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Board of Directors

Name - Surname Mr. Hironobu Iriya
Current Position Director
(Authorized to Bind the Company)
President & CEO
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)
Years of being Board of Directors 13 years (2008 - Present)
Working Experience
1 March 2021 - Present Director, TTCL Public Company Limited
28 August 2020 - Present Director, TTCL Bio Company Pte. Ltd.
25 May 2020 - Present Director, Myanmar BKB Power Company Limited
2020 - Present Director, Ha Tien Energy Corporation
19 December 2019 - Present Director, TMSP Sdn.Bhd.
27 September 2018 - Present Chairman & Director, TTCL Power Myanmar Company Limited
18 May 2018 - Present Director, TTCL LNG Power Pte. Ltd.
2015 - Present Chairman of the Board of Directors, TTCL Myanmar Engineering & Construction Company Limited
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.
Chairman of the Board of Directors, TTCL Coal Power Pte. Ltd.
Chairman of the Board of Directors, TTCL Power Holdings Pte. Ltd.
2012 - Present Chairman of the Board of Directors, Toyo Thai Power Myanmar Company Limited
Chairman of the Board of Directors, TTCL Gas Power Pte. Ltd.
Chairman of the Board of Directors,ToyoThai-Myanmar Corporation Company Limited
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 Company Limited
2008 - Present President & CEO, TTCL Public Company Limited
2008 - 28 February 2021 Chairman of the Board of Directors
TTCL Public Company Limited
2007 - Present Chairman of the Board of Directors and Managing Director, Global Business Management Company Limited
2006 - Present Chairman of the Board of Directors, Bio Natural Energy Company Limited
Chairman of the Board of Directors, TTCL Vietnam Corporation Limited
1997 - 2005 Director, TTCL Vietnam Corporation Limited
No. of Shareholding in TTCL
(as of 30th December 2020)
40,516,134 shares equivalent to 6.58% of total shares
Name - Surname Dr. Seiichi Itakura
Type of Nominated Position Director
Current Position Director (Authorized to Bind the Company)
Education Ph.D. of Environment and Energy Engineering, Waseda University
Master of Electrical Engineering, Waseda University
Bachelor of Electrical Engineering, Waseda University
Director Training
11 March 2019 Director Accreditation Program (DAP)
by Thai Institute of Directors Association (IOD)
Knowledge and Skills
Development
1 March 2019 Management Accounting for Planning and Decision Making
by Federation of Accounting Profession
Years of being Board of Directors 3 years (2018 - Present)
Working Experience
March 2018 - Present Director, TTCL Public Company Limited.
2015 - Present Consultant the technical study & investigation of Large Solar Power System & International Transmission Line (Super Grid) Softbank Group
2014 - Present Chief Technical Advisor Environment and Energy Technology Research Institute, Inc.
2014 - 2017 Consultant the Quality Management of Refinery and Petrochemical Integrated Development (RAPID) Steam Cracker Complex Malaysian Project Toyo Engineering Corp.
2014 - 2016 Consultant the technical study & investigation of Large Solar Power Station Japan Toyo Engineering Corp.
2011 - Present Invited Researcher Waseda University Graduate School of Environment and Energy Engineering Environmental Research Institute
2009 - 2014 Executive Officer (General Manager of Safety, Quality and Environment Management Unit, and General Manager of Audit Unit) Toyo Engineering Corp.
No. of Shareholding in TTCL
(as of 30th December 2020)
110,000 Shares (NVDR) equivalent to 0.02% of total shares
Name - Surname Mrs. Nijaporn Charanachitta
Current Position Director (Authorized to Bind the Company)
Education Master’s Degree Faculty of Business Administration (Finance), University of Wisconsin, U.S.A.
