Board of Directors

Educational Background / Training Profiles:

Master of Engineering (Construction & Management) University of Michigan Ann Arbor U.S.A.
Bachelor of Engineering (Mechanical Engineering), Kasetsart University
Understanding the Fundamental of Financial Statement (UFS), Class 9/2007
Finance for Non-Finance Director (FND), Class 35/2007, Thai Institute of Directors Association
Director Certification Program (DPC), Class 155/2012, Thai Institute of Directors Association

Work Experience:

Listed Company:

Aug 2022 – Present Vice Chairman of the Executive Board CH. Karnchang Public Company Limited
Oct 2020 – Present Director CH. Karnchang Public Company Limited
Dec 2015 – Present Director, Executive Director, and Corporate Governance and Risk Management Committee member Bangkok Expressway and Metro Public Company Limited
2016 – Present Senior Executive Vice President - Operation Group CH. Karnchang Public Company Limited
2011 – 2015 Executive Vice President – Business Development CH. Karnchang Public Company Limited
2014 – 2015 Director and Executive Director Bangkok Metro Public Company Limited

Other Non-listed Companies:

2020 – Present Director and Chairman of the Board of Directors Pathum Thani Water Company Limited
2019 – Present Director Asia Era One Company Limited
Oct 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
2009 – 2017 Director Bangkok Metro Networks Company Limited
2012 – 2015 Director Transit Expert Company Limited

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