MR. HIROYASU SATO
Non Executive Director
Nationality : Japanese
Age : 53 years
Education :
- Bachelor of Economics, Keio University, Japan
Training :
- Aspen Executive Seminar (Japan) / The Aspen Institute Japan 2021
- Management Accreditation Program (Japan) / International Accreditation Japan (IA Japan) 2018
Starting date :
- 3 May 2023
No of years in position :
- 1 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.
Work Experience :
- 2019 - Apr 2023: Managing Director, Isuzu UTE Australia Pty Ltd
- 2017 - 2019: General Manager, Isuzu Business Division, Mitsubishi Corporation
- 2016 - 2017: Vice President, Tri Petch Isuzu Sales Co., Ltd.
- 2013 - 2016: Vice President, Jiangxi Isuzu Motors Co., Ltd., (China)
- 2006 - 2012: Non Executive Director, Isuzu Andaman Sales Co., Ltd.,
Position in other organizations that have conflicts to the Company:
-None-
Remarks : *Number of shares in % shareholding as of 3 March 2025 with the total number of 4,455,132,696 shares.
Board of Director
-
Mr. Kirati Assakul
Chairman / Independent Director / Member of the Risk Management Committee
-
Mr. Cheng Niruttinanon
Executive Director
-
Mr. Thiraphong Chansiri
Vice Chairman / Executive Director / Chairman of the Sustainable Development Committee / Member of the Risk Management Committee / President and CEO
-
Mr. Rittirong Boonmechote
Executive Director
-
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 / Member of the Nomination, Remuneration and Corporate Governance Committee
-
Mr. Tin Shu Chan
Non Executive Director