Arsa Sarasin ( 81 Years Old )
Chairman (Authorized Director)
Education |
|
Training in Thai Institute of Directors Association |
|
Current positions in listed company |
|
Other current positions |
|
Working experience |
|
% Share possession | : None |
Family relation among the managers | : None |
Date of the first appointment: 23 November 1987 |
Francis Vanbellen ( 59 Years Old )
Director, Managing Director and Executive Committee Member (Authorized Director)
Education |
|
Training in Thai Institute of Directors Association |
|
Other Training |
|
Current position in listed company |
|
Other current position |
|
Working experience |
|
% Share possession | : None |
Family relation among the managers | : None |
Date of the first appointment: 26 April 2012 |
Sadawut Taechaubol (65 Years Old)
Director and Executive Committee Chairman (Authorized Director)
Education |
|
Training in Thai Institute of Directors Association |
|
Other Training |
|
Current positions in listed company |
|
Other current position |
|
Working experience |
|
% Share possession | : None |
Family relation among the managers | : Mr. Tommy Taechaubol’s father |
Date of the first appointment: 10 November 2015 |
Tommy Tachaubol (33 Years Old)
Director, Executive Committee Member and Nomination & Remuneration Committee Member
Education |
|
Training in Thai Institute of Directors Association |
|
Other Training |
|
Current positions in listed company |
|
Other current positions |
|
Working experience |
|
% Share possession | : None |
Family relation among the managers | : Mr. Sadawut Taechaoubol’s son |
Date of the first appointment: 7 May 2015 |
Prapa Puranachote (62 Years Old)
Director and Executive Committee Member
Education |
|
Training in Thai Institute of Directors Association |
|
Other Training |
|
Current positions in listed company |
|
Working experience |
|
% Share possession | : None |
Family relation among the managers | : None |
Date of the first appointment: 29 June 2015 |
Wimol Chatameena (57 Years Old)
Director
Education |
|
Training in Thai Institute of Directors Association |
|
Current position in listed company |
|
Current position |
|
Working experience |
|
% Share Possession | : None |
Family relation among the managers | : None |
Date of the first appointment: 18 February 2016 |
Karel Vinck (78 Years Old)
Independent Director, Audit Committee Member
Education |
|
Training in Thai Institute of Directors Association |
|
Current position in listed company |
|
Current positions |
|
Working experience |
|
% Share possession | : None |
Family relation among the managers | : None |
Date of the first appointment: 13 July 2000 |
Vinai Vamvanij (76 Years Old)
Independent Director, Executive Committee Member and Audit Committee Chairman (Authorized Director)
Education |
|
Training in Thai Institute of Directors Association |
|
Current position in listed company |
|
Current positions |
|
Working experience |
|
% Share Possession | : 0.0035 |
Family relation among the managers | : None |
Date of the first appointment: 6 November 1998 |
Aswin Kongsiri (71 Years Old)
Independent Director, Executive Committee Member, Audit Committee Member and Nomination and Remuneration Committee Chairman
Education |
|
Training in Thai Institute of Directors Association |
|
Other Trainings |
|
Current positions in listed company |
|
Other current position |
|
Working experience |
|
% Share possession | : None |
Family relation among the managers | : None |
Date of the first appointment: 10 April 1981 |
Dr. Kurujit Nakornthap ( 61 Years Old )
Independent Director
Education |
|
Training in Thai Institute of Directors Association |
|
Other Trainings |
|
Current positions in listed company |
|
Other current positions |
|
Working experience |
|
% Share possession | : None |
Family relation among the managers | : None |
Date of the first appointment: 25 April 2016 |
Dr. Chokchai Aksaranan ( 74 Years Old )
Independent Director
Education |
|
Training in Thai Institute of Directors Association |
|
Other Trainings |
|
Current positions in listed company |
|
Other current positions |
|
Working experience in the listed company |
|
Working experience in the non-listed company |
|
Other Past Experiences |
|
% Share possession | : None |
Family relation among the managers | : None |
-
07/03/2017
PDI expects its 2017 performance will improve significan... -
19/02/2016
PDI launches its business strategy to create sustainable ... -
19/04/2016
PDI joins forces with DIW to set up industrial waste mana... -
20/04/2016
PDI and DIW signed MOU to study the feasibility of indust...