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Board of Management

Name - Surname Mr. Hironobu Iriya
Current Position Chairman of the Board of Directors, President & CEO (Authorized to Bind the Company)
Education Bachelor’s Degree Faculty of Engineering (Civil Engineering)
Waseda University, Japan
Director Training
20 August 2008 Director Accreditation Program (DAP)
by Thai Institute of Directors Association (IOD)
Working Experience
27 September 2018 - Present Chairman & Director, TTCL Power Myanmar Company Limited
18 May 2018 - Present Director, TTCL LNG Power Pte. Ltd.
2015 - Present Chairman of the Board of Directors, TTCL Myanmar Engineering & Construction Co., Ltd.
2014 - Present Chairman of the Board of Directors, TTCL New Energy Pte. Ltd.
2013 - Present Chairman of the Board of Directors, TTCL Solar Power Pte. Ltd.
Chairman of the Board of Directors, TTCL Coal Power Pte. Ltd.
Chairman of the Board of Directors, TTCL Power Holdings Pte. Ltd.
2012 - Present Chairman of the Board of Directors, Toyo Thai Power Myanmar Co., Ltd.
Chairman of the Board of Directors, TTCL Gas Power Pte. Ltd.
Chairman of the Board of Directors, ToyoThai-Myanmar Corporation Co., Ltd.
2011 - Present Chairman of the Board of Directors and Managing Director
TTCL Malaysia Sdn. Bhd.
2009 - Present Chairman of the Board of Directors and President
Global New Energy Co., Ltd.
2008 - Present Chairman of the Board of Directors and President & CEO
TTCL Public Company Limited
2007 - Present Chairman of the Board of Directors and Managing Director, Global Business Management Company Limited
2006 - Present Chairman of the Board of Directors, Bio Natural Energy Co., Ltd.
Chairman of the Board of Directors, TTCL Vietnam Corporation Limited
1997 - 2005 Director, TTCL Vietnam Corporation Limited
No. of Shareholding in TTCL
(as of 31st December 2018)
34,161,134 shares equivalent to 5.55% of total shares
Name - Surname Mr. Tiwa Jaruke
Current Position Vice Chairman of the Board of Directors (Authorized to Bind the Company), Senior Vice President Project, Proposal & Engineering, Nomination and Remuneration Committee, Corporate Governance Committee
Education Bachelor’s Degree Faculty of Engineering (Civil Engineering), Chiang Mai University
Director Training
20 June 2016 Ethical Leadership Program (ELP)
15 - 16 March 2016 Financial Statements for Directors (FSD)
22 February 2008 Director Accreditation Program (DAP)
24 July 2007 Finance for Non-Finance Director (FND)
10 July 2007 Understanding the Fundamental of Financial Statements (UFS)
by Thai Institute of Directors Association (IOD)
Working Experience
October 2018 - Present Vice Chairman of the Board of Directors, TTCL Public Company Limited
2014 - Present Corporate Governance Committee, TTCL Public Company Limited
2013 - Present Director, TTCL Power Holdings Pte. Ltd.
2013 Director, Senior Vice President Project & Proposal, Petrochemical & Refinery Unit and Task Force TTCL Public Company Limited
2011 - Present Director, Deputy Managing Director, TTCL Malaysia Sdn. Bhd.
Senior Vice President Project, Proposal& Engineering Division,
TTCL Public Company Limited
2010 - Present Nomination and Remuneration Committee TTCL Public Company Limited
2009 - Present Director, Global New Energy Company Limited
Director and Managing Director, Bio Natural Energy Company Limited
2009 - 2010 Senior Vice President, Proposal, Engineering and General Admin.,
TTCL Public Company Limited
2008 - September 2018 Director, TTCL Public Company Limited.
