Company Information

Mr. Prasong Tharachai

Mr. Prasong Tharachai

Chairman of the Board of Directors
Authorized Director
Chairman of Advisors of the Executive Committee

Academic Degree

  • Ph.D. Honorary Doctorate of Engineering, Faculty of Engineering, Ramkhamhaeng University
  • Master Degree, Master of Engineering, Asian Institute of Technology (AIT)
  • Bachelor Degree, Bachelor of Engineering, Major in Civil Engineering, Faculty of Engineering, Chulalongkorn University

Training

  • Director Accreditation Program (DAP) Class 91/2011 Thai Institute of Directors
  • Role of the Chairman Program (RCP) Class 34/2014 Thai Institute of Directors
  • Chairman Forum R-CF 1/2014 Thai Institute of Directors

Working Experience

2011 - 2015 Vice President of Council of Engineer
2008 - 2010 President of The Engineering Institute of Thailand Under H.M. The King’s Patronage
2004 - 2006 Secretary of Council of Engineer
2003 - 2004 Secretary of The Engineering Institute of Thailand Under H.M. The King’s Patronage
1987 - Present Chairman of Project Planning Service Public Company Limited
1987 - Present Chairman of PPS Oneworks Company Limited
1976 - 1987 Vice President of Southeast Asia Technology Company Limited
1973 - 1976 Project Manager of Pramuan Pattanakan Company Limited
1971 - 1973 Project Manager of Wattana Engineering Consultants Company Limited
1968 - 1969 Field Engineer of Pramuan Pattanakan Company Limited

Directorships in the Company

June 2nd, 2012 – April 17th, 2013 Chairman of Project Planning Service Public Company Limited (First Term)
April 17th, 2013 – April 22nd, 2016 Chairman of Project Planning Service Public Company Limited (Second Term)
April 22nd, 2016 – Present Chairman of Project Planning Service Public Company Limited (Third Term)
Date of Appointment April 22nd, 2016

Number of year tenure as director 32 years

Directorships in other listed company - None -

Directorships in other company

1987 – Present Chairman of PPS Oneworks Company Limited

Other Current Positions

2014 – 2016 Vice President of "FOUNDATION FOR THE WELFARE OF NEEDY SCHOOLCHILDREN UNDER ROYAL PATRONAGE OF HER MAJESTY THE QUEEN"
2010 – Present Consultant of The Engineering Institute of Thailand Under H.M. The King’s Patronage
1997 – Present Consultant of Thai Electrical & Mechanical Contractors Association Under H.M. The King’s Patronage

Criminal history for the past 10 years - None -

Shareholding

113,635,412 Shares (13.216 %)1

101,539,412 Shares (11.809 %)2

Family Relationship between Company’s Director(s) and Executives: Father of Mr. Phongthon Tharachai and Mr. Theerathon Tharachai

Note

(1) Held by the Directors includes the spouse, minor children and partnership referred to Section 258.

(2) Held by the Directors