Management Structure

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Associate Prof. Kamjorn Tatiyakavee, M.D.

Independent Director, Audit Committee and Remuneration and Nomination Committee

Appointment Date to be TRC’s Director :

29 May 2019

Shareholding in TRC as at 31 May 2019 :

None

Family Relationship among Executives :

None

Education :

  • Sasin Executive Program, Chulalongkorn University
  • Health Care Evaluation and Management Skills, University of Toronto
  • Mini MBA in Health, Chulalongkorn University
  • Certificate in the Paediatrics (equivalent to doctorate), Chulalongkorn University
  • Bachelor of Medicine, Chulalongkorn University
  • Bachelor of Science (Medical Science), Chulalongkorn University

Training :

  • Thai Institute of Director Association:
    • Director Accreditation Program (DAP) 35/2005
  • The National Defense College of Thailand:
    • National Defense College 48 (NDC 48)

Position in other listed companies :

2017 - present : Independent Director
Berli Jucker Public Company Limited “BJC”

2009 - 2014 : Chairman of the Remuneration and Nomination Committee
TRC Construction Public Company Limited

2005 - 2014 : Independent Director and Chairman of Audit Committee
TRC Construction Public Company Limited


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

Present : Retired Government Official

2016 – present : Committee member of Council
Chulalongkorn University

2015 - 2016 : Permanent Secretary
Ministry of Education

2014 - 2015 : Secretary
The Higher Education Commission

2014 – present : Committee member of Council
Chitralada Technology College

2013 – 2015 : Committee member of Council
Navamindradhiraj University

2009 - 2014 : Deputy Secretary General
The Higher Education Commission


Position in the rival company/related to the company :

None


Criminal offense record during the past 10 years :

None