Mr. Yuji Yuasa
Director
Mr. Yuji Yuasa
Director
Education
- Faculty of Engineering, Osaka University
Director Training
- None
Experience
- 2016 - 2018
- General Manager, Infrastructure & Environment Business Division,
- Environmental Infrastructure Department, Sojitz Corporation
- 2018 - 2020
- Vice COO, Energy & Social Infrastructure Division
- General Manager, Planning & Administration Office,
- Energy & Social Infrastructure Division, Sojitz Corporation
- 2020 - 2021
- Vice COO, Retail & Lifestyle Business Division
- General Manager, Planning & Administration Office,
- Retail & Lifestyle Business Division, Sojitz Corporation
- 2021 – Present
- Vice COO, Consumer Industry & Agriculture Business Division
- General Manager, Planning & Administration Office,
- Consumer Industry & Agriculture Business Division, Sojitz Corporation
- Directorship or Executive in Other Listed Company
- : None
Directorship or Executive in other business which is a Non-Listed Company
- Director of SOJITZ BUILDING MATERIALS CORPORATION
- Representative Director of Sojitz Morinomirai Corporation
- Directorship or Executive in Other business which may cause conflict of interest
- : None
- Shareholding in the Company as of 1 January 2021 and 31 December 2021
- : None, None
- Family relation with other executive
- : None
- First time appointed as the director
- : None
- Number of year holding the position as the director
- : None
- The Board of Directors meeting attendance in 2021
- : None
Mr. Takahiro Yamashita
Director
Mr. Takahiro Yamashita
Director
Education
- Faculty of Law, Doshisha University
Director Training
- None
Experience
- 2010 - 2014
- Manager, Fertilizer section, Agribusiness Department, Sojitz Corporation
- 2014 - 2016
- General Manager, Grain & Feed Material Department, Sojitz Corporation
- 2016 - 2020
- General Manager, Grain & Agribusiness Department, Sojitz Corporation
- 2021
- Deputy COO, Foods & Agriculture Business Division, Sojitz Corporation
- 2021 - Present
- Chief Executive Officer and President, Thai Central Chemical PLC
- Directorship or Executive in Other Listed Company
- : None
Directorship or Executive in other business which is a Non-Listed Company
- Board Chairman of MC Agro-Chemicals Co., Ltd.
- Board Chairman of N.I.M. Co., Ltd.
- Director of Central Pacific (Thailand) Co., Ltd.
- Board Chairman of TCCC Myanmar Limited
- Directorship or Executive in Other business which may cause conflict of interest
- : None
- Shareholding in the Company as of 1 January 2021 and 31 December 2021
- : None, None
- Family relation with other executive
- : None
- First time appointed as the director
- : 26 March 2021
- Number of year holding the position as the director
- : 1 Year
- The Board of Directors meeting attendance in 2021
- : 4 of 4 Meetings
Mr. Takayuki Tohei
Director, Chief Financial Officer & Executive Vice President
Mr. Takayuki Tohei
Director, Chief Financial Officer & Executive Vice President
Education
- Bachelor of Law’s Degree in Political Science from Keio University
Director Training
- 2019
- CFO Professional Development Program 5/2019, Thai Listed Companies Association (TLCA)
- 2020
- CFO Orientation course, The Stock Exchange of Thailand (SET)
Expreiences
- 2004 - 2009
- General Manager of Finance & Accounting Dept. Sojitz (China) Co., Ltd.
- 2009 - 2012
- Deputy Manager of Corporate Planning Dept., Sojitz Corporation
- 2012 - 2015
- Manager of Secretariat Dept., Sojitz Corporation
- 2015 - 2017
- Manager of Human Resources & General Affairs Dept., Sojitz Corporation
- 2017 - 2018
- General Manager of Human Resources & General Affairs Dept., Sojitz Corporation
- 2018 - 2019
- Assistant General Manager of General Accounting Dept., Sojitz Corporation
- 2019 - Present
- Chief Financial Officer & Executive Vice President, Thai Central Chemical PCL.
- Directorship or Executive in Other Listed Company
- : None
Directorship or Executive in Other business which is a Non-listed Company
- Director, MC Agro-Chemicals Co., Ltd.
- Director, Central Pacific (Thailand) Co., Ltd.
