Management Structure

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Mr. Arun Chirachavala

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

Appointment Date to be TRC’s Director :

18 June 2009

Shareholding in TRC as at 31 December 2017 :

0.066% (3,857,142 shares)

Family Relationship among Executives :

None

Education :

Master of Industrial Engineering, Stanford University, U.S.A.


Training :

  • Thai Institute of Director Association:
    • Director Certification Program (DCP) class 88/2007
    • Director Accreditation Program (DAP) class 34/2005

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

2014 - present : Audit Committee and Remuneration and Nomination Committee

2013 - present : Chairman of Risk Management Committee

2012 - present : Chairman of Corporate Governance Committee

2009 - present : Independent Director


Position in other listed companies :

2015 - present : Independent Director and Audit Committee
Bangkok Bank Public Company

2007 - present : Director and Nomination and Remuneration Committee
Krungdhep Sophon Public Company Limited

2008 - 2015 : Independent Director and Chairman of Audit Committee
United Overseas Bank (Thai) Public Company Limited


Position in other non-listed companies : Years Company Business Type Position

2006 - present : Director
Palang Sophon Company Limited

2009 - 2015 : Chairman
K.W.C. Warehouse Company Limited

2008 - 2014 : Chairman
Krungdhep Document Company Limited