{"id":3222,"date":"2022-02-21T13:14:23","date_gmt":"2022-02-21T06:14:23","guid":{"rendered":"https:\/\/uat.crownseal.co.th\/investor-relations\/corporate-profile\/board-of-directors"},"modified":"2026-03-27T09:12:43","modified_gmt":"2026-03-27T02:12:43","slug":"board-of-directors","status":"publish","type":"page","link":"https:\/\/crownseal.co.th\/en\/investor-relations\/corporate-profile\/board-of-directors","title":{"rendered":"Board of Directors"},"content":{"rendered":"\t\t
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Board of Directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Mr. Pongpanu Svetarundra<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Position:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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  • Independent Director<\/span><\/li>
  • Chairman of the Board of Directors<\/li>
  • Chairman of the Executive Committee<\/span><\/li>
  • Member of the Nomination Remuneration Committee<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    Nationality:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    Thai<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    Education \/ Training courses <\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    • Honorary Doctorate in Economics, Hiroshima University of Economice<\/li>
    • Master\u2019s degree in Economice from Northwestern University, USA.<\/li>
    • Director Certification Program (DCP 17\/2022)<\/li>
    • Financial Statements for Directors (FSD 2\/2008)<\/li>
    • Role of the Chairman Program (RCP 21\/2009)<\/li>
    • Financial Instrtuuions Governance Program (FGP 7\/2013)<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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      Position \/ Past Experience of 5 years<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      • 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.<\/span><\/li>
      • Independent Director and Member of the Nomination and Remuneration Committee of Asset World Corp Public Company Limited.<\/li>
      • Chairman of the Board of Director, Independent Director and Member of the Audit Committee of Megachem (Thailand) Public Co., Ltd.<\/li>
      • Chairman of the Board of Director, Independent Director and Chairman of the Audit Committee TVD Holding Public Company Limited.<\/li>
      • Chairman of the Board of Director, Independent Dircctor and Member of the Audit Committee of Ornsirin Holding Company Limited.<\/li>
      • 2016-2018 Permanent Secretary Ministry of Tourism and Sports.<\/li>
      • 2012-2017 Diretor of TMB Bank Public Company Limited<\/li>
      • 2009-2016 Director of ThaiSri Insurance Company Limited.<\/li>
      • 2013-2015 Director of Thai Airways international Public Company Limited.<\/li>
      • 2011-2015 Deputy Permanent Secretary of Ministry of Finance.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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        Mr. Pornwut Sarasin<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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        Position:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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        • Vice Chairman<\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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          Nationality:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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          Thai<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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          Education \/ Training courses<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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          • MBA of Pepperdine University, USA.<\/span><\/li>\n
          • Director Accreditation Program (DAP 45)<\/span><\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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            Position \/ Past Experience of 5 years<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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            • Vice Chairman of Crown Seal Public Co., Ltd.<\/span><\/li>
            • Chairman\/ ThaiNamthip Corporation Company Limited.<\/span><\/li>
            • Chairman\/ BG Container Glass Public Company Limited.<\/li>
            • Director\/ Charoong Thai Wire & Cable Public Company Limited.<\/li>
            • Director\/ Home Product Center Public Company Limited.<\/li>
            • Director\/ AP (Thailand) Public Company Limited.<\/li>
            • Director\/ Denso (Thailand) Company Limited.<\/li>
            • Director\/ Honda Automobile (Thailand) Company Limited.<\/li>
            • Director\/ Isuzu Motors (Thailand) Company Limited.<\/li>
            • Director\/ Thai Asia Pacific Brewery Company Limited.<\/li>
            • Director\/ Thai Bridgestone Company Limited.<\/li>
            • Director\/ Thai-MC Company Limited.<\/li>
            • Director\/ Tri Petch Isuzu Sales Company Limited.<\/li>
            • Director\/ Tri Petch Isuzu Leasing Company Limited.<\/li>
            • 2013 – 2024 Chairman\/ ThaiNamthip Company Limited.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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              Mr. Sirote Swasdipanich<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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              Position:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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              • Independent Director<\/li>\n
              • Chairman of the Audit Committee
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                Nationality:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                Thai<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                Education \/ Training courses<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                • Master of Business Administration in Finance Missouri University (Columbia), USA<\/span><\/li>\n
                • Certificate in Finance IMF, Washington D.C. USA<\/span><\/li>\n
                • Certificate in Administration, Sasin, Chulalongkorn University<\/span><\/li>\n
                • Director Certification Program (DCP 23)<\/span><\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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                  Position \/ Past Experience of 5 years<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                  • Independent Director and Chairman of the Audit Committee of Crown Seal Public Co., Ltd.<\/li>
                  • Director\/ Thai Asia Pacific Brewery Company Limited.<\/li>
                  • Director\/ Thai Bridgestone Company Limited.<\/li>
                  • Director\/ Thai-MC Company Limited.<\/li>
                  • Director\/ Tri Petch Isuzu Sales Company Limited.<\/li>
                  • Director\/ Tri Petch Isuzu Leasing Company Limited.<\/li>
                  • 2013-2019 Chairman of\u00a0 the Board of Director and Chairman of the Audit Committee of Kungthai-Axa Ple.<\/li>
                  • 2013-2019 Director and Chairman of the Audit Committee of Witcorp Products Co.,Ltd.\u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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                    Mr. Satit Chanjavanakul<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                    Position:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                    • Independent Director<\/li>\n
                    • Chairman of the Nomination Remuneration Committee<\/li>\n
                    • Member of the Audit Committee<\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                      Nationality:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                      Thai<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                      Education \/ Training courses<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                      • M.A. (Business Administration), Thammasart University<\/span><\/li>
                      • M.Sc. (Textile Engineering), University of Leeds, U.K.<\/span><\/li>
                      • B.Sc. (Tndustrial Engineering), Chulalongkorn University\u00a0<\/span><\/li>
                      • Director Accreditation Program (DAP 39\/2005)<\/span><\/li>
                      • Director Certification Program (DCP 83\/2007)<\/span><\/li>
                      • Corporate Governance for Capital Market Intermediaries (CGI 7\/2015)<\/span><\/li>
                      • Board Nomination & Compensation Program (BNCP 5\/2019)<\/span><\/li>

