Directors

    Mr. Chakri Chanruangvanich

    Chairman of the Board
    Nomination and Remuneration Committee Member

    Age 60 Years
    Nationality Thai
    Education

    Master of Science in Mechanical Engineering
    Master of Science in Industrial Management
    Georgia Institute of Technology, U.S.A

    Bachelor’s Degree in Mechanical Engineering
    Chulalongkorn University

    Training / Seminar

    CG Forum 3/2015 “Risk Oversight : High Priority Roles Of the Board”
    The Stock Exchange of Thailand

    Director Certification Program (DCP 88/2007)
    Thai Institute of Directors

    Proportion of Holding in the Company’s shares (%) None
    First Appointment Date April 19, 2005
    Year of Directorship 12 Years
    Position in other Listed Company
    2013-Present
    Independent Director, Audit Committee Member and Chairman of the Risk Committee Loxley Wireless Public Company Limited
    Position in Non-Listed Company
    2002 – Present
    Senior Consultant
    FN Asia Advisory Company Limited
    Position in Rival Company and/or Connected Business that may cause Conflict of Interest None
    Work Experiences
    2011 – Mar 2014
    Vice Chairman of the Board of Directors
    Ocean Glass Public Company Limited Limited
    2009 – 2011
    Chairman of the Board of Directors
    Siam Insurance Company Limited
    Illegal record in last 10 years None
    Relationship with Director or Executive Management None

    Directors

    Mr. Kirati Assakul

    Director

    Age 58 Years
    Nationality Thai
    Education

    Master’s Degree in Chemical Engineer
    University of Southern California, U.S.A.

    Bachelor’s Degree in Chemical Engineering
    Queen’s University Ontario, Canada

    Training / Seminar

    Role of the Compensation Committee (RCC 2/2007)
    Director Certification Program (DCP 27/2003)
    Thai Institute of Directors

    Proportion of Holding in the Company’s shares (%) 9.73 (Including shares held by spouse)
    First Appointment Date August 13, 1993
    Year of Directorship 24 Years
    Position in other Listed Company
    2010 – Present
    Independent Director Chairman of Risk Management Committee Thai Union Frozen Public Company Limited
    Position in Non-Listed Company
    1995 – Present
    Chairman of the Board
    Ocean Life Insurance Company Limited
    Position in Rival Company and/or Connected Business that may cause Conflict of Interest None
    Work Experiences
    Apr 2014 – Sep 2016
    Managing Director
    2000 – Mar 2014
    Chairman of the Board
    2007 – 2009
    Managing Director
    Ocean Glass Public Company Limited
    Illegal record in last 10 years None
    Relationship with Director or Executive Management Relative with Director

    Directors

    Mr. Woragan Xuto

    Independent Director
    Chairman of the Audit Committee

    Age 63 Years
    Nationality Thai
    Education

    Bachelor of Art in Economics
    Chiangmai University

    Training / Seminar

    Director Certification Program (DCP 99/2008)
    Thai Institute of Directors

    Proportion of Holding in the Company’s shares (%) None
    First Appointment Date February 27, 2007
    Year of Directorship 10 Years
    Position in other Listed Company None
    Position in Non-Listed Company None
    Position in Rival Company and/or Connected Business that may cause Conflict of Interest None
    Work Experiences
    2011-2012
    Consultant
    SCG Chemical Group
    2009-2011
    Managing Director
    SCG Experiences Company Limited
    2007-2008
    Director –Distribution
    SCG Distribution Company Limited
    Illegal record in last 10 years None
    Relationship with Director or Executive Management None

    Directors

    Mr. Chatchawin Charoen-Rajapark

    Independent Director
    Chairman of the Nomination and Remuneration Committee
    Audit Committee Member

    Age 56 Years
    Nationality Thai
    Education

    Ph.D in Management
    Master’s Degree in Management
    Bachelor’s Degree in Electrical Engineering
    Massachusetts Institute of Technology (MIT.), U.S.A.

