ไทย
English
Age
- 44Â years old
Date of Appointment as Director
August 14, 2024 – Present
Number of years of service as a Director
- 1 year 8 months
Education
- Bachelor of Engineering (Production Engineering), King Mongkut’s University of Technology North Bangkok
Director Training Programs
- DMP Director Mentorship Program (DMP) Class 1/2025, Thai Institute of Directors Association (IOD)
- The strategic role of the Audit Committee in cybersecurity oversight, PwC Thailand
- Director Certification Program (DCP) Class 363/2024, Thai Institute of Directors Association (IOD)
- Board’s Roles in Purpose-Driven Transition (PDT) Class 22/2024, Thai Institute of Directors Association (IOD)
- Ethical Leadership Program (ELP) Class 36/2024, Thai Institute of Directors Association (IOD)
- ESG in the Board Room (ESG) Class 5/2024, Thai Institute of Directors Association (IOD)
Other Training Programs
- NEXUS AI Class 1/2025, Chulalongkorn University (CU)
- GLDP/2024 Global Leadership Development Program, IMD, Denso
- TEPCOT Class 14/2022Â Top executive program in commerce and trade, UTCC
- CXO Class 1/2022 Chief Exponential Officer, Disrupt
- DTX Class 1/2021 Digital Transformation Exponential, RISE
Experiences in the past 5 years
2024 - Present
- Director / Member of the Audit Committee / Independent Director / Chairman of the Nomination and Remuneration Committee, TBN Corporation Plc.
2023 – Present
- Chief Technology Officer / Market Solutions, DENSO International Asia Co., Ltd.
2019 – Present
- Chief New Business Innovation officer, DENSO International Asia Co., Ltd.
2015 – 2019
- General Manager, DENSO (Thailand) Co., Ltd.
Positions in Other Listed Companies
- None
Positions in Other Non-Listed Companies: Total of 1 Company
2023 - Present
- Chief Technology Officer / Market Solutions, DENSO International Asia Co., Ltd.
2019 – Present
- Chief New Business Innovation officer, DENSO International Asia 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
- None
Shareholding of the Company
- As of December 31, 2025, Mr. Pradit Mahasaksiri holds 75,000 shares, Representing 0.075% 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.
- Audit Committee: Attended 5 out of 5 meetings, representing 100.00% attendance.
- Nomination and Remuneration Committee: Attended 2 out of 2 meetings, representing 100.00% attendance.
