ไทย
English
Age
- 47 years old
Date of Appointment as Director
- August 14, 2008 – Present
Number of years of service as a Director
- 3 years 5 months
Date of Appointment as a member of the Executive Committee / Executive
August 14, 2008 – Present
Education
- Doctor of Philosophy (Ph.D.)Â in Transportation Planning from Utrecht University in the Netherlands
- Master’s Degree in Transportation Planning, University of Leeds, UK.
- Bachelor’s Degree in Economics, Chulalongkorn University, Bangkok
Director Training Programs
- ESG in the Boardroom: A Practical Guide for Boards (ESG) Class 10/2025, Thai Institute of Directors Association (IOD)
- Board Orientation for New Listed Companies 2025
- Director Certification Program (DCP) Class 312/2021, Thai Institute of Directors Association (IOD)
Other Training Programs
- Certificate of the Capital Market Academy Executive Program, Class 36, The Stock Exchange of Thailand
- mai Growth Lab Program 2025, The Market for Alternative Investment (mai)
- JUMP+ Activation Day: Blueprint to Breakthrough
Experiences in the past 5 years
March 2026- Present
- Chief Strategy Officer, TBN Corporation Plc.
October 2024 – Present
- Director, ZERONE Co., Ltd.
August 2022 – Present
- Director, To70 Holding Southeast Asia Co., Ltd.
2019 - Present
- Director, BOP Co., Ltd.
2008 – Present
- Director / Vice Chairman of the Executive Committee, TBN Corporation Plc.
2019 – Present
- Director, Sri Varin Industrses Co., Ltd.
2009 – Present
- Director, To70 Aviation Consultants (Thailand) Co., Ltd.
2008 – March 2026
- Chief Operating Officer, TBN Corporation Plc.
2009 – 2017
- Transportation System Consultant, Krungthep Thanakom Co., Ltd.
Positions in Other Listed Companies
- None
Positions in Other Non-Listed Companies: Total of 5 Companies
October 2024 – Present
- Director, ZERONE Co., Ltd.
August 2022 – Present
- Director, To70 Holding Southeast Asia Co., Ltd.
2019 – Present
- Director, BOP Co., Ltd.
2019 – Present
- Director, Sri Varin Industrses Co., Ltd.
2019 – Present
- Director, To70 Aviation Consultants (Thailand) Co., Ltd.
Positions held as director/Executives in other companies that may create conflicts of interest for the Company
- None
Relationship with Executives or Major Shareholders/Minor Shareholders of the Company
Major Shareholder of the Company
Shareholding of the Company
As of December 31, 2025, Narisra Limtanakool, Ph.D. holds 18,037,500 Shares, Representing 18.038% of the company’s total shares.
Different Special Interests
- None
Legal Disputes over the past 10 years
- None
Meeting Attendance in 2025
- Board of Directors: Attended 7 out of 7 meetings, representing 100.00% attendance.
- Nomination and Remuneration Committee: Attended 2 out of 2 meetings, representing 100.00% attendance.
- Risk Management Committee: Attended 2 out of 2 meetings, representing 100.00% attendance.
