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Dr. Phongthon Tharachai
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Dr. Phongthon Tharachai
Position in the Company
Board of Director, Authorized Director, Chairman of the Corporate Governance and Social Responsibility Committee, Risk Management Committee, and Chairman of the Executive Committee
Age 43 years
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
- 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 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
2017 - Present Chairman of the Executive Committee of Project Planning Service Public Company Limited 2017 - Present Director - SAPATT Project Company Limited 2016 - Present Director - Ensemble Equity Pte.,Ltd. 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 - Present Chairman of the Executive Committee of Swan & Maclaren (Thailand) 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 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 – Present Board of Director (Third Term) Date of Appointment April 27th, 2017 Number of year tenure as director 7 years
Directorships in other listed company - None -
Directorships in other company
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 - Present 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
117,727,479 Shares (13.692%)1
117,727,479 Shares (13.692%)2
Family Relationship between Company’s Director(s) and Executives: Son of Mr.Prasong Tharachai
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Mr. Tat Thongpakdi
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Mr. Tat Thongpakdi
Position in the Company
Board of Director, Authorized Director, Executive Committee and Managing Director
Age 54 Years
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
Training
- 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 2015 - Present Director of PPS Design 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 Directorships in the Company
April 17th, 2013 – April 22nd, 2016 Board of Director (First Term) April 22nd, 2016 – Present Board of Director (Second Term) Date of Appointment April 22nd, 2016 Number of year tenure as director 6 years
Directorships in other listed company - None -
Directorships in other company
2015 – Present Director of PPS Oneworks Co.,Ltd. Other Current Positions
2015 – Present Director of the Consulting Engineers Association of Thailand (CEAT) Criminal history for the past 10 years - None -
Shareholding
12,657,525 Shares (1.472%)1
12,657,525 Shares (1.472%)2
Family Relationship between Company’s Director(s) and Executives: None
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Dr. Theerathon Tharachai
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Dr. Theerathon Tharachai
Position in the Company
Board of Director
Age 42 Years
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
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Mr. Wanchai Ruangsup-ank
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Mr. Wanchai Ruangsup-ank
Position in the Company
Executive Committee, Deputy Managing director of Project Department
Age 54 Years
Academic Degree
- Bachelor Degree, Bachelor Science in Civil Engineer, University of Northern Philippines, The Philippines
Training
- - None -
Working Experience
2017 – Present Deputy Managing Director of Project Department of Project Planning Service Public Company Limited 2012 - Present Executive Committee of Project Planning Service Public Company Limited 1992 - 2016 Project Director of Project Planning Service Company Limited Directorships in the Company - None –
Number of year tenure as director - None –
Directorships in other listed company - None –
Directorships in other company - None –
Other Current Positions - None –
Criminal history for the past 10 years - None -
Shareholding
237,384 Shares (0.028 %)1
237,384 Shares (0.028 %)2
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Mr. Nopparat Narin
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Mr. Nopparat Narin
Position in the Company
Executive Committee, Deputy Managing Director of Business Development Department
Age 52 Years
Academic Degree
- Bachelor Degree, Bachelor of Engineering, Major in Civil Engineering (Honors), King Mongkut's University of Technology Thonburi
- Master of Engineering, Major in Civil Engineering, Faculty of Engineering, King Mongkut’s Institute of Technology Thonburi
- Master of Business Administration, MBA (Finance), Ramkhamhaeng University
Training
- Mini Master in HR Management, Faculty of Economics, Chulalongkorn University
Working Experience
2012 - Present Executive Committee of Project Planning Service Public Company Limited 2012 – Present Deputy 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 Directorships in the Company - None –
Number of year tenure as director - None –
Directorships in other listed company - None –
Directorships in other company - None –
Other Current Positions - None –
Criminal history for the past 10 years - None -
Shareholding
395,855 Shares (0.046 %)1
395,855 Shares (0.046 %)2
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Ms. Woraporn Pukpinyo
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Miss Woraporn Pukpinyo
Position in the Company
Nomination and Remuneration Committee, Risk Management Committee, Acting Deputy Managing Director of Accounting and Finance, Director of Accounting Department
Age 51 Years
Academic Degree
- Bachelor Degree, Bachelor of Accountancy, Faculty of Business Administration, Ramkhamhaeng University
- Certificate of Auditing, Thammasat Business School
Training
- - None -
Working Experience
2018 – Present Acting Deputy Managing Director of Accounting and Finance of Project Planning Service Public Company Limited 2013 - 2016 Executive Committee of Project Planning Service Public Company Limited 2013 - 2016 Assistant Managing Director of Financial and Administration of Project Planning Service Public Company Limited 2014 - Present Nomination and Remuneration Committee of Project Planning Service Public Company Limited 2014 – 2016 Cooperation Governance and Social Responsibility Committee of Project Planning Service Public Company Limited 2011 - Present Director of Accounting Department of Project Planning Service Public Company Limited 1992 - 2011 Partner of DIA International Auditing Directorships in the Company - None -
Number of year tenure as director - None -
Directorships in other listed company - None -
Directorships in other company - None -
Other Current Positions - None -
Criminal history for the past 10 years - None -
Shareholding
237,374 Shares (0.028 %)1
237,374 Shares (0.028 %)2
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