Bachelor’s Degree Faculty of Arts, Chulalongkorn University
Director Training
2 - 22 March 2005 Director Certification Program (DCP)
by Thai Institute of Directors Association (IOD)
Years of being Board of Directors 13 years (2008 - Present)
Working Experience
2007 - Present Director TTCL Public Company Limited
Chairman of the Board of Directors OHTL Public Company Limited
Chairman of the Board of Directors Amari Company Limited
Chairman of the Board of Directors Amari Hotel and Resort Company Limited
Director and Nomination and Remuneration Committee Charoong Thai Wire & Cable Public Company Limited
1994 - Present Director and Senior Executive Vice President Italian-Thai Development Public Company Limited
1983 - 1994 Vice President Italian-Thai Development Public Company Limited
1979 - 1983 Manager of Finance Italian-Thai Development Public Company Limited
No. of Shareholding in TTCL
(as of 30th December 2020)
5,297,207 shares equivalent to 0.86% of total shares
Name - Surname Mr. Tiwa Jaruke
Current Position Chairman of the Board of Directors
(Authorized to Bind the Company)
Advisor
Thailand & Vietnam
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)
Knowledge and Skills
Development
1 March 2019 Management Accounting for Planning and Decision Making
by Federation of Accounting Profession
Years of being Board of Directors 13 years (2008 - Present)
Working Experience
1 March 2021 - Present Chairman of the Board of Directors, TTCL Public Company Limited
Advisor Thailand & Vietnam
June 2020 - 28 February 2021 Senior Vice President, Special Task Thailand & Vietnam, TTCL Public Company Limited
October 2018 - 28 February 2021 Vice Chairman of the Board of Director, TTCL Public Company Limited
2014 - 31 December 2020 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.
2011 - May 2020 Senior Vice President Project, Proposal& Engineering Division,
TTCL Public Company Limited
2010 - 5 May 2021 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 30th December 2020)
7,194,300 shares equivalent to 1.17% of total shares
Name - Surname Mr. Makoto Nakadoi
Current Position Director
(Authorized to Bind the Company)
Vice President Sales & Business Development Division EPC Business Unit
Education Bachelor of Engineering Waseda University, 1983
Years of being Board of Directors To be appointed as a Director in Annual General Meeting for the year 2021
Working Experience
21 April 2021 - Present Director, TTCL Public Company Limited
May 2019 - Present Vice President,
Sales & Business Development Division
EPC Business Unit
TTCL Public Company Limited
March 2016 - April 2019 President & CEO
Sojitz Korea Corporation, Seoul
August 2015 - February 2016 General Manager for Business Development Plant
Plant Project Dept., Sojitz, Tokyo
June 2014 - July 2015 Head of Machinery Dept., (EMEA and Russia & NIS)
Sojitz Europe plc. London
April 2013 - May 2014 Regional General Manager, (EMEA and Russia & NIS)
for Machinery Group, Sojitz Europe plc., Dusseldorf
September 2010 - March 2013 General Manager, Plant & Infrastructure Dept.
Plant Project Dept., Sojitz, Tokyo
April 2004 - August 2010 General Manager, Machinery Dept.
Sojitz UK plc., London
April 2003 - March 2004 Manager, Sect.2 &3,
Energy & Power Business Dept.
Nissho Iwai Corporation
April 2002 - April 2003 Manager, Plant Project Dept.
Nissho Iwai Corporation, Tokyo
April 1997 - March 2002 Vice President, Machinery Dept.
Nissho Iwai Corporation
Houston Office, U.S.A
April 1994 - March 1997 Deputy Manager, Sect.2
Energy & Chemical Plant Dept. 2
Nissho Iwai Corporation
April 1991 - March 1994 Engineer, Africa Project Sect.
Energy & Chemical Plant Dept. 2
Nissho Iwai Corporation, Africa
May 1990 - March 1991 Engineer, Europe & Africa Project Sect.
Energy & Chemical Plant Dept. 2
Nissho Iwai Corporation, Tokyo
March 1986 - April 1990 Director, Nissho Iwai Corporation
Lagos Liaison Office, Nigeria
April 1984 - February 1986 Engineer, Heavy Machinery Plant Sect.