    Training / Seminar

    Role of the Compensation Committee (RCC 7/2008)
    Audit Committee Program (ACP 19/2007)
    Director Certification Program (DCP 88/2007)
    Director Accreditation Program (DAP 52/2006)
    Thai Institute of Directors

    Proportion of Holding in the Company’s shares (%) None
    First Appointment Date April 19, 2005
    Year of Directorship 12 Years
    Position in other Listed Company
    2014 – Present
    Chairman of the Executive Committee
    Eastern Star Real Estate Public Company Limited
    2009 – Present
    Independent Director
    Chairman of the Audit Committee
    Member of the Nomination and Compensation Committee
    Member of the Strategy and Policy Committee
    Thai Insurance Public Company Limited
    Position in Non-Listed Company
    1998 – Present
    Managing Director
    President Hotel and Tower Co., Ltd.
    Position in Rival Company and/or Connected Business that may cause Conflict of Interest None
    Work Experiences Managing Director
    Srithana Finance Public Company Limited
    Illegal record in last 10 years None
    Relationship with Director or Executive Management None

    Directors

    Mr. Chaipranin Visudhipol

    Independent Director
    Audit Committee Member Member

    Age 57 Years
    Nationality Thai
    Education

    Master’s Degree in Advertising
    School of the Art Institute of Chicago, U.S.A.

    Bachelor’s Degree in Education
    Chulalongkorn University

    Training / Seminar

    Director Certification Program (DCP 88/2007)
    Thai Institute of Directors

    Proportion of Holding in the Company’s shares (%) None
    First Appointment Date January 23, 2007
    Year of Directorship 10 Years
    Position in other Listed Company
    2015 – Present
    Independent Director
    Wave Entertainment Public Company Limited
    Position in Non-Listed Company
    2015 – Present
    Independent Director
    Index Creative Village Public Company Limited
    1997 – Present
    Chairman
    TBWA (THAILAND) Company Limited
    1991 – Present
    Chairman
    PATOU (1969) Company Limited
    1991 – Present
    Chairman
    PATUKAR Company Limited
    Position in Rival Company and/or Connected Business that may cause Conflict of Interest None
    Work Experiences None
    Illegal record in last 10 years None
    Relationship with Director or Executive Management None

    Directors

    Mr. Tatchapol Poshyanonda

    Independent Director
    Audit Committee Member

    Age 51 Years
    Nationality Thai
    Education

    Ph.D. in Engineering Management
    Master’s Degree in Engineering Management
    University of Missouri-Rolla, U.S.A.

    Master’s Degree in Industrial Management
    Central Missouri State University, U.S.A.

    Bachelor’s Degree in Chemical Engineering,
    Chulalongkorn University

    Training / Seminar

    Director Certification Program (DCP120/2009)
    Director Accreditation Program (DAP 68/2008)
    Thai Institute of Directors

    Proportion of Holding in the Company’s shares (%) None
    First Appointment Date February 22, 2005
    Year of Directorship 12 Years
    Position in other Listed Company None
    Position in Non-Listed Company
    2007 – Present
    Managing Director
    Cisco Systems Southeast Asia Limited
    Position in Rival Company and/or Connected Business that may cause Conflict of Interest None
    Work Experiences
    2004-2007
    Director-Business Development
    Microsoft (Thailand) Co., Ltd
    Illegal record in last 10 years None
    Relationship with Director or Executive Management None

    Directors

    Mr. Matthew Kichodhan

    Independent Director

    Age 50 Years
    Nationality Thai
    Education

    Master’s Degree in Science Management
    Imperial College, University of London, England

    Bachelor’s Degree in Commerce
    University of Toronto, Canada.

