Management Structure

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Mrs. Rachadaporn Rajchataewindra

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

Appointment Date to be TRC’s Director :

21 June 2019

Shareholding in TRC as at 29 May 2019 :

None

Family Relationship among Executives :

None

Education :

  • Master of Business Administration, International Business (English Program), University of the Thai Chamber of Commerce
  • Bachelor of Law, Sukhothai Thammathirat University
  • Bachelor of Art (Accounting), Chiangmai Uninversity

Training :

  • Thai Institute of Director Association:
    • Advanced Audit Committee Program (AACP), Class 32/2019
    • Director Certification Program (DCP), Class 204/2015
    • Successful Formulation and Execution of Strategy (SFE), Class 21/2014
    • Corporate Governance for Executive (CGE), Class 1/2014
    • Director Accreditation Program (DAP), Class 111/2014
  • Thai Listed Companies Association:
    • TLCA Executive Development Program (EDP), Class 4/2552
  • Capital Market Academy:
    • Leadership Program, Class 25 (2017)
  • Governance Matters Australia:
    • The Board's Role in Strategic Formulation

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

21 June - present : Chairman of Audit Committee and Remuneration and Nomination Committee


Position in other listed companies :

2015 - 2018 : Senior Executive Vice President, Corporate Accounting & Finance
IRPC Public Company Limited

2015 - 2018 : Executive Vice President, Corporate Finance & Accounting,
PTT Public Company Limited


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

2018 - present Chairman of the Independent
Thaiunionfeedmill Company Limited

2018 - present Director
Fish Marketing Organization

2016 - 2017 Director
IRPC PCC Company Limited

2015 - 2018 Director
IRPC OIL Company Limited

2015 - 2018 Director
IRPC Polyol Company Limited

2015 - 2018 Director
UBE Chemicals (Asia) Public Company Limited

2015 - 2018 Director
IRPC Clean Power Company Limited

2015 - 2018 Director
IRPC A&L Company Limited

2015 - 2016 Director
Thai ABS Company Limited

2010 - 2015 Vice President ,
Corporate PTT Asahi Chemical Company Limited


Position in the rival company/related to the company :

None


Criminal offense record during the past 10 years :

None