- Directorship or Executive in other business which may cause conflict of interest
- : None
- Shareholding in the Company as of 1 January 2021 and 31 December 2021
- : None, None
- Family relation with other executive
- : None
- First time appointed as the director
- : 28 March 2019
- Number of year holding the position as the director
- : 3 Year
- The Board of Directors meeting attendance in 2021
- : 5 of 5 Meetings
Mr. Takuji Nakagawa
Director
Mr. Takuji Nakagawa
Director
Education
- Faculty of Engineering, Kyoto University
Director Training
- None
Experience
- 2009 - 2010
- Assistant Vice President, Atlas Fertilizer Corporation
- 2010 - 2013
- Executive Officer, Thai Central Chemical Public Company Limited
- Director, Central Pacific (Thailand), MC Plastics Co.,Ltd., MC Solvent Co., Ltd.,
- MC Industrial Chemicals Co., Ltd., MC Agro Chemical Co.,Ltd. and N I M Co., Ltd.
- 2013 - 2017
- Director & Executive Vice President, Atlas Fertilizer Corporation
- 2017 - 2019
- Manager of AgriBusiness Section, Grain & AgriBusiness Dept, Sojitz Corporation
- 2019 - 2022
- Manager of Fertilizer Promotion Section, AgriBusiness Dept, Sojitz Corporation
- 2022 - Present
- Deputy General Manager, AgriBusiness Dept, Sojitz Corporation
- Directorship or Executive in Other Listed Company
- : None
Directorship or Executive in other business which is a Non-Listed Company
- : None
- Directorship or Executive in Other business which may cause conflict of interest
- : None
- Shareholding in the Company as of 1 January 2021 and 31 December 2021
- : None, None
- Family relation with other executive
- : None
- First time appointed as the director
- : None
- Number of year holding the position as the director
- : None
- The Board of Directors meeting attendance in 2021
- : None
Mr. Ek-Rit Boonpiti
Director
Mr. Ek-Rit Boonpiti
Director
Education
- Bachelor Degree, Business (Transport Economics), Royal Melbourne Institute of Technology (RMIT), Australia
- Master Degree, MS Marketing, Thammasat University
Director Training
- Directors Accreditation Program (DAP), 66/2007
Thai Institute of Director Association (IOD)
Experience
- 1996 - Present
- Managing Director, Metro Resources PCL
- 1999 - Present
- Executive Director, MC Broker Company Limited.
- 2004 - Present
- Executive Director and Managing Partner, Crystal Jade Culinary Concept Holding (Thailand) Company Limited.
- 2005 - Present
- Executive Director, Member of the Executive Committee and Member of the Risk Management Committee, Bangkok Post Public Company Limited.
- 2012 - Present
- Advisor to President, Thai Central Chemical CPL.
- 2014 - Present
- Executive Director, Post International Media Co., Ltd.
- 2015 - Present
- Executive Director, Flash News Co., Ltd.
- 2015 - Present
- Executive Director, Post Holding Co., Ltd.
- 2015 - Present
- Executive Director, Post New Media Co., Ltd.
- 2015 - Present
- Executive Director, Post TV Co., Ltd.
- 2015 - Present
- Executive Director, Mushroom Group Co., Ltd.
- 2016 - Present
- Executive Director, Post - IM Plus Co., Ltd.
- 2016 - Present
- Executive Director, KIC - BKK Co., Ltd.
Directorship or Executive in other listed company
- Executive Director, Member of the Executive Committee and Member of the Risk Management Committee, Bangkok Post Public Company Limited.
Directorship or Executive in other business which is a Non-Listed Company
- Managing Director, Metro Resources PCL
- Executive Director, MC Broker Company Limited.
- Executive Director, Flash News Co., Ltd.
- Executive Director, Post International Media Co., Ltd.
- Managing Director, Crystal Jade Culinary Concept Holding (Thailand) Co., Ltd.
- Executive Director, Post Holding Co., Ltd.
- Executive Director, Post New Media Co., Ltd.
- Executive Director, Post TV Co., Ltd.
- Executive Director, Mushroom Group Co., Ltd.
- Executive Director, Post - IM Plus Co., Ltd.
- Executive Director, KIC - BKK Co., Ltd.
