Ms. Sattaya Mahattanaphanij

  • Senior Executive Vice President Corporate Excellence
  • Company Secretary
Education / Training
  • Master’s Degree, International Business and Information Management System, Widener University, Pennsylvania, USA
  • Bachelor’s Degree, Business Administration (Banking and Finance), Assumption University
  • Certificate of Company Secretary Program (CSP 82/2017), Thai Institute of Directors
  • Advance Senior Executive Program (ASEP-3), Sasin and Kellogg School of Management
  • Certificate of Board Nomination and Compensation Program (BNCP 5/2019), Thai Institute of Directors
  • Director Certification Program (DCP 293/2020), Thai Institute of Directors (September, 2020)
  • Digital Transformation for CEO (Class 3)
  • Advanced Certificate Course in Public Economics Management for Executives (Class 21)
Experience (5 Years past experiences)
2017 - Present
  • Senior Executive Vice President, Corporate Excellence, BCPG Public Company Limited
2017 - 2017
  • Acting Senior Executive Vice President, Corporate Excellence, BCPG Public Company Limited
2016 - 2017
  • Executive Vice President, Finance and Accounting, BCPG Public Company Limited
2006 - 2016
  • Executive Director, Avantgarde Capital Co., Ltd.
Other directorship position / Other positions at present
Other listed companies
  • Executive Vice President Bangchak Corporation Public Company Limited
Non-listed companies
  • Director, Bangchak Solar Energy Company Limited
  • Director, Bangchak Solar Energy (Prachinburi) Company Limited
  • Director, Bangchak Solar Energy (Chaiyaphum 1) Company Limited
  • Director, Bangchak Solar Energy (Buriram) Company Limited
  • Director, Bangchak Solar Energy (Buriram 1) Company Limited
  • Director, Bangchak Solar Energy (Nakhon Ratchasima) Company Limited
  • Director, BCPG Investment Holdings Pte. Ltd.
  • Director, Greenergy Holdings Pte. Ltd.
  • Director, Greenergy Power Pte. Ltd
  • Director, Huang Ming Japan Company Limited
  • Director, Indochina Development Operation and Holdings Pte. Ltd
  • Director, Avantgarde Capital Company Limited
  • Director, Energy Response Co., Ltd.
Proportion Securities Holding in the Company (both directly and indirectly held) (As of December 31, 2023)
  • Common Listed Share : 240,000 Shares
  • Other Securities : None
Criminal records on violation as Director, Executive and Controlling person (5 years past)
  • None
Familial relationship between directors, executives, Major Shareholders and subsidiaries
  • None