-
Mr.Boonchai Suwanvutthiwat
Chief Executive Officer -
Mr.Thanya Wangthamrong
Vice President Marketing and Sales/
Acting Chief Financial Officer -
Miss Kamolphopphan Puapansakul
Internal Audit Director -
Miss Prapaipit Viriyabhupha
Sales Director/
Control Environment Products -
Mr. Paradorn Parepatara
Sales Director Occupational Safety
Health and Environment Products (SAFETY) Group 1 -
Mr. Nitipat Pedprasert
Sales Director Occupational Safety
Health and Environment Products (SAFETY) Group 2 -
Mr. Patsapong Wangthamrong
Human Resource Director
Mr.Boonchai Suwanvutthiwat
Chief Executive Officer
Chief Executive Officer
Educational Background
- Bachelor of Arts in Political Science (Major in Public Administration), Ramkhamhaeng University
Training
- City Administration Training Program for Senior Executive Class 3, Navamindradhiraj University
- Capital Market Academy Leadership Program, Capital Market Academy (CMA) Class 20/2015
- Advanced Certificate Course in Public Economics Management for Executives, King Prajadhipok’s Institute Class 11/2013
- Senior Executive Program (SEP), Sasin Graduate Institute of Business Administration of Chulalongkorn University
- Training programs of Thai Institute of Directors (IOD)
- Driving Company Success with IT Governance (ITG) class 3/2016
- Successful Formulation and Execution of Strategy (SFE) class 26/2016
- Anti-Corruption: The Practical Guide Program (ACPG) class 21/2015
- Director Certification Program (DCP) Class 155/2012
Work Experiences
- 2013 - Present Director/ Chief Executive Officer, Phol Dhanya Plc.
- 2014 - Present Risk Management Committee, Phol Dhanya Plc.
- 2010 - 2017 Executive Director, Phol Dhanya Plc.
- 2010 - 2012 Senior Director – Central Industrial Zone Department, Phol Dhanya Plc.
- 2007 – 2010 Director of Sales Department Group 2, Phol Dhanya Plc.
- 1999 – 2006 Manager – Business Unit, Phol Dhanya Co., Ltd
- 1992 - 1998 Manager – Sales Department, Phol Dhanya Co., Ltd
Position in Other Listed Company at present : None
Other position at present : 3
Subsidiaries company : 3
- 2018 - Present Director, Phol Palladium Co., Ltd.
- 2014 - Present Director, Phol Water Co.,Ltd.
- 2013 – Present Director, Pholdhanya (Cambodia) Co., Ltd
Family relationship among Director and Executive :
None
Mr.Pornsak Chunhajinda
Vice President Corporate Support
Chief Financial Officer
Vice President Corporate Support
Chief Financial Officer
Educational Background
- Bachelor of Science (Accounting), Kasetsart University
- Certified Public Accountant (CPA)
Training
- Seminar “CFO Refresher Course” 1/2020 by SET
- Seminar: “Air Force Executive Relationship Development Training Program” class 15
- Advanced Certificate Course Politics and Governance in Democratic for Executive Class 22 King Prajadhipok’s Institute
- Chief Financial Officer Certification Program Class 11/2009 by Federation of Accounting Professions
- Training programs of Thai Institute of Directors (IOD)
- Director Certification Program (DCP) Class 227/2016
Work Experiences
- 2018 - Present Vice President Corporate Support, Phol Dhanya Plc.
- 2010 - Present Chief Financial Officer, Phol Dhanya Plc.
- 2016 - 2018 Director/Risk Management Commitee, Phol Dhanya Plc.
- 2016 - 2017 Managing Director, Phol Dhanya Plc.
- 2014 - 2017 Managing Director, Phol Water Co., Ltd.
- 2010 - 2017 Executive Director, Phol Dhanya Plc.
- 2009 - 2013 Director, PD Genesis Engineering Co., Ltd
- 2007 - 2010 Director of Accounting and Finance Division, Phol Dhanya Plc.
- 1996 - 2006 Managing Director, Nonsi Accounting Co., Ltd
Position in Other Listed Company at present : None
Other position at present : 3 Companies
- 2015 - Present Director, BMS Audit Co., Ltd
- 2007 - Present Director, Nonsi Accounting Co., Ltd
- 2004 - Present Director, Rak Charoen Co., Ltd
Number of Shares Held as of January 15, 2015
Personally : 0.08% (168,582 Shares)
Spouse and miner children : 0.43% (875,646 Shares )
Family relationship among Director and Executive :
None
0
Mr.Thanya Wangthamrong
Vice President Marketing and Sales
Acting Chief Financial Officer
Vice President Marketing and Sales
Acting Chief Financial Officer
Educational Background
- Master of Business Administration (International), Thammasat University
- Bachelor of Architecture, Chulalongkorn University
Training
- Training programs of Thai Institute of Directors (IOD)
- Director Certification Program (DCP) Class180/2013
Work Experiences
- 2018 - Present Vice President Marketing and Sales , Phol Dhanya Plc.
- 2013 - Present Director, Phol Dhanya Plc.
- 2006 – 2019 Director, Guzz Media Co., Ltd
- 2010 - 2017 Executive Director/ Chief Marketing Officer/, Phol Dhanya Plc.
- 2011 - 2017 Director, Wilsiri Intertrade Co, Ltd.
- 2006 - 2017 Director, PDF Supply Co., Ltd
- 2015 Chief Information Technology Officer, Phol Dhanya Plc.
