Executive Committee


Mr. Likhit Luesakulkitpaisal
Chief Executive Officer

Mr. Likhit Luesakulkitpaisal

Name-Surname Mr. Likhit Luesakulkitpaisal
Age 56 years
Position Director/ Chief Executive Officer / Acting Operation Managing Director
Nationality Thai
Education Background
  • Diploma
    Fang Chia Taiwan University
Director Training
  • -
Holding the post of the Manager -
Appointed as a director -
No. of share Held
(His/His spouse/Minor child)
17.14%
Position held in Other Listed Companies. - None -
Position held in Non-listed Companies
  • Managing Director Ultimate Rice Co., LTD
  • Managing Director Taklee Kijphaisan LTD., Part
Position held in Other Company
(Other organization that complete with/related to the companies)
Other position held in business which may Cause the conflict to the company - None -
Experience in other organization
(previous 5 years)
  • Managing Director Ultimate Rice Co., LTD
  • Managing Director Taklee Kijphaisan LTD., Part
The Meeting Attendance in 2016 -
Criteria and Procedures Selection Approve by Nomination and Remuneration Committee
Forbidden Qualification Never dishonestly committed an offence against property.
Other Properties Never was an employee, partner in External Audit Company, that serviced to the company in 2 years
Mr. Pongsak Sawatyanon
Executive Director

Mr. Pongsak Sawatyanon

Name - Surname Mr. Pongsak Sawatyanon
Age 54 years
Position Director/ Executive Director
Nationality Thai
Education Background Master’s Degree
  • Master of Business Administration (MBA)
  • Sasin Graduate Institute of Business Administration of Chulalongkorn University (SASIN)
Bachelor’s Degree
  • BRANDEIS UNIVERSITY
Director Training
  • Financial Statements for Directors (FSD) 23/2014
    Thai Institute of Director Association (IOD)
  • Directors Accreditation Program (DAP) 104/2013
    Thai Institute of Director Association (IOD)
Holding he post of the Manager -
Appointed as an employee March 18, 2018
No. of share held
(His/His spouse/Minor child)
2.90 %
Position held in Other Listed Companies. - None -
Position held in Non-Listed Companies 1 position
  • Managing Director Siam Brothers Co., Ltd.
Position held in Other Company
(Other organization that complete with/related to the companies)
- None -
Other position held in business which may Cause the conflict to the company - None -
Experience in other organization
(previous 5 years)
  • Managing Director Siam Brothers Co., Ltd.
The Meeting Attendance in 2017 -
Criteria and Procedures Selection Approve by Nomination and Remuneration Committee
Forbidden Qualification Never dishonestly committed an offence against property.
Other Properties Never was an employee, partner in External Audit Company, that serviced to the company in 2 years
Mr. Pumipat Sinachareon
Executive Director

Mr. Pumipat Sinachareon

Name-Surname Mr. Pumipat Sinachareon
Age 49 years
Position Director/ Executive Director
Nationality Thai
Education Background

Master’s Degree

  • Master of Business Administration (MBA)
    Thunderbird School of Global Management, USA

Bachelor’s Degree

  • Bachelor of Economics
    Thammasat University
Director Training
  • Company Secretary Program (CSP) รุ่นที่ 27/2008 Thai Institute of Director Association (IOD)
  • Director Accreditation Program (DAP) รุ่นที่ 36/2005 Thai Institute of Director Association (IOD)
Holding the post of the Manager -
Appointed as an employee June 14, 2018
No. of share held
(His/His spouse/Minor child)
- None -
Position held in Other Listed Companies. 2 places
  • 2005 - present Director/ Member of Audit Committee Fortune Parts Industry Public Company Limited
  • 2017 - present Executive Vice President PTG Energy Public Company Limited
Position held in Non-Listed Companies. 3 places
  • 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 of Natural Resources and Environment
Position held in Other Companies (Other organization that complete with/related to the company.) - None -
Other position held in business which may Cause the conflict to the company. - None -
Experience in other organization (previous 5 years)
  • 2013 - 2017 Chief People Officer and Director AP (Thailand) Public Company Limited
  • 2009 - 2013 Chief Finance Officer (CFO)/ Investor Relations AP (Thailand) Public Company Limited
  • 2003 - 2009 Corporate Planning and Investor Relations AP (Thailand) Public Company Limited
  • 2001 - 2002 Manager (Budgeting) Hutchison cat wireless Multimedia CO., LTD
  • 1997 - 2001 Securities Investment Analyst ING Bearing (Thailand) Security Co., Ltd.
The Meeting Attendance in 2017 -
Criteria and Procedures Selection Approved by Nomination and Remuneration Committee
Forbidden Qualification Never dishonestly committed an offence against property.
Other Properties Never was an employee, partner in External Audit Company, that serviced to the company in 2 years
Mr. Chavalit Taratikundech
Secretary Director

Mr. Chavalit Taratikundech

Name - Surname Mr. Chavalit Taratikundech
Age 59 years
Position Company Secretary/ Secretary Director
Nationality Thai
Education Background Bachelor Degree
  • Bachelor of Arts (Management Science)
    Dhonburi Rajabhat University
Director Training
  • CSP 52/2013
    Thai Institute of Director Association (IOD)
  • Corporate Good Governance and Investment Governance Code for Shareholder Securities and Exchange Commission, Thailand
Holding the post of the Company’s Employee 5 years (Appointed as an employee since 2014)
Appointed as an employee June 3, 2013
No. of share Held
(His/His spouse/Minor child)
- None -
Position held in Other Listed Companies. - None -
Position held in Non-Listed Companies - None -
Position held in Other Company
(Other organization that complete with/related to the companies)
- None -
Other position held in business which may Cause the conflict to the company - None -
Experience in other organization (previous 5 years)
  • 2001 - 2013 Manager Wong Engineering CO.,LTD
The Meeting Attendance in 2016 -
Criteria and Procedures Selection Approved by Nomination and Remuneration Committee.
Forbidden Qualification Never dishonestly committed an offence against property.
Other Properties Never was an employee, partner in External Audit Company, that serviced to the company in 2 years