Mr. Prasas Tangmatitam
Director of the Board, Director of the Corporate Governance Committee
Date of Appointment
April 25, 2001
Length of Service (as at April 21, 2020)
19 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: Director 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,
Director of the Corporate Governance Committee
of Supalai Public Company Limited
Directorship(s) in Related Company(ies)
- 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 Incorporated
Former Last 5 Years
-None-
Percentage of the Company's Shareholding (Ordinary Shares) (as at December 31, 2019)
- 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