En | Th

Corporate Governance Committee

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 Mr. Chamnarn Atsanatam
Current Position Vice President
Power Unit
Energy Business Unit
Education Bachelor’s Degree Faculty of Engineering
B.Ind.Tech (Electrical Engineering - Major in Control & Instrument)
Mahanakorn University of Technology
Director Training None
Year of being Board of Directors None
Working Experience in TTCL Public Company Limited
1 March 2021 - Present Vice President
Power Unit
Energy Business Unit
TTCL Public Company Limited
1 June 2020 - 1 February 2021 Vice President, Energy Business Unit
TTCL Public Company Limited
11 May 2019 - Present Director, Bio Natural Energy Company Limited
July 2018 - May 2020 Deputy Vice President, Engineering Division
  Department Manager, Power Department
TTCL Public Company Limited
March 2013 - June 2018        Senior General Manager, Engineering Division
  Department Manager, Power Department
TTCL Public Company Limited
June 2012 - February 2013    Senior General Manager, Engineering Division
  General Manager, Engineering Division 2    
  Department Manager, Machinery Department   
and Process Department
TTCL Public Company Limited
September 2009 - May 2012 General Manager, Engineering Division
  Department Manager, Machinery Department
and Process Department
  Deputy General Manager, Engineering Division
  Department Manager, Machinery Department
TTCL Public Company Limited
July 2006 - August 2009 Department Manager
Instrument Department
TTCL Public Company Limited
June 2005 - June 2006 Deputy Department Manager
Instrument Department
TTCL Public Company Limited
January 2004 - May 2005 Section Chief, Instrument Engineer
Instrument Department
TTCL Public Company Limited
March 1997 - December 2003 Instrument Engineer
Instrument Department
TTCL Public Company Limited
1992 - 1994 Instrument Technician
Thai Plastic and Chemicals Public Company Limited.
No. of Shareholding in TTCL
( as of 30th December 2020 )
386,000 shares equivalent to 0.06% of total shares
Name - Surname Ms. Jaruwan Sookthauyart
Current Position General Manager (ADMIN.) HR & Administration Division
  Corporate Governance Committee
  Occupational Health Safety and Working Environmental Committee
Education Master of Management (M.M) General Management
Mahidol University, College of Manangement
  Bachelor of Art (English)
Ramkhamhaeng University
  YMCA Secretarial School
Director Training
30 October 2019 Company Secretary Forum 2019: Role of the Company Secretary in Shaping Corporate Culture
15-16 November 2017 Worksheet for Anti-Corruption Measures in Organizations Sector Collective Action Coalition against Corruption (CAC)
17 March 2017 Launches New CG Code by Thai Listed Companies Association
18 October 2016 Collective Action Against Corruption Conference (CAC)
16 - 17 June 2016 Company Secretary Program (CSP)
4 November 2014 Company Reporting Program (CRP)
31 October 2014 Compensation Survey Seminar (R-Comp)
24 September 2014 Anti-Corruption: The practical Guide (ACPG)
24 July 2014 Board Reporting Program (BRP)
4 - 5 September 2008 Effective Minute Taking (EMT)
7 - 8 August 2008 Company Secretary Program (CSP)
by Thai Institute of Directors Association (IOD)
11 June 2018 Disclosure of CG Code by principal of applying or explain
10 February 2016 Ethics: Corporate Governance Principles by The Securities and Exchange Commission
by The Securities and Exchange Commission (SEC)
8 February 2018 Managing Cyber Risk: How to effectively detect and respond to Cyber Threats
by PriceWaterHouse Cooper
10 March 2020 AGM in Pandemic Time
29 October 2019 COSO ERM 2017 Enterprise Risk Management Integrating with Strategy and Performance
31 August 2015 Preparation for the Thai Private Sector's Anti-Corruption Action Program
27 May 2015 High-level executives are urged to tackle corporate corruption
by Thai Listed Companies Association
31 October 2017 Workshop Corporate Governance Code 2017
by Twin P Consulting Co., Ltd.
