En | Th

Nomination & Remuneration Committee

Mr. Ryuzo Nagaoka

Independent Director, Audit Committee, Chairman of Nomination and Remuneration Committee

Education
  • Doctorate’s Degree Faculty of Engineering (Civil Engineering), University of Tokyo, Japan
  • Master’s Degree Faculty of Engineering (Mechanical Engineering), University of Wisconsin, U.S.A.
  • Bachelor’s Degree Faculty of Engineering (Mechanical Engineering), Keio University, Japan
Director Training
  • 1-7 November 2015 Director Certification Program (DCP)
  • 20 August 2008 Director Accreditation Program (DAP)
    by Thai Institute of Directors Association (IOD)
Working Experience
  • 2010 - Present Chairman of Nomination and Remuneration Committee TTCL Public Company Limited
  • 2008 - Present Independent Director, Audit Committee TTCL Public Company Limited
  • 2004 - Present Managing Director Nagaoka & Associates Inc.
No. of Shareholding in TTCL
100,000 shares equivalent to 0.02% of total shares

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

Mr. Tiwa Jaruke

Director, Senior Vice President Project, Proposal & Engineering, Nomination and Remuneration Committee, Corporate Governance Committee (Authorized to Bind the Company)

Education
  • Bachelor’s Degree Faculty of Engineering (Civil Engineering), Chiang Mai University
Director Training
  • 22 February 2008 Director Accreditation Program (DAP)
  • 24 July 2007 Finance for Non-Finance Director (FND)
  • 10 July 2007 Understanding the Fundamental of Financial Statements (UFS)
    by Thai Institute of Directors Association (IOD)
Working Experience
  • 2014 - Present Director, Senior Vice President Project, Proposal and Engineering, Corporate Governance Committee TTCL Public Company Limited
  • 2013 - Present Director TTCL Power Holdings Pte. Ltd.
  • 2013 Director, Senior Vice President Project and Proposal, Petrochemical & Refinery Unit and Task Force TTCL Public Company Limited
  • 2011 – Present Director, Deputy Managing Director TTCL Malaysia Sdn. Bhd.
  • 2011 - 2012 Director, Senior Vice President Project, Proposal and Engineering Division TTCL Public Company Limited
  • 2010 – Present Nomination and Remuneration Committee TTCL Public Company Limited
  • 2009 - Present Director Global New Energy Co., Ltd.
  • 2008 - Present Director TTCL Vietnam Corporation Limited
No. of Shareholding in TTCL
6,924,300 shares equivalent to 1.24% of total shares