Board of Directors

Mr. Dhep Vongvanich

Position
  • Chairman of the Board of Directors
Nationality:
Thai
Education / Training courses
  • Bachelor Degree in Engineering, Chulalongkorn University
Position / Past Experience of 5 years
  • Independent Director, Chairman of the Board of Directors and Chairman of the Executive Committee of Crown Seal Public Co., Ltd.
  • Chairman of TPC Vina Plastic and Chemical Corp., Ltd.
  • Advisor of the President Siam Cement Public Company Limited. (SCG)
  • SCG Country Executive Director of Vietnam.
  • Director of Bangkok Industrial Gas Co., Ltd.
  • 2014-2019 Board of Commissioner of PT. Indonesia Caps & Closures Co.,Ltd.
  • 1996-2018 Member of the Board of Directors of Thai Plastic and Chemicals Public Co., Ltd.

Mr. Pornwut Sarasin

Position:
  • Vice Chairman
Nationality:
Thai
Education / Training courses
  • MBA of Pepperdine University, USA.
  • Director Accreditation Program (DAP 45)
Education / Training courses
  • Vice Chairman of Crown Seal Public Co., Ltd.
  • Chairman of Thainamthip Company Limited.
  • Chairman of BG Container Glass Public Company Limited.
  • Director and Chairman of the Audit Committee of Charoong Thai Wire & Cable Public Company Limited.
  • Director of Home Product Center Public Company Limited.
  • Director of AP (Thailand) Public Company Limited.
  • Director of Denso (Thailand) Company Limited.
  • Director of Honda Automobile (Thailand) Company Limited.
  • Director of Isuzu Motors (Thailand) Company Limited.
  • Director of Thai Asia Pacific Brewery Company Limited.
  • Director of Thai Bridgestone Company Limited.
  • Director of Thai-MC Company Limited.
  • Director of Tri Petch Isuzu Sales Company Limited.
  • Director of Tri Petch Isuzu Leasing Company Limited.

Mr. Sirote Sawasphanich

Position:
  • Independent Director
  • Chairman of the Audit Committee
Nationality:
Thai
Education / Training courses
  • Master of Business Administration in Finance Missouri University (Columbia), USA
  • Bachelor of Science B.Ed. (Honors) in Finance Chulalongkorn University
  • Certificate in Finance IMF, Washington, USA
  • Certificate in Administration, Sasin, Chulalongkorn University/
  • Director Certification Program (DCP)
Position/Past Experience of 5 years
  • Independent Director and Chairman of the Audit Committee of Crown Seal Public Co., Ltd.
  • Chairman of the Audit Committee of Vibhavadi Hospital PCL.
  • Independent Director of SNC Former Plc.
  • Member of the Audit Committee of Rajamangala University of Technology Lanna
  • Qualified Director of Walailak University
  • Chairman of the Board / Business Promotion Committee of Walailak University
  • Board of Trustees/ Fiscal Policy Research Institute Foundation
  • Director and Assistant Treasurer of Chumpat-Pantip Foundation
  • Director and Manager the Foundation Professor Dr. Koo Sawaspanich for reading

Mr. Satit Chanjavanakul

Position:
  • Independent Director 
  • Member of the Audit Committee 
  • Chairman of the Nomination
  • Remuneration Committee
Nationality:
Thai
Education / Training courses
  • M.A. (Business Administration), Thammasart University
  • M.Sc. (Textile Engineering), University of Leeds, U.K. / 
  • Director Accreditation Program (DAP 39/2005)
  • Director Certification Program (DCP 83/2007)
  • Corporate Governance for Capital Market Intermediaries (CGI 7/2015)
  • Board Nomination & Compensation Program (BNCP 5/2018)
Position / Past Experience of 5 years
  • Independent Director, Member of the Audit Committee and Chairman of the Nomination and Remuneration Committee of Crown Seal Public Co., Ltd.
  • Chairman of SNC Former Public Co., Ltd.
  • Independent Director and the Audit Committee of Lalin Property Public Co., Ltd.
  • Independent Director and the Audit Committee of Thai Agro Energy Pulic Company Limited
  • Director of SPC Home Ideas Co., Ltd.
  • 2004-2020 Independent Director and the Audit Committee of Asia Plus Group Holdings Public Co., Ltd.
  • 2015-2020 Director of Asia Plus Securities Company Limitrd
  • 2013-2019 Director of Witcorp Products Company Limited.

