BOARD OF DIRECTORS AND SUB COMMITTEE
MRS. ANURAT TIAMTAN
DIRECTOR
Age
75
Starting Date of Directorship
- 11 September 2025
Years of Directorship
- 0 Year
Education
- M.S. Biochemistry, American University, Washington, D.C., USA
- B.A. (Honors) Chemistry, Kasetsart University
Training
- 2004 Director Certification Program (DCP) by Thai Institute of Directors
- 2001 Chairman Program 2000 by Thai Institute of Directors
Shareholding in the Company
Director 2,860,000 shares (0.18%)
Spouse/Minor child 4,000 shares (0.00025%)
Family Relationship with Other Directors and Executives
Sister-in-law of Mr. Somchit Sertthin and aunt of Mr. Kris Sertthin
Related Experience
Listed Companies
2025 – Present
Chairman of the Board, Tipco Foods Plc.
(Type of business : Manufacturer and distributor of ready-to-drink natural mineral water)
2003 – 2013
Chairman of the Board, Tipco Foods Plc.
(Type of business : Manufacturer and distributor of ready-to-drink natural mineral water)
2003 – 2013
- Chairman of the Board, Tipco Asphalt Plc.
Non-Listed Companies
2018 – Present
Director, Tipco F&B Company Limited
Type of business : Manufacturer of fruit or vegetable juices)
2018 – Present
Director, Tipco Retail Company Limited
(Type of business : Retail sale of non-alcohol beverages in specialized stores)
2017 – Present
Director, Tipco Pineapple Company Limited
(Type of business : Manufacturer of canned fruit and vegetables)
2014 – Present
Director, Tipco Tower Company Limited
(Type of business : Office space for rent)
2013 – Present
Director, Ruamsapsin Company Limited
(Type of business : Other warehousing and storage)
2008 – Present
Director, Siam Container Terminal Co., Ltd.
(Type of business : Transport and freight service)
2008 – Present
Director, Tipco Biotech Company Limited
(Type of business : Farming of plants and herbs used as ingredients in pharmaceuticals)