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Corporate Governance and Social Responsibility Committee
  • Profile
  • Scope Of Duties and Responsibilities
  • Nomination of the Board
  • Report
 
Dr. Phongthon Tharachai
Board of Director, Authorized Director, Chairman of the Corporate Governance and Social Responsibility Committee, Risk Management Committee, Vice Chairman of the Executive Committee, Executive Committee and Deputy Managing Director
Shareholding (%) 13.456
Academic Degree and Training
  • Ph.D. Doctor of Engineering (Civil) Kyoto University, Japan
  • Master Degree, Master of Science (Civil Engineering) University of Illinois at Urbaba-Champaign, USA
  • Bachelor Degree, Bachelor of Laws (Honors), Chulalongkorn University
  • Bachelor Degree, Bachelor of Engineering, Major in Civil Engineering, Faculty of Engineering, Chulalongkorn University
  • Future Entrepreneurs Forum (FEF) Class 1
  • Director Accreditation Program (DAP) Class 91/2011 Thai Institute of Directors
  • Executive Development Program (EDP) Class 5/2010 Thai Listed Company Association (TLCA)
  • Future Entrepreneurs Forum (FEF) Class 1 Market for Alternative Investment (MAI)
  • Anti-Corruption Seminar Class 2/2013 Thai Institute of Directors Association
  • Anti-Corruption for Executive Program Class 11/2014 (ACEP 1) Thai Institute of Directors Association
  • CSR Report Class 8/2014 The Stock Exchange of Thailand (SET)
  • Preliminary CSR for Corporate Sustainability Class 8/2014 The Stock Exchange of Thailand (SET)
  • Thai Intelligent Investor Program 2014 Thai Investors Academy
  • Corporate Sustainability Advisory Program 2014 The Stock Exchange of Thailand (SET)
Working Experience
2016 - Present Director of ENSEMBLE EQUITY PTE, LTD
2014 - Present Vice Chairman of the Executive Committee of Project Planning Service Public Company Limited
2013 - Present Deputy Managing Director of Project Planning Service Public Company Limited
2013 - Present Managing Director of PPS Information Consultant Company Limited
2013 - Present Chairman of the Executive Committee of Swan & Maclaren (Thailand) Company Limited
2012 - 2013 Assistant Managing Director of Finance and Administration Department of Project Planning Service Public Company Limited
2011 - Present Board of Director of Project Planning Service Public Company Limited
2011 - Present Executive Committee of Project Planning Service Public Company Limited
2010 - Present Director of Ahead Advisory Company Limited
2004 - 2011 Director of Romano Gatland (Asia-Pacific) Company Limited
2003 - Present Director of Phongtheerathon Company Limited
2003 - 2011 Project Manager of Project Planning Service Company Limited
1998 - 2000 Civil Engineer of Project Planning Service Company Limited
1997 Civil Engineer (Designing) of Siam Innovation Engineering Consultant Company Limited
Mrs. Vipavee Boonyaprasit
Board of Director, Independent Director, Non-Executive Director, Audit Committee, Chairman of the Nomination and Remuneration Committee and The Corporate Governance and Social Responsibility Committee
Shareholding (%) -
Academic Degree and Training
  • Bachelor Degree, Bachelor of Accountancy, Faculty of Commerce and Accountancy, Chulalongkorn University
  • Bachelor Degree, Bachelor of Business Administration, Major in General Management, Sukhothai Thammathirat Open University
  • Director Accreditation Program (DAP) Class 91/2011 Thai Institute of Directors
  • Role of the Compensation Committee 17/2013
  • Anti- Corruption Seminar 2/2013 Thai Institute of Directors
  • Governance as a driving force for business sustainability (2015) The Stock Exchange of Thailand (SET)
  • Anti-Corruption: The Practical guide (2015) Thai Institute of Directors
Working Experience
2015 - Present The Corporate Governance and Social Responsibility Committee of Project Planning Service Public Company Limited
2013 - Present Chairman of the Nomination and Remuneration Committee of Project Planning Service PublicCompany Limited
2012 - Present Independent Director and Audit Committee of Project Planning Service Public Company Limited
1998 - 2010 Audit Partner of Deloilte Touche Tohmastsu Jaiyos Audit Company Limited
1986 - 1998 Vice President, Provident Fund of Dhana Siam Finance Public Company Limited
1975 - 1985 Audit Manager of Jaiyos Advisory Company Limited
Mr. Eakkamol Lertchunhakiat
The Corporate Governance and Social Responsibility Committee and Project Director
Shareholding (%) 0.021
Academic Degree and Training
  • Bachelor Degree, Bachelor of Engineering, Major in Civil Engineering, Faculty of Engineering, Chiangmai Universit
Working Experience
2015 - Present Director of Research and Innovation Development Departure
1995 - Present Project Director of Project Planning Service Public Company Limited
Ms. Rungnapha Srichuay
The Corporate Governance and Corporate Social Responsibility Committee, Human Resources Director and Human Resources Development.
Shareholding (%) 0.006
Academic Degree and Training
  • Bachelor of Law Ramkhamhaeng University Complete the Lawyer Practice course , Lawyer council Under the Royal Patronage
Working Experience
2015 - Present Director of Human Resources and Organization Development Director
2013 - 2015 Assistance secretary
Mrs. Wanichthanan Vijacksungsithi
Executive Committee, The Corporate Governance and Social Responsibility Committee, Assistant Managing Director of Operation and Business Development, Project Director, Director of Human Resources and Organization Development Department
Shareholding (%) 0.026
Academic Degree and Training
  • M.S.E. (Civil Engineering) University of Michigan at Ann Arbor, USA
  • Bachelor Degree, Bachelor of Engineering , Major in Civil Engineering, Faculty of Engineering Chulalongkorn University
  • Professional Development Program “Introduction to Mediation”, The Chartered Institute of Arbitrators Association (CIArb)
  • International Construction Contracts and Dispute Analysis Training Courses
  • International Arbitration Seminar, International Chamber of Commerce
Working Experience
2015 - Present Executive Committee, Assistant Managing Director of Operation Department and Business Development of Project Planning Service Public Company Limited
2013 - Present Project Director of Project Planning Service Public Company Limited
2002 - 2012 Project Manager of TEAM Consulting Engineering and Management Company Limited

