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Executive Committee
  • Profile
  • Scope of Duties and Responsibilities
  • Nomination of the Board
  • Report
 
Mr. Prasong Tharachai
Chairman of the Board of Directors, Authorized Director and Chairman of the Executive Committee
Shareholding (%) 14.007
Academic Degree and Training
  • Ph.D. Honorary Doctorate of Engineering, Faculty of Engineering, Ramkhamhaeng University
  • Master Degree, Master of Engineering, Asian Institute of Technology (AIT)
  • Bachelor Degree, Bachelor of Engineering, Major in Civil Engineering, Faculty of Engineering, Chulalongkorn University
  • Director Accreditation Program (DAP) รุ่นที่ 91/2554 Thai Institute of Director
  • หลักสูตร Role of the Chairman Program (RCP) 34/2014 Thai Institute o f Directors
  • หลักสูตร Chairman Forum R-CF 1/2014 Thai Institute of Directors
Working Experience
2011 - 2015 Vice President of Council of Engineer
2008 - 2010 President of The Engineering Institute of Thailand Under H.M. The King’s Patronage
2004 - 2006 Secretary of Council of Engineer
2003 - 2004 Secretary of The Engineering Institute of Thailand Under H.M. The King’s Patronage
1987 - Present Chairman of Project Planning Service Public Company Limited
1987 - Present Chairman of PPS Design Company Limited
1976 - 1987 Vice President of Southeast Asia Technology Company Limited
1973 - 1976 Project Manager of Pramuan Pattanakan Company Limited
1971 - 1973 Project Manager of Wattana Engineering Consultants Company Limited
1968 - 1969 Field Engineer of Pramuan Pattanakan Company Limited
Dr. Phongthon Tharachai
Board of Director, Authorized Director, Chairman of the Corporate Governance and Social Responsibility Committee, Risk Management Committee, Vice Chairman of the Executive Committee, Executive Committee and Deputy Managing Director
Shareholding (%) 13.456
Academic Degree and Training
  • 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
  • Future Entrepreneurs Forum (FEF) Class 1
  • Director Accreditation Program (DAP) Class 91/2011 Thai Institute of Directors
  • Executive Development Program (EDP) Class 5/2010 Thai Listed Company Association (TLCA)
  • Future Entrepreneurs Forum (FEF) Class 1 Market for Alternative Investment (MAI)
  • Anti-Corruption Seminar Class 2/2013 Thai Institute of Directors Association
  • 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 Thai Investors Academy
  • Corporate Sustainability Advisory Program 2014 The Stock Exchange of Thailand (SET)
Working Experience
2016 - Present Director of ENSEMBLE EQUITY PTE, LTD
2014 - Present Vice Chairman of the Executive Committee of Project Planning Service Public Company Limited
2013 - Present Deputy Managing Director of Project Planning Service Public Company Limited
2013 - Present Managing Director of PPS Information Consultant Company Limited
2013 - Present Chairman of the Executive Committee of Swan & Maclaren (Thailand) Company Limited
2012 - 2013 Assistant Managing Director of Finance and Administration Department of Project Planning Service Public Company Limited
2011 - Present Board of Director of Project Planning Service Public Company Limited
2011 - Present Executive Committee of Project Planning Service Public Company Limited
2010 - Present 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
Mr. Tat Thongpakdi
Board of Director, Authorized Director, Executive Committee and Managing Director
Shareholding (%) 1.42
Academic Degree and Training
  • 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
  • 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
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
Mr. Wanchai Ruangsup-ank
Executive Committee and Deputy Managing director of Project Department
Shareholding (%) 0.011
Academic Degree and Training
  • Bachelor of Science in Civil Engineer, University of Northern Philippines
Working Experience
2017 – Present Executive Committee of Project Planning Service Company Limited
2012 - 2015 Executive Committee of Project Planning Service Company Limited
1992 - Present Project Director of Project Planning Service Company Limited
Mr. Nopparat Narin
Executive Committee and Assistant Managing Director
of Business Development Department
Shareholding (%) 0.026
Academic Degree and Training
  • Master of Engineering, Major in Civil Engineering, Faculty of Engineering, King Mongkut’s Institute of Technology
  • Master of Business Administration, MBA (Finance), Ramkhamhaeng University
  • Bachelor of Engineering (Honors), Major in Civil Engineering, Faculty of Engineering, King Mongkut’s Institute of Technology
  • Mini Master in HR Management, Faculty of Economics, Chulalongkorn University
Working Experience
2012 - 2015 Executive Committee of Project Planning Service Public Company Limited
2012 - 2015 Assistant Managing Director of Business Development Department of Project Planning Service Public Company Limited
2010 - Present Project Manager/Project Director/Project Advisor of Project Planning Service Public Company Limited
Mr. Theerathon Tharachai
Board of Director, Executive Committee and Deputy Managing Director of Finance and Administration Department
Shareholding (%) 13.763
Academic Degree and Training
  • Ph.D. Civil Engineer/Construction Management / University of Michigan
  • M.S.E. in Construction Engineer and Management / University of Michigan
  • Executive MBA / Sasin of Chulalongkorn University
  • Bachelor Degree, Bachelor of Engineering, Major in Civil Engineering, Faculty of Engineering, Chulalongkorn University
  • 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 Co mmission, Thailand (SEC)
Working Experience
2016 - Present Director of Project Planning Service Company Limited
2016 - Present Assistant Managing Director of Finance and Organization Management of Project Planning Service Company Limited
2016 - Present Director- ENSEMBLE EQUITY PTE, LTD
2015 - Present Deputy Managing Director of Project Planning Service Public Company Limited
2013 - 2015 Assistant Managing Director of Finance and Administration Department of Project Planning Service Public Company Limited
2012 - Present Executive Committee of Project Planning Service Public Company Limited
2010 - Present Director of Ahead Advisory Company Limited
2007 - Present Independent Director and Audit Committee Member, Builder Smart Public Company Limited
2005 - 2013 Director of Property Perfect Public Company Limited
1997 - 1998 Civil Engineer of Thai Obayashi Corporation Limited
Mr. Voradaj Piemsuwan
Executive Committee and Company Secretary
Shareholding (%) 1.624
Academic Degree and Training
  • Master Degree , Master of Business Administration, MBA, National Institute of Development Administration
  • Bachelor Degree, Bachelor of Engineering, Major in Electrical Engineering, King Mongkut's Institute of Technology Ladkrabang
  • Company Secretary Program Class 42/2011 THAI INSTITUTE OF DIRECTORS (IOD)
  • Workshop on Guidelines for Preparation of Good Corporate Governance Report, for Listed Companies in Year 2013
  • Corporate Sustainability Advisory Program By SET (2014)
  • Assess the level of sustainable development by Thaipat Institute (2014)
  • IOD Training Courses Anti – Corruption : The Practical Guide (ACPG) 15/2014
Working Experience
2013 - Present Executive Committee of Project Planning Service Public Company Limited
2012 - Present Company Secretary of Project Planning Service Public Company Limited
1990 – Present Project Director of Project Planning Service Public Company Limited
1984 – 1990 Electrical Engineer of Southeast Asia Technology Company Limited
1983 - 1984 Electrical Engineer of Sirikit Electric Limited Partnership

