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- Gen. Somdhat Attanand
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Chairman of the Board Directors / Member of the 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
- 15 Years
Board of Directors meeting attendance in 2023
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
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Vice Chairman of the Board / Member of the Nomination and Remuneration Committee / Member of the Corporate governance committee
Date of Birth 6 February 1951
Shareholding in the company
- 1 Jan 2023 : 0.18% (1,072,657 shares)
- Change during the year : None
- 31 Dec 2023 : 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
- 15 Years
Board of Directors meeting attendance in 2023
Board of Director Nomination and Remuneration Committee 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
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Director / President
Date of Birth 4 May 1953
Shareholding in the company
- 1 Jan 2023 : 0.43% (2,515,557 shares)
- Change during the year : None
- 31 Dec 2023 : 0.43% (2,515,557 shares)
Shareholding in the spouse, underage offspring or adopted child of the director.
- 1 Jan 2023 : 1.17% (6,889,900 shares)
- Change during the year : 0.01% (89,000 shares)
- 31 Dec 2023 : 1.18% (6,978,900 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
- 15 Years
Board of Directors meeting attendance in 2023
Board of Director Executive Committee 4/4 Times 12/12 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. Director The Bubbles Co., Ltd. Director Subterra Co., Ltd. - Mr. Peerapun Chivapornthip
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Director / Chairman of the Risk management and Sustainability Committee / Deputy Managing Director Accounting & Finance / Managing Director
Date of Birth 2 January 1981
Shareholding in the company
- 1 Jan 2023: 0.08% (445,257 shares)
- Change during the year : None
- 31 Dec 2023: 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
- CFO Orientation Course 2023
Number of terms which has been the company’s Director
- 5 Years
Board of Directors meeting attendance in 2023
Board of Director Executive Committee Risk management and Sustainability Committee 4/4 Times 12/12 Times 1/1 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. Director The Bubbles Co., Ltd. Director Subterra Co., Ltd. - Ms. Sopida Hirunshotipong
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Director / Member of the Risk management and Sustainability Committee / Deputy Director Sales & Technical Support
Date of Birth 25 November 1977
Shareholding in the company
- 1 Jan 2023: 0.03% (441,688 Shares)
- Change during the year : 0.05% (315,219 Shares.)
- 31 Dec 2023: 0.13% (756,907 Shares)
Date of taking directorship January 1, 2019
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 2023
Board of Director Executive Committee Risk management and Sustainability Committee 4/4 Times 12/12 Times 1/1 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 Poly merit Asia Co., Ltd. Director Composite Asia Co., Ltd. Managing Director The Bubbles Co., Ltd. Managing Director Subterra Co., Ltd. - Mr.Thanetphon Mongkolrat
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Director
Date of Birth 23 July 1949
Shareholding in the company
- 1 Jan 2023 : 0.60% (3,529,257 shares)
- Change during the year : None
- 31 Dec 2023 : 0.60% (3,529,257 shares)
Shareholding in the spouse, underage offspring or adopted child of the director.
- 1 Jan 2023 : 0.59% (3,500,000 shares)
- Change during the year : None
- 31 Dec 2023 : 0.59% (3,500,000 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
- 15 Years
Board of Directors meeting attendance in 2023
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
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Director
Date of Birth 1 October 1967
Shareholding in the company
- 1 Jan 2023 : 0.05% (311,679 shares)
- Change during the year : None
- 31 Dec 2023 : 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
- 15 Years
Board of Directors meeting attendance in 2023
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
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Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee / Chairman of the Corporate Governance Committee / Independent Director
Date of Birth 19 August 1951
Shareholding in the company
- 1 Jan 2023 : 0.03% (200,366 shares)
- Change during the year : None
- 31 Dec 2023 : 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
- 15 Years
Board of Directors meeting attendance in 2023
Board of Director Audit Committee Nomination and Remuneration Committee 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
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Member of the Audit Committee / Member of the Nomination and Remuneration Committee / Member of the Corporate Governance Committee / Independent Director
Date of Birth 25 October 1965
Shareholding in the company
- 1 Jan 2023 : 0.04% (211,600 shares)
- Change during the year : None.
- 31 Dec 2023 : 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
- 15 Years
Board of Directors meeting attendance in 2023
Board of Director Audit Committee Nomination and Remuneration Committee Corporate Governance Committee 4/4 Times 4/4 Times 1/1 Times 1/1 Times Working Experiences
Position Company Chief Operating Officer 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 Chief Operating Officer 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.