Nomination and Remuneration Committee

Professor Charoen Wattanasin

Date of Registration as Director 30 July 2010

Age 83

Education

  • Business Administration, City of Liverpool College of Commerce, UK
  • Management, B.I.M. London, UK
  • Director Accreditation Program (DAP) Year 2011, Thai Institute of Directors
  • Director Certification Program (DCP) Year 2011, Thai Institute of Directors
  • Audit Committee Program (ACP) Year 2011, Thai Institute of Directors
  • Role of the Nomination and Governance Committee (RNG) Year 2014, Thai Institute of Directors
  • Anti-Corruption: The Practical Guide (ACPG) Year 2015, Thai Institute of Directors

Shareholding in the Company (%)* : 360,000 (0.003%)

Family Relationship among the Executives: -

Working Experiences

2010 - Present Audit Committee Member / Independent Director / Nomination and Remuneration Committee Member, BTS Group Holdings Plc.
2012 - Present Corporate Governance Committee Member, BTS Group Holdings Plc.

Other Listed Companies in Thailand

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Other Companies

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Other organizations

2016 - Present Ethics Committee, The Olympic Council of Asia
2007 - Present Rules Committee, The Olympic Council of Asia
2005 - Present Hon. Life Vice President, Badminton World Federation
2004 - Present Councilor, South East Asian Games Federation
2003 - Present Vice President, National Olympic Committee of Thailand under the Royal Patronage of H.M. the King
1987 - Present Special Professorship of Marketing, Faculty of Commerce and Accountancy, Chulalongkorn University