Company Information

Mr. Tat Thongpakdi

Mr. Tat Thongpakdi

Board of Director
Authorized Director
Executive Committee
Managing Director

Academic Degree

  • Master of Engineering Administration, Major in Construction Management, George Washington University, Washington DC, USA
  • Bachelor of Engineering, Major in Civil Engineering, Faculty of Engineering, Chulalongkorn University

Training

  • Director Accreditation Program (DAP) Class 100/2013 Thai Institute of Directors
  • Financial Instruments for Directors (FID) Class 3/2013
  • Successful Formulation and Execution of strategy (SFE) Class 24/2015 Thai Institute of Directors
  • Enhancing Thailand Competitiveness (2015) Thai Listed Companies Association

Working Experience

2013 - Present Board of Director of Project Planning Service Public Company Limited
2013 - Present Managing Director of Project Planning Service Public Company Limited
2012 - Present Executive Committee of Project Planning Service Public Company Limited
2015 - Present Director of PPS Design Company Limited
1998 - 2011 Project Director of Project Planning Service Company Limited
1988 - 1998 Project Manager of Project Planning Service Company Limited
1986 - 1987 Assistant Project Manager of David Allen Company, Washington D.C., USA
1984 - 1985 Cost Engineer of Thai Konoike Construction Company Limited

Directorships in the Company

April 17th, 2013 – April 22nd, 2016 Board of Director (First Term)
April 22nd, 2016 – Present Board of Director (Second Term)
Date of Appointment April 22nd, 2016

Number of year tenure as director 6 years

Directorships in other listed company - None -

Directorships in other company

2015 – Present Director of PPS Oneworks Co.,Ltd.

Other Current Positions

2015 – Present Director of the Consulting Engineers Association of Thailand (CEAT)

Criminal history for the past 10 years - None -

Shareholding

12,657,525 Shares (1.472%)1

12,657,525 Shares (1.472%)2

Family Relationship between Company’s Director(s) and Executives: None

Note

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

(2) Held by the Directors