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Nomination & Remuneration Committee

Name - Surname Dr. Ryuzo Nagaoka
Current Position Independent Director, Audit Committee, Chairman of Nomination and Remuneration Committee
Education Doctorate’s Degree Faculty of Engineering (Civil Engineering), University of Tokyo, Japan
Master’s Degree Faculty of Engineering (Mechanical Engineering), University of Wisconsin, U.S.A.
Bachelor’s Degree Faculty of Engineering (Mechanical Engineering), Keio University, Japan
Director Training
5 - 6 July 2016 Boards that Make a Difference (BMD)
1 - 7 November 2015 Director Certification Program (DCP)
20 August 2008 Director Accreditation Program (DAP)
by Thai Institute of Directors Association (IOD)
Working Experience
2010 - Present Chairman of Nomination and Remuneration Committee TTCL Public Company Limited
2008 - Present Independent Director, Audit Committee TTCL Public Company Limited
2004 - Present Managing Director Nagaoka & Associates Inc.
No. of Shareholding in TTCL 100,000 shares equivalent to 0.02% of total shares
Name - Surname Mr. Gumthorn Utarnwuthipong
Current Position Independent Director, Audit Committee, Nomination and Remuneration Committee,
Chairman of Risk Management Committee, Chairman of Corporate Governance Committee
Education Master’s Degree Faculty of Engineering (Plant Engineering)
Darmstadt Institute for Hesse, Germany
Bachelor’s Degree Faculty of Science (Chemical Engineering) Chulalongkorn University
Professional Training Certificate in Fertilizer Production from USA
Certificate in Fertilizer Production from USSR (UNIDO scholarship)
Certificate in Fertilizer Production from China
Certificate in Business Public Relations (Executive) from Thailand Public Relations Institute
Certificate in Agro-Economy (1st and 2nd workshop)
Director Training
16 - 17 October 2018 IT Governance and Cyber Resilience (ITG 9/2018)
6 - 7 June 2017 Board Matters and Trends (BMT 3/2017)
2,9,16,23 November 2016 Advanced Audit Committee Program (AACP)
20 June 2016 Ethical Leadership Program (ELP)
27 - 28 April 2016 Driving Company Success with IT Governance (ITG)
8 - 9 March 2016 Boards that Make a Difference (BMD)
27 November 2015 Ethical Leadership Program (ELP)
17,24 September 2015 Risk Management Program for Corporate Leaders (RCL)
17-18 March 2015 Director Certification Program Update (DCPU)
29 October 2014 Anti-Corruption for Executive Program (ACEP)
13 January - 10 March 2014 Directors Certification Program (DCP)
13 - 14 June 2013 Role of the Compensation Committee (RCC)
25 June 2009 Monitoring of the Quality of Financial Reporting (MFR)
21 November 2008 Monitoring the Internal Audit Function (MIA)
27 October 2008 Monitoring the System of Internal Control and Risk Management (MIR)
26 September 2008 Director Accreditation Program (DAP)
21 - 22 August 2008 Audit Committee Program (ACP)
by Thai Institute of Directors Association (IOD)
Working Experience
2010 - Present Nomination and Remuneration Committee
Chairman of Risk Management Committee
Chairman of Corporate Governance Committee
TTCL Public Company Limited
2008 - Present Independent Director, Audit Committee TTCL Public Company Limited
Previous Working Experience
1964 - 1973 Chemical Fertilizer Company (State Enterprise)
- Plant Manager of Sulfuric Acid Plant
- Plant Manager of Ammonium Sulfate Plant
- Plant Manager of Liquid Ammonia Synthesis Plant
- Plant Manager of Air Separation Plant
- Secretary of Board of Director
1974 - 2005 Thai Central Chemical PLC.
- Project leader and Coordinator between the Thai Government and Central
   Glass of Japan on the Construction of the first factory of TCCC
- Senior Vice President in Production
- Member of Board of Director and Board of Executive Director
No. of Shareholding in TTCL
(as of 31st December 2018)
114,700 shares equivalent to 0.02% 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