- 2014 Director – Environment Business Division, Phol Dhanya Plc.
- 2009 - 2010 Manager - Marketing Division, Phol Dhanya Plc.
- 2007 - 2009 Manager – Marketing Communication Department Phol Dhanya Co.,Ltd.
Position in Other Listed Company at present : None
Other position at present : None
Family relationship among Director and Executive :
Mr. Chavalit Wangthamrong’s son
Miss Kamolphopphan Puapansakul
Internal Audit Director
Secretary of Audit Committee
Internal Audit Director
Secretary of Audit Committee
Educational Background
- Master of Business Administration (Management), Kasetsart University
- Bachelor of Business Administration (Accounting), Ramkhamhaeng University
Training
- Strategic CFO in Capital Markets” Class 1/2015 by SET
Work Experiences
- 2007 - Present Internal Audit Director /Secretary of Audit Committee, Phol Dhanya Plc.
- 2004 - 2007 Manager - Internal Audit Department, Phol Dhanya Co., Ltd
- 2000 - 2003 Manager - Accounting Department, Phol Dhanya Co., Ltd
- 1997 - 2000 Manager - Finance Department, Phol Dhanya Co., Ltd
- 1995 - 1996 Manager - Accounting Department, Phol Dhanya Co., Ltd
- 1991 - 1994 Supervisor – Accounting Unit, Phol Dhanya Co., Ltd
Position in Other Listed Company at present : None
Other position at present : None
Family relationship among Director and Executive :
None
Miss Prapaipit Viriyabhupha
Sales Director Control Environment Products
Sales Director Control Environment Products
Educational Background
- Master of Business Administration (Marketing), Ramkhamhaeng University
- Bachelor of Public Administration, Prince of Songkla University
Training
-
-
Work Experiences
- 2014 – Present Sales Director Control Environment Products, Phol Dhanya Plc.
- 2013 - 2018 Director, Phol Palladium Co., Ltd
- 2010 - 2017 Chief Operation Officer, Phol Dhanya Plc.
- 2016 - 2017 Chief Information Technology Officer, Phol Dhanya Plc.
- 2007 - 2010 Chief Operation Officer, Phol Dhanya Plc.
- 1995 - 2007 Manager of Procurement Department, Phol Dhanya Plc.
- 1992 - 2004 Supervisor - Procurement Department, Phol Dhanya Plc.
Position in Other Listed Company at present : None
Other position at present : 1
Subsidiaries company : 1
- 2018 - Present Director/Managing Director, Phol Water Co., Ltd
Family relationship among Director and Executive :
None
Mr. Paradorn Parepatara
Sales Director Occupational Safety
Health and Environment Products (SAFETY) Group 1
Sales Director Occupational Safety
Health and Environment Products (SAFETY) Group 1
Educational Background
- Master of Business Administration, Khon Kaen University
- Bachelor of Engineering (Industrial Engineering), Rajamangala University of Technology Thanyaburi
Training
-
-
Work Experiences
- 2018 - Present Sales Director Occupational Safety, Health and Environment Products (SAFETY) Group 1, Phol Dhanya Plc
- 2014 - 2017 Manager - Rayong Branch, Phol Dhanya Plc.
- 2008 - 2014 Sales Manager , Phol Dhanya Plc.
- 2004 - 2008 Assistant Sales Manager, Phol Dhanya Plc.
- 2001 – 2004 Sales Representative, Phol Dhanya Co., Ltd
Position in Other Listed Company at present : None
Other position at present : None
Family relationship among Director and Executive :
None
Mr. Nitipat Pedprasert
Sales Director Occupational Safety, Health and Environment Products (SAFETY) Group 2
Sales Director Occupational Safety, Health and Environment Products (SAFETY) Group 2
Educational Background
- Master of Business Administration (Marketing), Srinakharinwirot University
- Bachelor of Business Administration (Marketing), Kasetsart University
Training
- -
Work Experiences
- 2018 - Present Sales Director Occupational Safety, Health and Environment Products (SAFETY) Group 2, Phol Dhanya Plc.
- 2012 – 2017 Sales Manager , Phol Dhanya Plc.
- 2007 – 2012 Assistant sales manager, Phol Dhanya Plc.
- 2004 - 2006 Sales Representative, Phol Dhanya Co., Ltd
- 2003 Marketing Straff, Phol Dhanya Co., Ltd
Position in Other Listed Company at present : None
Other position at present : None
Family relationship among Director and Executive :
None
Mr. Patsapong Wangthamrong
Human Resource Director
Human Resource Director
Educational Background
- Master of Business Administration (MBA), Major in Finance, Wright State University, Ohio, USA
- Bachelor of Business Administration (BBA), Major in Finance, Assumption University, Bangkok, Thailand
Training
-
Work Experiences
- 2020 - Present Human Resource Director, Phol Dhanya Plc.
- 2003 - 2019 General Manager, B-Right Co., Ltd
- 1997 – 2001 Manager, Business Promotion Department, Sakura Bank, Bangkok Branch Thailand
- 1995 – 1997 Investment Analyst, Research Department, SCB Security Limited
Position in Other Listed Company at present : None
Other position at present : 2
- 2013 - Present Director, Attitude Living Co., Ltd
- 2004 - Present Director, B-Right Co., Ltd
Family relationship among Director and Executive :
Director’s Nephew (Mr.Chavalit Wangthamrong)