Board of Directors
Mrs. Thanyanee Kraipisitkul
- Chairman of Executive Committee
- Director
- Member of the Nomination and Remuneration Committee
- Managing Director
- Member of the Risk Management Committee
Education
- B.A. Business Administration (Management), Bangkok Thonburi University
Training
- Director Accreditation (DAP), class 143/2017, Institute of Directors
- PDPA Regulation Overview, ILCT Ltd.
- The importance of the audit committee and confidence in the Thai capital market, By the SEC Office
Work Experience
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2024Chairman of Executive Committee Srinanaporn Marketing (Public) Co., Ltd.
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2020 - PresentDirector S.C. Food Trading Co. Ltd.
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2020 - PresentDirector S.C Food Product Co. Ltd.
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2020 - PresentDirector STVV Development Co., Ltd.
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2019 - PresentDirector Ascend I Holding Co., Ltd.
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2019 - PresentDirector Concord I Capital Ltd.
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2019 - PresentDirector Siri Pro Co., Ltd.
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2018 - PresentDirector SNNP International Co., Ltd.
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2018 - PresentDirector Sricharoen Paiboon Pattana Co.,Ltd.
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2017 - PresentDirector Srinanaporn Distribution Co., Ltd.
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2017 - PresentDirector Access C Management Ltd.
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2017 - 2017Director SIEC Co., Ltd.
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2016 - 2024Member Executive Committee Srinanaporn Marketing (Public) Co., Ltd.
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2016 - PresentDirector/ Member of the Nomination and Remuneration Committee/ Managing Director/ Member of the Risk Management Committee Srinanaporn Marketing (Public) Co., Ltd.
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2016 - PresentDirector Ertical Holdings Company Limited.
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2015 - PresentDirector Sermsang Power Corporation Public Company Limited.
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2014 - 2016Director Access Energy Co., Ltd.
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2014 - 2015Director Sermsang Solar Co., Ltd.
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2014 - 2015Director Plus Energy Co., Ltd.
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2014 - 2015Accountant Herman Chan CPA & Co/Professional Services
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2013 - PresentDirector Viwat Agriculture Corporation Public Co., Ltd.
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2011 - PresentDirector T.K.H. Wood Power Co., Ltd.
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2007 - PresentDirector Siam Daily Food Co., Ltd.
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2003 - PresentDirector Kim Heng Daily Foods Co., Ltd.
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1994 - 2019Director Siam Ratchaburi Industry Co., Ltd.
Shareholding Proportion As of August 23, 2024
- 1.25%
Family Relationships Between Directors and Executives
- Mother of Mr. Tanawat Kraipisitkul