Board of Directors
Dr. Pavich Tongroach
- Director
- Audit Committee Member
- Chairman of the Corporate Social Responsibility and Sustainability Committee
- Independent Director
Appointment Date as Director
- October 12, 2007
Age
- 78 years
Education / Training
- Honorary Doctorate in Pharmaceutical Sciences, Chulalongkorn University
- Doctor of Philosophy (Ph.D.) in Brain Pharmacology, The University of London, U.K.
- Post-doctoral Research on brain function at the Faculty of Medicine, University of Tokyo, Japan
- Master of Science (M.Sc.) in Brain Biology, The University of London, U.K.
- Bachelor of Pharmacy, Chulalongkorn University
- Director Certification Program (DCP 131/2010), Thai Institute of Directors Association
- National Defence Course (Class 4212), National Defence College
- Financial Statements for Directors Program (FSD 26/2014), Thai Institute of Directors Association
- Principles on the Application of Personal Data Protection Law and Use of Documents, Chandler MHM Company Limited
- Internal Anti-Corruption Guideline Program, Training Design Company Limited
Shareholding in the Company (%)
- None
Family Relationship among Directors and Executives
- None
Experience in Last Five Years
Listed Companies
2022 - Present
- Independent Director, Audit Committee Member, Nomination and Remuneration Committee Member, Corporate Social Responsibility and Sustainability Committee Member, CK Power Plc.
2014 - Present
- Audit Committee Member, CH. Karnchang Plc.
2014 - Present
- Chairman of the Corporate Social Responsibility and Sustainability Committee, CH. Karnchang Plc.
2007 - Present
- Director, CH. Karnchang Plc.
Other Companies
2018 - Present
- Chairman of the Board of Directors, Bioborn Co., Ltd.
2013 - Present
- Distinguished Committee Member, National Research Council of Thailand
2004 - Present
- Adjunct Professor, Naresuan University
2003 - Present
- Distinguished Scholar, Chulalongkorn University
2011 - 2019
- President of the Nakhon Phanom University Council, Nakhon Phanom University