Heavy Machinery Export Dept.
Nissho Iwai Corporation, Tokyo
April 1983 - March 1984 Engineer, Planning Sect.
Heavy Machinery & Infrastructure Dept.
Nissho Iwai Corporation, Tokyo
April 1983 Joined in Nissho Iwai Corporation
No. of Shareholding in TTCL
(as of 25th January 2021)
None
Name - Surname Mr. Wanchai Ratinthorn
Current Position Director (Authorized to Bind the Company)
Chief Operation Officer (COO)
Nomination and Remuneration Committee
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)
Knowledge and Skills
Development
1 March 2019 Management Accounting for Planning and Decision Making
by Federation of Accounting Profession
Years of being Board of Directors To be appointed as a Director in the Annual General Meeting for the year 2021
Working Experience
5 May 2021 - Present Nomination and Remuneration Committee TTCL Public Company Limited
21 April 2021 - Present Director, TTCL Public Company Limited
1 March 2021 - Present Chief Operation Officer (COO)
TTCL Public Company Limited
1 January 2021 - Present Director, TTCL Coal Power Pte. Ltd.
1 January 2021 - Present Director, TTCL LNG Power Pte. Ltd.
1 January 2021 - Present Director, Global New Energy Company Ltd.
19 December 2019 - Present Director, TMSP Sdn. Bhd.
August 2018 - Present Director, TTCL Solar Power Pte. Ltd.
1 July 2018 - 28 February 2021 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 - 31 May 2019 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 30th December 2020 )
4,500,000 shares equivalent to 0.73% of total shares
Name - Surname Mr. Worapong Rawirath
Current Position Director
(Authorized to Bind the Company)
Education Master of Political Science, Chulalongkorn University
Bachelor of Political Science, Chulalongkorn University
Years of being Board of Directors To be appointed as a Director in the Annual General Meeting for the year 2021
Working Experience
21 April 2021 - Present Director, TTCL Public Company Limited
Present Managing Director, S.P.C Business Partners Company Limited
2007 - 2017 Assistant Managing Director, Osotsapa Public Company Limited
1992 - 2007 Human Resources Director, Osotsapa Public Company Limited
1990 - 1991 Director of Human Resource Management and Development Eternal Group
1989 - 1990 Human Resources Manager, Thailand Office Charoen Pokphand Company Limited
1975 - 1986 Human Resources Manager, Thai Nam Thip Company Limited
Social Works
Present Chairman of Institute of HR Professional Development Personnel Management Association of Thailand
2010 - 2012 Vice Chairman of Academic Affairs Working Group National Economic and Social Advisory Council
2009 - 2014 Member of Social Security Committee
2007 - 2012 Member of National Economic and Social Advisory Council
2007 - 2012 Expert, Knowledge Development Project Faculty of Human Resources Management Durakit Bundit University
2007 - 2009 Second Vice Chairman of Labour Working Group National Economic and Social Advisory Council
2005 Special Ad-Hoc Subcommittee on Executive Development System in the Civil Service, Civil Service Commission Office of the Civil Service Commission
2002 - 2004 Working Group on the Implementation of Data Network Project for the Implementation of Government Policy
2002 - 2003 Honorary Advisor to the Senate Committee on Privatization of State Enterprises
2002 Committee on Curriculum Development for Master of Business Administration Degree Suan Dusit University
2001 Vice Chairman of the Subcommittee on Curriculum Employers Training Section, Department of Welfare and Labour Protection, Ministry of Labour
2000 Tripartite Subcommittee on Drafting Labour Training Curriculum Labour Development Council, Ministry of Labour
2000 - 2002 Labour Committee, Thai Chamber of Commerce
1999 - 2001 Occupational Safety, Health and Environment Committee Ministry of Labour
1996 - 2012 Vice Chairman of Employer’s Confederation of Thai Trade and Industry (ECONTHAI)
1996 - 2002 Labour dispute arbiter, Division of Legal Affairs and Labour Dispute, Office of the Permanent Secretary Ministry of Labour and Social Welfare
