Management Structure

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

Appointment Date to be TRC’s Director :

29 May 2019

Shareholding in TRC as at 31 December 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