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.

Prof. Dr. Suwimon Keeratipibul

Position:

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

Nationality:

Thai

Education / Training courses
  • Doctor and Master of Engineering (Fermentation Technology), Hiroshima University, Japan
  • Director Accreditation Program (DAP 97/2012)
  • Risk Management Program for Corporate Leaders (RCL 21/2020)
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 Chairman of the Corporate Governance and Sustainable Developments Committee/ Thai President Foods Public Company Limited.
  • 1985-2020 Lecturer at the Faculty of Science, Chulalongkorn University
  • 1997-2011 Representative of the Food 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. 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

Nationality:

Japanese

Education / Training courses
  • Bachelor of Business Administration, Meiji University, Tokyo
Position / Past Experience of 5 years
  • Director  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. Hisatoshi Itsubo

Position:

  • Director
  • Member of the Nomination and Remuneration Committee
  • Member of the Executive 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 and Member of the Executive Committee of Crown Seal Public Co., Ltd.
  • Executive Operating Officer Corporate Planning of Nippon Closures Co., Ltd.
  • Apr. 2018 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. 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)
  • Director Certification Program (DCP 335/2023)

  • Director Certification Program (DCP 335/2023

  • Ethical Leadership Program (ELP 31/2023)

  • Independent Director Forum 2024

Position/Past Experience of 5 years
  • Director, Member of the Executive Committee and President of Crown Seal Public Co.,Ltd.
  • 2019 – 2024 Executive Committee of The Institute of Agro-Based Industries and The Federation of Thai Industries 
  • 1 Sep. 2019-31 Dec. 2021 Executive Vice – President of Crown Seal Public Co.,Ltd.
  • 2018 Senior Advisor of The Siam Cement Public Company Limited.
  • 2011 – 2017 Senior Executive Vice President of Siam Kubota Corporation 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.