En | Th

Risk Management Committee

Mr. Gumthorn Utarnwuthipong

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
Director Training
  • 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
No. of Shareholding in TTCL
114,700 shares equivalent to 0.02% 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
1,700,750 shares equivalent to 0.31% of total shares

Ms. Suratana Trinratana

Senior Vice President, General Consultation Myanmar Development Task, Risk Management Committee

Education
  • Bachelor's Degree Faculty of Engineering (Mechanical Engineering), Prince of Songkla University
Director Training
  • 24 September 2015 Director Accreditation Program (DAP)
    by Thai Institute of Directors Association (IOD)
Working Experience
  • 2017 - Present Senior Vice President, General Consultation Myanmar Development Task TTCL Public Company Limited
  • 2016 - Present Director and Managing Director TTCL Myanmar Engineering & Construction Co., Ltd.
  • 2014 - 2016 Chief Operation Officer (COO), Vice President 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, 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 - Present 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
  • None
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. 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
  • 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