2006 - Present Director, TTCL Vietnam Corporation Limited
No. of Shareholding in TTCL
(as of 31st December 2018)
6,924,300 shares equivalent to 1.12% of total shares
Name - Surname Ms. Kantika Tanthuvanit
Current Position Director (Authorized to Bind the Company), Senior Vice President General Administration & Finance,
Corporate Governance Committee, Company Secretary
Education Bachelor’s Degree Faculty of Business Administration, Chiang Mai University
Postgraduate Faculty of Business Administration Center for Marketing and Management Studies London, United Kingdom
Director Training
20 June 2016 Ethical Leadership Program (ELP)
16 - 17 June 2016 Company Secretary Program (CSP)
15 - 16 March 2016 Financial Statements for Directors (FSD)
4 - 5 September 2008 Effective Minute Taking (EMT)
7 - 8 August 2008 Company Secretary Program (CSP)
22 February 2008 Director Accreditation Program (DAP)
24 July 2007 Finance for Non-Finance Director (FND)
10 July 2007 Understanding the Fundamental of Financial Statement (UFS)
by Thai Institute of Directors Association (IOD)
Working Experience
July 2018 - Present Senior Vice President General Administration & Finance
TTCL Public Company Limited
2016 - Present Director, TTCL Public Company Ltd.
2014 - Present Director, TTCL New Energy Pte. Limited
Corporate Governance Committee, TTCL Public Company Limited
2014 - June 2018 Senior Vice President General Administration, TTCL Public Company Limited
2013 - Present Director, TTCL Power Holdings Pte. Ltd.
2011 - Present Director and General Manager Administration Division
TTCL Malaysia Sdn. Bhd.
2011 - 2013 Senior Vice President, General Administration & Finance
TTCL Public Company Limited
2008 - Present Company Secretary, TTCL Public Company Limited
2007 - Present Director, Global Business Management Company Limited
1997 - Present Director, TTCL Vietnam Corporation Limited
No. of Shareholding in TTCL
(as of 31st December 2018)
9,458,041 shares equivalent to 1.54% of total shares
Name - Surname Mr. Saneh Poorisat
Current Position Senior Vice President Engineering, Training and Task Force, Risk Management Committee
Education Bachelor's Degree Faculty of Engineering (Electrical Engineering), King Mongkut’s University of Technology North Bangkok
Working Experience
2014 - Present Senior Vice President Engineering, Training and Task Force TTCL Public Company Limited
2013 Senior Vice President Engineering, Power Unit, Training and Task Force TTCL Public Company Limited
2012 Vice President Technical Officer, Engineering and Proposal Division TTCL Public Company Limited
2011 Vice President Engineering Division TTCL Public Company Limited
2010 - Present Risk Management Committee TTCL Public Company Limited
No. of Shareholding in TTCL 1,550,750 shares equivalent to 0.28% of total shares
Name - Surname Ms. Suratana Trinratana
Current Position Senior Vice President, General Consultation of Myanmar Development Task, Risk Management Committee
Education Bachelor's Degree Faculty of Engineering (Mechanical Engineering)
Prince of Songkla University
Director Training
August - December 2017 The Executive Training Course version 25 (ETC)
by Capital Market Academy (CMA)
25 - 26 October 2016 Risk Management Program for Corporate Leaders (RCL)
20 June 2016 Ethical Leadership Program (ELP)
by Thai Institute of Directors Association (IOD)
Working Experience
27 September 2018 - Present Managing Director, TTCL Power Myanmar Company Limited
18 May 2018 - Present Director, TTCL LNG POWER PTE. LTD.
2017 - Present Senior Vice President, General Consultation of Myanmar Development Task
TTCL Public Company Limited
15 May 2017 - Present Director, Toyo Thai Power Myanmar Co., Ltd.
2015 - Present Director, TTCL Myanmar Engineering & Construction Co., Ltd.
2015 - August 2018 Managing Director, TTCL Myanmar Engineering & Construction Co., Ltd.
2014 - Present Director, TTCL New Energy Pte. Ltd.
2014 - 2016 Chief Operation Officer (COO), Vice President Operation Division
TTCL Public Company Limited
2013 - Present Director, TTCL Coal Power Pte. Ltd.
Director, TTCL Solar Power Pte. Ltd.
Director ,TTCL Power Holdings Pte. Ltd.
2013 Chief Operation Officer (COO), Vice President Operation Division Unit President Power Unit TTCL Public Company Limited
2013 - 14 May 2017 Managing Director, Toyo Thai Power Myanmar Co., Ltd.
2012 - Present Director, TTCL Gas Power Pte. Ltd.
Director, and Managing Director, ToyoThai-Myanmar Corporation Co., Ltd.
2012 Vice President, Operation Officer Sales and Procurement Division
TTCL Public Company Limited
2011 - Present Director and General Manager, Sales & Procurement Division
TTCL Malaysia Sdn. Bhd.
