Nomination and Remuneration Committee
Mr. Rangsin Kritalug
Date of Registration as Director 19 December 1997
Age 61
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
- Carbon Footprint for Organization (14 Hrs.), Green Practice Program Class of 2017, NSTDA Academy certified by Thailand Greenhouse Gas Management Organization (Public Organization)
Shareholding in the Company (%)* : -None-
Family Relationship among the Executives : -None-
|
Work Experiences |
|
|---|---|
| 2012 - Present | Sustainability Committee Member, BTS Group Holdings Public Company Limited |
| 2010 - Present | Executive Director / Chief Operating Officer, BTS Group Holdings Public Company Limited |
| 2009 - Present | Nomination and Remuneration Committee Member, BTS Group Holdings Public Company Limited |
| 1997 - Present | Director, BTS Group Holdings Public Company Limited |
|
Other Listed Companies in Thailand |
|
| -None- | |
|
Other Companies |
|
| Mar.2023 - Present | Director, Phantom Link Company Limited |
| 2022 - Present | Director, UTB Company Limited |
| 2022 - Present | Director, Turtle 8 Company Limited |
| 2022 - Present | Director, Turtle 2 Company Limited |
| 2022 - Present | Director, RC Area Company Limited |
| 2021 - Present | Director, Capricorn Hill Company Limited |
| 2020 - Present | Director, Mo Chit Land Company Limited |
| 2018 - Present | Director, Turtle 23 Company Limited |
| 2017 - Present | Director, Man Food Holdings Company Limited |
| 2016 - Present | Director, The Community Two Company Limited |
| 2016 - Present | Director, The Community One Company Limited |
| 2015 - Present | Director, Kingkaew Assets Company Limited |
| 2015 - Present | Director, Fah Sung Hemodialysis Center Company Limited |
| 2014 - Present | Director, Little Corner Company Limited |
| 2013 - Present | Director, Man Kitchen Company Limited |
| 2007 - Present | Director, HHT Construction Company Limited |
| 2001 - Present | Director, DNAL Company Limited |
| 2001 - Present | Director, Yongsu Company Limited |
| 2019 - 2022 | Director, Majestic Park Company Limited |
| 2019 - 2021 | Director, Future Domain Company Limited |
| 2014 - 2020 | Director, Win Win Kitchen Company Limited |
| 2015 - 2019 | Director, Bayswater Company Limited |
| 2017 - 2018 | Director, UNISON One Company Limited |
| 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 Company Limited |
| 2016 - 2018 | Director, BTS Sansiri Holding Fourteen Limited |
| 2015 - 2018 | Director, Ratburana Property Company Limited |
| 2015 - 2018 | Director, Keystone Estate Company Limited |
| 2015 - 2018 | Director, Unicorn Enterprise Company Limited |
| 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 Company Limited |
| 2011 - 2018 | Director, BTS Land Company Limited |
| 2010 - 2018 | Director, Nuvo Line Agency Company Limited |
| 2008 - 2018 | Director, Siam Paging and Communication Company Limited |
| 2008 - 2018 | Director, Absolute Hotel Services Company Limited |
| 2007 - 2018 | Director, Muangthong Assets Company Limited |
| 2001 - 2018 | Director, Tanayong Food and Beverage Company Limited |
| 2001 - 2018 | Director, PrannaKiri Assets Company Limited |
| 2001 - 2018 | Director, Tanayong Property Management Company Limited |
| 1998 - 2018 | Director, Thana City Golf & Sports Club Company Limited |
* % of a total of 13,167,638,462 shares having the voting rights, including shares held by their spouse and minor children