Mr. Krittinai Lertsitthisak

Corporate Governance, Risk Management and Sustainable Development Committee Member
Age 52 years old Nationality Thai

Appointment Date

April 2, 2021

Educational Background

  • Bachelor’s degree in finance and Banking, Assumption University

Director Training Programs

  • Risk Management Program for Corporate Leaders (RCL), Class 33/2023, GM10137, The Thai Institute of Directors Association (IOD)
  • Hot Issue for Directors: “Climate Governance,” Class Hot 4/2023, The Thai Institute of Directors Association (IOD)
  • Director Accreditation Program (DAP), Class 163/2019, The Thai Institute of Directors Association (IOD)
  • Advanced Audit Committee Program (AACP), Class 36/2020, The Thai Institute of Directors Association (IOD)

Current Position at SVT

  • Company Director / Company Authorized Signatory Director
  • Corporate Governance, Risk Management and Sustainable Development Committee Member

Work Experience (5-year Previous Experiences)

2023 - Present

Director of Information Technology Department
Saha Pathanapibul Public Company Limited

2019 - Present

Director
BKKROOT Studio Co., Ltd.

2025 - Present

Director and Managing Director
Always Pioneering Innovation Co., Ltd.

Positions in Other Listed Companies

  • Chief of Technology Officer, Saha Pathanapibul Plc.

Position in other companies (non-listed company)

  • Director of BKK root Studio Co., Ltd.

Holding positions as a director/executive in other companies that may cause a conflict of interest with the company

No positions held as a director/executive in other companies that may cause a conflict of interest with the company.

Relationship with the company’s executives or major/minor shareholders

No relationship with the company’s executives or major/minor shareholders.

Company Securities Holding / Company Shares

No holding of securities of the Company / shareholding of the Company

Special Interests

No special interests.

Legal Disputes over the past 10 years

No Legal Disputes over the past 10 years