en
TH

Board of Directors
Mr. Phairuch Mekarporn

Mr. Phairuch Mekarporn

  • Independent Director
  • Chairman of the Audit Committee
  • Risk Management, Corporate Governance and Sustainability Committee Member
Education
  • 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.
Training
  • Directors Certification Program (DCP), Class 81/2006
  • Advanced Audit Committee Program (AACP), Class 17/2007
  • The Evolving Role of Audit Committee in Fostering Trust and Transparency, Thai Institute of Directors Association
  • Executive Training on Trends in ESG Disclosure and Implementation through Sustainable Operations, ERM - Siam Company Limited
  • Insight in SET: ID & AC Focus, The Stock Exchange of Thailand
Current Position
Listed Company:
  • 2004 – Present Independent Director, Chairman of Nomination and Remuneration Committee and Audit Committee Member, Thai Optical Group Public Company Limited
Other Companies:
  • - None -
Work Experience
Listed Company:
  • 2008 – 2020 Chairman of Nomination and Remuneration Committee and Corporate Governance Committee, TTW Public Company Limited
Other Companies:
  • 2007 – 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 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 -

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