Nomination and Remuneration Committee

Mr. Suchin Wanglee

Nomination and Remuneration Committee Member

Date of Registration as Director 30 July 2010

Age 82

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 (%)* : 7,680,023 (0.06%)

Family Relationship among the Executives: -

Working Experiences

2010 - Present Audit Committee Member / Independent Director, BTS Group Holdings Plc.
2010 - Present Nomination and Remuneration Committee Member, BTS Group Holdings Plc.

Other Listed Companies in Thailand

2013 - Present Audit Committee Member, Sermsuk Plc.
2013 - Present Independent Director, Sermsuk Plc.
2012 - Present Chairman of the Compensation Committee, Sermsuk Plc.
2011 - Present Vice Chairman, Sermsuk Plc.
2010 - Present Director, Sermsuk Plc.
2010 - Present Vice Chairman, Thai Metal Drum MFG. Plc.
2010 - Present Chairman of the Remuneration and Nomination Committee, Thai Metal Drum MFG. Plc.
1989 - Present Director, Thai Metal Drum MFG. Plc.
2001 - Present Chairman, The Navakij Insurance Plc.
1993 - Present Director, The Navakij Insurance Plc.
1999 - Present Chairman, Thaire Life Assurance Plc.
1994 - Present Independent Director, Varopakorn Plc.
1978 - 2016 Chairman / Director, Thai Reinsurance Plc.
1969 - 2013 Independent Director, Thai-German Ceramics Industry Plc.

Other Companies

2017 - Present Chairman, C.E.S Co.,Ltd.
2017 - Present Director, Poon Phol Co., Ltd.
2017 - Present Director, Pipatanasin Co., Ltd.
2014 - Present Advisor, The Falcon Insurance Plc.
2007 - 2014 Chairman, The Falcon Insurance Plc.
1970 - 2014 Director, The Falcon Insurance Plc.
2007 - Present Director, Aqua Infinite Co., Ltd.
2006 - Present Director, Wanglee Pattana Co., Ltd.
2005 - Present Director, Rajadamri Hotel Plc.
1991 - Present Chairman, Rangsit Plaza Co., Ltd.
1988 - Present Director, The Pet Co., Ltd.
1982 - Present Chairman, Sathorn Thani Co., Ltd.
1968 - Present Director, Wanglee Co., Ltd.
1990 - 2018 Director, Nuchapon Co., Ltd.
1988 - 2010 Director, Thai-Petchaboon Co., Ltd.

Other organizations

1971 - 2010 Director, The General Insurance Association
1974 - 1976, 2001 - 2005, 2007 - 2009 Chairman, The General Insurance Association