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BOARD OF DIRECTORS AND SUB COMMITTEE

MR. SOMCHIT SERTTHIN

AUTHORIZED DIRECTOR

MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE

AGE

70

Starting date of Directorship

  • 29 April 1994

Education

  • Bachelor of Business Administration, Babson College, Massachusetts, MA, USA

Training

  • 2014 National Director Conference
  • 2014 Anti – Corruption for Executive Program (ACEP)
  • 2013 Director Certification Program (DCP)
  • 2003 Director Accreditation Program (DAP)

Shareholding in Company

Director 31,000,000 shares (1.964%)

Spouse/Minor child 11,000,000 shares (0.697%)

Family Relationship with Other Directors and Executives

Brother–in–law of Ms. Laksana Supsakorn

Related Experience

Listed Company

2005 – Nov 2019

  • Director, Tipco Foods Plc.(Type of business : manufacturer and exporter of canned pineapple and fruit juices)

1994 – Present

  • Director, Tipco Asphalt Plc.

1986 – Aug 2019

  • Chief Executive Officer, Tipco Asphalt Plc.

Non-Listed Company

Please see list of directorship in non-listed companies on Attachment 2 of 2023 One report

other board of directors