Dr. Theerathon Tharachai
Board of Director
Member of Executive Committee
Academic Degree :
- Ph.D. Civil Engineer/Construction Management / University of Michigan - Ann Arbor
- M.S.E. in Construction Engineer and Management / University of Michigan - Ann Arbor
- Executive MBA / Sasin Graduate Institute of Business Administration of Chulalongkorn University
- Bachelor Degree, Bachelor of Engineering, Major in Civil Engineering, Faculty of Engineering, Chulalongkorn University
Training :
- Top Executive Program in Commerce and Trade (TEPCoT) Class 14
- Leadership Succession Program Class 4 Institute of Research and Development for Public Enterprises
- Director Certification Program (DCP) Class 101/2008 Thai Institute of Directors
- Director Accreditation Program (DAP) Class 68/2008 Thai Institute of Directors
- Executive Development Program (EDP) Class 4/2009 Thai Listed Company Association (TLCA)
- Strategic CFO in Capital Markets Program (2015) The Stock Exchange of Thailand (SET)
- Enhancing Thailand Competitiveness (2015) Thai Listed Company Association (TLCA)
- CFO in the new financial world (2015) Securities and Exchange Commission, Thailand (SEC)
Working Experience :
Nov 2022 - Present | Independent Director and Audit Committee Member Index Creative Village Public Company Limited |
Apr 2022 - Present | Independent Director, Audit Committee Member and Nomination and Remuneration Committee Member Union Auction Public Company Limited |
2020 - Present | Executive Committee of Project Planning Service Public Company Limited |
2018 - Oct 31st,2019 | Chairman of the Executive Committee of Thonburi Wellbeing Company Limited |
2017 - Oct 1st,2018 | Deputy Chairman of the Executive Committee of Project Planning Service Public Company Limited |
2016 - Present | Director of Project Planning Service Public Company Limited |
2016 - Oct 1st,2018 | Assistant Managing Director of Finance and Organization Management of Project Planning Service Public Company Limited |
2016 - Present | Director of Ensemble Equity Pte.,Ltd. |
2014 - Present | Director of PPS Oneworks Company Limited |
April, 2014 - August 2014 | Independent Director and Audit Committee Member of Thai Credit Guarantee Corporation (TCG) |
2013 - 2015 | Assistant Managing Director of Financial and Administration of Project Planning Service Public Company Limited |
2010 - Present | Director of Ahead Advisory Company Limited |
2007 - Nov 9th, 2018 | Independent Director and Audit Committee Member of Builder Smart Public Company Limited |
2005 - 2013 | Director of Property Perfect Public Company Limited |
2003 - Present | Director of Phongtheerathon Company Limited |
1997 - 1998 | Civil Engineer of Thai Obayashi Corporation Limited |
Directorships in the Company :
April 24th, 2015 - April 25th, 2018 | Board of Director (First Term) |
April 25th, 2018 - April 28th, 2022 | Board of Director (Second Term) |
April 28th, 2022 - Present | Board of Director (Third Term) |
Date of Appointment | April 28th, 2022 |
Number of year tenure as director : 7 years 8 months
Directorships in other listed company : 2 Companies
Directorships in other company :
2016 - Present | Director of Ensemble Equity Pte.,Ltd. |
2014 - Present | Director of PPS Oneworkd Company Limited |
2010 - Present | Director of Ahead Advisory Company Limited |
2003 - Present | Director of Phongtheerathon Company Limited |
Other Current Positions
Nov 2022 - Present | Independent Director/ Audit Committee Member of Index Creative Village Public Company Limited |
April 2022 - Present | Independent Director/ Audit Committee / Nomination and Remuneration Committee Member of Union Auction Public Company Limited |
2017 - Present | Board of Director, Director, and Public Relations of The Engineering Institute of Thailand under H.M. The King’s Patronage (EIT) |
Criminal history for the past 10 years : - None -
Shareholding :
108,558,654 Shares (12.625%)1
108,558,654 Shares (12.625%)2
Family Relationship between Company’s Director(s) and Executives : Son of Mr.Prasong Tharachai / Brother of Dr.Phongthon Tharachai
Note
1 Held by the Directors includes the spouse, minor children and partnership referred to Section 258.
2 Held by the Directors