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Crown Seal PCL (CSC.BK)

CSC.BK on Stock Exchange of Thailand

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Summary

Name Age Since Current Position

Thep Wongwanit

69 2016 Chairman of the Board, Independent Director

Akiyoshi Toba

51 2013 President, Director

Phornwut Sarasin

56 2016 Vice Chairman of the Board

Siriporn Lawattanatrakul

52 2013 Managing Director

Suphasri Suthonthan

59 Managing Director of Finance and Accounting

Rut Tanthasetthi

50 2012 Managing Director of Factory

Thongcha Srisook

56 Personnel Manager

Naphaphorn Temisrisuk

50 2008 Company Secretary, Secretary of Executive Board

Thitiwut Bunsuk

47 2010 Director

Yoshiki Miyatani

2016 Director

Junichi Motono

2016 Director

Hisashi Nakajima

2015 Director

Takayuki Sasou

2017 Director

Sathit Chanchaowakun

68 2009 Independent Director

Suwimon Keeratipibul

61 2010 Independent Director

Philai Piamphongsan

78 Independent Director

Phongphanu Sawettarun

58 2011 Independent Director

Biographies

Name Description

Thep Wongwanit

Mr. Thep Wongwanit serves as Chairman of the Board and Independent Director of Crown Seal PCL. He obtained his Bachelor of Engineering in Municipal Construction from Chulalongkorn University, Thailand.

Akiyoshi Toba

Mr. Akiyoshi Toba has been President and Director of Crown Seal PCL since January 1, 2013. He holds a Bachelor of Commerce from Chuo University, Japan. He completed the Director Accreditation Program (DAP) and Director Certification Program (DCP).

Phornwut Sarasin

Siriporn Lawattanatrakul

Suphasri Suthonthan

Mrs. Suphasri Suthonthan is Managing Director of Finance and Accounting of Crown Seal PCL. She holds a Bachelor of Business Administration from Assumption University of Thailand.

Rut Tanthasetthi

Mr. Rut Tanthasetthi serves as Managing Director of Factory of Crown Seal PCL since 2012. He holds a Master of Business Administration from Dhurakij Pundit University.

Thongcha Srisook

Naphaphorn Temisrisuk

Ms. Naphaphorn Temisrisuk has been Company Secretary and Secretary of Executive Board for Crown Seal PCL since 2008. She obtained a Bachelor's degree in Political Science from Thammasat University, Thailand.

Thitiwut Bunsuk

Mr. Thitiwut Bunsuk has been Director for Crown Seal PCL since February 20, 2010. He has experience as Managing Director for Marketing for Serk Suk PCL. He holds a Master of Business Administration from Babson College, the United States. He completed the Director Certification Program (DCP English Program).

Yoshiki Miyatani

Junichi Motono

Hisashi Nakajima

Takayuki Sasou

Sathit Chanchaowakun

Mr. Sathit Chanchaowakun has been Independent Director for Crown Seal PCL since June 29, 2009. He was appointed a member of the Audit Committee from February 20, 2010. He also has experience as President of SNC Former PCL. He holds a Master's degree in Textile Engineering from the University of Leeds, the United Kingdom, and a Master of Business Administration from Thammasat University,Thailand. He completed the Director Certification Program (DCP).

Suwimon Keeratipibul

Asst. Prof. Dr. Suwimon Kiratiphibun has been Independent Director for Crown Seal PCL since April 26, 2010. She has experience in FAO for the FAO/WHO guidance to governments on the application of HACCP in small and/or less-developed food businesses. She has a Ph.D. in Engineering from Hiroshima University, Japan. She completed the Director Accreditation Program.

Philai Piamphongsan

Ms. Philai Piamphongsan is Independent Director of Crown Seal PCL. She is also a Chairman of the Audit Committee in the Company. She has experience as a Director for Metrostar Property PCL. She holds a Bachelor's degree in Accounting from Chulalongkorn University, Thailand. She is a Certified Public Accountant and is Honorary Certified Internal Auditor from the Institute of Internal Auditors. She completed the Director Certification Program.

Phongphanu Sawettarun

Mr. Phongphanu Sawettarun serves as Independent Director of Crown Seal PCL since 2011. He is also a member of its Audit Committee. He has a Master of Arts in Economics from Northwestern University. He completed the Financial Statements for Directors (FSD) and Role of Chairman Program (RCP).