Sustainable Development and
Corporate Governance Committee
Menu
MR. PHIRASILP SUBHAPHOLSIRI
Independent Director
Chairman of the Audit Committee
Chairman of the Sustainable Development and Corporate Governance Committee
Age
69
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)