BOARD OF DIRECTORS AND SUB COMMITTEE
MR. SOMCHIT SERTTHIN
AUTHORIZED DIRECTOR
MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
AGE
73
Starting date of Directorship
- 29 April 1994
Years of Directorship
- 31 Years
Education
- Bachelor of Business Administration, Babson College, Massachusetts, MA, USA
Training
- 2025 Unfair Trading Practices and Fiduciary Duties by Baker & McKenzie Ltd.
- 2025 Human Rights Risk Assessment by Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd.
- 2014 National Director Conference
- 2014 Anti – Corruption for Executive Program (ACEP)
- 2013 Director Certification Program (DCP)
- 2003 Director Accreditation Program (DAP)
Shareholding in Company (As of 31 December 2025)
Director 31,500,000 shares (2.00%)
Spouse/Minor child 12,650,000 shares (0.80%)
Family Relationship with Other Directors and Executives
-none-
Related Experience
Listed Company
1994 – Present
- Director, Tipco Asphalt Plc.
2005 – 2019
- Director, Tipco Foods Plc.
(Type of business : Manufacture and sell bottled water)
1986 – 2019
- Chief Executive Officer, Tipco Asphalt Plc.
Non-Listed Company
1980 – 1986
- Vice President & Country Corporate Manger, Chase Manhattan Bank, N.A., Taipei Branch
(Type of business : Banking)
Please see list of directorships in non-listed companies on Attachment 2 of the 2025 56-1 One Report