Sustainability Committee

Mr. Rangsin Kritalug

Date of Registration as Director 19 December 1997

Age 61

Education

  • MBA, Thammasat University
  • Bachelor of Architecture, Silpakorn University
  • Director Accreditation Program (DAP) Year 2003, Thai Institute of Directors
  • Role of the Compensation Committee (RCC) Year 2011, Thai Institute of Directors
  • Director Certification Program (DCP) Year 2011, Thai Institute of Directors
  • Anti-Corruption for Executive Program Year 2012, Thai Institute of Directors
  • Role of the Nomination and Governance Committee (RNG) Year 2012, Thai Institute of Directors
  • Carbon Footprint for Organization (14 Hrs.), Green Practice Program Class of 2017, NSTDA Academy certified by Thailand Greenhouse Gas Management Organization (Public Organization)

Shareholding in the Company (%)* : -None-

Family Relationship among the Executives-None-

Work Experiences

2012 - Present Sustainability Committee Member, BTS Group Holdings Public Company Limited
2010 - Present Executive Director / Chief Operating Officer, BTS Group Holdings Public Company Limited
2009 - Present Nomination and Remuneration Committee Member, BTS Group Holdings Public Company Limited
1997 - Present Director, BTS Group Holdings Public Company Limited

Other Listed Companies in Thailand

-None-

Other Companies

Mar.2023 - Present Director, Phantom Link Company Limited
2022 - Present Director, UTB Company Limited
2022 - Present Director, Turtle 8 Company Limited
2022 - Present Director, Turtle 2 Company Limited
2022 - Present Director, RC Area Company Limited
2021 - Present Director, Capricorn Hill Company Limited
2020 - Present Director, Mo Chit Land Company Limited
2018 - Present Director, Turtle 23 Company Limited
2017 - Present Director, Man Food Holdings Company Limited
2016 - Present Director, The Community Two Company Limited
2016 - Present Director, The Community One Company Limited
2015 - Present Director, Kingkaew Assets Company Limited
2015 - Present Director, Fah Sung Hemodialysis Center Company Limited
2014 - Present Director, Little Corner Company Limited
2013 - Present Director, Man Kitchen Company Limited
2007 - Present Director, HHT Construction Company Limited
2001 - Present Director, DNAL Company Limited
2001 - Present Director, Yongsu Company Limited
2019 - 2022 Director, Majestic Park Company Limited
2019 - 2021 Director, Future Domain Company Limited
2014 - 2020 Director, Win Win Kitchen Company Limited
2015 - 2019 Director, Bayswater Company Limited
2017 - 2018 Director, UNISON One Company Limited
2017 - 2018 Director, BTS Sansiri Holding Twenty Two Limited
2016 - 2018 Director, BTS Sansiri Holding Twenty One Limited
2016 - 2018 Director, BTS Sansiri Holding Twenty Limited
2016 - 2018 Director, BTS Sansiri Holding Nineteen Limited
2016 - 2018 Director, BTS Sansiri Holding Eighteen Limited
2016 - 2018 Director, BTS Sansiri Holding Seventeen Limited
2016 - 2018 Director, BTS Sansiri Holding Sixteen Limited
2016 - 2018 Director, BTS Sansiri Holding Fifteen Limited
2016 - 2018 Director, Nine Square Property Company Limited
2016 - 2018 Director, BTS Sansiri Holding Fourteen Limited
2015 - 2018 Director, Ratburana Property Company Limited
2015 - 2018 Director, Keystone Estate Company Limited
2015 - 2018 Director, Unicorn Enterprise Company Limited
2015 - 2018 Director, BTS Sansiri Holding Twelve Limited
2015 - 2018 Director, BTS Sansiri Holding Eleven Limited
2015 - 2018 Director, BTS Sansiri Holding Nine Limited
2015 - 2018 Director, BTS Sansiri Holding Eight Limited
2015 - 2018 Director, BTS Sansiri Holding Seven Limited
2015 - 2018 Director, BTS Sansiri Holding Six Limited
2015 - 2018 Director, BTS Sansiri Holding Five Limited
2015 - 2018 Director, BTS Sansiri Holding Four Limited
2015 - 2018 Director, BTS Sansiri Holding Three Limited
2015 - 2018 Director, BTS Sansiri Holding Two Limited
2014 - 2018 Director, BTS Sansiri Holding One Limited
2014 - 2018 Director, Mak8 Company Limited
2011 - 2018 Director, BTS Land Company Limited
2010 - 2018 Director, Nuvo Line Agency Company Limited
2008 - 2018 Director, Siam Paging and Communication Company Limited
2008 - 2018 Director, Absolute Hotel Services Company Limited
2007 - 2018 Director, Muangthong Assets Company Limited
2001 - 2018 Director, Tanayong Food and Beverage Company Limited
2001 - 2018 Director, PrannaKiri Assets Company Limited
2001 - 2018 Director, Tanayong Property Management Company Limited
1998 - 2018 Director, Thana City Golf & Sports Club Company Limited

* % of a total of 13,167,638,462 shares having the voting rights, including shares held by their spouse and minor children