Pramoad Phornprapha

Pramoad Phornprapha

非执行独立董事

非执行独立董事

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