Knowledge and Skills Development
1 March 2019 Management Accounting for Planning and Decision Making Program
18 November 2015 Audit Committee Seminar - Get Ready for the Year
by Federation of Accounting Profession
Working Experience in TTCL Public Company Limited
Jun. 2020 - Present General Manager (ADMIN.) HR & Administration Division
Aug. 2017 - May 2020 Deputy Vice President (ADMIN.) HR & Administration Division
Jan. 2012 - Jul. 2017 General Manager, HR & Administration Division
Jan. 2010 - Dec. 2011 Deputy General Manager, HR & Administration Division
Jan. 2010 - Present Corporate Governance Committee
Jan. 2005 - Dec. 2009 Department Manager, HR & Administration Division
Jan. 2003 - Dec. 2004 Assistant Manager, Administrative Department
Aug. 1990 - Dec. 2002 Secretary, Administrative Department
No. of Shareholding in TTCL
(as of 19th March 2021)
250,000 shares equivalent to 0.040% of total shares
Name - Surname Mr. Paibun Sribanphai
Current Position General Manager ( Accounting) Finance and Accounting Division
Corporate Governance Committee
Education Master of Business Administration (Financial), Ramkhamheng University
Bachelor of Business Administration (Accounting), Ramkhamheng University
Working Experience
1 March 2021 - Present General Manager ( Accounting) Finance and Accounting Division TTCL Public Company Limited
January 2020 - 29 February 2021 Deputy General Manager, Accounting Dept. TTCL Public Company Limited
January 2020 - Present Corporate Governance Committee TTCL Public Company Limited
September 2018 - December 2019 Department Manager (Specialist-A), Accounting Department TTCL Public Company Limited
September 2009 - August 2018 Department Manager, Accounting Department TTCL Public Company Limited
January 2009 - August 2009 Deputy Department Manager, Accounting Department TTCL Public Company Limited
September 2008 - December 2008 Accounting Management Staff, Accounting Department TTCL Public Company Limited
March 2006 - August 2008 Accounting Manager, PAC Siam Co.,Ltd., Bangkok
October 1996 - February 2006 Accounting Manager Vongvanij Property Co., Ltd., Bangkok
No. of Shareholding in TTCL
( as of 31th March 2021)
100,000 shares equivalent to 0.02% of total shares
Name - Surname Mr. Jatuporn Sagwarn
Current Position General Manager
  Corporate Governance Committee
Education 1993 Bachelor of Engineering (Mechanical Engineering) King Mongkut's Institute Of Technology Thonburi
Working Experience
Jan 2021 - Present Corporate Governance Committee
TTCL Public Company Limited
Jun 2020 - Present General Manager (Proposal) EPC Business Unit
TTCL Public Company Limited
Aug 2017 - May 2020 Deputy Vice President (Proposal) EPC Business Unit
TTCL Public Company Limited
Jun 2012 - Jul 2017 General Manager Project & Proposal Division
TTCL Public Company Limited
Aug 2011 - May 2012 Deputy General Manager Project & Proposal Division
TTCL Public Company Limited
Jun 2006 - Jul 2011 Senior Management Staff Project & Proposal Division
TTCL Public Company Limited
Jan 1999 - May 2006 Project Engineer Project & Construction Division
TTCL Public Company Limited
Oct 1994 - Dec 1998 Piping Engineer Project & Construction Division
TTCL Public Company Limited
Apr 1993 - Sep 1994 Piping Engineer Planning & Piping Department
TTCL Public Company Limited
No. of Shareholding in TTCL
(as of 19th March 2021)
320,200 shares equivalent to 0.052% of total shares
Name - Surname Mr. Nuttapol Sinkajohn
Current Position Senior Management Staff
  CG Committee
Education Bachelor’s degree in Engineering (Chemical Engineering) King Mongkut’s Institute of Technology North, Bangkok
Bachelor degree’s in Public Health (Occupational Health and Safety) Sukhothai Thammathirat University
Bachelor’s degree in Business Administration (Construction Management) Sukhothai Thammathirat University
Certified Internal Auditor (CIA), The institute of Internal Auditors
Certification in Risk Management Assurance (CRMA), The institute of Internal Auditors
Knowledge and Skill Development
2015 Risk Management Program for Corporate Leaders - RCL 2/2015
Business Management for Internal Audit 2/2014
2014 Risk Management Committee Program 3/2014
How to Develop the Risk Management Plan 5/2014
Anti-Corruption : The Practical Guide 12/2014
Working Paper for Evaluation of Anti-Corruption Measures by Thai Institute of Directors
Internal Auditing ( Certificated by Federation of Accounting Professions Under the Royal Patronage of His Majesty The King
Business Management for Internal Audit 2/2014
Ethical Audit
Value-Added Business Control : The Right Way to Manage Risk by The Institute of Internal Auditors of Thailand
Working Experience
December 2014 - Present Corporate Governance committee
July 2014 - Present Corporate Social Responsibility Working Group member
Senior Management Staff
November 2007 - Present Management Staff
Section Chief
Engineer QA/QC Department
2002 - 2007 Management System Auditor The Engineering Association of Thailand Under H.M. The King’s Pratonage, Certify Body Office (EIT-CBO)
2000 - 2002 Assistance Manager Permsin Steel Company Limited
1995 - 1997 Project Engineer, Environmental Department Precise Engineering and Construction Company Limited.
1994 - 1995 Engineer, Local Content Department Thonburi Automotive Assembly Plant Company Limited.
No. of Shareholding in TTCL
(as of 19th March 2021)
5,100 shares equivalent to 0.0008% of total shares
Name - Surname Ms. Mallika Charoensap
Current Position Manager of Administration Department
Corporate Governance Committee
Education 2007 Diploma of Business Administration (Accounting) Santiraj Commercial School
2008 Bachelor of Business Administration (Marketing) Ramkhamhaeng University
Professional Training
2017 Anti-Corruption the Practical Guide (ACPG)
16 - 17 June 2016 Company Secretary Program (CSP) By Thai Institute of Directors
Working Experience
TTCL Public Company Limited
Jun. 2020 - Present Manager of Administration Department
Jan. 2019 - May 2020 Deputy Manager of Administration Department
Jan. 2018 - Dec. 2018 Administration Management Staff
Jan. 2009 - Dec. 2017 Administration Section Chief
Jan. 2008 Administration Staff
Expereience In Others
Mar 2006 - Feb 2007 International Purchasing Officer
Bodysteel and Silver Co., Ltd.
1998 - 2003 Secretary to Managing Director
Link Association (Thailand) Co., Ltd.
No. of Shareholding in TTCL
(as of 19th March 2021)
None