Board of Directors & Executives
Mr. Adisak Tangmitrphracha
Managing Director
Type of Director
- Executive Director
Aged
- 72 Years
Nationality
- Thai
Date of Appointment as Director
- 28 May 2018
Term of the director until December 2025
- 7 Years
Term of Office
- 1st Term : 28 May 2018 - 8 April 2021
- 2nd Term : 8 April 2021 - 18 April 2024
- 3rd Term : 18 April 2024 - 21 April 2026
- 4th Term : 21 April 2026 - Present
Educational Qualifications
- Bachelor’s degree in engineering, Khon Kaen University
Training
Thai Institute of Directors Association (IOD)
- Director Certification Program (DAP), Thai Institute of Directors Association (IOD) 109/2014
Training / Seminar
- - None -
Work Experiences in the Past 5 Year in Brief:
Positions in other listed company 1 company :
| Year | Position | Company |
|---|---|---|
| 2018 - Present | Vice Chairman of The Board of Directors Chairman of Executive Committee Member of Risk Management and Sustainability Committee Member of Nomination and Remuneration Committee Managing Director |
Dohome Pcl. |
Positions in non-listed company 11 companies :
| Year | Position | Company |
|---|---|---|
| 2022 - Present | Director | Dohome Academy Co., Ltd. |
| Present | Director | Amplus Holdings Ltd. |
| Present | Director | Dohome Energy Co., Ltd. |
| Present | Director | AN Capital Co., Ltd. |
| Present | Director | Dohome Express Co., Ltd. |
| Present | Director | ASM Consultant Co., Ltd. |
| Present | Director | Ubon Watsadu Co., Ltd. |
| Present | Director | ASM Real Estate Co., Ltd. |
| Present | Director | Dohome Holding Co., Ltd. |
| Present | Director | Dohome Group Co., Ltd. |
| Present | Director | S.Ubon Watsadu Co., Ltd. |
Number of Companies Currently Holding the Position of a Director
- Listed Company 1 company : DOHOME
- Non-Listed Company 11 companies
Proportion of Direct Shareholding
- 11.56%
Proportion of Indirect Shareholding (Indirectly held shares through Dohome Holdings Co., Ltd. and Amplus Holdings Ltd.)
- 11.74%
Proportion of Shareholding by Spouse and Minor Children
- 8.45%
Family Relationship between Director and Executive
- Spouse of Mrs. Nattaya Tangmitrphracha, Father of Ms. Ariya Tangmitrphracha, Mrs. Saliltip Ruangsuttipap and Mr. Maruay Tangmitrphracha
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, Economics, Social, and Environment, Information Technology and Digital Systems, Materials Manufacturing, Services, Consumer Products, Real Estate, Human Resources Management, and Investor Relations.