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
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)