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Board of Directors

Board of Directors
Mr. Phongsarit Tantisuvanitchkul

Mr. Phongsarit Tantisuvanitchkul

  • Director
  • Vice Chairman of the Executive Board
  • Senior Executive Vice President : Operation Group
Appointment Date as Director
  • October 7, 2020
Age
  • 52 years
Education / Training
  • Master of Engineering, University of Michigan Ann Arbor
  • Bachelor of Engineering, Kasetsart University
  • Understanding the Fundamental of Financial Statements Program (UFS 9/2007), Thai Institute of Directors Association
  • Finance for Non-Finance Directors Program (FND 35/2007), Thai Institute of Directors Association
  • Director Certification Program (DCP 155/2012), Thai Institute of Directors Association
  • Company Vision and Strategy Refresher Course, Primestreet Consulting (Thailand) Company Limited
  • Principles on the Application of Personal Data Protection Law and Use of Documents, Chandler MHM Company Limited
  • Climate Risk Assessment Task (Kick-off), ERM
  • Internal Anti-Corruption Guideline Program, Training Design Company Limited
Shareholding in the Company (%)
  • 0.009
Family Relationship among Directors and Executives
  • None
Experience in Last Five Years
Listed Companies
Feb 2024 - Present
  • Chairman of the Executive Board, Bangkok Expressway and Metro Plc.
2022 - Present
  • Vice Chairman of the Executive Board, CH. Karnchang Plc.
2020 - Present
  • Director, CH. Karnchang Plc.
2016 - Present
  • Director and Executive Director, Bangkok Expressway and Metro Plc.
  • Corporate Governance, Risk Management and Sustainability Committee Member
2016 - Present
  • Senior Executive Vice President: Operation Group, CH. Karnchang Plc.
2016 - Present
  • Director, TTW Plc.
  • Chairman of the Executive Committee
  • Nomination and Remuneration Committee Member
2011 - 2015
  • Executive Vice President: Business Development, CH. Karnchang Plc.
2014 - 2015
  • Director, Bangkok Metro Plc.
Other Companies
2020 - Present
  • Chairman of the Board of Directors, Pathum Thani Water Co., Ltd.
2019 - Present
  • Director, Eastern High-Speed Rail Linking Three Airports Company Limited
2017 - Present
  • Director and Chairman of the Board of Directors, Bangkok Metro Networks Limited
2016 - Present
  • Director and Executive Director, Northern Bangkok Expressway Company Limited
2016 - Present
  • Director, CH. Karnchang-Tokyu Construction Co., Ltd.
2009 - 2017
  • Director and Executive Director, Bangkok Metro Networks Limited
2012 - 2015
  • Director, Transit Expert Co., Ltd.
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