Management Structure

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Assoc. Prof. Aekkachai Nittayagasetwat, PH.D., FRM.

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

Appointment Date to be TRC’s Director :

25 April 2005

Shareholding in TRC as at 31 December 2017 :

0.092% (5,421,426 shares)

Family Relationship among Executives :

None

Education :

PH.D. in Finance, University of Mississippi, U.S.A.

Training :

  • Thai Institute of Director Association:
    • Risk Management Committee (RMC) class 10/2013
    • Role of the Compensation Committee (RCC) class 12/2011
    • Compensation Survey class 1/2011
    • Director Accreditation Program (DAP) class 35/2005

Working Experience in the last 5 years : TRC Construction Public Company Limited

2016 - present : Risk Management Committee

2009 - present : Remuneration and Nomination Committee

2005 - present : Independent Director and Chairman of Audit Committee


Position in other listed companies :

2011 - present : Independent Director and Audit Committee
Stars Microelectronics (Thailand) Public Company Limited

2011 - present : Independent Director and Audit Committee
Panjawattana Plastic Public Company Limited

2010 - present : Independent Director and Chairman of Audit Committee
UAC Global Public Company Limited

2008 - present : Independent Director and Chairman of Audit Committee
GETABEC Public Company Limited


Position in other non-listed companies :

2009 - present : Independent Director and Audit Committee
GT Wealth Management Company Limited

1995 - present : Associate Professor
NIDA Business School National Institute of Development Administration