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BOARD OF DIRECTORS AND SUB COMMITTEE

MR. PHIRASILP SUBHAPHOLSIRI

Independent Director

Chairman of the Audit Committee

Chairman of the Sustainable Development and Corporate Governance Committee

Age

72

Starting date of Directorship

  • 14 May 2013

Years of Directorship

  • 12 Years

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 – Apr 2025

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

Non-Listed Company

2019 – Apr 2025

  • 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)
other board of directors