Board of Directors
Mrs. Phoonsin Teerarujinon
Position
Director / Member of the Risk Management Committee / Deputy Managing Director: Administrator / Member of the Executive Committee
Age 55 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)
April 8, 2021 (Re-appointed for the second term)
April 7, 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: 75,000 Shares
- Held by spouse and minor child: 145,080,000 shares
Family relationship among Directors and Executives
- Mr. Teerachai Teerarujinon (spouse)
- Mr. Apirat Teerarujinon (child)
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
- Secondary School, Chanpradittharam Wittayakom School
Training courses
- Global Mini MBA: Entrepreneurial Manager Series 84, Thammasat Consulting Networking and Coaching Center
- Finance for Non-Financial Executive
- Director Accreditation Program (DAP) 131/2016 (IOD)
- Ethical Leadership Program (ELP) 31/2023 (IOD)
Current positions
Positions in listed company – The Stock Exchange of Thailand: 1 company
- 1994-Present Director / Deputy Managing Director : Administrator, 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