Board Of Directors

Mr. Woramit Krutto
Chairman of the Board of Director / Independent Director

Mr. Woramit Krutto

Name-Surname Mr. Woramit Krutto
Age 63 Years
Position Chairman of the Board of Director / Independent Director
Education
  • Master’s Degree, Economics Development, National Institute of Development Administration (NIDA)
  • Bachelor’s Degree of Economics, Ramkhamhaeng University
Certificate
  • Financial Executive Development Program (FINEX 11), The Thai Institue of Banking and Finance Association.
  • CMA Course No. 2/2006 Capital Market Academy Programs
  • Top Executive Program in Commerce and Trade (TEPCot 11)
Number of years for being Committee 3 Months
First Date for being Committee March 1, 2022
Current Shareholders on hand (Self/ Family) None
Position in other Listed Company None
Position in other Company 3 Companies
  • Secretary and member of The Finance Sub-Committee
  • Secretary and member of The Economics, Finance and Public Finance Senate
  • Member of the committee, Rajamangala University of Technology Rattanakosin
    • Committee, Finance and Property Management
    • Committee, Rattanakosin College of Innovation Management
    • Committee, Rattanakosin College of Innovation Management Funding
  • Lecturer, Rajamangala University of Technology Rattanakosin
  • Lecturer, Bangkok University
Position in other related/ competitive/ Company None
Conflict of Interest None
Past 5 Years Experienced
  • 2017 – 2019 Deputy Managing Director of the Customer target, Operation and Risk management, Small and Medium Enterprise Development Bank of Thailand (SME Bank)
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Prohibited Qualification No criminal record relating to property which has been done dishonestly
Dr.Kessara Thanyalakpark
Director

Dr. Kessara Thanyalakpark

Name-Surname Dr. Kessara Thanyalakpark
Age 47 Years
Position Director
Education
  • Doctor of Economics, Claremont Graduate University, U.S.A.
  • Master of Business Administration (MBA in Finance and Accounting) University of California, U.S.A.
  • Master of Economics, Claremont Graduate University, U.S.A.
  • Bachelor of Accounting (Finance), Chulalongkorn University
Certificate
  • Bangkok Bank Student Internship Program 1993 By Bangkok Bank
  • Director Accreditation Program (DAP) Year attended for the training: 2005 Thai Institute of Directors (IOD)
  • Director Institution Program (DCP) Year attended for the training: 2005 Thai Institute of Directors (IOD)
  • Certificate in Real Estate Investments and Financing
  • Year attended for the training: 2005 FAME, International Center for Financial Asset Management and Engineering, Geneva Switzerland
  • Executive Course Years Attended 2009 Capital Market Academy (8th edition), Stock Exchange of Thailand
Number of years for being Committee 5 Months
First Date for being Committee December 15, 2021
Current Shareholders on hand (Self/ Family) None
Position in other Listed Company
  • 2020 – Present: Managing Director, SENA Development Plc.
  • 2014 – Present: Executive Director / Risk Management Committee, SENA Development Plc.
  • 2005 – Present: Director, SENA Development Plc.
Position in other Company 2021 – Present
  • Director
  • Sena HHP 17 Co., Ltd.
  • Sena HHP 18 Co., Ltd.
  • Sena HHP 19 Co., Ltd.
  • Sena Development H20 Co., Ltd.
  • Sena Development H23 Co., Ltd.
  • Sena Development H24 Co., Ltd.
  • Sena Development H25 Co., Ltd.
  • Sena Cloud Co., Ltd.
  • Sena Sure Co., Ltd.
  • Sena idea Co., Ltd.
  • Power Cash Co., Ltd.
  • Pataranan Asset Co., Ltd.
  • SENA HHP16 Co., Ltd.
  • SENA HHP21 Co., Ltd.
  • SENA HHP22 Co., Ltd.
2020 – Present
  • Director
  • Sena Development A15 Co., Ltd.
  • Sena Development A17 Co., Ltd.
  • Sena Development A18 Co., Ltd.
  • Sena Development A19 Co., Ltd.
2019 – Present
  • Director
  • Victory Management Service Co., Ltd.
  • Sena Development A14 Co., Ltd.
  • Elite Residence Co., Ltd.
  • TK Navawakij Co., Ltd.
  • Sena Vanij Property Co., Ltd.
2018 – Present
  • Director
  • Sena HHP 4 Co., Ltd.
  • Sena HHP 6 Co., Ltd.
  • Sena HHP 7 Co., Ltd.
  • Sena HHP 8 Co., Ltd.
  • Sena HHP 9 Co., Ltd.
  • Sena HHP 10 Co., Ltd.
  • Sena HHP 11 Co., Ltd.
  • Sena HHP 12 Co., Ltd.
  • Sena HHP 13 Co., Ltd.
  • Sena HHP 14 Co., Ltd.
  • Sena Development A7 Co., Ltd.
  • Sena Development A9 Co., Ltd.
  • Sena Smart Power Co., Ltd.
2017 – Present
  • Director
  • Sena Development A2 Co., Ltd.
  • Sena Management Co., Ltd.
  • Sena Hunkyu 2 Co., Ltd.
  • Sena Hunkyu 3 Co., Ltd.
  • Sena HHP 5 Co., Ltd.
2017 – Present
  • Director, Federation of Women, Business and Professional Association of Thailand under the Royal Patronage
2016 – Present
  • Advisor Thai Condominium Association
2015 – Present
  • Specialty of Banking and Finance Department, Faculty of Commerce and Accountancy, Chulalongkorn University
2014 – Present
  • Executive Committee, Master of Science Programing Finance, Chulalongkorn University
  • Director of Education and Raising Funds for Development Projects, Chulalongkorn University
  • Committee for the Review of the Master Plan developed commercial areas, Chulalongkorn University
2014 – 2016
  • Executive Committee – Siam Square One, Chulalongkorn University
2013 – Present
  • Vice President for Academic Affairs Housing Business Association
2011 – Present
  • Councilman and Executive Director Thailand Development Research Institute (TDRI)
Position in other related/ competitive/ Company None
Conflict of Interest None
Past 5 Years Experienced
  • 2004 – 2020 Deputy Chief Executive Officer, Sena Development Plc.
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Prohibited Qualification No criminal record relating to property which has been done dishonestly
Dr.Sunee Sornchaitanasuk
Independent Director

