Audit Committee

Mr. Suchin Wanglee

Date of Registration as Director 30 July 2010

Age 87

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 (%)* : 8,176,217 (0.06%)

Family Relationship among the Executives: -None-

Work Experiences

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
2013 - Present Audit Committee Member, Sermsuk Public Company Limited
2012 - Present Chairman of the Compensation Committee, Sermsuk Public Company Limited
2011 - Present Vice Chairman, Sermsuk Public Company Limited
2010 - Present Independent Director, Sermsuk Public Company Limited
2001 - Present Chairman, The Navakij Insurance Public Company Limited
1999 - Present Chairman, Thaire Life Assurance Public Company Limited
1993 - Present Director, The Navakij Insurance Public Company Limited
1989 - Present Director, Thai Metal Drum MFG. Public Company Limited
1994 - 2019 Independent Director, Varopakorn Public Company Limited
2010 - 2018 Vice Chairman / Chairman of the Remuneration and Nomination Committee, Thai Metal Drum MFG. Public Company Limited

Other Companies

2022 - Present Chairman, The Pet Company Limited
2017 - Present Chairman, C.E.S Company Limited
2017 - Present Director, Poon Phol Company Limited
2017 - Present Director, Pipatanasin Company Limited
2014 - Present Advisor, The Falcon Insurance Public 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
1988 - Present Director, The Pet Company Limited
1982 - Present Chairman, Sathorn Thani Company Limited
1968 - Present Director, Wanglee Company Limited

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