-
Mr. Thanya Wangthamrong
Chief Executive Officer -
Mr. Pornsak Chunhajinda
Vice President Corporate Support
Chief Financial Officer -
Miss Prapaipit Viriyabhupha
Sales Director Control Environment Products (CE) -
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
Director
Appointment as Director date: 26 April 2024
Educational Background
- Bachelor of Science (Accounting), Kasetsart University
- Certified Public Accountant (CPA) No.4237
Training
- Executive Course for Administrative Justice Process (BSP) Class 3
- Advanced Insurance Science Course (WPS) Class 11
- 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
Experiences
- Nov.2022 - Present Vice President Corporate Support / Chief Financial Officer, Phol Dhanya Plc.
Position in Other Listed Company at present : None
Other position at present : 5 Companies
Subsidiaries company : 1 Company
- 2022 - Present Managing Director, Phol Entech Co.,Ltd.
Other company : 4 Companies
- 2024 - Present Director, Planty Co., Ltd
- 2015 - Present Director, BMS Audit Co., Ltd
- 2007 - Present Director, Nonsi Accounting Co., Ltd
- 2004 - Present Director, Rak Charoen Co., Ltd
Past Experiences
- 2023 - 2024 Director/Managing Director, Phol Palladium Co.,Ltd.
- 2022 - 2024 Director, Phol Entech Co.,Ltd.
- 2018 - Jul, 2021 Vice President Corporate Support, Phol Dhanya Plc.
- 2010 - Jul, 2021 Chief Financial Officer, Phol Dhanya Plc.
- 2016 - 2018 Director / Risk Management Committee, 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
Number of Shares Held :
Personally : 0.07% (135,500 Shares)
Spouse and miner children : 0.43% (875,646 Shares)
Family relationship among Director and Executive : None
Chief Executive Officer
Appointment as Director date: April 30, 2013
Educational Background
- Master of Business Administration (International), Thammasat University
- Bachelor of Architecture, Chulalongkorn University
Training
- IR IN ACTION class 4 by SET
Training programs of Thai Institute of Directors (IOD)
- Director Certification Program (DCP) Class 180/2013
Experiences
- 2024 - Present Chief Executive Officer, Phol Dhanya Plc.
- 2022 - Present Risk Management and Sustainability Oversight Committee, Phol Dhanya Plc.
- 2018 - Present Vice President Marketing and Sales, Phol Dhanya Plc.
- 2013 - Present Director, Phol Dhanya Plc.
Position in Other Listed Company at present : None
Other position at present : 1 Company
- 2011 - Present Director, Spirit Gems Co., Ltd.
Past Experiences
- 2022 - 2024 Director, Phol Water Co.,Ltd.
- 2022 - 2023 Risk Management Committee, Phol Dhanya Plc.
- 2021 - 2022 Acting Chief Financial Officer, 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.
Number of Shares Held :
Personally : 7.48% (15,147,433 Shares)
Spouse and miner children : 2.61% (5,280,000 Shares)
Family relationship among Director and Executive : None
Internal Audit Director
Secretary of Audit Committee
Age
59
Educational Background
- Master of Business Administration (Management), Kasetsart University
- Bachelor of Business Administration (Accounting), Ramkhamhaeng University
Training
- “Working Paper for Better Corruption Prevention” by FAP (Mar 2021)
- Online seminar “Fraud: Prevention and Detection” by SEC (Jan 2021)
- Strategic CFO in Capital Markets” Class 1/2015 by SET
Work Experiences
- 2007 - Present Internal Audit Director /Secretary of Audit Committee, Phol Dhanya Plc.
Position in Other Listed Company at present : None
Other position at present : None
Past Experiences
- 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.
Number of Shares Held as of December 31, 2021 :
Personally : None
Spouse and miner children : None
Family relationship among Director and Executive :
None
Note: Miss Kamolphopphan Puapansakul is the head of Internal Audit.
Sales Director Control Environment Products (CE)
Educational Background
- Master of Business Administration (Marketing), Ramkhamhaeng University
- Bachelor of Public Administration, Prince of Songkla University
Training
-
-
Experiences
- 2014 - Present Sales Director Control Environment Products, Phol Dhanya Plc.
