Company Information

Dr. Phongthon Tharachai

Dr. Phongthon Tharachai

Board of Director
Authorized Director
Chairman of the Corporate Governance and Social Responsibility Committee
Risk Management Committee
Chairman of the Executive Committee

Academic Degree

  • 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

Training

  • Ethical Leadership Program (ELP) Class 14/2018 by Thai Institute of Directors (IOD)
  • Leadership Succession Program (LSP) Class 8/2017 of Institute of Research and Development for Public Enterprises (IRDP)
  • Training Program - Advance Potentiality Development of Innovation for Entrepreneurs by Institute of National Innovation, SET, mai and TMA
  • 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)
  • Future Entrepreneurs Forum (FEF) Class 1 Market for Alternative Investment (MAI)
  • Director Accreditation Program (DAP) Class 91/2011 Thai Institute of Directors
  • Executive Development Program (EDP) Class 5/2010 Thai Listed Company Association (TLCA)
  • Anti-Corruption Seminar Class 2/2013 Thai Institute of Directors Association

Working Experience

2017 - Present Chairman of the Executive Committee of Project Planning Service Public Company Limited
2017 - Present Director - SAPATT Project Company Limited
2016 - Present Director - Ensemble Equity Pte.,Ltd.
2013 - 2017 Deputy Chairman of the of the Executive Committee of Project Planning Service Public Company Limited
2013 - Present Director of PPS Innovation Company Limited
2013 - Present Chairman of the Executive Committee of Swan & Maclaren (Thailand) 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

Directorships in the Company

June 2nd, 2012 – April 9th, 2014 Board of Director (First Term)
April 9th, 2014 – April 27th, 2017 Board of Director (Second Term)
April 27th, 2017 – Present Board of Director (Third Term)
Date of Appointment April 27th, 2017

Number of year tenure as director 7 years

Directorships in other listed company - None -

Directorships in other company

2018 – Present Director of PPS Oneworks Company Limited
2017 – Present Director of SAPATT Project Company Limited
2016 – Present Director of Ensemble Equity Pte.,Ltd.
2013 – Present Managing Director of PPS Innovation Company Limited
2010 - Present Director of Ahead Advisory Company Limited
2003 – Present Director of Phongtheerathon Company Limited

Other Current Positions

2016 – Present Cultural Ambassador, Embassy of The Republic of Korea

Criminal history for the past 10 years - None -

Shareholding

117,727,479 Shares (13.692%)1

117,727,479 Shares (13.692%)2

Family Relationship between Company’s Director(s) and Executives: Son of Mr.Prasong Tharachai

Note

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

(2) Held by the Directors