                      • ESG in the boardroom: A Practical Guide for Board (ESG 4\/2024)<\/p><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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                        Position \/ Past Experience of 5 years<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                        • Independent Director, Chairman of the Nomination and Remuneration Committee and Member of the Audit Committee of Crown Seal Public Co., Ltd.<\/span><\/li>
                        • Chairman of SNC Former Public Co., Ltd.<\/span><\/li>
                        • Independent Director and Member of the Audit Committee of Lalin Property Public Co., Ltd.<\/span><\/li>
                        • Independent Director and Member of the Audit Committee of Thai Agro Energy Pulic Company Limited<\/span><\/li>
                        • Director of SPC Home Ideas Co., Ltd.<\/span><\/li>
                        • 2004-2020 Independent Director and the Audit Committee of Asia Plus Group Holdings Public Co., Ltd.<\/span><\/li>
                        • 2014-2020 Director of Asia Plus Securities Company Limitrd<\/span><\/li>
                        • 2013-2019 Director of Witcorp Products Company Limited.<\/span><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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                          Mr. Rojrit Debhakam<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                          Position :<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                          • Directors<\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                            Nationality :<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                            Thai<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                            Education \/ Training courses :<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                            • Bachelor of Engineeing Meechanical, University of Denver, U.S.A.<\/span><\/li>\n
                            • Director Certification Program (DCP 60\/2005)<\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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                              Position \/ Past Experience of 5 years :<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                              • Director of Crown Seal Public Co., Ltd.<\/span><\/li>
                              • Director of Bangkok Glass Public Company Limited<\/span><\/li>
                              • Senior Executive Vice President of Boon Rawd Brewery Company Limited.<\/span><\/li>
                              • Director of Wang Noi Beverage Company Limited.<\/span><\/li>
                              • Director of Boonrawd Asia Beverage Company Limited.<\/span><\/li>
                              • Director of Suratthani Beverage Company Limited.<\/span><\/li>
                              • Director of Samsen Brewery Company Limited.<\/span><\/li>
                              • Director of Pathumthani Brewery Company Limited.<\/span><\/li>
                              • Director of Singha Beverage Company Limited.<\/span><\/li>
                              • Director of Chiangmai Beverage Company Limited.<\/span><\/li>
                              • Advisor of Technology Promotion Association 9thailand-Japan)<\/span><\/li>
                              • Advisor of Royal Thai Police<\/span><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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                                Mr. Dhitivute Bulsook<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                Position:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                  \n
                                • Director<\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                  Nationality:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                  Thai<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                  Education \/ Training courses<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                    \n
                                  • MBA of Babson College, USA. \u00a0<\/span><\/li>\n
                                  • Bachelor of Engineering, Chulalongkorn University<\/span><\/li>\n
                                  • Director Certification Program (DCP 78\/2006 \/ English Program)<\/span><\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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                                    Position \/ Past Experience of 5 years<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                    • Director\u00a0of Crown Seal Public Co., Ltd.<\/span><\/li>

