Board of Directors

Gen. Somdhat Attanand

Chairman of the Board Directors / Audit Committee / Independent Director

Date of Birth 5 May 1944

Shareholding in the company None

Date of taking directorship 25 August 2008

Education

  • Bachelor of Science Chulachomklao Royal Mititary Academy
  • The National Defence College (NDC)

Training (Thai Institute of Directors Association (IOD))

  • Director Certification Program (DCP) 2007

Number of terms which has been the company’s Director

  • 14 Years

Board of Directors meeting attendance in 2022

Board of Director Audit Committee
4 / 4 Times 4 / 4 Times

Working Experiences

Position Company
Board of Director Nava Nakorn Public Co.,Ltd.
Retired Government office Department of Defense
Positions in other listed companies
Board of Director Nava nakorn Public Co.,Ltd.
Positions in other non-listed companies
None None
Mr. Suchart Chivapornthip

Vice Chairman of the Board / Nomination and Remuneration Committee / Member of the risk management & corporate governance committee

Date of Birth 6 February 1951

Shareholding in the company

  • 2022 : 0.18% (1,072,657 shares)
  • Change during the year : None
  • 2021 : 0.18% (1,072,657 shares)

Date of taking directorship 25 August 2008

Education

  • High School

Training (Thai Institute of Directors Association (IOD))

  • Director Accreditation Program (DAP) 2004

Number of terms which has been the company’s Director

  • 14 Years

Board of Directors meeting attendance in 2022

Board of Director Nomination and Remuneration Committee Risk management & Corporate governance Committee
4/4 Times 1/1 Times 1/1 Times

Working Experiences

Position Company
Chairman of Board Salee Industry PCL.
Chairman of Board VIV Interchem Co., LTD.
Chairman of Board Vita Co., LTD.
Chairman of Board Salee Printing PCL.
Chairman of Board Salee Engineering Co., LTD.
Director VIV Holding Co., LTD.
Director Favortrade Co., LTD.
Director Sanyo Kasei Thailand Co., LTD
Director FURUTAKA VIV THAILAND Co., LTD.
Positions in other listed companies
Chairman of Board Salee printing PCL.
Director Salee Industry PCL.
Positions in other non-listed companies
Chairman of Board VIV Interchem Co., LTD.
Chairman of Board Vita Co., LTD.
Director Salee Engineering Co., LTD.
Director Salee CFT Thailand Co., LTD.
Director VIV Holding Co., LTD.
Director Favortrade Co., LTD.
Director Sanyo Kasei Thailand Co., LTD.
Director FURUTAKA VIV THAILAND Co., LTD.
Mr. Rach Thongvanit

Director

Date of Birth 4 May 1953

Shareholding in the company

  • 2022 : 0.43% (2,515,557 shares)
  • Change during the year : 0.21% (1,241,700 shares)
  • 2021 : 0.22% (1,273,857 shares)

Date of taking directorship 25 August 2008

Education

  • Bachelor of Business Administration Assumption University.

Training (Thai Institute of Directors Association (IOD))

  • Director Certification Program (DCP), Class 69, Year 2008

Number of terms which has been the company’s Director

  • 14 Years

Board of Directors meeting attendance in 2022

Board of Director Executive Committee
4/4 Times 7/7 Times

Working Experiences

Position Company
Managing Director Star Color Co., Ltd.
Managing Director Poloymerit Asia Co., LTD.
Managing Director Diverst Chemical Co,. Ltd.
Positions in other listed companies
None None
Positions in other non-listed companies
Managing Director Poloymerit Asia Co., LTD.
Director Diverst Chemical Co,. Ltd.
Director Composite Asia Co,. Ltd.
Mr. Peerapun Chivapornthip

Director / Managing Director

Date of Birth 2 January 1981

Shareholding in the company

  • 2022 : 0.08% (445,257 shares)
  • Change during the year : None
  • 2021 : 0.08% (445,257 shares)

