Company Information

Mr. Prasong Tharachai

Mr. Prasong Tharachai

Chairman of the Board of Directors
Authorized Director
Member of Executive Committee

Academic Degree :

  • 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

Training :

  • Director Accreditation Program (DAP) Class 91/2011 Thai Institute of Directors
  • Role of the Chairman Program (RCP) Class 34/2014 Thai Institute of Directors
  • Chairman Forum R-CF 1/2014 Thai Institute of Directors

Working Experience :

2021 - Present Member of Executive Committee Project Planning Service Public Company Limited
2020 - Present Chairman of the Ethic Committee of Council of Engineers Thailand
2011 - 2015 Chairman of 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 Oneworks 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

Directorships in the Company :

June 2nd, 2012 - April 17th, 2013 Chairman of Project Planning Service Public Company Limited (First Term)
April 17th, 2013 - April 22nd, 2016 Chairman of Project Planning Service Public Company Limited (Second Term)
April 22nd, 2016 - April 24th, 2019 Chairman of Project Planning Service Public Company Limited (Third Term)
April 24th, 2019 - April 22th, 2022 Chairman of Project Planning Service Public Company Limited (Fourth Term)
April 22th, 2022 - Present Chairman of Project Planning Service Public Company Limited (Fifth Term)
Date of Appointment April 22th, 2022

Number of year tenure as director : 35 years 10 months

Directorships in other listed company : - None -

Directorships in other company :

1987 - Present Chairman of PPS Oneworks Company Limited

Other Current Positions :

2014 - 2016 Vice President of "FOUNDATION FOR THE WELFARE OF NEEDY SCHOOLCHILDREN UNDER ROYAL PATRONAGE OF HER MAJESTY THE QUEEN"
2010 - Present Consultant of The Engineering Institute of Thailand Under H.M. The King’s Patronage
1997 - Present Consultant of Thai Electrical & Mechanical Contractors Association Under H.M. The King’s Patronage

Criminal history for the past 10 years : - None -

Shareholding :

133,581,512 Shares (15.535%)1

121,485,512 Shares (14.129%)2

Family Relationship between Company’s Director(s) and Executives : Father of Mr. Phongthon Tharachai and 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