Risk Management Committee

Ms. Chawadee Rungruang

Age 49

Education

  • Certified Public Accountant (CPA), Thailand Federation of Accounting Professions
  • MBA, Chulalongkorn University
  • BA, Chulalongkorn University
  • TLCA Executive Development Program (EDP12), Year 2013, Thai Listed Companies Association
  • Strategic CFO in Capital Markets Program, Year 2018, Thailand Securities Institute (TSI), The Stock Exchange of Thailand
  • Strategic and Appreciative Business Development Program (The Master), Year 2022, Institute of Strategic and Appreciative Business Thailand (iSAB)
  • E-Learning CFOs Orientation Course for New IPOs, Year 2023, The Stock Exchange of Thailand
  • Director Certification Program (DCP 342) Year 2023, Thai Institute of Directors Association
  • Profesiional Accountant Certificate (PAC) No.1/2024, Year 2024, by Federation of Accounting Professions under the Royal Patronage of His Majesty The King
  • A seminar Re: Key Risk Trends in 2025, by KPMG Phoomchai Business Advisory Ltd. (internal seminar)
  • Growth, operations and risk management as top priorities for CFOs Program, Year 2025, by Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd.
  • Pillar II and Transfer Pricing Program, Year 2025, by Baker McKenzie Limited
  • CG in New Normal Program, Year 2025, Thai Institute of Directors Association
  • Criteria for Material Transaction (MT) and Relate Party Transactions (RPT) to Listed Companies, Year 2026, by The Capital Law Office Limited (internal Seminar)
  • A seminar Re: Key Risk Trends in 2026, by KPMG Phoomchai Business Advisory Ltd. (internal seminar)

Shareholding in the Company (%)* : 917,772 (0.006%)

Family Relationship among the Executives: -None-

Work Experiences

2023 - Present Chief Financial Officer / Risk Management Committee Member, BTS Group Holdings Public Company Limited
2011 - 2023 Financial Controller, BTS Group Holdings Public Company Limited

Other Listed Companies in Thailand

2025 - Present Director / Executive Director, Rabbit Holding Public Company Limited
2022 - Present Director, Thanulux Public Company Limited

Other Companies

Mar. 2026 - Present Executive Committee, BGSR 6 Company Limited
Feb. 2026 - Present Director, Westbridge Company Limited
2025 - Present Chairman of the Executive Committee, BGSR 81 Company Limited
2025 - Present Director, Turtle 4 Company Limited
2025 - Present Director, TNLA SPV1 Company Limited
2024 - Present Director, Smart Cleaning Solution Company Limited
2023 - Present Director, TNL Alliance Company Limited

Other Organizations

-None-

* % of a total of 16,093,803,620 shares having the voting rights, including shares held by their spouse and minor children