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Appointment Date: 30th September 2017

Shareholding in UVAN (as at 31 December 2023)

 –None–

Family relationships among Directors and Executives :

 –None–

Independent Director // Member of the Audit Committee // Member of the Strategic Planning Committee
Mr. Pramoad Phornprapha

Education:

  • MPA in Business and Government, Kennedy School of Government, Harvard University (Honours), USA
  • MBA in Marketing, Kellogg School of Management, Northwestern University (Honours), USA
  • BS in Electrical Engineering, Northwestern University (Honours), USA

 

Training

Other Current Position:

Listed Company:

2012 – present 

Independent Director, Member of Corporate Governance

Committee / Member of Nominating and Remuneration Committee /

Member of Sustainability and Risk Management Committee

Sermsuk Public Company Limited

2017 – present 

Independent Director / Chairman of the Nomination and Remuneration

Committee / Member of the Corporate Governance Committee

Amarin Printing and Publishing Public Company Limited

Position in other listed companies in overseas :

 October – Present         Non-Executive and Independent Director

January – Present         Chairman of the Sustainability and Risk

Management Committee / Chairman of the Remuneration Committee / Member of Board Executive Committee

Frasers Property (Thailand) PCL

 

2018 – Present              Chairman of Audit Committee and Independent Director

Saigon Beer-Alcohol-Beverage Corporation

Non-Listed Company:

  • 2020 – Present    Independent Director     Food & Beverage United Co.,Ltd.
  • 2019 – Present    Director                           Claris EA Co.,Ltd.
  • 2016 – Present    Director                           Conservatory Co.,Ltd.
  • 2015 – Present    Chairman                        Talaypu Natural Products Co.,Ltd.
  • 2011 – Present    Managing Director         My DNA Co.,Ltd.
  • 2008 – Present    Director                            EcoFuture Co.,Ltd
  • 2004 – Present Managing Director            Claris Co.,Ltd.
  • 2002 – Present Director                               Pornmit Co.,Ltd.
  • 2002 – Present Managing Director            Wanwarin & Associates Co.,Ltd.
  • 2000 – Present Director                              Danpundao Co.,Ltd.                                                                                   (Former name P Garden Co.,Ltd.)
  • 1997 – Present Director                               P Landscape Co.,Ltd.
  • 1992 – Present Director                               Plim 369 Co.,L
  • 1989 – Present Director                               Plimboonluck Co.,Ltd.