Executive Committee

Mr. Pongpanu Svetarundra
Position:
- Chairman of the Executive 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
- Chairman of the Executive 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. Opart Dhanvarjor
Position:
- Member of the Executive Committee
Nationality:
Thai
Education / Training courses
- Master in Business Administration (with Distinction), Sasin Graduate Institute of Business Administration
- 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.
Position / Past Experience of 5 years
- Member of the Executive Committee of Crown Seal Public Co.,Ltd.
- 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.

Mr. Motokatsu Yamada
Position:
- Member to the Executive Committee
Nationality:
Japanese
Education / Training courses
- Faculty of Engineering, Department of Mechanical Engineering Hosei University, JAPAN
Position / Past Experience of 5 years
- 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:
- Member to the Executive Committee
Nationality:
Japanese
Education / Training courses
- Bachelor Degree of Sociology, Kansai University, Japan
Position / Past Experience of 5 years
- 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.