MR. HIROYASU SATO
Non Executive Director
NATIONALITY : Japanese
AGE : 52
EDUCATION
- Bachelor of Economics, Keio University, Japan
APPOINTED
- 3 May 2023
NUMBER OF YEARS IN POSITION
- 0 years 8 months
SHAREHOLDINGS
-0- share*, equivalent to – of paid-up capital
- Personal: -0- share
- Spouse: -0- share
- Children not yet of legal age: -None-
POSITIONS IN OTHER LISTED COMPANIES
-None-
POSITIONS IN OTHER ORGANIZATIONS
- 2023 - Present: President, Mitsubishi Company (Thailand) Ltd.
- 2023 - Present: President, Thai - MC Company Limited
- 2023 - Present: Director, IVICT (Thailand) Co., Ltd.
- 2023 - Present: Director, Tri Petch Isuzu Sales Co., Ltd.
- 2023 - Present: Director, Tri Petch Isuzu Leasing Co., Ltd.
- 2023 - Present: Director, Bridgestone Sales (Thailand) Co., Ltd.
- 2023 - Present: Director, Thai Bridgestone Co., Ltd.
- 2023 - Present: Director, Mitsubishi Corporation LT (Thailand) Co., Ltd.
- 2023 - Present: Director, MCT Holding Co., Ltd.
- 2023 - Present: Director, MCT Management Co., Ltd.
Expertise: :
- Finance, Accounting & Economic
- Organization Management & Human Resources Management
- Marketing / PR
- Environmental Social Governance & Sustainability
- International Business
- Food & Fish Industry
Work Experience:
- 2019 - Apr 2023: Managing Director, Isuzu UTE Australia Pty Ltd
- 2017 - 2019: General Manager, Isuzu Business Division, Mitsubishi Corporation
Position in other organizations that have conflicts to the Company:
-None-
Training/Seminar Course related to Directorship:
- Aspen Executive Seminar (Japan) / The Aspen Institute Japan 2021
- Management Accreditation Program (Japan) / International Accreditation Japan (IA Japan) 2018
The Programs organized by Thai Institute of Directors Association (IOD) are:
-None-
Remarks : *Number of shares held and % shareholding as of December 31, 2023 of the total of 4,655,132,696 shares.
Board of Director
-
Mr. Kirati Assakul
Chairman / Independent Director / Member of the Risk Management Committee
-
Mr. Cheng Niruttinanon
Chairman of the Executive Committee / Executive Director
-
Mr. Thiraphong Chansiri
Vice Chairman / Executive Director / Chairman of the Sustainable Development Committee / Member of the Executive Committee / Member of the Risk Management Committee / President and CEO
-
Mr. Rittirong Boonmechote
Executive Director / Member of the Executive Committee
-
Mr. Nart Liuchareon
Independent Director / Chairman of the Audit Committee / Member of the Nomination, Remuneration and Corporate Governance Committee
-
Dr. Thamnoon Ananthothai
Independent Director / Chairman of the Nomination, Remuneration and Corporate Governance Committee / Member of the Audit Committee / Member of the Risk Management Committee
-
Ms. Parnsiree Amatayakul
Independent Director / Chairman of the Risk Management Committee / Member of the Audit Committee
-
Dr. Pakapun Leevutinun
Independent Director / Member of the Risk Management Committee
-
MR. HIROYASU SATO
Non Executive Director
-
Mr. Shue Chung Chan
Executive Director / Member of the Risk Management Committee / Member of the Sustainable Development Committee
-
Mr. Nakorn Niruttinanon
Director