Dr. Sunee Sornchaitanasuk

Name-Surname Dr. Sunee Sornchaitanasuk
Age 60 Years
Position Independent Director
Education
  • Doctor of Philosophy (Communication Management), Dissertation of Suan Dusit University
  • Master of Industrial Business, King Mongkut’s Institute of Technology
  • Higher Diploma in Auditing, Thammasat University
  • Certified Public Accountant, Institute of Certified Accountants and Auditors of Thailand, CPA No. 3733
  • Bachelor of Accounting, Thammasat University
Certificate
  • Ethical Leadership Program Class 16/2019 (ELP)
  • Strategic Board Master Class 1/2017 (SBM)
  • Successful Formulation and Execution of Strategy Class 17/2013 (SFE)
  • Role of the Chairman Program Class 18/2008 (RCP)
  • Monitoring the Internal Audit Function Class 2/2008 (MIA)
  • Monitoring the System of Internal Control and Risk Management Class 3/2008 (MIR)
  • Chartered Director Program Class 3/2008 (CDP)
  • Quality of Financial Reporting Class 5/2007 (QFR)
  • Director Diploma Examination Class 18/2005 (Fellow member)
  • Audit Committee Program Class 5/2005 (ACP)
  • Director Certification Program Class 53/2005 (DCP)
  • Director Accreditation Program Class 28/2004 (DAP)
  • Strategic Board Master Class 8/2020 (SBM)
Number of years for being Committee 5 Months
First Date for being Committee December 15, 2021
Current Shareholders on hand (Self/ Family) None
Position in other Listed Company 5 Companies
  • Independent Director and Chairperson of Audit Committee, Siam City Cement Public Company Limited
  • Independent Director and Chairperson of the Audit Committee, Namyong Terminal Public Company Limited
  • Director, NFC Public Company Limited
  • Independent Director and Chairperson of the Audit Committee, Applicad Public Company Limited
  • Independent Director / Member of Audit Committee / Member of Corporate Governance and Sustainability Committee, B.Grimm Power Public Company Limited
Position in other Company 3 Companies
  • Director, CPA Associate (Thailand) Company Limited
  • Director, Bellugg Group Company Limited
  • Director, Consulting by KP Company Limited
Position in other related/ competitive/ Company None
Conflict of Interest None
Past 5 Years Experienced None
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Prohibited Qualification No criminal record relating to property which has been done dishonestly
Mr. Pumipat Sinachareon
Director

Mr. Pumipat Sinachareon

Name-Surname Mr. Pumipat Sinachareon
Age 52 Years
Position Director
Nationality Thai
Education

Master’s Degree

  • Master of Business Administration (MBA), Thunderbird School of Global Management, USA
  • Bachelor of Economics, Thammasat University
Certificate
  • Company Secretary Program (CSP 27/2008) Thai Institute of Director Association (IOD)
  • Director Accreditation Program (DAP 36/2005) Thai Institute of Director Association (IOD)
  • Leading in disruptive world (innovation), Stanford University
  • Design Thinking, Stanford University
  • Strategic Board Master Class (SBM 9/2020), Thai Institute of Directors (IOD)
Number of years for being Committee 4 Years
First Date for being Committee June 14, 2018
Current Shareholders on hand (Self/ Family) None
Position in other Listed Company 2 Companies
  • 2017 – Present Executive Vice President, PTG Energy LTD
  • 2005 – Present Director / Audit Committee, Fortune Part Industry Public LTD
Position in other Company 3 Companies
  • 2017 - Present Director Secondary Mortgage Corporation (SMC) Ministry of Finance
  • 2017 - Present Director The Liquor Distillery Organization Ministry of Finance
  • 2018 - Present Director Forest Industry Organization Ministry Natural resources and environment
Position in other related/ competitive/ Company None
Conflict of Interest None
Past 5 Years Experienced
  • 2017 – 2020 Executive Vice President, PTG Energy Public Company Limited
  • 2013 - 2017 Chief People Officer and Director, AP (Thailand) Public LTD
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Prohibited Qualification No criminal record relating to property which has been done dishonestly
Mrs. Kannigar Kovisuth
Independent Director

