Board of Directors

Mr. Pongpanu Svetarundra

Position:

  • Independent Director
  • Chairman of the Board of Directors
  • Chairman of the Executive Committee
  • Member of the Nomination Remuneration Committee

Nationality:

Thai

Education / Training courses
  • Honorary Doctorate in Economics, Hiroshima University of Economice
  • Master’s degree in Economice from Northwestern University, USA.
  • Director Certification Program (DCP 17/2022)
  • Director Accreditation Program (DAP2008)
  • Financial Statements for Directors (FSD 2/2008)
  • Role of the Chairman Program (RCP 21/2009)
  • Financial Instrtuuions Governance Program (FGP 7/2013)
Position / Past Experience of 5 years
  • Independent Director, Chairman of the Board of Directors and Chairman of the Executive 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 Chairman of the Audit Committee of TVD Holding Public Co., Ltd.
  • Chairman of the Board of Director, Independent Director and Member of the Audit Committee of Ornsirin Holding Public Co., Ltd.
  • Independent Director of The Architects & Turnkey Public Co., Ltd.
  • 2023-2025 Chairman of the Board of Director and Independent Director of DV8 Public Co., Ltd.
  • 2016-2018 Permanent Secretary Ministry of Tourism and Sports.
  • 2015-2024 Chairman of the Board of Director, Independent Director and Member of the Audit Committee of Megachem (Thailand) Public Co., Ltd.

Mr. Pornwut Sarasin

Position:

  • Vice Chairman

Nationality:

Thai

Education / Training courses
  • MBA of Pepperdine University, USA.
  • Director Accreditation Program (DAP 45/2005)
Position / Past Experience of 5 years
  • Vice Chairman of Crown Seal Public Co., Ltd.
  • Chairman of BG Container Glass Public Company Limited.
  • Independent Director and Member of the Audit Committee of Charoong Thai Wire & Cable Public Company Limited.
  • Independent Director of Home Product Center Public Company Limited.
  • Independent 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.
  • 2024-2025 Chairman of ThaiNamthip Corporation Company Limited.
  • 2013 – 2024 Chairman of ThaiNamthip Company Limited.

Mr. Sirote Swasdipanich

Position:

  • Independent Director
  • Chairman of the Audit Committee

Nationality:

Thai

Education / Training courses
  • Master of Business Administration in Finance Missouri University (Columbia), USA
  • Certificate in Finance IMF, Washington D.C. USA
  • Certificate in Administration, Sasin, Chulalongkorn University
  • Director Certification Program (DCP 23/2002)
Position / Past Experience of 5 years
  • Independent Director and Chairman of the Audit Committee of Crown Seal Public Co., Ltd.
  • Independent Director and Chairman of the Audit Committee of Vibhavadi Hospital
  • Independent Director and Chairman of the Audit Committee of SNC Former Public Co., Ltd.
  • Independent Director/ Inet freehold and leasehold real estate investment trust (INETREIT)
  • Board of Trustees/ Fiscal Policy Research Institute Foundation Director and Treasurer of Chumpat-Pantip Foundation
  • Director and Manager of Promotion Foundation
  • Professor Dr. Kaw Swasdipanich for reading
  • 2013-2019 Chairman of  the Board of Director and Chairman of the Audit Committee of Kungthai-Axa Ple.
  • 2013-2019 Director and Chairman of the Audit Committee of Witcorp Products Co.,Ltd.       

Mr. Satit Chanjavanakul

Position:

  • Independent Director
  • Chairman of the Nomination Remuneration Committee
  • Member of the Audit Committee

Nationality:

Thai

Education / Training courses
  • M.A. (Business Administration), Thammasart University
  • M.Sc. (Textile Engineering), University of Leeds, U.K.
  • B.Sc. (Tndustrial Engineering), Chulalongkorn University 
  • 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 5/2019)
  • ESG in the boardroom: A Practical Guide for Board (ESG 4/2024)
Position / Past Experience of 5 years
  • Independent Director, Chairman of the Nomination and Remuneration Committee and Member of the Audit Committee of Crown Seal Public Co., Ltd.
  • Independent Director and Chairman of SNC Former Public Co., Ltd.
  • Independent Director and Member of the Audit Committee of Lalin Property Public Co., Ltd.
  • Independent Director and Member of the Audit Committee of Thai Agro Energy Pulic Company Limited
  • Director of SPC Home Ideas Co., Ltd.
  • 2005-2020 Independent Director and the Audit Committee of Asia Plus Group Holdings Public Co., Ltd.
  • 2014-2020 Director of Asia Plus Securities Company Limitrd
  • 2013-2019 Director of Witcorp Products Company Limited.

Asst. Prof. Dr. Sansanalak Rachdawong

Position:

  • Independent Director
  • Member of the Nomination Remuneration Committee
  • Member of the Audit Committee

Nationality:

Thai

Education / Training courses
  • Ph.D., Plant Physiology (Molecular Biology & Biotechnology)
  • Virginia Polytechnic Institute and State University, USA
  • M.Sc.St., Biotechnology University of Queensland, Australia
  • B.Sc., Biotechnology Mahidol University, Thailand
Position / Past Experience of 5 years
  • Independent Director, Member of the Nomination and Remuneration Committee and Member of the Audit Committee of Crown Seal Public Co., Ltd.
  • Executive, Director, National Biopharmaceutical Facility, King Mongkut’s University of Technology Thonburi
  • 2020 – 2022 Advisor, New Business, Mitr Phol Sugar Corporation

Mr. Rojrit Debhakam

Position :

  • Directors

Nationality :

Thai

Education / Training courses :
  • Bachelor of Engineeing Meechanical, University of Denver, U.S.A.
  • Director Certification Program (DCP 60/2005)
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.
  • Director of Wang Noi Beverage Company Limited.
  • Director of Boonrawd Asia Beverage Company Limited.
  • Director of Suratthani Beverage Company Limited.
  • 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)

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 Sermsuk Public Company Limited.

