Board of Directors

Education

Master of Engineering (Construction & Management), University of Michigan, Ann Arbor, U.S.A.
Bachelor of Engineering (Mechanical Engineering), Kasetsart University

Training

Directors Certification Program (DCP), Class 155/2012
Finance for Non-Finance Director (FND), Class 35/2007
Understanding the Fundamentals of Financial Statements (UFS), Class 9/2007, Thai Institute of Directors Association
Climate Risk Assessment Task (Kick-off)
Executive Training on Trends in ESG Disclosure and Implementation through Sustainable Operations, ERM - Siam Company Limited

Current Position

Listed Company:

2022 – Present Executive Director and Vice Chairman of the Executive Committee
2020 – Present Director
2016 – Present Senior Executive Vice President - Operation Group, CH. Karnchang Public Company Limited
2015 – Present Director, Executive Director, and Corporate Governance, Risk Management and Sustainable Development Committee Member
2024 – Present Chairman of the Executive Committee, Bangkok Expressway and Metro Public Company Limited

Other Companies:

2020 – Present Director and Chairman of the Board of Directors, Pathum Thani Water Company Limited
2019 – Present Director, Asia Era One Company Limited
2017 – Present Chairman of the Board of Directors, Bangkok Metro Networks Company Limited
2016 – Present Director and Executive Committee, Northern Bangkok Expressway Company Limited
2016 – Present Director, CH. Karnchang-Tokyu Construction Company Limited

Work Experience

Listed Company:

2011 – 2015 Executive Vice President, Business Development, CH. Karnchang Public Company Limited
2014 – 2015 Director and Executive Director, Bangkok Metro Public Company Limited

Other Companies:

Shareholding in the Company (%)

Direct: - None -
Indirect: - None -

Family Relationship among Directors and Executives

- None -

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

- None -

Mr. Phongsarit Tantisuvanitchkul