Board of Directors
Mrs. Phatcharee Chatkaewboriboon
Position
Director
Age 59 years old
First Appointment Date 19 September 2016 (the date that TPLAS converted to public company limited)
April 10, 2019 (Re-appointed for the first term)
April 8, 2021 (Re-appointed for the second term)
Numbers of meeting attendance in 2023: 6/6 times
Company’s securities holding as of 31 December 2023
- Held by self: 8,050,000 shares
- Held by spouse and minor child: None
Family relationship among Directors and Executives
- Mr. Teerachai Teerarujinon (brother)
- Mrs. Donnapa Jiamkanok (sister)
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
- Secondary School, Chanpradittharam Wittayakom School
Training courses
- Director Accreditation Program (DAP) 131/2016 (IOD)
Current positions
Positions in listed company – The Stock Exchange of Thailand: 1 company
- 2016-Present Director, Thai Plastic Industrial (1994) Public Company Limited
Positions in other organizations / institutes / businesses (non-listed company): 1 company
- 2006-Present Director, Thai Food Industry (1964) Company Limited
Working experiences in the 5 preceding years
- 2006-2020 Director, T H N Cereals & More Company Limited