- Directorship or Executive in Other business which may cause conflict of interest
- : None
- Shareholding in the Company as of 1 January 2021 and 31 December 2021
- : 211,085 / 211,085
- Family relation with other executive
- : None
- First time appointed as the director
- : 24 July 2020
- Number of year holding the position as the director
- : 1 Year 6 Months
- The Board of Directors meeting attendance in 2021
- : 5 of 5 Meetings
Mr. Chanand Sophonpanich
Director
Mr. Chanand Sophonpanich
Director
Education
- Bachelor of Science in Operations Research, Columbia University, New York, NY
- Master of Science in Business Analytics, Columbia University, New York, NY
Director Training
- None
Experience
- 2019 - Present
- Analyst - Consumer Banking Bangkok Bank PCL
- Directorship or Executive in Other Listed Company
- : None
Directorship or Executive in other business which is a Non-Listed Company
- Director, Bangkok Apartment Co., Ltd.
- Director, 28 Capital Ltd.
- Directorship or Executive in Other business which may cause conflict of interest
- : None
- Shareholding in the Company as of 1 January 2021 and 31 December 2021
- : None, None
- Family relation with other executive
- : None
- First time appointed as the director
- : 24 July 2020
- Number of year holding the position as the director
- : 1 Year 9 Months
- The Board of Directors meeting attendance in 2021
- : 5 of 5 Meetings
Mr. Suvat Suebsantikul
Independent Director and Audit Committee Chairman
Mr. Suvat Suebsantikul
Independent Director and Audit Committee Chairman
Education
- Bachelor Degree of Economics from Aligarh Muslim University, India
Director Training
- 2016
- Director Certificate Program (DCP), 227/2016,
Thai Institute of Director Association (IOD) - 2017
- Board Matters and Trends (BMT), 3/2017,
Thai Institute of Director Association (IOD) - 2021
- Director Leadership Certification Program (DLCP), 3/2021,
Thai Institute of Director Association (IOD)
Experience
- 1989 - 2011
- Vice-President (Group Treasurer) of Berli Jucker Public Co. Ltd. (BJC)
- 2003 - 2011
- Director of Cosma Medical Co., Ltd. (BJC’s subsidiary)
- Directorship or Executive in Other Listed Company
- : None
- Directorship or Executive in other business which is a Non-Listed Company
- : None
- Directorship or Executive in Other business which may cause conflict of interest
- : None
- Shareholding in the Company as of 1 January 2021 and 31 December 2021
- : None, None
- Family relation with other executive
- : None
- First time appointed as the director
- : 20 June 2012
- Number of year holding the position as the director
- : 9 Years 9 Months
- The Board of Directors meeting attendance in 2021
- : 5 of 5 meetings
- The Audit Committee meeting attendance in 2021
- : 5 of 5 meetings
Special interests related to the agendas of this AGM
- Having special interests in agenda 6, To consider and elect directors in place of the directors retiring by rotation. Other than mentioned, not having special interest in other agendas.
Having any kind of the following interests in the Company / Parent Company / Subsidiary / Associated or Entity which may have any conflict of interest at present or during the past 2 years
- Being a director participating in administration, employee, labor or consultant with monthly salary : None
- Being a professional service provider such as auditor or legal consultant : None
- Having significant relationship that may affect the independence such as selling or buying raw materials, products, services, or borrowing, or lending, etc. : None
Mr. Opas Sripornkijkachorn
Independent Director & Audit Committee Member
Mr. Opas Sripornkijkachorn
Independent Director & Audit Committee Member
Education
- Bachelor Degree in Accounting (with 2nd class honor) from Chiang Mai University
- Master Degree in Business Economics from NIDA
- Certified Public Accounting (CPA) Thailand
- Certification in Control Self Assessment (CCSA)
- Certified Internal Auditor (CIA)
- Certified Financial Services Auditor (CFSA)
Director Training
- 2010
- Director Certification Program (DCP), class 198/2014, Thai Institute of Directors Association (IOD)
- 2011
- Audit Committee Program, Thai Institute Directors Association (IOD)
- 2011
- Advanced Audit Committee Programs, Thai Institute Directors Association (IOD)
- 2016
- Ethical Leadership Program (ELP) 4/2016, Thai Institute Directors Association (IOD)
- 2017
- Board Matters and Trends (BMT) 3/2017, Thai Institute Directors Association (IOD)
- 2018
- Board that make a difference (BMD) 8/2018, Thai Institute Directors Association (IOD)
- 2019
- DCP Series: 4/2019 - How to Develop a Winning Digital Strategy, IOD
- 2019
- Chairman Forum 2019 - Successful Corporate Culture Change from Policy to Practices, IOD
- 2019
- Audit Committee Forum 2019 - Strategic Audit Committee: Beyond Figure and Compliance, IOD
- 2021
- Director Leadership Certification Program (DLCP) 3/2021, IOD
Experience
- 2006 - Present
- Director of MIDAS Audit and Advisory Co., Ltd.
