Mr. Suvit Manomaiyanon
Mr. Suvit Manomaiyanon
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

by Thai Institute of Directors Association (IOD)
16 - 17 March 2023

Training on "Financial Statements For Directors Program #48/2023"

1 - 2 February 2022

Risk Management Program for Corporate Leders (RCL26/2022)

30 June - 1 July 2022

Board Nomination & Compensation Program (BNCP14/2022)

11 November 2021

Independent Director Forum: “It's Time for Board Meeting Reformation"

23 November 2021

Chairman Forum : Chairing a Virtual Board Meeting

2008

Directors Accreditation Program (DAP)

2007

Finance for Non-Finance Director (FN)

2007

Understanding the Fundamental of Financial Statements (UFS)

by Thai Listed Companies Association and McKinsey
21 April 2022

Webinar on “Global context on sustainability and implications for Thailand”

by The Stock Exchange of Thailand
9 May 2022

Webinar on “Circular Economy: business path to reduce greenhouse gas Emissions”

Years of being Board of Directors

6 years (2008 - 2011 and 2021 - present)

Working Experience

1 March 2021 - Present
  • Independent Director
  • Audit Committee
  • Nomination and Remuneration Committee
  • Chairman of Risk Management Committee
  • Chairman of Corporate Governance Committee
    TTCL Public Company Limited
2014 - 30 April 2021
  • 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

100,100 shares equivalent to 0.02% of total shares

(as of 28th December 2023)

Other Board of Directors
Mr. Brett Lollback
Director / Vice President Unit Operation Officer EPC Business Unit / Vice President Operation & Maintenance Division
Mr. Eiji Hagiwara
Independent Director / Audit Committee / Chairman of Nomination & Remuneration Committee