    Training / Seminar

    Director Certification Program (DCP 95/2007)
    Director Accreditation Program (DAP 57/2006)
    Thai Institute of Directors Association

    Certificate of Capital Market Academy Leadership Program (CMA 19)
    Capital Market Academy

    Proportion of Holding in the Company’s shares (%) None
    First Appointment Date February 27, 2007
    Year of Directorship 10 Years
    Position in other Listed Company
    2014 – Present
    Independent Director
    Wave Entertainment Public Company Limited
    2014 – Present
    Director
    Thai Solar Energy Public Company Limited
    2013 – Present
    Chairman and Chief Executive Officer
    Wave Entertainment Public Company Limited
    2007 – Present
    Director
    BEC World Public Company Limited
    Position in Non-Listed Company
    2015 – Present
    Director
    Index Creative Village Public Company Limited
    Position in Rival Company and/or Connected Business that may cause Conflict of Interest None
    Work Experiences
    2013 – 2015
    Chief Executive Director
    The Mall Group Company Limited
    2010 – 2013
    Managing Director
    Oishi Group Public Company Limited
    2009 – 2013
    Senior Vice President
    Thai Beverage Public Company Limited
    2006 – 2009
    Chief Operating Officer
    Asia Pacific, Minor International Public Company Limited
    Illegal record in last 10 years None
    Relationship with Director or Executive Management None

    Directors

    Mr. Naputt Assakul

    Director
    Nomination and Remuneration Committee Member

    Age 40 Years
    Nationality Thai
    Education

    The Real Estate Association (RE-CU)
    Chulalongkorn University

    Master of Business Administration
    Sasin Graduate Institute of Business Administration, Chulalongkorn University

    B.S., Entrepreneurship Study and Economic
    Babson College Massachusetts, U.S.A.

    Training / Seminar

    CG Forum 3/2015 “Risk Oversight : High Priority Roles Of the Board”
    The Stock Exchange of Thailand

    Director Certification Program (DCP 31/2003)
    Thai Institute of Directors

    Proportion of Holding in the Company’s shares (%) 0.44
    First Appointment Date June 10, 2002
    Year of Directorship 15 Years
    Position in other Listed Company None
    Position in Non-Listed Company
    2014 – Present
    Director
    Hands Management Company Limited
    2013 – Present
    Board of Director
    R M I Company Limited
    2004 – Present
    Executive Director
    Siam Estate Company Limited
    Position in Rival Company and/or Connected Business that may cause Conflict of Interest None
    Work Experiences Economists, Ministry of Finance
    Illegal record in last 10 years None
    Relationship with Director or Executive Management Relative with Director

    Directors

    Mr. Silparat Watthanakaset

    Director, Ocean Glass Trading India Private Ltd.
    ADirector, Ocean Glass Trading (Shanghai) Company Ltd.

    Age 46 Years
    Nationality Thai
    Education

    Masters of International Management (MIM)
    University of Denver U.S.A.

    Bachelor of Economics
    Chulalongkorn University

    Training / Seminar

    Director Certification Program (DCP 2014/2015)
    Thai Institute of Directors

    Aptitude & Intelligence Assessment Dermatoglyphics Analysis

    Coaching, Active Listening, Giving & Receiving Feedback Workshop

    Proportion of Holding in the Company’s shares (%) None
    First Appointment Date April 25, 2017
    Position in other Listed Company None
    Position in Non-Listed Company None
    Position in Rival Company and/or Connected Business that may cause Conflict of Interest None
    Work Experiences
    2016 – 2017
    General Manager and Acting Managing Director
    2014 – 2016
    Deputy Managing Director, Customer and Channel Development
    Ocean Glass Public Company Limited
    2013 – 2014
    Country Manager – Thailand, Lao
    2009 – 2013
    Country Manager – Vietnam
    S.C. Johnson & Son Company Limited
    Illegal record in last 10 years None
    Relationship with Director or Executive Management None

    Directors

    Ms. Jariya Sangchaiya

    Deputy Managing Director, Manufacturing

    Age 51 Years
    Nationality Thai
    Education

    Master’s Degree in Business Administration
    National Institute of Development Administration

    Master’s Degree in Environmental Engineering
    Colorado State University, U.S.A.

