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)
  • 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 Member of the Audit Committee of Megachem (Thailand) Public Co., Ltd.
  • Chairman of the Board of Director, Independent Director and Chairman of the Audit Committee TVD Holding Public Company Limited.
  • Chairman of the Board of Director, Independent Dircctor and Member of the Audit Committee of Ornsirin Holding Company Limited.
  • 2016-2018 Permanent Secretary Ministry of Tourism and Sports.
  • 2012-2017 Diretor of TMB Bank Public Company Limited
  • 2009-2016 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.

Mr. Pornwut Sarasin

Position:

  • Vice Chairman

Nationality:

Thai

Education / Training courses
  • MBA of Pepperdine University, USA.
  • Director Accreditation Program (DAP 45)
Position / Past Experience of 5 years
  • Vice Chairman of Crown Seal Public Co., Ltd.
  • Chairman/ ThaiNamthip Corporation Company Limited.
  • Chairman/ BG Container Glass Public Company Limited.
  • Director/ Charoong Thai Wire & Cable Public Company Limited.
  • Director/ Home Product Center Public Company Limited.
  • Director/ AP (Thailand) Public Company Limited.
  • Director/ Denso (Thailand) Company Limited.
  • Director/ Honda Automobile (Thailand) Company Limited.
  • Director/ Isuzu Motors (Thailand) Company Limited.
  • Director/ Thai Asia Pacific Brewery Company Limited.
  • Director/ Thai Bridgestone Company Limited.
  • Director/ Thai-MC Company Limited.
  • Director/ Tri Petch Isuzu Sales Company Limited.
  • Director/ Tri Petch Isuzu Leasing Company Limited.
  • 2013 – 2024 Chairman/ 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)
Position / Past Experience of 5 years
  • Independent Director and Chairman of the Audit Committee of Crown Seal Public Co., Ltd.
  • Director/ Thai Asia Pacific Brewery Company Limited.
  • Director/ Thai Bridgestone Company Limited.
  • Director/ Thai-MC Company Limited.
  • Director/ Tri Petch Isuzu Sales Company Limited.
  • Director/ Tri Petch Isuzu Leasing Company Limited.
  • 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.
  • 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.
  • 2004-2020 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.

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)
  • Advisor of Royal Thai Police

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/ Sermsuk Public Company Limited.

  • Director/ Petform (Thailand) Company Limited.

  • Director/ Sermsuk Holding Company Limited.

  • Director/ Sermsuk Beverage Company Limited.

  • Director/ Wrangyer Beverage (2008) Company Limited.

  • Director/ ThaiDrinks 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.
  • Apr. 2016 – Mar. 2018 Executive Operating Officer, General Manager of Eastern Sales Division 2 of Nippon Closures Co., Ltd
  • Jun. 2009 – Mar. 2016 General Manager of Eastern Sales Division 2, Sales Division 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.
  • Operating Officer &Procurement Head of Toyo Seikan Group Holdings Co., Ltd.
  • Executive Operating Officer of Nippon Closures Company Limited
  • Apr. 2019 – Mar.2020 Operating Officer & General Manager of Procurement of Toyo Seikan Group Holdings Company Limited
  • Jul. 2018 – Mar. 2019 Operating Officer & Material Procurement Head of Toyo Seikan Company Limited
  • Apr. 2017 – Jun. 2018 General Manager of Material Procurement at Material, Environment & Quality Assurance Division of Toyo Seikan Company Limited
  • Oct. 2015 – Mar. 2017 General Manager of Material Procurement at Sales Division of Toyo Seikan Company Limited
  • Jan. 2015 – Sep. 2015   General Manager at Sales Division of Toyo Seikan Co., Ltd.

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
Position / Past Experience of 5 years
  • Director and Member of the Executive Committee of Crown Seal Public Co., Ltd.
  • General Manager of the Die & Mold Technology Department/Nippon Closures Company Limited
  • 2021 – Present General Manager of the Die & Mold Technology Department/ Nippon Closures Company Limited
  • 2017 Section Manager of the Die & Mold technology Department/ Nippon Closures Company Limited
  • 2014 Section Manager of the manufacturing section for plastic products (INJ & CCM) at the Ishioka plant
  • 2009 Section Manager of new product development/ 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/ Nippon Closures Company Limited
  • Apr.2021-Jun.2025 Global Sales General Manager/ 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
Position/Past Experience of 5 years
  • Director, Member of the Executive Committee and President of Crown Seal Public Co.,Ltd.
  • Sep. – Dec. 2025 Executive Vice President  of Crown Seal Public Co.,Ltd.
  • Jan – Nov. 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 (Linfox International Group)
  • 2015 – 2019 Sea Regional Finance Controller (British Council)
  • 2013 – 2015 Finance Director (Freeland Foundation)
  • 2012 Senior Vice President (TMB Bank Public Company Limited)

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.
  • 2016 – Apr. 2018 Company Secretary of Thai British Security Printing Co., Ltd.