Board of Directors
Mr. Suchin Wanglee
Date of Registration as Director 30 July 2010
Age 89
Education
- Bachelor Degree Electrical Engineering, Northrop Institute of Technology, USA
- Executive Course, Harvard University, USA
- Role of the Chairman Program (RCP) Year 2001, Thai Institute of Directors
- Top Executive Program (CMA 9) Year 2009, Capital Market Academy
- Top Executive Program in Commerce and Trade, Commerce Academy 2010
- The Urban Development & Administration Training Course for the Executive Administrator, Year 2011, Urban Green Development Institute
- Thailand Insurance Leadership Program, Year 2012, Office of Insurance Commission
- Director Accreditation Program (DAP) Year 2013, Thai Institute of Directors
Shareholding in the Company (%)* : 10,615,376 (0.07%)
Family Relationship among the Executives: -None-
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Work Experiences |
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|---|---|
| 2021 - Present | Chairman of the Nomination and Remuneration Committee, BTS Group Holdings Public Company Limited |
| 2010 - Present | Audit Committee Member / Independent Director / Nomination and Remuneration Committee Member, BTS Group Holdings Public Company Limited |
|
Other Listed Companies in Thailand |
|
| 2019 - Present | Investment Committee Advisor, The Navakij Insurance Public Company Limited |
| 2019 - Present | The Executive Committee Advisor , The Navakij Insurance Public Company Limited |
| 2018 - Present | Chairman, Thai Metal Drum MFG. Public Company Limited |
| 2001 - Present | Chairman, The Navakij Insurance Public Company Limited |
| 1993 - Present | Director, The Navakij Insurance Public Company Limited |
| 1989 - Present | Director, Thai Metal Drum MFG. Public Company Limited |
| 2019 - Apr 2025 | Independent Director , Thaire Life Assurance Public Company Limited |
| 1999 - Apr 2025 | Chairman, Thaire Life Assurance Public Company Limited |
| 2013 - 2024 | Audit Committee Member, Sermsuk Public Company Limited |
| 2012 - 2024 | Chairman of the Compensation Committee, Sermsuk Public Company Limited |
| 2011 - 2024 | Vice Chairman , Sermsuk Public Company Limited |
| 2010 - 2024 | Independent Director , Sermsuk Public Company Limited |
| 2016 - 2023 | Investment Committee, Thaire Life Assurance Public Company Limited |
| 1994 - 2019 | Independent Director, Varopakorn Public Company Limited |
|
Other Companies |
|
| 2024 - Present | Chairman, Siam Modified Starch Co., Ltd. |
| 2024 - Present | Chairman, Sian Quality Starch Co., Ltd. |
| 2024 - Present | Chairman, SMS Corporation Co., Ltd. |
| 2024 - Present | Chairman, Pipatanasin Co., Ltd. |
| 2022 - Present | Chairman, The Pet Company Limited |
| 2017 - Present | Chairman / Director, C.E.S Company Limited |
| 2017 - Present | Director, Poon Phol Company Limited |
| 2017 - Present | Director, Pipatanasin Company Limited |
| 2007 - Present | Director, Aqua Infinite Company Limited |
| 2006 - Present | Director, Wanglee Pattana Company Limited |
| 2005 - Present | Director, Rajadamri Hotel Public Company Limited |
| 1991 - Present | Chairman, Rangsit Plaza Company Limited |
| 1989 - Present | Director, Lake Ratchada Company Limited |
| 1988 - Present | Director, The Pet Company Limited |
| 1982 - Present | Chairman, Sathorn Thani Company Limited |
| 1968 - Present | Director, Wanglee Company Limited |
| 2014 - 2021 | Advisor, The Falcon Insurance Public Company Limited |
| 2008 - 2019 | Chairman / Director, T.I.I. Company Limited |
* % of a total of 16,093,784,268 shares having the voting rights, including shares held by their spouse and minor children