    Bachelor’s Degree in Chemical Engineering
    Chulalongkorn University

    Training / Seminar

    Total Quality Management
    AOTS Japan

    First Appointment Date August 16, 2013
    Position in other Listed Company None
    Position in Non-Listed Company None
    Position in Rival Company and/or Connected Business that may cause Conflict of Interest None
    Work Experiences
    2013 – 2016
    Executive Director, Manufacturing
    Ocean Glass Public Company Limited
    2012 – 2013
    Operation Director
    Thai Glass Industries Public Company Limited
    2004 – 2011
    Product Development and Quality System Manager
    Thai Glass Industries Public Company Limited
    Illegal record in last 10 years None
    Relationship with Director or Executive Management None

    Directors

    Mr. Sathien Srisaikham

    Executive Director – Finance, Ocean Glass Plc.
    Chairman of the Board of Director, Ocean Glass Trading (Shanghai) Private Ltd.
    Director, Ocean Glass Trading (India) Private Ltd.

    Age 50 Years
    Nationality Thai
    Education

    M.Econ. (Business Economics) Major Financial Business
    The National Institute of Development Administration

    B.B.A. Accounting
    Ramkhamhaeng University

    Training / Seminar

    Senior Executive Program (SEP)
    Sasin Graduate Institute of Business Administration of Chulalongkorn University

    Can school & Metal tracking, Advance leadership
    Ball Corporation, USA

    Tax Controller Major in International Tax, Customs Tax
    School of tax (Tax research center)

    First Appointment Date June 16, 2016
    Proportion of Holding in the Company’s shares (%) None
    Position in other Listed Company None
    Position in Non-Listed Company None
    Position in Rival Company and/or Connected Business that may cause Conflict of Interest None
    Work Experiences
    2001 – 2015
    International Operation Senior Vice President
    Thai Beverage Can Co., Ltd.
    Finance Director
    TBC-Ball Beverage Can Holding Limited (Hong Kong)
    TBC-Ball Beverage Can Vietnam Limited (Vietnam)
    Illegal record in last 10 years None
    Relationship with Director or Executive Management None

    Directors

    Mrs. Yada Andaris

    Executive Director - Human Resources, Ocean Glass Public Company Limited
    Supervisory Board, Ocean Glass Trading India Private Ltd.

    Age 51 Years
    Nationality Thai
    Education

    Master’s Degree in Business Administration,
    Chulalongkorn University

    Bachelor’s Degree in Commerce,
    Chulalongkorn University

    Training / Seminar

    Coaching Active Listening, Giving & Receiving Feedback Workshop

    Collective Bargaining for Successful Labor Relation Master Class 2013

    Leadership Development Program "Coaching Clinic Workshop"

    Proportion of Holding in the Company’s shares (%) None
    First Appointment Date August 1, 2012
    Position in other Listed Company None
    Position in Non-Listed Company None
    Position in Rival Company and/or Connected Business that may cause Conflict of Interest None
    Work Experiences
    2007 - 2012
    Human Resources, Business Partner Director, Supply Chain
    Unilever Thai Holdings Limited
    Illegal record in last 10 years None
    Relationship with Director or Executive Management None

    Directors

    Mr. Uday Shankar Verma

    Executive Director – Customer & Channel Development, Ocean Glass Plc.
    Director, Ocean Glass Trading (Shanghai) Private Ltd.
    Director, Ocean Glass Trading (India) Private Ltd.

    Age 44 Years
    Nationality Thai
    Education

    Master of Business Administration
    Louisiana Tech University, LA, USA

    Training / Seminar

    Advance Leadership

    7 Habits of Highly Successful People

    Walton Institute of Retail

    Proportion of Holding in the Company’s shares (%) None
    First Appointment Date March 16, 2016
    Position in other Listed Company None
    Position in Non-Listed Company None
    Position in Rival Company and/or Connected Business that may cause Conflict of Interest None
    Work Experiences 23 Years in various industries in trading, sales, retail, marketing, product management, and ecommerce with medium to large multinational companies
    Illegal record in last 10 years None
    Relationship with Director or Executive Management None
  • Ms. Jariya Sangchaiya
    Deputy Managing Director and Acting Managing Director


  • Executive Director – Supply Chain

  • Mr. Sathien Srisaikham
    Executive Director – Finance

  • Ms. Yada Andaris
    Executive Director – Human Resources

  • Mr. Uday Shamkar Verma
    Executive Director – Customer and Channel Development