Board of Directors
Mr. Verasak Prommas
Position
Director / Independent Director / Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee / Chairman of the Corporate Governance and Sustainability Committee
Age 69 years old
First Appointment Date 19 September 2016 (the date that TPLAS converted to public company limited)
March 24, 2018 (Re-appointed for the first term)
June 17, 2020 (Re-appointed for the second term)
April 8, 2023 (Re-appointed for the third term)
Numbers of meeting attendance in 2023: 6/6 times
Company’s securities holding as of 31 December 2023
- Held by self: None
- Held by spouse and minor child: None
Family relationship among Directors and Executives
None
Conflict of interest
- Not being a director who gets the monthly benefit from the Company.
- Not being any kind of service professional to the Company.
- Not having any relationship with any business linking to the Company which influent to the decision making independently.
Education
- Master of Business Administration (M.B.A.), National Institute of Development Administration (NIDA)
- Bachelor of Economics, Thammasat University
Training courses
- Director Accreditation Program (DAP) 130/2016 (IOD)
- ADVANCED MASTER OF MANAGEMENT (AMM) 6
Current positions
Positions in listed company – The Stock Exchange of Thailand: 1 company
- Present Director, Thai Plastic Industrial (1994) Public Company Limited
Positions in other organizations / institutes / businesses (non-listed company): 1 company
- Present Chairman of the Audit Committee, Yong Concrete Public Company Limited
Working experiences in the 5 preceding years
None