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Corporate Governance Committee

  • Name

    Position

  • Mr. Tiwa Jaruke

    Committee Member

  • Ms. Kantika Tanthuvanit

    Committee Member

  • Mr. Chamnarn Atsanatam

    Committee Member

  • Ms. Jaruwan Sookthauyart

    Committee Member

  • Ms. Nisachol Rittayamai

    Committee Member

  • Mr. Nuttapol Sinkajohn

    Committee Member

Mr. Gumthorn Utarnwuthipong

Independent Director, Audit Committee, Nomination and Remuneration Committee, Chairman of Risk Management Committee, Chairman of Corporate Governance Committee

Education
  • Master’s Degree Faculty of Engineering (Plant Engineering), Darmstadt Institute for Hesse, Germany
  • Bachelor’s Degree Faculty of Science (Chemical Engineering), Chulalongkorn University
Director Training
  • 27 November 2015 Ethical Leadership Program (ELP)
  • 17,24 September 2015 Risk Management Program for Corporate Leaders (RCL)
  • 17-18 March 2015 Director Certification Program Update (DCPU)
  • 29 October 2014 Anti-Corruption for Executive Program (ACEP)
  • 13 January - 10 March 2014 Directors Certification Program (DCP)
  • 13-14 June 2013 Role of the Compensation Committee (RCC)
  • 25 June 2009 Monitoring of the Quality of Financial Reporting (MFR)
  • 21 November 2008 Monitoring the Internal Audit Function (MIA)
  • 27 October 2008 Monitoring the System of Internal Control and Risk Management (MIR)
  • 26 September 2008 Director Accreditation Program (DAP)
  • 21-22 August 2008 Audit Committee Program (ACP)
    by Thai Institute of Directors Association (IOD)
Working Experience
  • 2010 - Present Nomination and Remuneration Committee, Chairman of Risk Management Committee, Chairman of Corporate Governance Committee TTCL Public Company Limited
  • 2008 - Present Independent Director, Audit Committee TTCL Public Company Limited
No. of Shareholding in TTCL
114,700 shares equivalent to 0.02% of total shares