1996 - 1997 Labour Relations Promotion Committee Ministry of Labour
1996 Advisor to the Subcommittee on Education Labour Skills Development for Growth in Globalization Era, Senate Committee on Labour and Social Welfare
1995 - 1999 Subcommittee on Wages and Income Policy Office of the Wage Committee, Ministry of Labour
1998 Preparation Working Group for the 1st APEC Meeting of Human Resources Development Working Group, Ministry of Labour
1988, 1989, 1992-1993 Four times Chairman of Personnel Management Association of Thailand
Secretary-General of Personnel Management Club Faculty of Political Sciences, Chulalongkorn University
Academic Committee for Lead Shepherd APEC CHRO NETWORK
Advisor to the Parliamentary Committee on Draft Career Promotion Act
Field Trips
Management of Social Security Fund in Europe America, Asia, Africa including U.K., Sweden Denmark, USA and Japan
Social Security for the elderly in Europe, America and Asia
Human Resources Management in Japan, South Korea Taiwan and the Philippines
Food & Beverages and Medicine Manufacturing in Denmark Sweden and U.K.
October 1987 Family Planning Commercial Sector Jakarta, Indonesia
October 1986 Family Planning Commercial Sector Nairobi, Kenya
Awards and Honors
2012 Outstanding Alumni Award issued by Faculty of Political Sciences Chulalongkorn University
2009 Worthy Executive Award issued by Personnel Management Association of Thailand
2007 Outstanding Human Resources Manager Award
issued by Institute of Human Resources Thammassart University
2006 Outstanding Alumni Award issued by Debsirin School
Royal Decoration
Knight Grand Cross (First Class) of the Most Noble Order of the Crown of Thailand
No. of Shareholding in TTCL
( as of 25th January 2021 )
7,617,300 shares equivalent to 1.24% of total shares
Name - Surname Mr. Nuttachat Charuchinda
Current Position Independent Director
Education Master of Business Administration, Thammasat University
Bachelor of Engineering, Chiangmai University
Program for Global Leadership (PGL) Harvard Business School, USA
Oxford Energy Seminar, UK
Break Through Program for Senior Executives (BPSE), IMD Institute, Switzerland
Diploma, National Defence College The Joint State - Private Sector Course, Class 20 Thailand National Defence College
Executive Program, Class 15, Capital Market Academy (CMA)
Executive Program, Energy Education, Class 3 Thailand Energy Academy
Director Training
2020 The Role of the Board in IT Governance
2010 Director Certification Program (DCP), Class 129/2010
by Thai Institute of Directors Association (IOD)
Years of being Board of Directors To be appointed as an Independent Director in the Annual General Meeting for the year 2021
Working Experience
21 April 2021 - Present Independent Director, TTCL Public Company Limited
February 2020 - 30 March 2021 Independent Director, IRPC Public Company Limited
August 2017 - Present Director, National Power Supply Public Company Limited
August 2016 - 30 March 2021 Director / Chairman of the Risk Management Committee IRPC Public Company Limited
December 2017 - Present President, Ritta Holding Company Limited
January 2019 - January 2020 Director, PTT Public Company Limited
July 2017 - January 2019 President, Bangkok Mass Transit Authority
May 2014 - April 2016 Chairman, PTT Energy Resources Company Limited
2013 - April 2016 Director, Thai Oil Public Company Limited
2013 - November 2015 Director, PTT Exploration and Production Public Company Limited
2013 - 2015 Chief Operating Officer, Upstream Petroleum and Gas Business Group, PTT Public Company Limited
2011 - 2013 Chief Operating Officer, Downstream Petroleum Business Group, PTT Public Company Limited
No. of Shareholding in TTCL
(as of 25th January 2021)
None
Name - Surname Pol. Lt. Sivaraks Phinicharomna
Current Position Independent Director, Chairman of Audit Committee
Education Master’s Degree in Public Administration Minnesota State University, U.S.A.
