Mr. Jarunat Jiraratsatit

Mr. Jarunat Jiraratsatit

  • Member of the Risk Management and Sustainable Development Committee
Age
  • 52 years
Appointed date as a Member of the Risk Management and Sustainable Development Committee
  • February 16, 2024
Shareholding in The Company
  • 450,000 shares or 0.0295%
Spouse shareholding in The Company
  • 64,179,596 shares or 4.2081%
Education
  • MBA, Thammasat University
  • Bachelor of Engineering, Civil Engineering, Chiang Mai University
  • SSP Certificate Class.2023, National Defense College of Thailand
Experience
  • Director, Senior Executive Vice President Operation Division Sino -Thai Engineering and Construction Plc.
  • Senior Executive Vice President Operation Division Sino -Thai Engineering and Construction Plc.
  • Management Committee and Senior Vice President Operation Division 2, Sino -Thai Engineering and Construction Plc.
  • Vice President Operation Department 2, Sino -Thai Engineering and Construction Plc.
  • Senior Engineer, Sino -Thai Engineering and Construction Plc.
  • Director, Nouvelle Property Co., Ltd.
  • Director, Wisdom Services Co., Ltd.
  • Director, STECON Power Co., Ltd.
  • Director, SNT Concrete Solution Co., Ltd.
  • Director, STECX Ventures Co., Ltd.
  • Director, SITEM ST Engineering and Services Co., Ltd.
  • Director, DC Power BN1 Co., Ltd.
  • Director, STECON Logistics & Transportation Co., Ltd
  • Vice President of the Chiang Mai University Engineering Alumni Association
Other position in listed company in SET
  • None
Other positions in non-listed companies
  • Director and President, Sino -Thai Engineering and Construction Plc.
  • Director, Arin Clean Power Co., Ltd.
  • Director, Alan Clean Power Co., Ltd.
  • Director, Synergy Tech Waste Co., Ltd.
  • Director, Green Waste Energy Solutions Co., Ltd.
  • Director, Mars Water Supply Co., Ltd.
  • Director, Nouvelle Property Co., Ltd.
  • Director, Wisdom Services Co., Ltd.
  • Director, STECON Power Co., Ltd.
  • Director, SNT Concrete Solution Co., Ltd.
  • Director, STECX Ventures Co., Ltd.
  • Director, SITEM ST Engineering and Services Co., Ltd.
  • Director, DC Power BN1 Co., Ltd.
  • Director, Stecon Logistics & Transportation Co., Ltd
  • Vice President of the Chiang Mai University Engineering Alumni Association
Completed programs by Thai Institute of Directors (IOD)
  • 2020 - Director Accreditation Program Class No.169
  • 2020 - Director Certification Program Class No. 262
  • 2023 - Risk Management Program for Corporate Leaders (RCL 32/2023)
  • 2024 - Business and Legal Issues for Directors and Executives Program
Completed programs by The Securities and Exchange Commission (SEC)
  • 2023 - Roles and duties of directors and executives of listed companies
Meeting attendance
  • Annual General Meeting of Shareholders 2024: 1/1
  • Extraordinary General Meeting of Shareholders 2024: 1/2
  • Board of Directors’ Meeting in 2024: 7/7
  • Board of the Risk Management and Sustainable Development Committee for the year 2024: 2/2
  • Board of Executive Directors’ Meeting in 2024: 3/3
Family relationship
  • None