Mr.Prasas Tangmatitam

Director of the Board, Director of the Corporate Governance and Sustainability Development Committee

Mr.Prasas Tangmatitam

Director of the Board, Director of the Corporate Governance and Sustainability Development Committee

Date of Appointment
April 25, 2001
Length of Service (as at April 24, 2023)
22 Years
Education
  • Master of Economics (English Program) Thammasat University
  • Bachelor of Engineering, Major in Survey Engineering Chulalongkorn University
Training
  • Thai Institute of Directors
    • SFE : Successful Formulation & Execution The Strategy Class 14/2012
    • DCP: Directors Certification Program Class 36/2003
    • DCP Diploma : Directors Certification Program Diplomac Class 11/2003
    • Course Seminar SE2 : “Risk Resilience: How the company's directors should deal with the issues of Enterprise Risk Management ” Class 2/2013
    • Course Seminar DBT : “The Governance Role of the Board in the Preparation and Response to Unforeseen Crisis and the Oversight of (Foreign) Subsidiaries” Class 1/2013
Present Position
Directorship(s) in Listed Company(ies)
  • 2001 - Present
Director of the Board,
Director of the Corporate Governance and Sustainability Development Committee
of Supalai Public Company Limited
Directorship(s) in Related Company(ies)
  • 2020 - Present
Director
of Balmoral Quay Pty Ltd.
  • 2015 - Present
Director
of Supalai Greenvale Development Pty Ltd.
  • 2014 - Present
Director
of Supalai Officer Development Pty Ltd.
  • 2014 - Present
Director
of Supalai Rippleside Development Pty Ltd.
  • 2014 - Present
Director
of Supalai Australia Holdings Pty Ltd.
  • 2014 - Present
Director
of Supalai Singapore Holdings Pte Ltd.
  • 2013 - Present
Director
of Supalai Philippines Incorporate
Directorship(s) in Other Company(ies)
-None-
Directorship(s) in Others
-None-
Former Last 5 Years
-None-
Percentage of the Company's Shareholding (Ordinary Shares) as at December 31, 2022
  • Held personally
    -None-
  • Held by spouse or minor children
    -None-
Family Relationship Among Directors and Executives
Younger brother of Dr. Prateep Tangmatitham
illegal Record in the Last 10 Years
-None-
Number of Meetings Attended / Total
  • The Board of Directors 12/12
  • The Corporate Governance Committee 1/1