Director, Global New Energy Co., Ltd.
2010 - Present Risk Management Committee, TTCL Public Company Limited
No. of Shareholding in TTCL
(as of 31st December 2018)
15,835,948 shares equivalent to 2.57% of total shares
Name - Surname Mr. Wanchai Ratinthorn
Current Position Corporate Control Officer (CCO), Risk Management Committee
Education Bachelor’s Degree Faculty of Engineering (Mechanical Engineering)
King's Mongkut University of Technology Thonburi
Director Training
20 June 2016 Ethical Leadership Program (ELP)
by Thai Institute of Directors Association (IOD)
Working Experience
August 2018 - Present Director, TTCL Solar Power Pte. Ltd.
1 July2018 - Present Corporate Control Officer (CCO), TTCL Public Company Limited
2017 Chief Project Officer (CPO) TTCL Public Company Limited
2014 - 30 June 2018 Vice President Project Execution Division, TTCL Public Company Limited
2013 Vice President Construction and Commissioning Division, Unit President Petrochemical and Refinery Unit , TTCL Public Company Limited
2012 Vice President, Execution Officer, Construction and Commissioning Project Division, TTCL Public Company Limited
2012 - Present Director, TTCL Gas Power Pte. Ltd.
2011 - Present Director and General Manager, Project and Proposal Division, TTCL Malaysia Sdn. Bhd.
2011 Vice President Project and Proposal Division ,TTCL Public Company Limited
2010 - Present Risk Management Committee TTCL Public Company Limited
No. of Shareholding in TTCL
(as of 31st December 2018)
4,300,000 shares equivalent to 0.70% of total shares
Name - Surname Mr. Hideto Koyama
Current Position Corporate Planning Officer (CPO)
Education Master’s Degree Faculty of Engineering (Architectural Engineering)
Tokyo University of Science, Japan
Bachelor's Degree Faculty of Engineering, Tokyo University of Science, Japan
Working Experience
1 July 2018 - Present Corporate Planning Officer (CPO), TTCL Public Company Limited
2015 – Present Director Global New Energy Tsuno Co., Ltd.
2015 - 2018 Director Global New Energy Togo Co., Ltd.
2015 – 31August 2016 Director Hi-Grade Energy Co., Ltd.
2014 - 30 June 2018 Vice President Sales and Business Development Division
TTCL Public Company Limited
2013 - Present Director TTCL Coal Power Pte. Ltd.
Director TTCL Solar Power Pte. Ltd.
Director Siam GNE Solar Energy Co., Ltd.
Director Global New Energy Japan Co., Ltd.
2010 - Present Director Global New Energy Co., Ltd.
No. of Shareholding in TTCL
(as of 31st December 2018)
4,337,360 shares equivalent to 0.70% of total shares
Name - Surname Mr. Gobchai Tanasugarn
Current Position Chief Finance Officer (CFO), Vice President Finance & Accounting Division and Investor Relations, Risk Management Committee
Education Master's Degree MBA (Finance), Florida Public & Business Administration Academy, U.S.A
Bachelor’s Degree Faculty of Business Administration (Finance), Florida Public & Business Administration Academy, U.S.A
Bachelor’s Degree Bachelor of Arts (English), Narasuan University
Director Training
August-September 2016 Strategic CFO in Capital Markets Program
by The Stock Exchange of Thailand (SET)
18-19 November 2015 Company Secretary Program (CSP)
27-28 November 2014 Anti-Corruption : The Practical Guide (ACPG)
4 November 2014 Company Reporting Program (CRP)
24 July 2014 Board Reporting Program (BRP)
by Thai Institute of Directors Association (IOD)
Working Experience
Present Chief Finance Officer (CFO) TTCL Public Company Limited
2014 - Present Vice President Finance & Accounting Division and Investor Relation TTCL Public Company Limited
2014 - Present Director TTCL New Energy Pte. Ltd.
2013 – Present Director TTCL Coal Power Pte. Ltd.
2013 – Present Director TTCL Solar Power Pte. Ltd.
2012 – Present Director TTCL Gas Power Pte. Ltd.
2011 – Present Risk Management Committee TTCL Public Company Limited
2011 - 2013 General Manager Finance Department and Investor Relation TTCL Public Company Limited
No. of Shareholding in TTCL 2,500,000 shares equivalent to 0.45% of total shares