                                    • Director\/ Sermsuk Public Company Limited.<\/p><\/li>

                                    • Director\/ Petform (Thailand) Company Limited.<\/p><\/li>

                                    • Director\/ Sermsuk Holding Company Limited.<\/p><\/li>

                                    • Director\/ Sermsuk Beverage Company Limited.<\/p><\/li>

                                    • Director\/ Wrangyer Beverage (2008) Company Limited.<\/p><\/li>

                                    • Director\/ ThaiDrinks Company Limited.<\/p><\/li>

                                    • 2015 – 2024 Vice Chairman of Executive Committee\/ Sermsuk Public Company Limited.\u00a0\u00a0<\/p><\/li>

                                    • 2011 – 2024 Member of Sustainability and Risk Management Committee\/ Sermsuk Public Company Limited.<\/p><\/li>

                                    • 2012 – Jul. 2020 Director\/ Sermsuk Training Company Limited.<\/p><\/li>

                                    • 2012 – Jul. 2020\u00a0\u00a0 Director\/ Great Brands Limited.<\/p><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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                                      Mr. Motoaki Kiri<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                      Position:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                        \n
                                      • Director<\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                        Nationality:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                        Japanese<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                        Education \/ Training courses<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                          \n
                                        • Bachelor of Economics, Major in Business Administration Rikkyo University, JAPAN<\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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                                          Position \/ Past Experience of 5 years<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
                                          \n\t\t\t\t
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                                          • Director of Crown Seal Public Co.,Ltd.<\/li>
                                          • President\u00a0 and Representative Board Director of Nippon Closures Company of Limited<\/li>
                                          • Audit Committee PT. INDONESIA CAPS AND CLOSURES<\/li>
                                          • Apr. 2019 \u2013 Mar. 2022 Director, Executive Operating Officer, Head of Sales Department of Nippon Closures Co., Ltd<\/li>
                                          • Feb. 2017 \u2013 Dec. 2021 President of PT. INDONESIA CAPS AND CLOSURES<\/li>
                                          • Apr. 2018 \u2013 Mar. 2019 Executive Operating Officer, Head of Sales Department of Nippon Closures Co., Ltd.<\/li>
                                          • Apr. 2016 \u2013 Mar. 2018 Executive Operating Officer, General Manager of Eastern Sales Division 2 of Nippon Closures Co., Ltd<\/li>
                                          • Jun. 2009 \u2013 Mar. 2016 General Manager of Eastern Sales Division 2, Sales Division of Nippon Closures Co., Ltd<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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                                            Mr. Tadashi Funahashi<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                            Position:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

