Nomination & Remuneration Committee
| 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 |
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| 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 |
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| 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 | : | 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. 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 |
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| 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 |