Mr. Koji Izutani
Director
Mr. Koji Izutani
Director
Education
- Faculty of Economics, Yamaguchi University
Director Training
- None
Experience
- 2008 - 2009
- Regional General Manager, Chemicals & Plastic Division of Americas Sojitz Corporation of America
- 2009 - 2012
- General Manager, Fine Chemical & Functional Materials Department (Concurrent) General Manager, Houston Branch, Sojitz Corporation of America
- 2012 - 2013
- General Manager, Life Science Business Development Office, Chemical Division
- 2013 - 2015
- President and CEO, Sojitz Pla-Net Corporation
- 2015 - 2016
- Vice COO, Chemicals Division, President & CEO, Sojitz Pla-Net Corporation
- 2016 - 2019
- Executive Officer, President & CEO for the Americas, President & CEO, Sojitz Corporation of America and Sojitz Canada Corporation
- 2019 - 2020
- Managing Executive Officer, President & CEO for the Americas, President, Sojitz Corporation of America and Sojitz Canada Corporation
- 2020 - Present
- Managing Executive Officer COO, Foods 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 Yamazaki Biscuits Co., Ltd.
- Director of Hanshin silo Co., Ltd.
- Director of Atlas Fertilizer Corporation
- Directorship or Executive in Other business which may cause conflict of interest
- : None
- Shareholding in the Company as of 1 January 2019 and 31 December 2019
- : 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 2019
- : None
Mr. Yoshihiro Tamura
Director, President & Chief Executive Officer
Mr. Yoshihiro Tamura
Director, President & Chief Executive Officer
Education
- Faculty of Economics, Shiga University
Director Training
- None
Expreiences
- 2012 - 2014
- Senior Vice President, Chemicals Division
- Senior General Manager, Ecological Materials & Resource Unit
- 2014 - 2017
- President, Sojitz (Shanghai) Co., Ltd.
- 2017 - 2018
- Chairman & President, Sojitz (Shanghai) Co., Ltd.
- Chairman, Sojitz (Hong Kong) Co., Ltd.
- 2018 - Present
- President & Chief Executive Officer of Thai Central Chemical PCL.
- 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.
- Board Chairman of TCCC Myanmar Limited.
- Director of 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 2019 and 31 December 2019
- : None, None
- Family relation with other executive
- : None
- First time appointed as the director
- : 29 March 2018
- Number of year holding the position as the director
- : 2 Years 4 months
- The Board of Directors meeting attendance in 2019
- : 5 of 5 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 2019 and 31 December 2019
- : 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
- : 1 Year 4 months
- The Board of Directors meeting attendance in 2019
- : 5 of 5 meetings
Mr. Ryosuke Hori
Director
Mr. Ryosuke Hori
Director
Education
- Bachelor of Social Science Degree from Hitotsubashi University
- Master of Business Administration Degree from HEC Paris
Director Training
- None
Experience
- 2012 - 2014
- Assistant Manager, Grain & Feed Material Department, Sojitz Corporation
- 2014 - 2016
- Assistant Manager, Investment Management Department, Sojitz Corporation
- 2016
- Assistant Manager, Planning & Administration Office, Sojitz Corporation
- 2016 - 2017
- Assistant Manager, Grain & Agribusiness Department, Sojitz Corporation
- 2017 - 2020
- Executive Officer & Senior Vice President, Corporate Planning Group / Administration Group, Thai Central Chemical PCL
- 2020 - Present
- Executive Officer & Senior Vice President, Procurement Group, Thai Central Chemical PCL
- Directorship or Executive in other listed company
- : None
- Directorship or Executive in other business which is not a listed company
- : None
- Directorship or Executive in Other business which may cause conflict of interest
- : None
- Shareholding in the Company as of 1 January 2019 and 31 December 2019
- : 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 2019
- : 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 2019 and 31 December 2019
- : 201,085 / 201,085
- 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 2019
- : None
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 2019 and 31 December 2019
- : 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 2019
- : None
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)
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
- Having any interests related to the agendas of this AGM
- : None
- Shareholding in the Company as of 1 January 2019 and 31 December 2019
- : 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
- : 8 Years 1 Months
- The Board of Directors meeting attendance in 2019
- : 5 of 5 meetings
- The Audit Committee meeting attendance in 2019
- : 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 of these kind of 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
- Directorship in administrating business, employees, labors or consultants with monthly salary : None
- Serving in professional service as auditors 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
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
- Having any interests related to the agendas of this AGM
- : None
- Shareholding in the Company as of 1 January 2019 and 31 December 2019
- : 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
- : 10 Years 11 Months
- The Board of Directors meeting attendance in 2019
- : 5 of 5 meetings
- The Audit Committee meeting attendance in 2019
- : 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 of these kind of 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
- Directorship in administrating business, employees, labors or consultants with monthly salary : None
- Serving in professional service as auditors 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
- Having any interests related to the agendas of this AGM
- : None
- Shareholding in the Company as of 1 January 2019 and 31 December 2019
- : 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
- : 9 Years 11 Months
- The Board of Directors meeting attendance in 2019
- : 5 of 5 meetings
- The Audit Committee meeting attendance in 2019
- : 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 of these kind of 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
- Directorship in administrating business, employees, labors or consultants with monthly salary : None
- Serving in professional service as auditors 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