Saha Pathanapibul Public Company Limited Announces Appointments of the Board of Directors and the Sub-Committees
May 09, 2024 at 06:25 am
Share
The Resolution of the Board of Directors meeting of Saha Pathanapibul Public Company Limited held on May 9, 2024 is the approval the appointments the Position of the Board of Directors and the sub-committees as follows: The Board of Directors are as Mr. Boonsithi Chokwatana Honorary Chairman, Mr. Boonchai Chokwatana Chairman of the Board of Directors, Mr. Abhisit Vejjajiva Vice Chairman of the Board of Directors, Mr. Boonyarith Mahamontri Director, Mrs. Pasook Raksawonkse Director, Mr. Vathit Chokwatana President, Mr. Khachornsakdi Vanaratseath as Independent Director
Mr. Wasin Teyateeti as Independent Director, Mr. Vichit Tantianunanont Independent Director, Mr. Siripol Yodmuangcharoen Independent Director
Dr. Vichai Charoenwongse Independent Director, Miss Sirilak Dhanasarnsilp as Director, Mr. Thamarat Chokwatana as Director, Mrs. Chailada Tantivejakul s Deputy President, Mr. Petch Paniangvait as Director, Whereas Mrs. Siriwan Wongariyakavee acted as Company Secretary. Such positions shall be effective from May 10, 2024 onwards. The Audit Committee consists of Mr. Vichit Tantianunanont Chairman, Mr. Khachornsakdi Vanaratseath
Mr. Wasin Teyateeti as Member. The Nomination and Remuneration Committee consists of Mr. Boonchai Chokwatana Chairman, Mr. Vathit Chokwatana, Mr. Khachornsakdi Vanaratseath, Mr. Wasin Teyateeti as Member. The Executive Board consists of Mr. Boonchai Chokwatana as Chairman, Mr. Vathit Chokwatana as Vice Chairman, Mrs. Pasook Raksawonkse as Member and Chairman of the Executive Committee Advisor
Mrs. Chailada Tantivejakul, Mr. Petch Paniangvait, Mr. Nattapon Dejvitak, Mr. Punnavee Sookyen, Mrs. Siriwan Wongariyakavee, Mrs. Nophawan Khlaiophas, Mr. Peerapol Chanwichit as Member. Cancel "the Corporate Governance Committee" and "the Corporate Sustainability Committee" and appoint "the Corporate Governance and Sustainable Development Committee". Mr. Abhisit Vejjajiva Chairman, Mr. Vathit Chokwatana Advisor, Mrs. Chailada Tantivejakul, Mr. Petch Paniangvait, Mr. Nattapon Dejvitak, Mr. Punnavee Sookyen, Mrs. Nophawan Khlaiophas, Miss Sunanta Mongkolkittaveepol, Miss Laksanaporn Jivpakanon, Mr. Paitoon Chuthong as Member. The Risk Management Committee consists of Mrs. Chailada Tantivejakul Chairman, Mrs. Nophawan Khlaiophas, Mr. Peerapol Chanwichit, Miss Jamnong Sriampornkul, Mr. Krittinai Lertsitthisak, Mr. Karntawit Kaewkim, Miss Laksanaporn Jivpakanon as Member. Whereby, the Audit Committee, the Nomination and Remuneration Committee, the Executive Board, the Corporate Governance and Sustainable Development Committee, and the Risk Management Committee, all are entitled to a
1-year term, effective from May 10, 2024 onwards.
Saha Pathanapibul Public Company Limited is a Thailand-based company, which is engaged in the business of consumer goods distribution. The Company operates through three segments: Sales of consumer products, Office building for rent, and Others. The Company distributes four categories of consumer goods, namely household products, food products, personal care products, and baby products. Its brands include Instant Noodles MAMA Brand, Biscuit Bissin Brand, KODOMO baby products, Kirei Kirei handwashing foam, Mont Fleur mineral water, Milk Riches Brand, Jelly Riches Brand, Mayonnaise KEWPIE Brand, Sandwich Spread KEWPIE Brand, Distilled Vinegar KEWPIE Brand, Fermented Vinegar KEWPIE Brand, and Ramen MAMA Brand. Its subsidiaries include SAHA VIETNAM Co.,Ltd., Chokchaipibul Co.,Ltd., Bangkok Tower (1999) Co.,Ltd., Dairy Thai Co.,Ltd., and Tipwarin-Watana Co.,Ltd.
SAHA PATHANAPIBUL 
