Management
Mr. Saharat Vatanatumrak
Position: Chief Officer – Corporate, Company Secretary, Risk Management Committee Member, Environmental, Social, and Governance Committee Member, and Nomination and Remuneration Committee Secretary
Age61 years
NationalityThai
Education and Training
- Bachelor of Engineering in Electrical Engineering, University of California, Los Angeles (UCLA), United States
- Certificate: Thai Institute of Directors (IOD)
- How to Develop a Risk Management Plan (HRP), Class 6/2014
- Company Secretary Program (CSP), Class 67/2015
- CG Report Assessment Criteria, 2015
- CG Report, 2015
- Ethical Leadership Program (ELP), Class 5/2016
- Board Reporting Program (BRP), Class 20/2016
- Enhancing Good Corporate Governance based on CGR Scoreboard, 2016
- Seminar on Director Compensation Survey Report, 2016
- CGR Workshop 1/2017 “Enhancing Good Corporate Governance based on CGR Scorecard”
- Open House for Company Secretary, 2017
- Effective Minutes Talking (EMT), Class 40/2018
- Role of Company Secretary in Shaping Corporate Culture, 2019
- Company Secretary Forum, 2021
- Subsidiary Governance Program (SGP), Class 3/2022
- Company Secretary Forum, 2022
- Risk Management Program for Corporate Leaders (RCL), Class 36/2024
- Roles of Executives and Employees in Anti-Corruption, 2024
- The Stock Exchange of Thailand (SET):
- CSR Engagement, 2014
- CG Forum 1/2016 “Ethics: Conscience on Good Governance Principle”
- Cyber Vision 2023 Protect and Detect: Don’t Let Your Guard Down, 2023
- SET ESG Professional Forum 2024: Innovative and Adaptive Governance: Leading Board Excellence, 2024
- The Securities and Exchange Commission (SEC):
- PDPA Onboarding, 2022
- Greenhouse Gas Reduction Targets, Reduction Guidelines, Reporting, and Compensation, 2022
- Business Model Reinvention for Corporate Sustainability, 2022
- Connecting Corporates and Investors through Environmental Disclosure, 2022
- Courses related to the duties of Company Secretary
- Corporate Secretary Development Program, Chulalongkorn University, 2004
- Thai Listed Company Association (TLCA):
- CEO and IR Talk, 2018
- Other courses:
- Biomass and Waste Conversion Technologies, King Mongkut’s University of Technology North Bangkok, 2008
- Thai Intelligent Investors Program Class 18, Thai Investors Association, 2018
- The 4 Essential Roles of Leadership, PacRim Leadership Center Co., Ltd., 2020
- Anti-Corruption, CAC Change Agent Program, CAC, 2021
- Understanding and Implementing the Personal Data Protection Act for Business Establishments, HR Center Co.,Ltd., 2022
- Personal Data Protection Act (PDPA), B.E. 2562, Erawan Service and Healthcare Co., Ltd., 2024
- Workshop for Personal Data Protection Act (PDPA), B.E. 2562, Erawan Service and Healthcare Co., Ltd., 2024
Skills and Expertise
Corporate Social Responsibility, Sustainability, Data Management, Corporate Management, Governance/Compliance
Directorship Information
Shareholding in the Company as at December 31, 2025
186, 986 shares or 0.036 percent of all shares with voting rights
Direct and indirect interest in any of business with Company and its subsidiaries
None
Family Relationship with Executives
None
Number of Director Positions in other Business
Listed Company – NoneNon-Listed Company – 4 Companies
- 2020-Present: Director and Authorized Director, SRT Power Pellet Co., Ltd. (Subsidiary) / Energy and Utilities
- 2016-Present: Director and Authorized Director, Lanna Power Generation Co., Ltd. (Subsidiary) / Energy and Utilities
- 2008-Present: Commissioner, PT. Singlurus Pratama (Subsidiary) / Energy and Utilities
- 2004-Present: Commissioner, PT. Lanna Harita Indonesia (Subsidiary) / Energy and Utilities
Past 5-Year Work Experience
2015-2022
Director, PT. Lanna Power Indonesia (Subsidiary)
2010-2015
Commissioner, PT. Lanna Power Indonesia (Subsidiary)
2008-2015
Senior Manager, Business Development, Lanna Resources Public Co., Ltd.