  • Director of Petform (Thailand) Company Limited.

  • Director of Sermsuk Holding Company Limited.

  • Director of Sermsuk Beverage Company Limited.

  • Director of ThaiDrinks Company Limited.

  • 2013 – Jan 2025 Director of Wrangyer Beverage (2008) Company Limited.

  • 2015 – 2024 Vice Chairman of Executive Committee/ Sermsuk Public Company Limited.  

  • 2011 – 2024 Member of Sustainability and Risk Management Committee/ Sermsuk Public Company Limited.

  • 2012 – Jul. 2020 Director/ Sermsuk Training Company Limited.

  • 2012 – Jul. 2020   Director/ Great Brands Limited.

Mr. Motoaki Kiri

Position:

  • Director

Nationality:

Japanese

Education / Training courses
  • Bachelor of Economics, Major in Business Administration Rikkyo University, JAPAN
Position / Past Experience of 5 years
  • Director of Crown Seal Public Co.,Ltd.
  • President  and Representative Board Director of Nippon Closures Company of Limited
  • Audit Committee PT. INDONESIA CAPS AND CLOSURES
  • Apr. 2019 – Mar. 2022 Director, Executive Operating Officer, Head of Sales Department of Nippon Closures Co., Ltd
  • Feb. 2017 – Dec. 2021 President of PT. INDONESIA CAPS AND CLOSURES
  • Apr. 2018 – Mar. 2019 Executive Operating Officer, Head of Sales Department of Nippon Closures Co., Ltd.

Mr. Tadashi Funahashi

Position:

  • Director
  • Member of the Nomination and Remuneration Committee

Nationality:

Japanese

Education / Training courses
  • Bachelor of Business Administration, Meiji University, Tokyo
Position / Past Experience of 5 years
  • Director and Member of the Nomination and Remuneration Committee of Crown Seal Public Co., Ltd.
  • Director and Executive Operating Officer of Nippon Closures Co., Ltd.
  • Apr.2019 – Mar. 2020 Operating Officer &Procurement Head of Toyo Seikan Group Holdings Co., Ltd.
  • Jul. 2018 – Mar. 2019 Operating Officer & Material Procurement Head of Toyo Seikan Company Limited

Mr. Motokatsu Yamada

Position:

  • Director
  • Member of the Executive Committee

Nationality:

Japanese

Education / Training courses
  • Faculty of Engineering, Department of Mechanical Engineering Hosei University, JAPAN
  • Director Accreditation Program DAP 229/2025 (English Program) (Online)
Position / Past Experience of 5 years
  • Director and Member of the Executive Committee of Crown Seal Public Co., Ltd.
  • Executive officer of Nippon Closures Co., Ltd. 
  • Oct. 2024 – Nov. 2024 General Manager HR Department of Nippon Closures Co., Ltd. 
  • 2021 – Sep. 2024 General Manager of the Die & Mold Technology Department of Nippon Closures Company Limited
  • 2017 Section Manager of the Die & Mold technology Department/ Nippon Closures Company Limited

Mr. Akio Ohtani

Position:

  • Director
  • Member of the Executive Committee

Nationality:

Japanese

Education / Training courses
  • Bachelor of Business Administration, Kanto Gakuin University
Position / Past Experience of 5 years
  • Director and Member of the Executive Committee of Crown Seal Public Co., Ltd.
  • Corporate Planning General Manager of Nippon Closures Company Limited
  • Apr.2021 – Jun.2025 Global Sales General Manager of Nippon Closures Company Limited  

Mrs.Jiraporn Nuthong

Position:

  • Director
  • Member of the Executive Committee
  • President

Nationality:

Thai

Education / Training courses
  • Master of Business Administration (Accounting) Kasetsart University 
  • Bachelor of Business Administration (Accounting) Thammasat University
  • Director Accreditation Program (DAP 236/2025)
  • Director Certification Program (DCP 397/2025)
Position/Past Experience of 5 years
  • Director, Member of the Executive Committee and President of Crown Seal Public Co.,Ltd.
  • Nov.2025 – Dec.2025 Vice President of Crown Seal Public Co.,Ltd.
  • Sep. 2025 – Oct.2025  Vice President and Senior Vice President – Finance and Accounting of Crown Seal Public Co.,Ltd.
  • 2025 – Aug.2025 Senior Vice President – Finance and Accounting of Crown Seal Public Co.,Ltd.
  • 2023 – 2024 Vice-President-Finance and Accounting of Crown Seal Public Co.,Ltd.
  • 2019 – Jun.2023 Regional Finance Controller  of Linfox International Group
  • 2015 – 2019 Sea Regional Finance Controller of British Council

Ms. Ratree Chanthum

Position:

  • Company Secretary
  • Secretary to the Board of Directors
  • Secretary to the Executive Committee
  • Secretary to the Nomination and Remuneration Committee

Nationality:

Thai

Education / Training courses
  • Master of Business Administration (International Business Management), Sripatum University
  • Bachelor of Laws, Ramkhamhaeng University, Bachelor of Business Administration (First-class honors), Sripatum University
  • Professional Development Program for Company Secretary 2023
  • 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 1/2016
  • Advances for Corporate Secretaries 1/2016
Position / Past Experience of 5 years
  • Company Secretary Officer Manager / Company Secretary / Secretary to the Board of Directors / Secretary to the Executive Committee and Secretary to the Nomination and Remuneration Committee of Crown Seal Public Co.,Ltd.