En | Th

Corporate Governance Committee

  • Name

    Position

  • Mr. Tiwa Jaruke

    Committee Member

  • Ms. Kantika Tanthuvanit

    Committee Member

  • Mr. Chamnarn Atsanatam

    Committee Member

  • Ms. Jaruwan Sookthauyart

    Committee Member

  • Ms. Saowaluck Ngamdutsadee-Apirom

    Committee Member

  • Mr. Nuttapol Sinkajohn

    Committee Member

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