Mrs. Kannigar Kovisuth

Name-Surname Mrs. Kannigar Kovisuth
Age 68 Years
Position Independent Director
Education
  • Bachelor of Accounting, Thammasat University
  • Mini Master of Business Administration (MINI MBA 7), Thammasat University
  • Management Development Program (MDP16), Siam Cement Group The Wharton School University Of Pennsylvania
  • Advanced Security Management Program (ASMP6) National Defence College
Certificate None
Number of years for being Committee 3 Months
First Date for being Committee March 1, 2022
Current Shareholders on hand (Self/ Family) None
Position in other Listed Company None
Position in other Company None
Position in other related/ competitive/ Company None
Conflict of Interest None
Past 5 Years Experienced
  • 2017 – 2019 Deputy Managing Director of the Customer target, Operation and Risk management, Small and Medium Enterprise Development Bank of Thailand (SME Bank)
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Prohibited Qualification No criminal record relating to property which has been done dishonestly
Mr. Tiravutti Jirachaisri
Independent Director

Mr. Tiravutti Jirachaisri

Name-Surname Mr. Tiravutti Jirachaisri
Age 64 Years
Position Independent Director
Education
  • Bachelor of Arts in Political Science, Chulalongkorn University
  • Master of Public Administration, Graduate School of Public Administration (NIDA)
  • Mini Master of Business Administration (MINI MBA), Thammasat University
Certificate None
Number of years for being Committee 3 Months
First Date for being Committee March 1, 2022
Current Shareholders on hand (Self/ Family) None
Position in other Listed Company None
Position in other Company None
Position in other related/ competitive/ Company None
Conflict of Interest None
Past 5 Years Experienced
  • 2018 - 2020 Senior Expert, Small and Medium Enterprise Development Bank of Thailand
  • 2002 - 2518 Assistant Managing Director, Small and Medium Enterprise Development Bank of Thailand
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Prohibited Qualification No criminal record relating to property which has been done dishonestly
Mr. Pathomporn Tiranaswadi
Director

Mr. Pathomporn Tiranaswasdi

Name-Surname Mr. Pathomporn Tiranaswasdi
Age 61 Years
Position Director
Education
  • Bachelor of Laws, Chulalongkorn University
Certificate None
Number of years for being Committee 3 Months
First Date for being Committee March 1, 2022
Current Shareholders on hand (Self/ Family) 0.00026%
Position in other Listed Company
  • 2020 – Present Deputy Managing Director Counsel Department, SENA Development Plc.
  • 2010 – Present Executive Director/SENA Development Plc.
Position in other Company None
Position in other related/ competitive/ Company None
Conflict of Interest None
Past 5 Years Experienced 1993-2010
  • Assistant General Manager, PP Foods Supply Co., Ltd.
  • Procurement Manager, Suan Som Sai Thong Chiang Mai Co., Ltd.
  • Directors, Dindan Ramruay Co., Ltd.
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Prohibited Qualification No criminal record relating to property which has been done dishonestly

Company Secretary

Ms. Sukonta Kasemsuk
Secretary

Ms. Sukonta Kasemsuk

Name-Surname Ms. Sukonta Kasemsuk
Age 42 Years
Position Secretary
Education
  • Bachelor of Business Administration, University of the Thai Chamber of Commerce
  • Vocational Certificate (Voc. Cert.), Secretarial Science
Certificate
  • CGR Workshop 2019 "Enhancing Good Corporate Governance Based on CGR Scorecard", Thai Institute of Directors Association (IOD)
  • Anti-Corruption: The Practical Guide, Thai Institute of Directors Association (IOD)
  • Company Secretary Program (CSP 70/2016), Thai Institute of Directors Association (IOD)
  • SET Social Responsibility Center (SR Center) courses by The Stock Exchange of Thailand (SET);
    • Sustainable the Corporate Social Responsibility Management (P01)
    • Corporate Social Responsibility Reporting Guidelines
    • Value Chain and Materiality Analysis (S04)
    • Evaluation and Management Corporate Social Responsibility Data (S05)
    • Sustainability Reporting Guidelines (S06)
First Date for being Committee March 1, 2022
Current Shareholders on hand (Self/ Family) None
Position in other Listed Company 2021 – Present
  • Compliance Manager, SENA Development Pcl.
    		•
    Position in other Company None
    Position in other related/ competitive/ Company None
    Conflict of Interest None
    Past 5 Years Experienced
    • 2010 – 2021 Investor relations, Lohakit Metal Pcl.
    • 2005 – 2010 Secretary and Investor relations, Navanakorn Pcl.