Mr. Opart Dhanvarjor

Position:
  • Director
  • Member of the Executive Committee
  • President
Nationality:
Thai
Education / Training courses
  • Master in Business Administration (with Distinction), Sasin Graduate Institute of Business Administration
  • Bachelor in Electrical Engineering, Chulalongkorn University
  • Director Accreditation Program (2004)
Position/Past Experience of 5 years
  • Director, Member of the Executive Committee and President of Crown Seal Public Co.,Ltd.
  • 2019 – Present The Federation of Thai Industries: Executive Committee, The Institute of Agro-Based Industries
  • 1 Sep. 2021-31 Dec. 2021 Executive Vice – President of Crown Seal Public Co.,Ltd.
  • 2018 SCG: Senior Advisor
  • 2011 – 2017 Siam Kubota Corporation: Senior Executive Vice President
  • 2008 – 2010 Siam Kubota Tractor: Executive Vice President

Mr. Hisashi Nakajima

Position:
  • Director
Nationality:
Japanese
Education / Training courses
  • Bachelor of Mechanical Engineering, Hokkaido University, Japan
Position / Past Experience of 5 years
  • Director of Crown Seal Public Co.,Ltd.
  • President and Representative Board Director of Nippon Closures Co., Ltd.
  • 2013-Aug.2015 Board Director and Executive Operating Officer, Head of Technical Development Headquarters of Nippon Closures Co., Ltd.
  • 2010-2013 Operating Officer and Plant Manager, Ishioka of Nippon Closures Co., Ltd.

Mr. Ichio Otsuka

Position:
  • Director
Nationality:
Japanese
Education / Training courses
  • Bachelor of Mechanical Engineering, Keio University, Japan
Position / Past Experience of 5 years
  • Director of Crown Seal Public Co., Ltd.
  • President of Toyo Seikan Group Holdings Co., Ltd.
  • President of Toyo Seikan Co., Ltd.
  • Apr. 2016 Director and Senior Executive Officer of Toyo Seikan Co., Ltd.
  • 2015 Executive Officer of Toyo Seikan Co., Ltd.
  • 2014 Operating Officer of Toyo Seikan Group Holdings, Ltd.
  • 2013 Operating Officer of Toyo Seikan Co., Ltd.

Mr. Pongpanu Svetarundra

Position:
  • Independent Director
  • Member of the Audit Committee
  • Member of the Nomination
  • Remuneration Committee
Nationality:
Thai
Education / Training courses
  • M.A.(Economics), Northwestern University, USA.
  • Financial Statements for Directors (FSD 2/2008)
  • Role of the Chairman Program (RCP 21/2009)
Position / Past Experience of 5 years
  • Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee of Crown Seal Public Co., Ltd.
  • Independent Director and Member of the Nomination and Remuneration Committee of Asset World Corp Public Company Limited.
  • Chairman of the Board of Director, Independent Director and Member of the Audit Committee of Megachem (Thailand) Public Co., Ltd.
  • 2016-2018 Permanent Secretary Ministry of Tourism and Sports.
  • 2012-2017 TMB Bank Public Company Limited
  • 20092016 Director of ThaiSri Insurance Company Limited.
  • 2013-2015 Director of Thai Airways international Public Company Limited.
  • 2011-2015 Deputy Permanent Secretary of Ministry of Finance.

Prof. Dr. Suwimon Keeratipibul

Position:
  • Independent Director
  • Member of the Executive Committee
  • Member of the Nomination
  • Remuneration Committee
Nationality:
Thai
Education / Training courses
  • Doctor and Master Engineering (Fermentation Technology), Hiroshima University, Japan
  • Director Accreditation Program (DAP 97/2012)
Position / Past Experience of 5 years
  • Independent Director, Member of the Executive Committee and Member of the Nomination and Remuneration Committee of Crown Seal Public Co., Ltd.
  • Lecturer at the Department of Food Technology of Faculty of Science, Chulalongkorn University
  • Independent Director of President Bakery Public Co., Ltd.
  • 1997-2011 Representative of the Food Technology Industry Group of The Federation of Thai Industries in Codex Committee on Food Hygiene of Codex Alimentarius Commission, Organized by Food and Agriculture Organization (FAO) and World Health Organization (WHO) of UN.

Mr. Dhitivute Bulsook

Position:
  • Director
Nationality:
Thai
Education / Training courses
  • MBA of Babson College, USA.  
  • Bachelor of Engineering, Chulalongkorn University
  • Director Certification Program (DCP 78/2006 / English Program)
Position / Past Experience of 5 years
  • Director of Crown Seal Public Co., Ltd.
  • Director of Serm Suk Public Co., Ltd.
  • Director of Petform (Thailand) Ltd.
  • Director of SermSuk Holding Co., Ltd.
  • Director of SermSuk Beverage Co., Ltd.
  • Director of Wrangyer Beverage (2008) Co.,Ltd.
  • Director of ThaiDrinks Co.,Ltd.
  • 2012-2020 Director of SermSuk Trainning Co., Ltd.
  • 2012-2020 Director of Great Brands Ltd.
  • 2011-Sep.2015 President of SermSuk Public Co., Ltd.