                                            \n\t\t\t\t
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                                            • Director<\/li>
                                            • Member of the Nomination and Remuneration Committee<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                              Nationality:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                              Japanese<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                              Education \/ Training courses<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                              • Bachelor of Business Administration, Meiji University, Tokyo<\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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                                                Position \/ Past Experience of 5 years<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                • Director and\u00a0Member of the Nomination and Remuneration Committee of Crown Seal Public Co., Ltd.<\/li>
                                                • Operating Officer &Procurement Head of Toyo Seikan Group Holdings Co., Ltd.<\/li>
                                                • Executive Operating Officer of Nippon Closures Company Limited<\/li>
                                                • Apr. 2019 \u2013 Mar.2020 Operating Officer & General Manager of Procurement of Toyo Seikan Group Holdings Company Limited<\/li>
                                                • Jul. 2018 \u2013 Mar. 2019 Operating Officer & Material Procurement Head of Toyo Seikan Company Limited<\/li>
                                                • Apr. 2017 \u2013 Jun. 2018 General Manager of Material Procurement at Material, Environment & Quality Assurance Division of Toyo Seikan Company Limited<\/li>
                                                • Oct. 2015 \u2013 Mar. 2017 General Manager of Material Procurement at Sales Division of Toyo Seikan Company Limited<\/li>
                                                • Jan. 2015 \u2013 Sep. 2015 \u00a0 General Manager at Sales Division of Toyo Seikan Co., Ltd.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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                                                  Mr. Motokatsu Yamada<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                  Position:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                                    \n
                                                  • Director<\/li>\n
                                                  • Member of the Executive Committee<\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                    Nationality:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                                    Japanese<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                                    Education \/ Training courses<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                    • Faculty of Engineering, Department of Mechanical Engineering Hosei University, JAPAN<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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                                                      Position \/ Past Experience of 5 years<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                      • Director and Member of the Executive Committee of Crown Seal Public Co., Ltd.<\/span><\/li>
                                                      • General Manager of the Die & Mold Technology Department\/Nippon Closures Company Limited<\/li>
                                                      • 2021 – Present General Manager of the Die & Mold Technology Department\/ Nippon Closures Company Limited<\/li>
                                                      • 2017 Section Manager of the Die & Mold technology Department\/ Nippon Closures Company Limited<\/li>
                                                      • 2014 Section Manager of the manufacturing section for plastic products (INJ & CCM) at the Ishioka plant<\/li>
                                                      • 2009 Section Manager of new product development\/ Nippon Closures Company Limited<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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                                                        Mr. Akio Ohtani<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                        Position:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                                        • Director<\/li>
                                                        • Member of the Executive Committee<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                          Nationality:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                                          Japanese<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                                          Education \/ Training courses<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
                                                          \n\t\t\t\t
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                                                          • Bachelor of Business Administration, Kanto Gakuin University<\/span><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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                                                            Position \/ Past Experience of 5 years<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                            • Director and Member of the Executive Committee of Crown Seal Public Co., Ltd.<\/span><\/li>
                                                            • Corporate Planning General Manager\/ Nippon Closures Company Limited<\/li>
                                                            • Apr.2021-Jun.2025 Global Sales General Manager\/ Nippon Closures Company Limited\u00a0\u00a0<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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                                                              \n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"\"\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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                                                              Mrs.Jiraporn Nuthong<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                              Position:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                                                \n
                                                              • Director<\/li>\n
                                                              • Member of the Executive Committee<\/li>\n
                                                              • President<\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
                                                                \n\t\t\t\t
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                                                                Nationality:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                                                Thai<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                                                Education \/ Training courses<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
                                                                \n\t\t\t\t
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                                                                • Master of Business Administration (Accounting) \u2013 Kasetsart University<\/li>
                                                                • Bachelor of Business Administration (Accounting) \u2013 Thammasat University<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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                                                                  Position\/Past Experience of 5 years<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                                  • Director, Member of the Executive Committee and President of Crown Seal Public Co.,Ltd.<\/span><\/li>
                                                                  • Sep. \u2013 Dec. 2025 Executive Vice President\u00a0 of Crown Seal Public Co.,Ltd.<\/li>
                                                                  • Jan \u2013 Nov. 2025 Senior Vice-President-Finance and Accounting of Crown Seal Public Co.,Ltd.<\/li>
                                                                  • 2023 \u2013 2024 Vice-President-Finance and Accounting of Crown Seal Public Co.,Ltd.<\/li>
                                                                  • 2019 \u2013 Jun.2023 Regional Finance Controller (Linfox International Group)<\/li>
                                                                  • 2015 \u2013 2019 Sea Regional Finance Controller (British Council)<\/li>
                                                                  • 2013 \u2013 2015 Finance Director (Freeland Foundation)<\/li>
                                                                  • 2012 Senior Vice President (TMB Bank Public Company Limited)<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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                                                                    \n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"\"\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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                                                                    Ms. Ratree Chanthum<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                                    Position:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