Certificate of Accountancy, University of California Los Angeles, U.S.A.
California Certified Public Accountant (CPA)
California Board of Accountancy, U.S.A.
Enrolled Agent (EA), Internal Revenue Service, U.S.A.
Certified Internal Auditor (CIA), Institution of Internal Auditors
Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners
IOD Chartered Director Thai Institute of Directors Association
Director Training
10 - 11 June 2015 Chartered Director Class (CDC)
24 - 25 April 2014 How to Measure the Success of Corporate Strategy (HMS)
3 - 4 March 2014 Successful Formulation and Execution of Strategy (SFE)
14 - 15 October 2009 Role of the Chairman Program (RCP)
14 - 15 February 2007 Audit Committee Program (ACP)
21 May - 18 June 2004 Director Certificate Program (DCP)
17 May 2004 Directors Accreditation Program (DAP)
by Thai Institute of Directors Association (IOD)
Years of being Board of Directors 13 years (2008 - Present)
Working Experience
2020 - Present Audit Committee, Siam University
2010 - Present Independent Director, Audit Committee Ini3 Digital Plc.
2009 - Present Independent Director, Chairman of Audit Committee UA Withya Public Company Limited
2008 - Present Independent Director, Chairman of Audit Committee
TTCL Public Company Limited
Previous Working Experience
2019 - 2020 Audit Committee, EfinX Co., Ltd.
2013 - 2018 Independent Director, Chairman of Audit Committee SRK Multimedia, Plc.
2003 - 2005 Independent Director, Audit Committee PRINSIRI Plc.
2002 - 2014 Vice President - Internal Auditing THAICOM Plc.
1999 - 2001 Deputy Chief Financial Officers, DIGITAL PHONE Co., Ltd.
1996 - 1999 Assistant Vice President-Finance & Accounting SHINAWATRA INTERNATIONAL, Plc.
1994 - 1996 Vice President of Internal Auditing and System Development, STA, Plc.
1985 - 1994 Assistant Financial Controller, LOS ANGELES BORG Region, BORG WERNER Inc., New Jersey, U.S.A.
1975 - 1980 Deputy Inspector, Central Investigation Department, Royal Thai Police, Ministry of Interior.
Specialization Accounting & Finance, Auditing
Risk Management, Internal Auditing Fraud Examination
Consultant of Accounting System Committee and regular speaker of Federation of Accounting Profession of Thailand
Regular speaker of the Institute of Internal Auditors Thailand
Visiting Professors in THAMMASAT University, University of the Thai Chamber of Commerce, and in various universities
No. of Shareholding in TTCL
(as of 30th December 2020)
104,670 shares equivalent to 0.02% of total shares
Name - Surname Mr. Suvit Manomaiyanon
Current Position Independent Director
Audit Committee
Nomination and Remuneration Committee
Chairman of Risk Management Committee
Chairman of Corporate Governance Committee
Education Bachelor of Business Administration Sukhothai Thammathirat University
Director Training
1 March 2021 - Present Directors Accreditation Program (DAP)
2007 Finance for Non-Finance Director (FN)
2007 Understanding the Fundamental of Financial Statements (UFS)
by Thai Institute of Directors Association (IOD)
Working Experience
1 March 2021 - Present Independent Director
Audit Committee
Nomination and Remuneration Committee
Chairman of Risk Management Committee
Chairman of Corporate Governance Committee
2014 - Present Independent Director
Audit Committee
Nomination & Remuneration and Good Governance Committee BT Wealth Industries Public Company Limited
1998 - 2011 Director
Senior Vice President
General Manager of Sales & Investor Relation Division TTCL Public Company Limited
(Former named Toyo-Thai Corporation Public Company Limited)
No. of Shareholding in TTCL
(as of 25th January 2021)
100 shares equivalent to 0.00002% of total shares
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
