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 | |
| Director Training | ||
| 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) |
| 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 | : | 100,000 shares equivalent to 0.02% of total shares |
| 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 |
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| - 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. Tiwa Jaruke |
| Current Position | : | Vice Chairman of the Board of Directors (Authorized to Bind the Company), Senior Vice President Project, Proposal & Engineering, Nomination and Remuneration Committee, Corporate Governance Committee |
| 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) |
| Working Experience | ||
| October 2018 - Present | : | Vice Chairman of the Board of Directors, TTCL Public Company Limited |
| 2014 - Present | : | 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. |
| : | Senior Vice President Project, Proposal& Engineering Division, TTCL Public Company Limited |
|
| 2010 - Present | : | 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 31st December 2018) |
: | 6,924,300 shares equivalent to 1.12% of total shares |