Mr. Poolsak Tansitthipun
- Independent Director / Vice Chairman of the Board of Directors
- Chairman of the Audit Committee
- Member of the Risk Management Committee
- Member of the Nomination and Remuneration Committee
Appointment Date
- 12 May 2011
Family Relationship between Directors and Executives
- - None -
Education
- Master of Business Administration Kasetsart University
- Bachelor of Laws Ramkamheang University
Training Courses
Training Courses by Thai Institute of Directors:
- Anti-Corruption for Executive Program Class 13/2014
- Role of the Chairman Program Class 35/2014
- Director Certification Program Class 144/2011
- Audit Committee Program Class 31/2010
- Directors Accreditation Program Class 50/2006
Shareholding as of 31 December 2025
- - None -
Working Experience in the 5 Preceding Years
| Listed Company | |
| 2011 - Present | Vice Chairman / Chairman of the Audit Committee / Member of the Risk Management Committee / Member of the Nomination and Remuneration Committee Ananda Development PCL. Real Estate Development & Providing Management Services for Real Estate Project Business |
| 2005 - Present | Chairman of the Audit Committee Union Petrochemical PCL. Importers-Exporters Petrochemical Products Business |
| 2015 - 2021 | Vice Chairman / Chairman of the Audit Committee FN Factory Outlet PCL. Retail Textiles and Wholesale Business |
| Non - Listed Company | |
| Present | Director C.E.O. Private Club Co., Ltd. Management Services, Financial Management Services Business |
| Present | Director C.E.O. Private Park Co., Ltd. Trading Property for Non-Residential Business |
| 1996 - Present | Director Sappakit Dhurakarn Co., Ltd. Accounting & Taxation Law Business |
| 1989 - Present | Director B. Brothers Co., Ltd. Office of Audit Business |