BOARD OF DIRECTORS AND SUB COMMITTEE
MRS. ANURAT TIAMTAN
AUTHORIZED DIRECTOR
Age
76
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 (As of 31 December 2025)
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 : Manufacture and sell bottled water)
2003 – 2013
- Chairman of the Board, Tipco Foods Plc.
(Type of business : Manufacture and sell bottled water)
2003 – 2013
- Chairman of the Board, Tipco Asphalt Plc.
Non-Listed Companies
2017 – Present
- Director, Tipco Pineapple Company Limited
(Type of business : Manufacture and sell of canned pineapple and canned fruits)
2014 – Present
- Director, Tipco Tower Company Limited
(Type of business : Office space for rent)
2008 – Present
- Director, Tipco Biotech Company Limited
(Type of business : Pineapple and herb growing and herb extraction)
2007 – Present
- Director, Tipco Retail Company Limited
(Type of business : Retail sale of non-alcohol beverages)
2003 – Present
- Director, Tipco F&B Company Limited
(Type of business : Manufacture and sell fruit and vegetable juices)
1991 – Present
- Director, Ruamsapsin Company Limited
(Type of business : Warehousing for rent)
1988 – Present
- Director, Siam Container Terminal Co., Ltd.
(Type of business : Logistic service)