Board of Directors

Mr. Suchin Wanglee
Date of Registration as Director 30 July 2010
Age 85
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 Executive: -
Working Experience |
|
---|---|
2021 - Present | Chairman of the Nomination and Remuneration Committee, BTS Group Holdings Plc. |
2010 - Present | Audit Committee Member / Independent Director / Nomination and Remuneration Committee Member, BTS Group Holdings Plc. |
Other Listed Company in Thailand |
|
2013 - Present | Audit Committee Member, Sermsuk Plc. |
2012 - Present | Chairman of the Compensation Committee, Sermsuk Plc. |
2011 - Present | Vice Chairman, Sermsuk Plc. |
2010 - Present | Independent Director, Sermsuk Plc. |
2018 - Present | Chairman, Thai Metal Drum MFG. Plc. |
1989 - Present | Director, Thai Metal Drum MFG. Plc. |
2010 - 2018 | Vice Chairman, Thai Metal Drum MFG. Plc. |
2010 - 2018 | Chairman of the Remuneration and Nomination Committee, Thai Metal Drum MFG. Plc. |
2019 - Present | Investment Committee Advisor, The Navakij Insurance Plc. |
2019 - Present | The Executive Committee Advisor, The Navakij Insurance Plc. |
2001 - Present | Chairman, The Navakij Insurance Plc. |
1993 - Present | Director, The Navakij Insurance Plc. |
1999 - Present | Chairman, Thaire Life Assurance Plc. |
1994 - 2019 | Independent Director, Varopakorn Plc. |
1978 - 2016 | Chairman / Director, Thai Reinsurance Plc. |
Other Company |
|
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 - 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 - 2017 | Director, Nuchapon Co., Ltd. |