                                                                    \n\t\t\t\t
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                                                                      \n
                                                                    • Company Secretary<\/li>\n
                                                                    • Secretary to the Board of Directors<\/li>\n
                                                                    • Secretary to the Executive Committee<\/li>\n
                                                                    • Secretary to the Nomination and Remuneration Committee<\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                                      Nationality:<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                                                      Thai<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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                                                                      Education \/ Training courses<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                                      • Master of Business Administration (International Business Management), Sripatum University<\/li>
                                                                      • Bachelor of Laws, Ramkhamhaeng University, Bachelor of Business Administration (First-class honors),\u00a0Sripatum University<\/li>
                                                                      • Professional Development Program for Company Secretary 2023<\/li>
                                                                      • Company Secretary Program (CSP) 74\/2016<\/li>
                                                                      • Anti-Corruption: The Practical Guide (ACPG) 33\/2016<\/li>
                                                                      • Effective Minutes Taking (EMT) 39\/2017<\/li>
                                                                      • Fundamentals Practice for Corporate Secretaries 1\/2016<\/li>
                                                                      • Advances for Corporate Secretaries 1\/2016<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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                                                                        Position \/ Past Experience of 5 years<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                                                                        • 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.<\/span><\/li>
                                                                        • 2016 – Apr. 2018 Company Secretary of Thai British Security Printing Co., Ltd.<\/span><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"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\u2019s degree in Economice from Northwestern University, USA. Director Certification Program (DCP 17\/2022) Financial Statements","protected":false},"author":1,"featured_media":0,"parent":3219,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page_investor_relations.php","meta":{"footnotes":""},"class_list":["post-3222","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/crownseal.co.th\/en\/wp-json\/wp\/v2\/pages\/3222","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/crownseal.co.th\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/crownseal.co.th\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/crownseal.co.th\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/crownseal.co.th\/en\/wp-json\/wp\/v2\/comments?post=3222"}],"version-history":[{"count":47,"href":"https:\/\/crownseal.co.th\/en\/wp-json\/wp\/v2\/pages\/3222\/revisions"}],"predecessor-version":[{"id":20589,"href":"https:\/\/crownseal.co.th\/en\/wp-json\/wp\/v2\/pages\/3222\/revisions\/20589"}],"up":[{"embeddable":true,"href":"https:\/\/crownseal.co.th\/en\/wp-json\/wp\/v2\/pages\/3219"}],"wp:attachment":[{"href":"https:\/\/crownseal.co.th\/en\/wp-json\/wp\/v2\/media?parent=3222"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}