Company Information

Dr. Phongthon Tharachai

Dr. Phongthon Tharachai

Board of Director
Authorized Director
Chief Executive Officer
Chairman of the Executive Committee
Member of Corporate Governance and Sustainability Committee

Academic Degree :

  • 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

Training :

  • IR in Action: Media PR for IR by Mai Listed Companies Association
  • Chief Transformation Officer-CTO Course by The Market for Alternative Investment (mai)
  • Ethical Leadership Program (ELP) Class 14/2018 by Thai Institute of Directors (IOD)
  • Leadership Succession Program (LSP) Class 8/2017 of Institute of Research and Development for Public Enterprises (IRDP)
  • Training Program - Advance Potentiality Development of Innovation for Entrepreneurs by Institute of National Innovation, SET, mai and TMA
  • 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 by Thai Investors Academy
  • Corporate Sustainability Advisory Program 2014 The Stock Exchange of Thailand (SET)
  • Future Entrepreneurs Forum (FEF) Class 1 Market for Alternative Investment (MAI)
  • Director Accreditation Program (DAP) Class 91/2011 Thai Institute of Directors
  • Executive Development Program (EDP) Class 5/2010 Thai Listed Company Association (TLCA)
  • Anti-Corruption Seminar Class 2/2013 Thai Institute of Directors Association

Working Experience :

Dec 2022 - Present Corporate Governance and Sustainability Committee Project Planning Service Public Company Limited
2020 - Present Director of Project Three Engineering Company Limited
2020 - Present Director of Project Two Property Development Company Limited
2019 - Present Director of Project One Property Development Company Limited
2017 - Present Chief Executive Officer of Project Planning Service Public Company Limited
2017 - Present Chairman of the Executive Committee of Project Planning Service Public Company Limited
2017 - Present Director of SAPATT Project Company Limited
2016 - Present Director of Ensemble Equity Pte., Ltd.
2014 - Dec 2022 Chairman of the Corporate Governance and Social Responsibility Committee of Project Planning Service Public Company Limited
2014 - 2018 Risk Management Committee of Project Planning Service Public Company Limited
2013 - 2017 Deputy Chairman of the of the Executive Committee of Project Planning Service Public Company Limited
2013 - Present Director of PPS Innovation Company Limited
2013 - 2019 Director of Swan & Maclaren (Thailand) Company Limited
2012 - Present Board of Director of Project Planning Service Public Company Limited
2012 - 2017 Executive Committee of Project Planning Service Public Company Limited
2010 - 2020 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

Directorships in the Company :

June 2nd, 2012 - April 9th, 2014 Board of Director (First Term)
April 9th, 2014 - April 27th, 2017 Board of Director (Second Term)
April 27th, 2017 - April 22nd, 2020 Board of Director (Third Term)
April 22nd, 2020 - Present Board of Director (Fourth Term)
Date of Appointment April 22nd, 2020

Number of year tenure as director : 10 years 7 months

Directorships in other listed company : - None -

Directorships in other company :

2020 - Present Director of Project Three Engineering Company Limited
2020 - Present Director of Project Two Property Development Company Limited
2019 - Present Director of Project One Property Development Company Limited
2018 - Present Director of PPS Oneworks Company Limited
2017 - Present Director of SAPATT Project Company Limited
2016 - Present Director of Ensemble Equity Pte.,Ltd.
2013 - Present Managing Director of PPS Innovation Company Limited
2010 - 2020 Director of Ahead Advisory Company Limited
2003 - Present Director of Phongtheerathon Company Limited

Other Current Positions :

2016 - Present Cultural Ambassador, Embassy of The Republic of Korea

Criminal history for the past 10 years : - None -

Shareholding :

69,305,338 Shares (8.06 %)1

69,305,338 Shares (8.06 %)2

Family Relationship between Company’s Director(s) and Executives : Son of Mr.Prasong Tharachai / Brother of 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