Corporate Governance Committee
Mr. Rangsin Kritalug
Corporate Governance Committee Member
Date of Registration as Director 19 December 1997
Age 57
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
Shareholding in the Company (%)* : -
Family Relationship among the Executives: -
|
Working Experiences |
|
|---|---|
| 2010 - Present | Executive Director / Chief Operating Officer, BTS Group Holdings Plc. |
| 2009 - Present | Nomination and Remuneration Committee Member, BTS Group Holdings Plc. |
| 2012 - Present | Corporate Governance Committee Member, BTS Group Holdings Plc. |
| 1997 - Present | Director, BTS Group Holdings Plc. |
| 2006 - 2010 | Deputy Managing Director, BTS Group Holdings Plc. |
|
Other Listed Companies in Thailand |
|
| - | |
|
Other Companies |
|
| 2018 - Present | Director, Turtle 23 Co., Ltd. |
| 2017 - Present | Director, Man Food Holdings Co., Ltd. |
| 2016 - Present | Director, The Community Two Co., Ltd. |
| 2016 - Present | Director, The Community One Co., Ltd. |
| 2015 - Present | Director, Kingkaew Assets Co., Ltd. |
| 2015 - Present | Director, Bayswater Co., Ltd. |
| 2014 - Present | Director, Win Win Kitchen Co., Ltd. |
| 2014 - Present | Director, Little Corner Co., Ltd. |
| 2013 - Present | Director, Man Kitchen Co., Ltd. |
| 2007 - Present | Director, HHT Construction Co., Ltd. |
| 2001 - Present | Director, DNAL Co., Ltd. |
| 2001 - Present | Director, Yongsu Co., Ltd. |
| 2017 - 2018 | Director, UNISON One Co., Ltd. |
| 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 Co., Ltd. |
| 2016 - 2018 | Director, BTS Sansiri Holding Fourteen Limited |
| 2015 - 2018 | Director, Ratburana Property Co., Ltd. |
| 2015 - 2018 | Director, Keystone Estate Co., Ltd. |
| 2015 - 2018 | Director, Unicorn Enterprise Co., Ltd. |
| 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 Co., Ltd. |
| 2011 - 2018 | Director, BTS Land Co., Ltd. |
| 2010 - 2018 | Director, Nuvo Line Agency Co., Ltd. |
| 2008 - 2018 | Director, Siam Paging and Communication Co., Ltd. |
| 2008 - 2018 | Director, Absolute Hotel Services Co., Ltd. |
| 2007 - 2018 | Director, Muangthong Assets Co., Ltd. |
| 2001 - 2018 | Director, Tanayong Food and Beverage Co., Ltd. |
| 2001 - 2018 | Director, PrannaKiri Assets Co., Ltd. |
| 2001 - 2018 | Director, Tanayong Property Management Co., Ltd. |
| 1998 - 2018 | Director, Thana City Golf & Sports Club Co., Ltd. |
| 2010 - 2015 | Director, Mochit Land Co., Ltd. |
| 2010 - 2015 | Director, Kamkoong Property Co., Ltd. |
| 2010 - 2012 | Director, Kampoo Property Co., Ltd. |
| 2007 - 2012 | Director, Kamala Beach Resort & Hotel Management Co., Ltd. |