BOARD OF DIRECTORS AND SUB COMMITTEE
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MR. PHIRASILP SUBHAPHOLSIRI
Independent Director
Chairman of the Audit Committee
Chairman of the Sustainable Development and Corporate Governance Committee
Age
69
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)