Corporate Governance Committee

Mr. Rangsin Kritalug

Corporate Governance Committee Member

Date of Registration as Director 19 December 1997

Age 56

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
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, Primary 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, BTS Assets 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.