Company Information

Mr. Theerathon Tharachai

Mr. Theerathon Tharachai

Board of Director

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

  • 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

2018 – Present Chairman of the Executive Committee of Premiere Home Health Care 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 Design Co.,Ltd.
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, 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 – Present Board of Director (Second Term)
Date of Appointment April 25th, 2018

Number of year tenure as director 4 years

Directorships in other listed company

2007 – Nov 9th, 2018 Independent Director and Audit Committee Member, Builder Smart Public Company Limited

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

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

106,609,226 Shares (12.399 %)1

106,609,226 Shares (12.399 %)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