Dr. Phongthon Tharachai
Board of Director
Authorized Director
Chief Executive Officer
Chairman of the Executive Committee
Member of Corporate Governance and Sustainability 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 :
- ENTREPRENEURSHIP ESSENTIALS by Harvard Business School Online (6 March 2024)
- IR in Action: Media PR for IR by Mai Listed Companies Association
- Chief Transformation Officer-CTO Course by The Market for Alternative Investment (mai)
- 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 by 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 :
Dec 2022 - Present | Corporate Governance and Sustainability Committee Project Planning Service Public Company Limited |
2020 - Present | Director of Project Three Engineering Company Limited |
2020 - Present | Director of Project Two Property Development Company Limited |
2019 - Present | Director of Project One Property Development Company Limited |
2017 - Present | Chief Executive Officer of Project Planning Service Public Company Limited |
2017 - Present | Chairman of the Executive Committee of Project Planning Service Public Company Limited |
2017 - Present | Director of SAPATT Project Company Limited |
2016 - Present | Director of Ensemble Equity Pte., Ltd. |
2014 - Dec 2022 | Chairman of the Corporate Governance and Social Responsibility Committee of Project Planning Service Public Company Limited |
2014 - 2018 | Risk Management Committee of Project Planning Service Public Company Limited |
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 - 2019 | Director of Swan & Maclaren (Thailand) Company Limited |
2012 - Present | Board of Director of Project Planning Service Public Company Limited |
2012 - 2017 | Executive Committee of Project Planning Service Public Company Limited |
2010 - 2020 | 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 - April 22nd, 2020 | Board of Director (Third Term) |
April 22nd, 2020 - Present | Board of Director (Fourth Term) |
Date of Appointment | April 22nd, 2020 |
Number of year tenure as director : 10 years 7 months
Directorships in other listed company : - None -
Directorships in other company :
2020 - Present | Director of Project Three Engineering Company Limited |
2020 - Present | Director of Project Two Property Development Company Limited |
2019 - Present | Director of Project One Property Development Company Limited |
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 - 2020 | 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 :
69,305,338 Shares (8.06 %)1
69,305,338 Shares (8.06 %)2
Family Relationship between Company’s Director(s) and Executives : Son of Mr.Prasong Tharachai / Brother of 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