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Risk Management, Corporate Governance and Sustainability Committee
Mr. Phairuch Mekarporn

Mr. Phairuch Mekarporn

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