Ms. Kantika Tanthuvanit
Ms. Kantika Tanthuvanit
Director (Authorized to Bind the Company)
Nomination and Remuneration Committee

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)
26 March 2024

Webinar on "Prevention, Deterrence, and Suppression of Inappropriate Conduct of Listed Companies"

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"

15-16 March 2016

Training “Financial Statements for Directors (FSD)”

4-5 September 2008

Training “Effective Minute Taking (EMT)”

7-8 August 2008

Training “Company Secretary Program (CSP)”

22 February 2008

Training “Director Accreditation Program (DAP)”

10 July 2007

Training “Understanding the Fundamental of Financial Statement (UFS)”

24 July 2007

Training “Finance for Non-Finance Director (FND)”

Knowledge and Skills Development

By The Stock Exchange of Thailand
7 March 2024

Webinar on "Cyber Vision 2024: Adapt – Sustain - Breakthrough"

by PriceWaterhouseCoopers
19 November 2021

Webinar on “ESG direction: from theory to practice"

by Federation of Accounting Profession
1 March 2019

Training “Management Accounting for Planning and Decision Making”

Years of being Board of Directors

7 years (2016 – 2020 and 2022 – Present)

Years of being Company Secretary

17 years (2008 – 28 February 2025)

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 – 13 August 2025
  • 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 Limited
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 – 28 February 2025
  • 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 14th March 2025)

Other Board of Directors
Mr. Yasuhide Kano
Director (Authorized to Bind the Company)
Mr. Suvit Manomaiyanon
Independent Director
Audit Committee
Nomination and Remuneration Committee
Chairman of Corporate Governance Committee
Chairman of Risk Management Committee