Mr.Yoshiyuki Shikano

Position:
  • Director
Nationality:
Japanese
Education / Training courses
  • Bachelor of Economics, of Kyushu University, JAPAN
Position / Past Experience of 5 years
  • Director of Crown Seal Public Co., Ltd.
  • President of Bangkok Can Manufacturing Co., Ltd.
  • 2018 General Manager, Sales Administration office. / Toyo Seikan Ltd.
  • 2017 General Manager, Sales Dept./ Toyo Seikan Ltd.
  • 2015-2016 Manager, Sales Dept./ Toyo Seikan Ltd.

Mr. Yukihito Nozaki

Position:
  • Director
  • Member of the Executive Committee
Nationality:
Japanese
Education / Training courses
  • Bachelor of Production mechanical Engineering, of Akita University, JAPAN
Position / Past Experience of 5 years
  • Director and Member of the Executive Committee of Crown Seal Public Co., Ltd.
  • Operating Officer/ General Manager, Mold Technology Dept./ Nippon Closures Company Limited.
  • 2019 Operating Officer/ General Manager, Mold Technology Dept./ Nippon Closures Company Limited.
  • 2018 General Manager, Mold Technology Dept./ Nippon Closures Company Limited.
  • 2016 General Manager, Engineering Dept./ Nippon Closures Company Limited.
  • 2015 General Manager, Quality Assurance Dept./ Nippon Closures Company Limited.
  • 2013 Ishioka Plant Manager/ Nippon Closures Company Limited.

Mr. Hisatoshi Itsubo

Position:
  • Director
  • Member of the Nomination and Remuneration Committee
Nationality:
Japanese
Education / Training courses
  • Bachelor Degree of Sociology, Kansai University, Japan
Position / Past Experience of 5 years
  • Director and Member of the Nomination and Remuneration Committee of Crown Seal Public Co., Ltd.
  • Operating Officer Corporate Planning of Nippon Closures Co., Ltd.
  • Apr. 2561 Operating Officer Global Business Planning of Nippon Closures Co., Ltd.
  • Apr. 2016 General Manager Operational Headquarter of Nippon Closures Co., Ltd.
  • Jun. 2015 Head of Procurement Center of Toyo Seikan Group Holdings Co., Ltd.
  • Apr. 2012 General Manager – Procurement of Toyo Seikan Kaisha Co., Ltd.

Mr. Rojrit Debhakam

Position :
  • Directors
Nationality :
Thai
Education / Training courses :
  • Bachelor of Science in Meechanical, Engineeing University of Denver, U.S.A.
Position / Past Experience of 5 years :
  • Director of Crown Seal Public Co., Ltd.
  • Director of Bangkok Glass Public Company Limited
  • Senior Executive Vice President of Boon Rawd Brewery Company Limited.
  • Managing Director of Wang Noi Beverage Company Limited.
  • Managing Director of Boonrawd Asia Beverage Company Limited.
  • Managing Director of Suratthani Beverage Company Limited.
  • Managing Director of Samsen Brewery Company Limited.
  • Director of Pathumthani Brewery Company Limited.
  • Director of Singha Beverage Company Limited.
  • Director of Chiangmai Beverage Company Limited.
  • Advisor of Technology Promotion Association 9thailand-Japan)
  • Advisor of Royal Thai Police
  • University Council Committee of University of the Thai Chamber of Commerce University

Ms. Ratree Chanthum

Position:
  • Company Secretary
  • Secretary of Board of Directors
  • Secretary to the Executive Committee
Nationality:
Thai
Education / Training courses
  • Master of Business Administration (International Business Management), Sripatum University /
  • Company Secretary Program (CSP) 74/2016
  • Anti-Corruption: The Practical Guide (ACPG) 33/2016
  • Effective Minutes Taking (EMT) 39/2017
  • Fundamentals Practice for Corporate Secretaries 1/2559
  • Advances for Corporate Secretaries 1/2559
Position / Past Experience of 5 years
  • Company Secretary Officer Manager / Company Secretary / Secretary of Board of Directors and Secretary to the Executive Committee of Crown Seal Public Co.,Ltd.
  • Company Secretary of Thai British Security Printing Co., Ltd.