Date of taking directorship January 1, 2019

Education

  • Master’s Degree, University of Technology Sydney
  • Bachelor of Economics, Bangkok University

Training (Thai Institute of Directors Association (IOD))

  • Company Secretary Program (CSP) 2008
  • Director Accreditation Program (DAP) 2016

Training of Director

  • Institute of Security Psychology, National Defence College of Thailand.
  • Advance retail management 2019

Number of terms which has been the company’s Director

  • 4 Years

Board of Directors meeting attendance in 2022

Board of Director Executive Committee
4/4 Times 6/7 Times

Working Experiences

Position Company
Director of Business and Development Salee Colour PCL.
Deputy Managing Director Salee Colour PCL.
Positions in other listed companies
None None
Positions in other non-listed companies
Director Poly merit Asia Co., LTD.
Director Composite Asia Co., LTD.
Ms. Sopida Hirunshotipong

Director / Deputy Director Sales & Technical Support

Date of Birth 25 November 1977

Shareholding in the company

  • 2022: 0.06% (331,349 Shares.)
  • Change during the year : 0.04% (214,547 Shares.)
  • 2021: 0.02% (116,802 Shares.)

Date of taking directorship -

Education

  • Master of Petrochemistry and Polymer Science, Chulalongkorn University
  • Bachelor of Chemistry, Chulalongkorn University

Training (Thai Institute of Directors Association (IOD))

  • Director Accreditation Program (DAP) 2022

Training of Director

  • Advanced Master of Management Program
  • Exploring markets and technology for the Asian masterbatch industry

Board of Directors meeting attendance in 2022

Board of Director Executive Committee
3/4 Times 6/7 Times

Working Experiences

Position Company
Deputy Managing Director Salee colour PCL.
Sales Manager Clariant Plastics & Coating (Thailand) Co., Ltd.
Technical Sales Clariant (Thailand) Co., Ltd.
Procurement Kao Industrial (Thailand) Co., Ltd.
Positions in other listed companies
None None
Positions in other non-listed companies
Director The Bubbles Co., Ltd.
Mr.Thanetphon Mongkolrat

Director

Date of Birth 23 July 1949

Shareholding in the company

  • 2022 : 0.60% (3,529,257 shares)
  • Change during the year : 0.01% (84,000 shares)
  • 2021 : 0.61% (3,613,257 shares)

Shareholding in the spouse, underage offspring or adopted child of the director.

  • 2022 : 0.34% (2,010,000 shares)
  • Change during the year : 0.05% (310,000 shares)
  • 2021 : 0.29% (1,700,000 shares)

Date of taking directorship 25 August 2008

Education

  • Kitti Business Administration Technological College

Training (Thai Institute of Directors Association (IOD))

  • Director Accreditation Program (DAP) 2008

Training of Director

  • MINI MBA (NIDA)
  • SEP (The Senior Executive Program) Sasin Graduate Institute of Business Administration of Chulalongkorn University

Number of terms which has been the company’s Director

  • 14 Years

Board of Directors meeting attendance in 2022

Board of Director
4/4 Times

Working Experiences

Position Company
Managing Director Chemical Myanmar Co., LTD.
Managing Director Salee Colour PCL.
Director Poly merit Asia Co., LTD.
Positions in other listed companies
None None
Positions in other non-listed companies
None None
Mr. Chanchai Asawakarn

Director

Date of Birth 1 October 1967

Shareholding in the company

  • 2022 : 0.05% (311,679 shares)
  • Change during the year : None
  • 2021 : 0.05% (311,679 shares)

Date of taking directorship 25 August 2008

Education

  • Master of Business Administration Indiana University of Pennsylvania, USA
  • Bachelor of Business Administration University of the Thai Chamber of Commerce

Training (Thai Institute of Directors Association (IOD))

  • Director Accreditation Program (DAP) 2008

Training of Director

  • The National Defence College (NDC)

