Ms. Kantika Tanthuvanit
Ms. Kantika Tanthuvanit
Director (Authorized to Bind the Company) / Nomination and Remuneration Committee / Advisor, Administration & Finance / Company Secretary

Education

  • Bachelor’s Degree Faculty of Business Administration
    Chiang Mai University
  • Postgraduate Faculty of Business Administration
    Center for Marketing and Management Studies, London, United Kingdom

Director Training

by Thai Institute of Directors Association (IOD)
24 October 2023

Seminar on "Hot Issue for Directors: Climate Governance"

13 July 2023

Seminar on "Engaging Board in ESG: The Path to Effective Sustainability"

20 June 2016

Ethical Leadership Program (ELP)

16 - 17 June 2016

Company Secretary Program (CSP)

15 - 16 March 2016

Financial Statements for Directors (FSD)

4 - 5 September 2008

Effective Minute Taking (EMT)

7 - 8 August 2008

Company Secretary Program (CSP)

22 February 2008

Director Accreditation Program (DAP)

24 July 2007

Finance for Non-Finance Director (FND)

10 July 2007

Understanding the Fundamental of Financial Statement (UFS)

Knowledge and Skills Development

by PriceWaterhouseCoopers
19 November 2021

Webinar on "ESG direction: from theory to practice"

by Federation of Accounting Profession
1 March 2019

Management Accounting for Planning and Decision Making

Years of being Board of Directors

6 years (2016 - 2020 and 2022 - Present)

Years of being Company Secretary

16 years (2008 - Present)

Working Experience

3 January 2023 – Present
  • Nomination and Remuneration Committee
    TTCL Public Company Limited
16 August 2022 - Present
  • Director,
    TTCL Public Company Limited
1 March 2021 - Present
  • Advisor, Administration & Finance
    TTCL Public Company Limited
January 2021 - Present
  • Director,
    TTCL Solar Power Pte. Ltd.
January 2019 - 31 January 2021
  • Risk Management Committee
    TTCL Public Company Limited
1 July 2018 - 28 February 2021
  • Senior Vice President General Administration & Finance
    TTCL Public Company Limited
2016 - 17 November 2020
  • Director,
    TTCL Public Company Ltd.
2014 - Present
  • Director,
    TTCL New Energy Pte. Limited
2014 - 31 January 2021
  • Corporate Governance Committee
    TTCL Public Company Limited
2014 - June 2018
  • Senior Vice President General Administration
    TTCL Public Company Limited
2013 - Present
  • Director, TTCL Power Holdings Pte. Ltd.
2011 - Present
  • Director and General Manager Administration Division
    TTCL Malaysia Sdn. Bhd.
2011 - 2013
  • Senior Vice President, General Administration & Finance
    TTCL Public Company Limited
2008 - Present
  • Company Secretary,
    TTCL Public Company Limited
2007 - Present
  • Director,
    Global Business Management Company Limited
1997 - Present
  • Director
    TTCL Vietnam Corporation Limited

No. of Shareholding in TTCL

7,474,141 shares equivalent to 1.21% of total shares

(as of 28th December 2023)

Other Board of Directors
Mr. Wanchai Ratinthorn
Director (Authorized to Bind the Company) / President & CEO
Mr. Brett Lollback
Director / Vice President Unit Operation Officer EPC Business Unit / Vice President Operation & Maintenance Division