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
Mr. Poolsak Tansitthipun
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:

  • Director Accreditation Program class 50/2006
  • Audit Committee Program Class 31/2010
  • Director Certification Program Class 144/2011
  • Anti-Corruption for Executive Program Class 13/2014
  • Role of the Chairman Program Class 35/2014
Shareholding as of 31 December 2022
  • - None -
Working Experience in the 5 Preceding Years
Listed Company
2015-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 and providing management services for real estate projects
2015 - Present Chairman of the Audit Committee : Union Petrochemical PCL.
2005 - 2022 Vice Chairman / Chairman of the Audit Committee : FN Factory Outlet PCL. / Retail textiles and wholesale
Non - Listed Company
Present Director : C.E.O. Private Club Co., Ltd. / Management services, financial management services
Present Director : C.E.O. Private Park Co., Ltd. / Trading property for non-residential
1996 - Present Director : Sappakit Dhurakarn Co., Ltd. / Accounting & taxation law
1989 - Present Director : B. Brothers Co., Ltd. / Office of Audit
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