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นายปราโมทย์ พรประภา
นายปราโมทย์ พรประภา
กรรมการที่ไม่เป็นผู้บริหารและกรรมการอิสระ
กรรมการที่ไม่เป็นผู้บริหารและกรรมการอิสระ
Date of appointment as a director:
17 Oct 2022
Length of service as director:
1 year 11 months
(as at 30 Sep 2024)
Board committees served on
- Board Executive Committee
- Nominating Committee
- Sustainability and Risk Management Committee
Academic & professional qualifications
- Master of Business Administration in Marketing (Honours), Kellogg Graduate School of Management, Northwestern University, United States of America
- Master of Public Administration in Business and Government (Honours), Kennedy School of Government, Harvard University, United States of America
- Bachelor of Science in Electrical Engineering (Honours), Northwestern University, United States of America
Present directorships in other companies
(as at 30 Sep 2024)
Listed companies
- Sermsuk Public Company Limited
- Amarin Printing and Publishing Public Company Limited
- Univanich Palm Oil Public Company Limited
- Saigon Beer-Alcohol-Beverage Corporation
Listed REITs/Trusts
Nil
Others
- Plimboonluck Co., Ltd.
- Plim369 Co., Ltd.
- P Landscape Co., Ltd.
- Danpundao Co., Ltd.
- Pornmit Co., Ltd.
- Claris Co., Ltd.
- EcoFuture Co., Ltd.
- Talaypu Natural Products Co., Ltd. (Chairman)
- Conservatory Co., Ltd.
- Claris EA Co., Ltd.
- Food and Beverage United Co., Ltd. (Chairman)
Major appointments
(other than directorships)
- Managing Director, Wanwarin and Associate Co., Ltd.
- Managing Partner, Claris Co., Ltd.
- Managing Director, myDNA Co., Ltd.
Past directorships in listed companies held over the preceding 5 years
(from 01 Oct 2019 to 30 Sep 2024)
- Thai Summit Harness Public Company Limited
Past major appointments
Nil
Others
Nil