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MR. PHIRASILP SUBHAPHOLSIRI

Independent Director

Chairman of the Audit Committee

Chairman of the Sustainable Development and Corporate Governance Committee

Age

68

Starting date of Directorship

– 14 May 2013

Education

– Bachelor Degreeof Business Administration, Yokohama National University, Japan

Training

– 2005 Director Accreditation Program (DAP)

Shareholding in Company

Director -none-
Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

-none-

Related Experience

Listed Company

2013 – Present    
Independent Director, Tipco Asphalt Plc.

2009 – Present
Chairman, Food and Drinks Plc.
(Type of business : Manufacturer of food and beverages)

Non-Listed Company

2019 – Present
 Director, HMC Polymers Co., Ltd.
(Type of business : Manufacturer of Polypropylene Grades)

2010 – Present    
Chairman, Kaizen Consulting Co., Ltd.
(Type of business : Consulting service)

2009 – Present
Chairman, Thai-Nichi Ventures Co., Ltd.
(Type of business : Consulting service)

1989 – Present   
Chairman, Subhadhana Co., Ltd.
(Type of business : Office for rent)

Audit Committee

HOME/ SHAREHOLDING STRUCTURE OF THE GROUP / Audit Committee

MR. PHIRASILP SUBHAPHOLSIRI

INDEPENDENT DIRECTOR

CHAIRMAN OF THE AUDIT COMMITTEE

CHAIRMAN OF THE CORPORATE GOVERNANCE COMMITTEE

AGE

67

Starting date of Directorship

– 14 May 2013

Education

– Bachelor Degreeof Business Administration, Yokohama National University, Japan

Training

– 2005 Director Accreditation Program (DAP)

Shareholding in Company

Director -none
Spouse/Minor child -none

Family Relationship with Other Directors and Executives

– none

Related Experience

Listed Company

2013 – Present    
Independent Director, Tipco Asphalt Plc.

2009 – Present
Chairman, Food and Drinks Plc.
(Type of business : Manufacturer of food and beverages)

Non-Listed Company

2019 – Present
 Director, HMC Polymers Co., Ltd.
(Type of business : Manufacturer of Polypropylene Grades)

2010 – Present    
Chairman, Kaizen Consulting Co., Ltd.
(Type of business : Consulting service)

2009 – Present
Chairman, Thai-Nichi Ventures Co., Ltd.
(Type of business : Consulting service)

1989 – Present   
Chairman, Subhadhana Co., Ltd.
(Type of business : Office for rent)