Position in Other Listed Company at present : None
Other position at present : 1 Company
Subsidiaries company : 1 Company
- 2020 - Present Chairman of the Board, Phol Palladium Co., Ltd.
Past Experiences
- 2018 - 2022 Director / Managing Director, Phol Water Co., Ltd.
- 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.
Number of Shares Held :
Personally : 0.37% (750,000 Shares)
Spouse and miner children : None
Family relationship among Director and Executive : None
Sales Director Occupational Safety,
Health and Environment Products (SAFETY) Group 1
Educational Background
- Master of Business Administration (Marketing), Srinakharinwirot University
- Bachelor of Business Administration (Marketing), Kasetsart University
Training
- Executive Relations Development Training Program, Royal Thai Air Force (RTAF) Class 16
Experiences
- 2018 - Present Sales Director Occupational Safety, Health and Environment Products (SAFETY) Group 2, Phol Dhanya Plc.
Position in Other Listed Company at present : None
Other position at present : None
Past Experiences
- 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
Number of Shares Held :
Personally : None
Spouse and miner children : None
Family relationship among Director and Executive : None
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
-
Experiences
- 2018 - Present Sales Director Occupational Safety, Health and Environment Products (SAFETY) Group 2, Phol Dhanya Plc.
Position in Other Listed Company at present : None
Other position at present : None
Past Experiences
- 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
Number of Shares Held :
Personally : None
Spouse and miner children : None
Family relationship among Director and Executive : None
Human Resource Director
Age
54
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
- SD Professional Sharing 4/2021: Business and Human Right for One Report by SET (Nov 2021)
- Preparation of greenhouse gas emissions for 56-1 One Report of listed companies-service sector by SEC (Oct 2021)
- Trends, direction of doing M&A, important issues to consider and strategies for making M&A successful by Set (Oct 2021)
- Safety Officer Supervisor Level by Top Pro Safety Training Institute (Sep 2021)
- Sustainability Reporting by Industry (RE02) class 5 Services by SET (Aug 2021)
- Preparation Sustainability Disclosure according to One Report (RE01) by SET (Aug 2021)
Work Experiences
- 2020 - Present Human Resource Director, Phol Dhanya Plc.
Position in Other Listed Company at present : None
Other position at present : 2 Companies
- 2013 - Present Director, Attitude Living Co., Ltd.
- 2004 - Present Director, B-Right Co., Ltd.
Past Experiences
- 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
Number of Shares Held as of December 31, 2021 :
Personally : None
Spouse and miner children : None
Family relationship among Director and Executive :
Director’s Nephew (Mr.Chavalit Wangthamrong)
Director
Appointment as Director date: 26 April 2024
Educational Background
- Bachelor of Science (Accounting), Kasetsart University
- Certified Public Accountant (CPA) No.4237
Training
- Executive Course for Administrative Justice Process (BSP) Class 3
- Advanced Insurance Science Course (WPS) Class 11
- 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
Experiences
- Nov.2022 - Present Vice President Corporate Support / Chief Financial Officer, Phol Dhanya Plc.
Position in Other Listed Company at present : None
Other position at present : 5 Companies
Subsidiaries company : 1 Company
- 2022 - Present Managing Director, Phol Entech Co.,Ltd.
Other company : 4 Companies
- 2024 - Present Director, Planty Co., Ltd
- 2015 - Present Director, BMS Audit Co., Ltd
- 2007 - Present Director, Nonsi Accounting Co., Ltd
- 2004 - Present Director, Rak Charoen Co., Ltd
Past Experiences
- 2023 - 2024 Director/Managing Director, Phol Palladium Co.,Ltd.
- 2022 - 2024 Director, Phol Entech Co.,Ltd.
- 2018 - Jul, 2021 Vice President Corporate Support, Phol Dhanya Plc.
- 2010 - Jul, 2021 Chief Financial Officer, Phol Dhanya Plc.
- 2016 - 2018 Director / Risk Management Committee, 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
Number of Shares Held :
Personally : 0.07% (135,500 Shares)
Spouse and miner children : 0.43% (875,646 Shares)
Family relationship among Director and Executive : None
