Board of Directors

Mr. Phairuch Mekarporn

Independent Director,
Chairman of the Audit Committee,
Risk Management and Corporate Governance Committee Member

Date of Appointment: 22 May 2008

Educational Background / Training Profiles:

M.S.M.E California State University, Long beach, U.S.A.

B.S.M.E Chulalongkorn University

Advanced Management Program: The International Senior Manager’s Program (1995), Harvard University, Graduate School of Business Administration, U.S.A.

Advanced Audit Committee Program (AACP), Class 17/ 2007, Thai Institute of Directors Association

Director Certification Program (DCP), Class 81/2006, Thai Institute of Directors Association

Work Experience:

Listed Company:

2004 - Present
Independent Director, Chairman of Nomination and Remuneration Committee, and Audit Committee, Thai Optical Group Public Company Limited
2008 - July 2020
Chairman of Nomination and Remuneration Committee and Corporate Governance Committee, TTW Public Company Limited

Other Non-listed Companies:

2007 - July 2020
Chairman of the Board of Directors, Pathum Thani Water Company Limited
1996 - 2003
Managing Director, Siam Kraft Industry Company Limited
1989 - 1996
Managing Director, Thai Paper Company Limited
1985 - 1989
Managing Director, TIP Fibre-Cement Company Limited

Shareholding (%)

Direct : - None -
Indirect : - None -

Family Relationship between Director and Executive Management:

-None-

Criminal records on violation as Director, Executive, and Controlling person (5 years past):

- None -