Board of Directors
Mr. Nuttawut Punnasatian
Position
Director / Member of the Risk Management Committee / Member of the Nomination and Remuneration Committee / Member of the Executive Committee Sales and Logistics Director / Corporate Governance and Sustainability Committee
Age 49 years old
First Appointment Date 19 September 2016 (the date that TPLAS converted to public company limited)
April 1, 2017 (Re-appointed for the first term)
April 10, 2019 (Re-appointed for the second term)
April 8, 2021 (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: 70,000 shares
- Held by spouse and minor child: None
Family relationship among Directors and Executives
None
Conflict of interest
- 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
- Ph.D. in Business Administration, University of South Australia
- Master of Business Administration (MBA), Admissions Center Assumption University
- Bachelor of Business Administration (BBA), Admissions Center Assumption University
Training courses
- Director Accreditation Program (DAP) 130/2016 (IOD)
- Management Science Academics for Senior Executives (BMW), 4
Current positions
Positions in listed company - The Stock Exchange of Thailand: 1 company
- 2014-Present Director, Thai Plastic Industrial (1994) Public Company Limited
Positions in other organizations / institutes / businesses (non-listed company): None
Working experiences in the 5 preceding years
- 2012-2020 Director, Thai Horeca Supply Company Limited