Company Information

Dr. Theerathon Tharachai

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