Mr. Poonsawat Phoaprapat

Co-Chairman of Corporate Governance and Sustainabilitiy Committee / Audit Committee / Information Technology Committee / Independent Director

Date of Appointment to the Position of Director :

-

Period of Directorship :

-

Education :

  • Master of Engineering (Civil-Structure), Chulalongkorn University
  • Bachelor of Engineering (Civil Engineering), Chiang Mai University

Thai Institute of Directors Association (IOD) Training :

  • Director Certification Program (DCP), Class 316
  • Capital Market Academy Programs, Class 25
  • Strategy and Innovation for Business in ASIA (SIBA), College of Management Mahidol University and MIT Sloan Executive Education, Feb 2012

Director/Executive Positions in Listed Companies :

  • Independent Director, TEKA Construction Public Company Limited
  • Advisor to the Executive Committee, CP All Public Company Limited

Positions in Other Companies/Other Businesses :

  • Executive Committee, Thai Rice Foundation under royal patronage

Shareholding in the Company :

None

Family relationship between directors and executives :

None

Securities Law Violations :

None