Board of Directors
Assoc. Prof. Dr. Montree Socatiyanurak
Position
Chairman of the Board / Independent Director
Age 67 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)
June 17, 2020 (Re-appointed for the second term)
April 8, 2022 (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
- Ph.D. in Applied Economics, University of Minnesota, USA
- Master of Economics, University of Minnesota, USA
- Master of Economics Development, National Institute of Development Administration (NIDA)
- Bachelor of Economics, Thammasat University
Training course
- Director Accreditation Program (DAP) 69/2008 (IOD)
- Capital Market Academy Programs (Capital Market Academy)
- The Executive Program in Energy Literacy for a Sustainable Future (Thailand Energy Academy)
- Top Executive Program in Commerce and Trade (Commerce Academy)
- Top Executive in Institute of Business and Industrial Development (Institute of Business and Industrial Development)
Criteria and Recruitment Procedure
To be considered by the Nomination and Compensation Committee and the Board of Directors
Current positions
Positions in listed company – The Stock Exchange of Thailand: 5 companies
- 2020-Present Chairman of the Audit Committee, Clover Power Public Company Limited
- 2016-Present Chairman of The Board of Directors, Thai Plastic Industrial (1994) Public Company Limited
- 2015-Present Chairman of the Audit Committee, Megachem (Thailand) Public Company Limited
- 2014-Present Chairman of The Board of Directors / Chairman of the Audit Committee, TV Thunder Public Company Limited
- 2012-Present Chairman of the Audit Committee, East Coast Furnitech Public Company Limited
Positions in other organizations / institutes / businesses (non-listed company): 1 company
- 2021-Present Director, Advance Master of Management Program (AMM), National Institute of Development Administration (NIDA)
- 1999-Present Associate Professor, Faculty of Political Science, Department of Economics, National Institute of Development Administration(NIDA)
Working experiences in the 5 preceding years
- 2016-2021 Chairman of the Risk Management Committee / Audit Committee / Nomination and Remuneration Committee / Chairman of the Corporate Governance Committee, Baansuay Group Public Company Limited
- 2011-2021 Audit Committee, Union Auction Public Company Limited
- 2016-2019 Chairman of The Board of Directors, PCN Corp Public Company Limited
- 2012-2019 Chairman of The Board of Directors, S.P.C. Precious Metal Company Limited