Number of terms which has been the company’s Director

  • 14 Years

Board of Directors meeting attendance in 2022

Board of Director
4/4 Times

Working Experiences

Position Company
Managing Director Vita Co., LTD.
Managing Director VIV Interchem Co., LTD.
Managing Director Vita Nutrition Co., LTD.
Director THREEBOND VIV SALES THAILAND Co., LTD.
Director VIV Holding Co., LTD.
Director Salee Engineering Co., LTD.
Director FURUTAKA VIV THAILAND Co., LTD.
Director NARAK LAND Co., LTD.
Director VITA BARENTZ Co., LTD.
Positions in other listed companies
None None
Positions in other non-listed companies
Managing Director Vita Co., LTD.
Managing Director VIV Interchem Co., LTD.
Managing Director Vita Nutrition Co., LTD.
Director THREEBOND VIV SALES THAILAND Co., LTD.
Director VIV Holding Co., LTD.
Director Salee Engineering Co., LTD.
Director FURUTAKA VIV THAILAND Co., LTD.
Director NARAK LAND Co., LTD
Pol. Lt. Gen. Dr. Rapheepat Palawong

Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee / Independent Director / Chairman of risk management & corporate governance Committee

Date of Birth 19 August 1951

Shareholding in the company

  • 2022 : 0.03% (200,366 shares)
  • Change during the year : None.
  • 2021 : 0.03% (200,366 shares)

Date of taking directorship 25 August 2008

Education

  • Doctor of Philosophy (Ph.D.) Marketing, Siam University.
  • Master of Arts (M.A.), Kasetsart University.
  • Bachelor of Public Administration (B.PA.), Royal Police Cadet Academy.
  • The National Defence College (NDC)

Training (Thai Institute of Directors Association (IOD))

  • Director Certification Program (DCP) 2008

Number of terms which has been the company’s Director

  • 14 Years

Board of Directors meeting attendance in 2022

Board of Director Audit Committee Nomination and Remuneration Committee Risk management & Corporate governance Committee
4/4 Times 4/4 Times 1/1 Times 1/1 Times

Working Experiences

Position Company
Assistant Commissioner General Royal Thai Police Headquarters
Chairman of subcommittee Agricultural Land Reform office Ministry of Agriculture and Cooperatives
Advisor to the Minister Agriculture and Cooperatives Ministry of Agriculture and Cooperatives
Advisor to the Inspector General Office of Inspector General
Positions in other listed companies
None None
Positions in other non-listed companies
Chairman Gearfoundation
Chairman AMATA Industrial Estate Traffic Management Committee.
Consultation MRT Blue Line Extension Project
Ms. Suwannee Limppanawongsaen

Audit Committee / Member of the Nomination and Remuneration Committee / Member of the risk management & corporate governance / Independent Director

Date of Birth 25 October 1965

Shareholding in the company

  • 2022 : 0.04% (211,600 shares)
  • Change during the year : None.
  • 2021 : 0.04% (211,600 shares)

Date of taking directorship 25 August 2008

Education

  • Master of Business Administration Thammasat University

Training (Thai Institute of Directors Association (IOD))

  • Director Accreditation Program (DAP), Class 75, 2008
  • Strategic Financial Leadership Program, 2018

Number of terms which has been the company’s Director

  • 14 Years

Board of Directors meeting attendance in 2022

Board of Director Audit Committee Nomination and Remuneration Committee Risk management & Corporate governance Committee
4/4 Times 4/4 Times 1/1 Times 1/1 Times

Working Experiences

Position Company
Director and Deputy Managing Director Trinity Securities Co., Ltd.
Secretary of the Board Directors Company Trinity Wattana PLC.
Director Asset Back Holding Co., Ltd.
Director Conduit Management Services, Ltd.
Positions in other listed companies
Secretary of the Board Directors Company Trinity Wattana PLC.
Positions in other non-listed companies
Director and Deputy Managing Director Trinity Securities Co., Ltd.
Director Asset Back Holding Co., Ltd.
Director Conduit Management Services, Ltd.
Director Trinity Intelligence Plus Co., Ltd.
Director Tree Money Holding Co., Ltd.