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Risk Management 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 Ms. Suratana Trinratana
Current Position Senior Vice President, General Consultation of Myanmar Development Task, Risk Management Committee
Education Bachelor's Degree Faculty of Engineering (Mechanical Engineering)
Prince of Songkla University
Director Training
August - December 2017 The Executive Training Course version 25 (ETC)
by Capital Market Academy (CMA)
25 - 26 October 2016 Risk Management Program for Corporate Leaders (RCL)
20 June 2016 Ethical Leadership Program (ELP)
by Thai Institute of Directors Association (IOD)
Working Experience
27 September 2018 - Present Managing Director, TTCL Power Myanmar Company Limited
18 May 2018 - Present Director, TTCL LNG POWER PTE. LTD.
2017 - Present Senior Vice President, General Consultation of Myanmar Development Task
TTCL Public Company Limited
15 May 2017 - Present Director, Toyo Thai Power Myanmar Co., Ltd.
2015 - Present Director, TTCL Myanmar Engineering & Construction Co., Ltd.
2015 - August 2018 Managing Director, TTCL Myanmar Engineering & Construction Co., Ltd.
2014 - Present Director, TTCL New Energy Pte. Ltd.
2014 - 2016 Chief Operation Officer (COO), Vice President Operation Division
TTCL Public Company Limited
2013 - Present Director, TTCL Coal Power Pte. Ltd.
Director, TTCL Solar Power Pte. Ltd.
Director ,TTCL Power Holdings Pte. Ltd.
2013 Chief Operation Officer (COO), Vice President Operation Division Unit President Power Unit TTCL Public Company Limited
2013 - 14 May 2017 Managing Director, Toyo Thai Power Myanmar Co., Ltd.
2012 - Present Director, TTCL Gas Power Pte. Ltd.
Director, and Managing Director, ToyoThai-Myanmar Corporation Co., Ltd.
2012 Vice President, Operation Officer Sales and Procurement Division
TTCL Public Company Limited
2011 - Present Director and General Manager, Sales & Procurement Division
TTCL Malaysia Sdn. Bhd.
Director, Global New Energy Co., Ltd.
2010 - Present Risk Management Committee, TTCL Public Company Limited
No. of Shareholding in TTCL
(as of 31st December 2018)
15,835,948 shares equivalent to 2.57% 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
Name - Surname Ms. Pennapa Sakchaichrearnkul
Current Position Chief Financial Officer
  Vice President Finance & Accounting Division
Education Master of Management in Corporate Finance
(4.0 GPA Highest Honor), University of Dallas, U.S.A.
  Master of Business Administration in International Management
(3.85 GPA), University of Dallas, U.S.A
  Bachelor of Business Administration in International Business
(3.5 GPA Second Honor), Chulalongkorn University
  Who’s Who among American Students 1995

Chief Financial Officer Training

1 - 2 February 2020 CFO’s Orientation Course for New IPOs #4
by The Stock Exchange of Thailand
3 - 5 November 2020 Fundamentals for Corporate Secretaries Program
by Thai Listed Companies Association
Working Experience
1 February 2020 - present Chief Financial Officer and Vice President Finance &
Accounting Division, TTCL Public Company Limited
January 2018 - January 2020 Head of Innovation Support, Thai Union PCL
January 2015 - December 2017 Global Innovation Process Leader, Thai Union PCL
October 2010 - December 2014 Nutrition and Marketing Excellence Manager
Ingredion (Formally National Starch & Chemical Thailand)
October 2006 - September 2010 Strategic Development and Product Pricing Manager
National Starch & Chemical (Thailand) Ltd.
October 2004 - September 2006 Regional Financial Planning Manager
National Starch & Chemical (Thailand) Ltd.
November 2002 - September 2004 Management Accounting Manager
National Starch & Chemical (Thailand) Ltd.
April 1999 - September 2002 Financial Planning Manager, Blockbuster, Inc., Dallas, Texas
June 1995 - March 1999 Senior Financial Analyst, Town North National Bank Dallas, Texas
May 1994 - May 1995 Accounting Specialist, Bethphage Mission South Dallas, Texas
No. of Shareholding in TTCL
(as of 30th December 2020)
850,000 shares equivalent to 0.14% of total shares
Name - Surname Mr. Somchai Charnsiripongse
Current Position Vice President
Project Execution
EPC Business Unit
Education Bachelor of Engineering (Mechanical Engineer)
Prince of Songkla University
Director Training None
Year of being Board of Directors None
Working Experience
19 December 2019 - Present  Director, TMSP Sdn.Bhd.
July 2018 - Present Vice President, Project Execution
EPC Business Unit
TTCL Public Company Limited
2017 - 2018 Senior General Manager, Project & Proposal Division
TTCL Public Company Limited
August 2011 - July 2017 General Manager, Project & Proposal Division
TTCL Public Company Limited
May 2010 - June 2011  Deputy General Manager, Project Division
TTCL Public Company Limited
September 2009 - April 2010 Deputy General Manager
Project & Procurement Division
TTCL Public Company Limited
August 2008 - August 2009 Senior Management Staff
Project & Procurement Division
TTCL Public Company Limited
No. of Shareholding in TTCL
( as of 30th December 2020 )
493,000 shares equivalent to 0.08% of total shares