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Risk Management Committee

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. 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 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