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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
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 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
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