En | Th

Board of Management

Mr. Hironobu Iriya

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
  • 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.
  • 2013 - Present Chairman of the Board of Directors TTCL Coal Power Pte. Ltd.
  • 2012 - Present Chairman of the Board of Directors Toyo Thai Power Myanmar Co., Ltd.
  • 2012 - Present Chairman of the Board of Directors TTCL Gas Power Pte. Ltd.
  • 2012 - Present Chairman of the Board of Directors TTCL Power Holdings Pte. Ltd.
  • 2012 - Present Chairman of the Board of Directors ToyoThai-Myanmar Corporation Co., Ltd.
  • 2011 - Present Chairman of the Board of Directors ToyoThai-USA Corporation
  • 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.
  • 2007 - Present Chairman of the Board of Directors and Managing Director Global Business Management Company Limited
  • 2006 - Present Chairman of the Board of Directors TTCL Vietnam Corporation Limited
  • 2005 - Present Chairman of the Board of Directors Bio Natural Energy Co., Ltd.
  • 2005 - Present Chairman of the Board of Directors, President & CEO TTCL Public Company Limited
No. of Shareholding in TTCL
34,161,134 shares equivalent to 6.10% of total shares

Mr. Tiwa Jaruke

Director, Senior Vice President Project, Proposal & Engineering, Nomination and Remuneration Committee, Corporate Governance Committee (Authorized to Bind the Company)

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
  • 2014 - Present Director, Senior Vice President Project, Proposal and Engineering, Corporate Governance Committee TTCL Public Company Limited
  • 2013 - Present Director TTCL Power Holdings Pte. Ltd.
  • 2013 Director, Senior Vice President Project and Proposal, Petrochemical & Refinery Unit and Task Force TTCL Public Company Limited
  • 2011 – Present Director, Deputy Managing Director TTCL Malaysia Sdn. Bhd.
  • 2011 - 2012 Director, Senior Vice President Project, Proposal and Engineering Division TTCL Public Company Limited
  • 2010 – Present Nomination and Remuneration Committee TTCL Public Company Limited
  • 2009 - Present Director Global New Energy Co., Ltd.
  • 2008 - Present Director TTCL Vietnam Corporation Limited
No. of Shareholding in TTCL
6,924,300 shares equivalent to 1.24% of total shares

Ms. Kantika Tanthuvanit

Director, Senior Vice President General Administration, Corporate Governance Committee, Company Secretary (Authorized to Bind the Company)

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
  • Present Director TTCL Public Company Limited
  • 2014 - Present Senior Vice President General Administration, Corporate Governance Committee TTCL Public Company Limited
  • 2014 - Present Director TTCL New Energy Pte. Ltd.
  • 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
  • 2006 - Present Director TTCL Vietnam Corporation Limited
No. of Shareholding in TTCL
9,458,041 shares equivalent to 1.69% of total shares

Mr. Saneh Poorisat

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
Director Training
  • None
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

Ms. Suratana Trinratana

Chief Operation Officer (COO), Vice President Operation Division, Risk Management Committee

Education
  • Bachelor's Degree Faculty of Engineering (Mechanical Engineering), Prince of Songkla University
Director Training
  • 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
  • Present Director and Managing Director TTCL Myanmar Engineering & Construction Co., Ltd.
  • 2014 - Present Chief Operation Officer (COO), Vice President Operation Division 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.
  • 2013 - Present Director TTCL Power Holdings Pte. Ltd.
  • 2013 Chief Operation Officer (COO), Vice President Operation Division, Unit President Power Unit TTCL Public Company Limited
  • 2012 - Present Director TTCL Gas Power Pte. Ltd.
  • 2012 - Present Director and Managing Director Toyo Thai Power Myanmar Co., Ltd.
  • 2012 - Present Director and Managing Director ToyoThai-Myanmar Corporation Co., Ltd.
  • 2012 Vice President, Operation Officer Sales and Procurement Division TTCL Public Company Limited
  • 2011 - 2015 Director ToyoThai-USA Corporation
  • 2011 - Present Director and General Manager, Sales & Procurement Division TTCL Malaysia Sdn. Bhd.
  • 2011 - Present Director Global New Energy Co., Ltd.
  • 2010 - Present Risk Management Committee TTCL Public Company Limited
No. of Shareholding in TTCL
14,835,948 shares equivalent to 2.65% of total shares

Mr. Wanchai Ratinthorn

Chief Project Officer (CPO), Vice President Project Execution Division, 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
  • Present Chief Project Officer (CPO) TTCL Public Company Limited
  • 2014 - Present 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
  • 2011 - Present Director and General Manager, Project and Proposal Division TTCL Malaysia Sdn. Bhd.
  • 2011 - Present Director TTCL Gas Power Pte. Ltd.
  • 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
4,300,000 shares equivalent to 0.77% of total shares

Mr. Hideto Koyama

Chief Sales Officer (CSO), Vice President Sales and Business Development Division

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
Director Training
  • None
Working Experience
  • Present Chief Sales Officer (CSO) TTCL Public Company Limited
  • Present Director Global New Energy Tsuno Co., Ltd.
  • Present Director Global New Energy Togo Co., Ltd.
  • Present Director Hi-Grade Energy Co., Ltd.
  • 2014 - Present Vice President Sales and Business Development Division TTCL Public Company Limited
  • 2013 - Present Director TTCL Coal Power Pte. Ltd.
  • 2013 - Present Director TTCL Solar Power Pte. Ltd.
  • 2013 - Present Director Siam GNE Solar Energy Co., Ltd.
  • 2013 - Present Director Global New Energy Japan Co., Ltd.
  • 2010 - Present Director Global New Energy Co., Ltd.
No. of Shareholding in TTCL
4,337,360 shares equivalent to 0.77% of total shares

Mr. Gobchai Tanasugarn

Chief Finance Officer (CFO), Vice President Finance & Accounting Division and Investor Relation, 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 2016Strategic 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

Mr. Yukio Kobe

Director Engineering and Project Execution Division

Education
  • Bachelor's Degree Faculty of Engineering (Mechanical Engineering), Kyushu University, Japan
Director Training
  • None
Working Experience
  • 2014 - Present Director Engineering and Project Execution Division TTCL Public Company Limited
  • 2013 Director Petrochemical and Refinery Unit, Power Unit, Sales and Business Development Unit TTCL Public Company Limited
  • 2012 Director Engineering, Proposal and Sales Division TTCL Public Company Limited
  • 2011 Director Engineering Division TTCL Public Company Limited
No. of Shareholding in TTCL
1,139,389 shares equivalent to 0.20% of total shares

Ms. Pornchan Katejularsriroj

Director Engineering, Project Execution, Sales and Business Development Division

Education
  • Bachelor's Degree Faculty of Science (Chemical Engineering), Chulalongkorn University
Director Training
  • None
Working Experience
  • 2014 - Present Director Engineering, Project Execution, Sales and Business Development Division TTCL Public Company Limited
  • 2013 - Present Director Siam GNE Solar Energy Co., Ltd.
  • 2013 Director Petrochemical and Refinery Unit, Power Unit, Sales and Business Development Unit TTCL Public Company Limited
  • 2012 Director Engineering, Proposal and Sales Division TTCL Public Company Limited
  • 2011 Director Engineering Division TTCL Public Company Limited
No. of Shareholding in TTCL
1,412,000 shares equivalent to 0.25% of total shares