Board of Directors

Mr. Phairuch Mekarporn

Date of Appointment: 26 September 2006

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 Managers’ Program Harvard University, Graduated School of Business Administration, U.S.A.

Thai Institute of Directors Association , Seminar Courses: Advanced Audit Committee Program (AACP), Class 17/ 2007
Director Certification Program (DCP), Class 81/2006
Independent Directors Forum 1/2019 "Trips and Tricks for Dealing with Question in AGM"

Strengthening Good Corporate Governance by Audit Committee and Independent Director : Experiences from Fraud Cases by The Securities and Exchange Commission, Thailand.

Work Experience:

Listed Company:

2004 - Present
Independent Director / Chairman of Nomination and Remuneration Committee / Audit Committee, Thai Optical Group Public Company Limited
2008 - July 2020
Chairman of Nomination and Remuneration Committee / 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 (%)

Direct : - None -
Indirect : - None -

Family Relationship between Director and Executive Management:

-None-