Board of Directors & Executives
Mr. Surath Pralongsil
Director / Independent Director / Member of Audit Committee / Chairman of Risk Management and Sustainability Committee
Type of Director
- Independent Director
Aged
- 55 Years
Nationality
- Thai
Date of Appointment as Director
- 28 April 2025
Term of the director until December 2025
- 1 Year
Term of Office
- 1st Term : 28 April 2025 - 21 April 2026
- 2nd Term : 21 April 2026 - Present
Educational Qualifications
- Leadership Certificate, IMD
- Management Certificate, University of St. Gallen
- Master’s degree, M.A in Finance and Investment, University of Exeter
- Master’s degree, Business Administration, Thammasat University
- Bachelor’s degree, Engineering Program in Industrial Engineering, Chulalongkorn University
Training
Thai Institute of Directors Association (IOD)
- Ethical Leadership Program (ELP), Thai Institute of Directors Association (IOD) 35/2024
- Board’s Roles in Purpose-driven Transition (PDT), Thai Institute of Directors Association (IOD) 2/2024
- Business Transformation & Leadership Summit, Thai Institute of Directors Association (IOD) 2024
- Emerging Audit Standards and Implications for the Audit Committee, Thai Institute of Directors Association (IOD) 2024
- Director’s Briefing topic “Building a Cyber-Resilient Board: Strategies for Effective Cybersecurity Oversight”, Thai Institute of Directors Association (IOD) 2023
- The Board’s Role in Mergers & Acquisition, Thai Institute of Directors Association (IOD) 1/2022
- National Director Conference, topic Leadership Behind Closed Door (NDC), Thai Institute of Directors Association (IOD) 1/2021
- What Your Board Needs to Know about C-Suite Development (O-DB), Thai Institute of Directors Association (IOD) 11/2021
- Advanced Audit Committee Program (AACP), Thai Institute of Directors Association (IOD) 259/2018
- Director Certification Program (DCP), Thai Institute of Directors Association (IOD) 14/2014
- Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD) 106/2013
- ESG in the Boardroom: A Practical Guide for Board (ESG), Thai Institute of Directors Association (IOD) 9/2025
Training / Seminar
- - None -
Work Experiences in the Past 5 Year in Brief:
Positions in other listed company 2 companies :
| Year | Position | Company |
|---|---|---|
| 2018 - Present | Directors Independent Director Member of Audit Committee Chairman of Risk and Sustainability Committee Member of Nomination and Remuneration Committee |
Dohome Pcl. |
| 2023 – Present | Independent Director and Chairman of Audit Committee | Sappe Pcl. |
| 2013 – 2023 | Independent Director and Member of Audit Committee | Sappe Pcl. |
| 2021 – 2024 | Chief Commercial Officer | TQM Alpha Public Company Limited |
| 2019 - 2021 | Director and Executive Vice President | Kulthorn Kirby Public Company Limited |
Positions in non-listed company 0 companies :
| Year | Position | Company |
|---|---|---|
| 2017 – 2025 | Director | Hitevent Company Limited |
| 2022 – 2024 | Director | Builk One Group Company Limited |
| 2019 – 2021 | Director | Kulthorn Premier Company Limited |
| 2019 – 2021 | Director | Kulthorn Kirby Foundry Company Limited |
| 2019 – 2021 | Director | Kulthorn Materials and Controls Company Limited |
| 2019 – 2021 | Director | Kulthorn Steel Company Limited |
| 2019 – 2021 | Director | Kulthorn Metal Products Company Limited |
| 2019 – 2021 | Director | Kulthorn Research and Development Company Limited |
Number of Companies Currently Holding the Position of a Director
- Listed Company 2 Companies: DOHOME, SAPPE
- Non-Listed Company 0 companies
Proportion of Direct Shareholding
- - None -
Proportion of Indirect Shareholding
- - None -
Proportion of Shareholding by Spouse and Minor Children
- - None -
Family Relationship between Director and Executive
- - None -
Other Knowledge, Skills, and Expertise
- Business sustainability and ESG, retail and wholesale business, risk management, accounting and finance, energy and utilities, engineering, legal and regulatory compliance, marketing, economics, social and environment, information technology and digital systems, materials manufacturing, service industry, consumer products, healthcare products, real estate, human resources management, and investor relations.