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Mr. Anucha Sihanatkathakul

  • Director
  • Chairman of the Audit Committee
  • Member of the Nomination and Remuneration Committee
  • Member of the Corporate Governance Committee
  • Member of the Risk Management Committee
Director appointment date :

April 27, 2007

Age :

63

Education :
  • B.A. (Accounting & Management), Houston Baptist University, U.S.A
  • M.B.A. (Finance) University of Houston, U.S.A
Director training program :
  • Director Certification Program (DCP), 2000
  • Fellow Member, 2001
  • Director Compensation, 2003
  • Non-Executive Director, 2004
  • Board Failure and How to Fix it, 2004
  • CEO Performance Evaluation, 2004
  • Raising the Awareness of Corporate Fraud in Thailand, 2005
Training in 2022
  • - None -
Experience :
  • Director and Executive Vice Chairman, Syrus Securities Pcl.
  • Director, PTTEP Exploration and Production Pcl.
  • Specialist, The Committee on Finance, Banking and Financial Institutions, The Senate
  • Advisor, Sub Committee on Banking and Financial Institutions, The Senate
  • Director, Thai Oil Power Co., Ltd.
  • Director, Nava Leasing Pcl.
Current positions in other listed companies
  • Director, Proud Real Estate Pcl.
Current positions in non-listed companies
  • Director, Amata B. Grimm Power Ltd.
  • Director, Amata B. Grimm Power 1 Ltd.
  • Director, Amata B. Grimm Power 2 Ltd.
  • Director, Amata B. Grimm Power 4 Ltd.
  • Director, Amata B. Grimm Power 5 Ltd.
  • Director, Amata Power (Rayong) Ltd.
  • Director, Amata B. Grimm Power (Rayong) 1 Ltd.
  • Director, Amata B. Grimm Power (Rayong) 2 Ltd.
  • Director, Amata B. Grimm Power (Rayong) 3 Ltd.
  • Director, Amata B. Grimm Power (Rayong) 4 Ltd.
  • Director, Amata B. Grimm Power (Rayong) 5 Ltd.
  • Director, Amata Asia Ltd.
  • Director, Amata Summit Ready Built Co., Ltd.
  • Director, Data In Motion Co., Ltd.
  • Director, Moon Dance Development Co., Ltd.
  • Director, Moon Dance Bistro Co., Ltd.
  • Director, Capital Focus Co., Ltd.
  • Director, Focus Environmental Co., Ltd.
  • Director, 888 Property Co., Ltd.
  • Director, Rai Arthit Co., Ltd.
  • Director, Focus Wheig Corp., Ltd.
  • Director, Thai-Chinese Rayong Industrial Realty Development Co., Ltd.
  • Director, New Leaf Solutions Co., Ltd.
  • Director, Planet Blue Co., Ltd.
Current positions in rival companies/ related companies
  • - None -
Meeting attendance in 2022
  • Board of Directors Meeting, 6 out of 6 meetings
  • Audit Committee Meeting, 4 out of 4 meetings
  • Nomination and Remuneration Committee Meeting, 3 out of 3 meetings
  • Corporate Governance Committee Meeting, 2 out of 2 meeting
  • Risk Management Committee Meeting 4 out of 4 meeting
  • Annual Shareholders Meeting, 1 out of 1 meeting
No. of years on the board

15 years 9 months

AMATA shareholding

By self: 11,180,220 shares (0.97%)

By spouse/cohabiting couple and/or children under legal age: - None -

Other information
  • No legal dispute over the past 5 years
  • No conflict of interest transaction with the Company in the past year
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