Corporate Governance Committee
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)
Corporate Governance Committee
HOME/ SHAREHOLDING STRUCTURE OF THE GROUP / Corporate Governance 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)