Scope of Duties and Responsibilities of the Corporate Governance and Social Responsibility Committee

Duties and responsibilities of the Corporate Governance and Social Responsibility Committee Duties and Responsibilities with regards to the Corporate Governance (CG)

  1. Establish strategies and the Company’s good practices of good corporate governance.
  2. Verify and advise best practices to the Company’s Board of Directors about good corporate governance in order to ensure that the Company’s good corporate governance will comply with the regulations of Ministry of Finance and the Stock Exchange of Thailand, including the practices followed by international standard.
  3. Revise the Terms of Ethics and Code of Conduct for Directors and Employees to be sufficient, up-to-date and conform to the Company’s code of conduct.
  4. Promote the Company’s policies and the Company’s good practices to boost the good corporate governance of the Company.
  5. Report the Company’s corporate governance performance to the Company’s Board of Directors periodically.
  6. Appoint working groups to support the operation as deemed appropriate.

Duties and Responsibilities with regards to the Social Responsibility (SR)

  1. Consider to comment strategies and policies of social and environmental responsibility.
  2. Consider social and environmental responsibility’s activities to propose the Company’s Board of Directors for further approval.
  3. Consider social responsibility’s work plan and annual budget to propose the Company’s Board of Directors for further approval.
  4. Consider and track the progress of social responsibility activities including evaluation of the achievement and quality of activities.
  5. Promote the Company’s policies and the Company’s good practices to boost the social responsibility of the Company.
  6. Report the Company’s social responsibility performance to the Company’s Board of Directors periodically.

Components and the Recruitment of Corporate Governance and Social Responsibility Committee

The Corporate Governance and Social Responsibility Committee is appointed by Board of Directors, comprised of nine members. At least one member must be independent Directors and another one member must be Board of Directors. The Corporate Governance and Social Responsibility Committee’s term is 3 years and may be re-appointed

Report of the Corporate Governance and Social Responsibility Committee

Dear shareholders,

The Corporate Governance and Social Responsibility Committee duties based on the Charter of Corporate Governance and Social Responsibility Committee under the scope of duties and responsibilities assigned by the Board of Directors of the company. In 2015 The Corporate Governance and Social Responsibility Committee have been meeting twice and total consider matters summarized as follows:

  1. The appropriateness of the Charter, The Corporate Governance and Social Responsibility Committee has reviewed the appropriateness of Charter with comments, the draft revised Charter of governance and social responsibility in some text to achieve a more appropriate.
  2. Preparation of the master plan (Roadmap) sustainable development. The Corporate Governance and Social Responsibility Committee have prepared the master plan (Roadmap) for sustainable development up to define a clear direction in the development of the company, including strategic plans have been made to such a plan to achieve maximum efficiency in operations. In addition, The Corporate Governance and Social Responsibility Committee has also prepared various schemes intended to support development of the company, e.g. If true concrete plan training for employees and executives of the company, plans to make a Knowledge Management System.
  3. Sustainable risk management, The Corporate Governance and Social Responsibility Committee have shared risk factors analysis about sustainability and the risk factors found to have 2 major issues of sustainability is at risk, coupled with quality, safety and risk transparency throughout the supply chain, to find protection guidelines and appropriate solution. The Corporate Governance and Social Responsibility Committee to consider and analyze together carefully to minimize the risk plan that is appropriate for all such risks, issues, and inform the management and staff of the company to proceed with a planned correctly and appropriate.

According to above plan, PPS considers it as a guide for The Company to set the clearer business strategy. Also, it will support The Company to grow strongly and sustainably together with community, society and environment in the future.



Yours sincerely

(Mr. Pongthorn Tarachai)
Chairman of the Corporate Governance and Social Responsibility Committee