Edition:
United States

Sermsuk PCL (SSC.BK)

SSC.BK on Stock Exchange of Thailand

34.50THB
5:22am EDT
Change (% chg)

0.25฿ (+0.73%)
Prev Close
34.25฿
Open
34.75฿
Day's High
34.75฿
Day's Low
34.25฿
Volume
4,300
Avg. Vol
757
52-wk High
48.00฿
52-wk Low
31.25฿

Summary

Name Age Since Current Position

Thapana Sirivadhanabhakdi

42 2017 Chairman of the Executive Board, Vice Chairman of the Board 3

Teck Chuan Tan

50 2017 President, Executive Director

Suchin Wangli

80 2011 Vice Chairman of the Board 1, Independent Director

Chotipat Peechanon

52 2015 Vice Chairman of the Board 2

Ueychai Tantha-Obha

2018 Vice Chairman of the Board 4

Thitiwut Bunsuk

47 2017 Vice Chairman of the Executive Board 2, Executive Director

Sithichai Chaikriangkrai

64 2017 Vice Chairman of the Executive Board 1, Director

Parinya Phoemphanit

58 1997 Managing Director of Sales and Marketing

Athakrit Wisutthiphan

59 2002 Managing Director of Human Resources

Phiraphong Krinchai

50 2012 Managing Director of Operating

Thianthip Narat

41 2017 Managing Director of Finance

Wirat Ithikamchorn

57 General Manager of Surat Thani Plant

Khwanchai Mahaphornprachak

56 2008 General Manager of Nakorn Racharima Plant

Phibun Worawat

54 General Manager of Pathum Thani Plant

Chye Hin Fah

2017 Executive Director

Vuttipong Vungsuntitum

Executive Director

Arunrat Tangthiraphatkit

40 2013 Company Secretary

Sakchai Tanaboonchai

60 2011 Director

Rangsan Thammaniwong

55 2011 Director

Tongjai Thanachanan

2017 Director

Rawat Chamchaleom

72 2011 Independent Director

Suchada Kiranan

70 2008 Independent Director

Pramot Phornprapha

50 2017 Independent Director

Siripen Sitasuwan

67 2013 Independent Director

Biographies

Name Description

Thapana Sirivadhanabhakdi

Mr. Thapana Sirivadhanabhakdi has been Vice Chairman of the Board 3 of Sermsuk PCL since March 26, 2015. He is also the Chairman of the Nominating and Corporate Governance Committees and member of the Remuneration and Risk Management Committees in the Company. He has been its Chairman of the Executive Board since August 9, 2017, after being Vice Chairman of the Executive Board 1 since October 4, 2011. He holds a Master of Business Administration and Master of Science from Boston University.

Teck Chuan Tan

Suchin Wangli

Mr. Suchin Wangli serves as Vice Chairman of the Board 1 and Independent Director of Sermsuk PCL since October 4, 2011. He is also a Chairman of the Remuneration Committee and a member of the Audit Committee in the Company. He holds a Bachelor's degree in Electrical Engineering from Northrop University, the United States.

Chotipat Peechanon

Mr. Chotipat Peechanon serves as Vice Chairman of the Board 2 of Sermsuk PCL since March 26, 2015. He holds a Master of Business Administration in Finance and Banking from Missouri State University. He is also a member of the Nominating, Remuneration and Corporate Governance Committees in the Company. He was its Executive Director and Director since October 4, 2011. He was also Vice Chairman of the Board 3.

Ueychai Tantha-Obha

Thitiwut Bunsuk

Mr. Thitiwut Bunsuk has been Vice Chairman of the Executive Board 2 of Sermsuk PCL since August 9, 2017, after being its Vice Chairman of the Executive Board 3 since October 1, 2015. He has been its Executive Director since October 4, 2011. He is also a member of the Risk Management Committee and Executive Committee in the Company. He was President in the Company from October 4, 2011 to October 1, 2015. He holds a Master of Business Administration from Babson College, the United States.

Sithichai Chaikriangkrai

Mr. Sitthichai Chaikriangkrai has been Vice Chairman of the Executive Board 1, Director of Sermsuk PCL since August 9, 2017. He was appointed Director on September 14, 2011. He is also a member of the Risk Management Committee in the Company. He holds a Bachelor's degree in Accounting from Thammasat University, Thailand.

Parinya Phoemphanit

Mr. Parinya Phoemphanit serves as Managing Director of Sales and Marketing for Sermsuk PCL since 1997. He holds a Master of Business Administration from Kasetsart University, Thailand.

Athakrit Wisutthiphan

Mr. Athakrit Wisutthiphan serves as Managing Director of Human Resources for Sermsuk PCL since 2002. He holds a Master of Public Administration from the University of Southern California, the United States.

Phiraphong Krinchai

Mr. Phiraphong Krinchai serves as Managing Director of Operating of Sermsuk PCL since April 23, 2012. He holds a Master of Engineering in Mechanical Engineering from Cornell University, USA.

Thianthip Narat

Wirat Ithikamchorn

Mr. Wirat Ithikamchorn serves as General Manager of Surat Thani Plant for Sermsuk PCL. He holds a Bachelor of Business Administration in Marketing from Assumption University of Thailand.

Khwanchai Mahaphornprachak

Mr. Khwanchai Mahaphornprachak serves as General Manager of Nakorn Racharima Plant of Sermsuk PCL since 2008. He holds a Bachelor of Business Administration in Marketing from Assumption University of Thailand.

Phibun Worawat

Chye Hin Fah

Vuttipong Vungsuntitum

Arunrat Tangthiraphatkit

Ms. Arunrat Tangthiraphatkit serves as Company Secretary of Sermsuk PCL since August 13, 2013. She holds a Master of Laws from Case Western Reserve University, USA.

Sakchai Tanaboonchai

Rangsan Thammaniwong

Mr. Rangsan Thammaniwong serves as Director of Sermsuk PCL since July 4, 2011. He holds a Master of Business Administration from University of Pittsburgh, Pennsylvania , USA.

Tongjai Thanachanan

Rawat Chamchaleom

Prof. Rawat Chamchaleom serves as Independent Director of Sermsuk PCL since July 4, 2011. He holds a Bachelor of Laws from Thammasat University.

Suchada Kiranan

Prof. Khun Ying Suchada Kiranan serves as Independent Director of Sermsuk PCL since February 5, 2008. She is also Chairman of the Audit Committee in the Company. She holds a Bachelor's degree in Commerce from Chulalongkorn University, Thailand, a Master's degree in Statistics and a Ph.D. in Statistics from Harvard University, the United States.

Pramot Phornprapha

Mr. Pramot Phornprapha has been Independent Director of Sermsuk PCL since January 23, 2017, after being its Director since April 19, 2012. He is also a member of the Audit Committee and Nominating and Corporate Governance in the Company. He holds a Master of Business Administration in Marketing from Northwestern University.

Siripen Sitasuwan

Ms. Siripen Sitasuwan serves as Independent Director of Sermsuk PCL since August 13, 2013. She is also a member of the Audit Committee in the company.