11 - 12 September 2017 Infrastructure Project Financing & Public Private Partnership (IPF)
by OMEGAWORLDCLASS
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)
Knowledge and Skills
Development
1 March 2019 Management Accounting for Planning and Decision Making
by Federation of Accounting Profession
Years of being Board of Directors 13 Years (2008 - Present)
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
(as of 30th December 2020)
100,000 shares equivalent to 0.02% of total shares
Name - Surname Ms. Kantika Tanthuvanit
Current Position Advisor
Administration & Finance
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)
Knowledge and Skills
Development
1 March 2019 Management Accounting for Planning and Decision Making
by Federation of Accounting Profession
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 2nd January 2020)
9,558,041 shares equivalent to 1.55% of total shares
Name - Surname Mr. Taku Imai
Type of Nominated Position Director
Current Position Director (Authorized to Bind the Company)
Education Bachelor of Agriculture from Hokkaido University, 1992
Years of being Board of Directors May 2020 - Present
Working Experience
May 2020 - Present Director, TTCL Public Company Limited
April 2019 - Present General Manager, Industrial Machinery & Plant Project Department
Machinery & Medical Infrastructure Division, SOJITZ Corporation
April 2017- March 2019 General Manager, Public Relations Department, SOJITZ Corporation
April 2015 - March 2017 General Manager, Food and Retail Department, Retail Division
SOJITZ Corporation
May 2011 - March 2015 Manager, Corporate Planning Department, SOJITZ Corporation
March 2007 - April 2011 Manager, Oil & Gas Sect.1, Oil & Gas Development Department
SOJITZ Corporation
April 2004 - February 2007 SOJITZ Corporation formed through merger of
NISSHO IWAI Corporation and NICHIMEN Corporation
London Branch, Sojitz Europe plc
April 1999 - March 2004 London Branch of NISSHO IWAI Europe plc
April 1992 Joined NISSHO IWAI Corporation
No. of Shareholding in TTCL
(as of 30th December 2020)
None
Name - Surname Mr. Eiji Hagiwara
Current Position Director (Authorized to Bind the Company)
Education Bachelor Degree of Accounting, Nihon University in Tokyo
Years of being Board of Directors November 2020 - Present
Working Experience
January 2021 - Present Senior Executive Adviser, Innovation Strategy Planning Department of Idemistu Kosan Co., Ltd.
November 2020 - Present Director, TTCL Public Company Limited
July 2020 - Present Senior Executive Adviser of Idemitsu Engineering Co., Ltd.
July 2020 - December 2020 Senior Executive Adviser-Overseas Affiliates
Internal Control Department of Idemistu Kosan Co., Ltd.
July 2017 - June 2020 Senior Executive Officer, Resource Business
(Oil and Gas, Geothermal, Coal & Uranium) of Idemistu Kosan Co., Ltd.
July 2017 - June 2018 General Manager, Exploration & Production Department of Idemistu Kosan Co., Ltd.
July 2015 - June 2017 Executive Officer & General Manager of Coal Business Department of Idemistu Kosan Co., Ltd.
July 2013 - June 2015 Executive Officer & General Manager of New Business Department of Idemistu Kosan Co., Ltd.
April 2012 - June 2013 General Manager of Renewable New Energy Office of Idemistu Kosan Co., Ltd.
April 2011 - March 2012 General Manager, New Business Development Office of Idemistu Kosan Co., Ltd.
October 2010 - March 2011 Deputy General Manager, New Business Development Office of Idemistu Kosan Co., Ltd.
July 2007 - September 2010 Deputy General Manager, Retail Marketing Department of Idemistu Kosan Co., Ltd.
April 1981 - June 2007 Staff of Idemistu Kosan Co., Ltd.
No. of Shareholding in TTCL
(as of 30th December 2020)
None