Mr. Apichart Dharmasaroja
Mr. Apichart Dharmasaroja
Independent Director, Chairman of the Audit Committee, Chairman of the Risk Management Committee, Chairman of the Nomination and Remuneration, Member of Governance & Sustainability Committee
Shareholding proportion
None
Meeting attendance
  • 11 of 12 Board of Directors Meetings in 2023
  • 11 of 12 Audit Committee Meetings in 2023
  • 1 of 1 Corporate Governance Committee Meetings in 2023
  • 2 of 2 Code of Conduct Committee Meetings in 2023
  • 3 of 3 Nomination and Remuneration Committee Meetings in 2023
  • 3 of 3 Risk Management Committee Meetings in 2023
  • 2 of 3 Corporate Social and Environmental Responsibility Committee Meetings in 2023
Education / Training course
  • MBA in Marketing, Finance and International Business, Northwestern University, U.S.A.
  • Master of Engineering in Soil Engineering, Asian Institution of Technology
  • Master of Engineering in Civil Engineering, Chiang Mai University
  • AACP class of 34/2019
  • Director Forum class of 1/2009
  • DAP class of 64/2007
  • DCP class of 93/2007
Experience Present
  • Independent Director and Chairman of the Audit Committee of Nawarat Patanakarn Public Company Limited
Other Committees
Mr. Apathorn Karnasuta
Director, Senior Vice President Procurement Subcontract Equipment & Transport Division, Member of the Executive Committee, Member of the Corporate Governance Committee, Member of Code of Conduct Committee
Mr. Polpat Karnasuta
Director, Chief Executive Officer, Member of the Executive Committee, Member of the Corporate Governance Committee, Member of the Nomination and Remuneration, Member of the Risk Management Committee