Scope of Duties and Responsibilities of the Executive Committee.

  1. Produce and present business policies, targets, operational plans, business strategies and annual budgets of the Company to the Company’s Board of Directors for approval.
  2. Determine business plans, the administrative authority and the Company’s budgets to seek approval from the Company’s Board of Directors.
  3. Supervise the conduct of businesses of the Company to comply with business policies, targets, operational plans, business strategies and budgets approved by the Board of Directors to ensure that they are efficient and facilitating businesses.
  4. The Executive Committee is authorised to approve loans or application for a loan from a financial institution as well as to pay or to dispense money for ordinary transactions of the Company’s businesses for instance investment and other expenses under the budget determined following the Summary Table of General Approval Authority announced (the latest version of Summary Table of General Approval Authority has been valid since 9 June 2012).
  5. Determine the structure of the organisation and the administration that are efficient covering the recruitment, training, employment and termination of employment of the Company’s employees at the level of executive members or high-level executives. The managing director may be assigned to be the authorised person signing an employment contract.
  6. Monitor, supervise and approve on matters related to the Company’s operations. The committee may appoint or assign any one person or a group of persons to act on behalf of the Executive Committee as deemed appropriate. The Executive Committee may revoke, change or alter such authority.
  7. Act as assigned by the Company’s Board of Directors.
  8. The Executive Committee is to report to the Company’s Board of Directors immediately should there be an incident of corruption or a suspicion of corruption, violation of a law and an abnormal act causing significant damage to the Company’s reputation and the financial status.

With regards to the above provision of authority to the Executive Committee, an item/matter that the Executive Committee or an individual (in the Committee) may be in conflict, may have stakes in or may have any other conflict of interests with the Company or its subsidiary companies. Should that incident arises, the concerned member(s) of the Executive Committee will not have the right to vote on that matter. The approval of an item that may result in a conflict of interests as mentioned above is to follow the announcement of the Stock Exchange of Thailand on the regulations, method and revelations of related items of the registered companies.

Components and the Recruitment of the Executive Committee

The Executive Committee comprises not more than 9 members. They need to be members of the Company’s Board of Directors or the high-level executives of the Company. Individuals in the following positions are to be automatically considered as members of the Company’s Board of Directors by their positions;

  1. Managing Director
  2. Deputy Managing Director
  3. Assistant to the Managing Director on Projects
  4. Assistant to the Managing Director on Financial and Administrative Affairs
  5. Assistant to the Managing Director on Business Development

The meeting of the project directors is to nominate the suitable project directors to become the Executive Committee to the Company’s Board of Directors in order for the Board of Directors to appoint such persons as members of the Executive Committee. Members of the Executive Committee recruited from the project directors are limited to not more than 2 persons. The term of these appointed executive committee members is 2 years. They are limited to 2 consecutive terms. Apart from these, the Company’s Board of Directors may nominate not more than 2 other persons to become members of the Executive Committee as deemed appropriate.

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