Sunsweet Public Company Limited (Company)
Mr. Warapong Nandabhiwat
Director, Audit Committee, Independent Director
Director / Chairman of the Nomination and Remuneration Committee/ Member of the Audit Committee / Independent Director
Starting date of directorship :
Sunsweet Co.,Ltd. – Since 18 January 2017
Sunsweet Public Company Limited – Since 4 September 2017
Educational Background :
Bachelor’s degree of Industrial Engineering Lehigh University, USA
Working Experiences :
2017 – Present –Director/Chairman of the Nomination and Remuneration Committee/Member of the Audit Committee/ Independent Director
of Sunsweet Public Company Limited
2015 – Present – Director, Sanitnan Pattana Co.,Ltd.
2005 – Present – Director, Immunothai Co.,Ltd.
1987 – Present – Director, Sanitnan Brothers Co., Ltd.
1982 – Present – Director, Sanitnan Co., Ltd.
Director Training :
Director Certification Program (DCP) # 16/2002 Chairman 2000 3/2001
by the Thai Institute of Directors Association (IOD)
Family’s relationship to other directors : None
Number of shares held :
2,600,000 Ordinary shares*, equal to 0.4031% of total votes
(Detail as of 31 December 2021)
Position in other listed companies: None
Position in non-listed companies :
4 (Sanitnan Pattana Co.,Ltd., Immunothai Co.,Ltd.,
Sanitnan Brothers Co., Ltd.,Sanitnan Co., Ltd.)
Position in other organization that may cause any conflict of interest tothe Company : None