Back

Mr. Anucha Sihanatkathakul

  • Director
  • Chairman of the Executive Committee
  • Member of the Corporate Governance and Sustainability Development Committee
  • Member of the Risk Management Committee
Age

65 Years

Type of director
  • Director
    (Remark: Shifted his position from the independent director to assume the role of director on April 26, 2024)
  • Authorized director who can sign to bind the Company as specified in Affidavit
Director appointment date
  • April 27, 2007
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 2024
  • 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 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.
  • Chairman, Amata Summit Ready Built Co., Ltd.
  • Executive Chairman, Data In Motion Co., Ltd.
  • Executive Chairman, 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, Phathana Asangharimsup Phua Kan Utsahakam Rayong Thai-Chinese 2 Company Limited
  • Director, New Leaf Solutions Co., Ltd.
  • Director, Planet Blue Co., Ltd.
Current positions in rival companies/related companies
  • None
Meeting attendance in 2024
  • Board of Directors Meeting, 9 out of 9 meetings
  • Audit Committee Meeting, 1 out of 1 meeting
  • Corporate Governance and Sustainability Development Committee Meeting, 3 out of 3 meetings
  • Risk Management Committee Meeting, 4 out of 4 meetings
  • Annual Shareholders Meeting, 1 out of 1 meeting
No. of years on the board
  • 17 years 9 months
AMATA shareholding
  • By self: 11,490,220 shares (0.99%)
  • 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
Back