
Experience
Time Position Company/Organization
2016 Present Director Petchsiam (Thailand) Company Limited
Bongkot Kaew (Thailand) Company Limited
1999 2004 Marketing Division Manager The Stock Exchange of Thailand
×
Executive Committee/ Investor Relation & Information Technology Director
Mr.Takashi Otani
Mr.Takashi Otani
Birth Year 1946
Position Executive Committee
Marketing & Sales Director (Senior)
Education Cho University High School, Japan
   
Experience
Time Position Company/Organization
1997 2016 Marketing & Sales Department Manager Salee Industry Public Company Limited
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Executive Committee/ Marketing & Sales Director (Senior)
 
Mr.Manas Boonsanong
Mr.Manas Boonsanong
Birth Year 1963
Position Executive Committee
Production Director
Education Bachelors Degree in Electrical Engineering from Phranakhon Si Ayutthaya Rajabhat University
   
Experience
Time Position Company/Organization
1992 2018 Deputy Plant Manager Canon Hitech (Thailand) Co., Ltd.
1990 1992 Engineer Toshiba Electric Industries Co., Ltd.
1989-1990 Engineer Adams (Thailand) Co., Ltd.
1987-1989 Technician Imperial Thai Toy Co., Ltd.
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Executive Committee/ Production Director
Ms.Siriwan Panjamatum
Ms.Siriwan Panjamatum
Birth Year 1976
Position Financial & Accounting Director
Education Masters Degree in Management from Rajamangala University of Technology Thanyaburi
  Bachelors Degree in Accounting from Bangkok University
DAP no.128 on July 11, 2016
Experience
Time Position Company/Organization
2005 2015 Financial & Accounting Division Manager Salee Industry Public Company Limited
1999 2005 Financial & Accounting Section Chief Salee Industry Public Company Limited
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Financial & Accounting Director