Risk Management and Corporate Governance Committee
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:
Independent Director, Chairman of Nomination and Remuneration Committee, and Audit Committee, Thai Optical Group Public Company Limited
Chairman of Nomination and Remuneration Committee and Corporate Governance Committee, TTW Public Company Limited
Other Non-listed Companies:
Chairman of the Board of Directors, Pathum Thani Water Company Limited
Managing Director, Siam Kraft Industry Company Limited
Managing Director, Thai Paper Company Limited
Managing Director, TIP Fibre-Cement Company Limited
Shareholding (%)
Direct : - None -
Indirect : - None -
Family Relationship between Director and Executive Management:
Criminal records on violation as Director, Executive, and Controlling person (5 years past):