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