- 2013 - 2014
- Partner of BDO Ltd.
- 2014 - 2015
- Senior Partner of Thai Info Ltd.
- Directorship or Executive in Other Listed Company
- : None
Directorship or Executive in other business which is a Non-Listed Company
- Director of MIDAS Audit and Advisory Co., Ltd.
- Directorship or Executive in Other business which may cause conflict of interest
- : None
- Shareholding in the Company as of 1 January 2021 and 31 December 2021
- : None, None
- Family relation with other executive
- : None
- First time appointed as the director
- : 14 August 2009
- Number of year holding the position as the director
- : 12 Years 7 Months
- The Board of Directors meeting attendance in 2021
- : 5 of 5 meetings
- The Audit Committee meeting attendance in 2021
- : 5 of 5 meetings
Special interests related to the agendas of this AGM
- Having special interests in agenda 6, To consider and elect directors in place of the directors retiring by rotation. Other than mentioned, not having special interest in other agendas.
Having any kind of the following interests in the Company / Parent Company / Subsidiary / Associated or Entity which may have any conflict of interest at present or during the past 2 years
- Being a director participating in administration, employee, labor or consultant with monthly salary : None
- Being a professional service provider such as auditor or legal consultant : None
- Having significant relationship that may affect the independence such as selling or buying raw materials, products, services, or borrowing, or lending, etc. : None
Mr. Kasemsak Masayavanich
Independent Director & Audit Committee Member
Mr. Kasemsak Masayavanich
Independent Director & Audit Committee Member
Education
- Bachelor Degree of Mechanical Engineering from Nippon Institute of Technology
Training
- 1992
- Advanced Management Development Program 2/2535 Thammasart University
Director Training
- 2010
- Financial Statements for Directors, Class 10/2010, Thai Institute of Directors Association (IOD)
- 2011
- Director Certificate Program (DCP), Class 141/2011, Thai Institute of Directors Association (IOD)
Experience
- 1977 - 1994
- Manager of Toyota Motor (Thailand) Co., Ltd.
- 1994 - 2000
- Director of I & C Development (Thailand) Co., Ltd.
- 2000 - Present
- Managing Director of J.N.R. Co., Ltd.
- Managing Director of K.A.T International (Thailand) Co., Ltd.
- Directorship or Executive in Other Listed Company
- : None
Directorship or Executive in Other business which is a Non-listed Company
- Managing Director of J.N.R. Co., Ltd.
- Managing Director of K.A.T International (Thailand) Co., Ltd.
- Directorship or Executive in Other business which may cause conflict of interest
- : None
- Shareholding in the Company as of 1 January 2021 and 31 December 2021
- : None, None
- Family relation with other executive
- : None
- First time appointed as the director
- : 16 August 2010
- Number of year holding the position as the director
- : 11 Years 7 Months
- The Board of Directors meeting attendance in 2021
- : 5 of 5 meetings
- The Audit Committee meeting attendance in 2021
- : 5 of 5 meetings
Special interests related to the agendas of this AGM
- Having special interests in agenda 6, To consider and elect directors in place of the directors retiring by rotation. Other than mentioned, not having special interest in other agendas.
Having any kind of the following interests in the Company / Parent Company / Subsidiary / Associated or Entity which may have any conflict of interest at present or during the past 2 years
- Being a director participating in administration, employee, labor or consultant with monthly salary : None
- Being a professional service provider such as auditor or legal consultant : None
- Having significant relationship that may affect the independence such as selling or buying raw materials, products, services, or borrowing, or lending, etc. : None