Board of Directors | TTW Public Company Limited

Board of Directors

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Mr. Plew Trivisvavet

Director,
Vice Chairman of the Board of Directors

Date of Appointment: 22 May 2008

Educational Background / Training Profiles:

Honorary Doctor of Science (Industrial Management Technology), Southeast Bangkok College

Honorary Doctor of Civil Engineering, Rajamangala University of Technology Isan

Honorary Doctor of Civil Engineering, Nakhon Phanom University

Honorary Doctor of Civil Engineering, Kasetsart University

Honorary Doctor of Science (Engineering), Thai-Nichi Institute of Technology

M.Sc. (Electrical Engineering), Osaka University, Japan

B.Sc. (Electrical Engineering), Osaka University, Japan

Energy Literacy Leadership Program, class10/2017, Thailand Energy Academy (TEA)

Capital Market Academy Executive Program (CMA), Class 4/2007, Capital Market Academy

Director Accreditation Program (DAP), Class 18/2004, Thai Institute of Directors Association

Director Certification Program (DCP), Class 50/2004, Thai Institute of Directors Association

Finance for Non-Finance Directors (FND), Class 13/2004, Thai Institute of Directors Association

National Defense Course for the Joint State-Private Sectors, (Thai NCD), Class 366, Thai National Defense College

Work Experience:

Listed Company:

Apr 2020 – Present

Acting Chairman of the Board of Directors Bangkok Expressway and Metro Public Company Limited

Dec 2015 - Present

Vice Chairman of the Board of Directors, Chairman of the Executive Board, and Nomination and Remuneration Committee member Bangkok Expressway and Metro Public Company Limited

2012 - Present

Chairman of Executive Committee CK Power Public Company Limited

2011 – Present

Director CK Power Public Company Limited

2007 – Present

Corporate Governance and Risk Management Committee Member CH. Karnchang Public Company Limited

2003 – Present

Nomination and Remuneration Committee Member CH. Karnchang Public Company Limited

1994 – Present

Chairman of Executive Board CH. Karnchang Public Company Limited

1998 - 2015

Chairman of the Board of Directors and Chairman of Executive Committee Bangkok Metro Public Company Limited

1994 – 2015

President CH. Karnchang Public Company Limited

1994 – 2015

Director / Chairman of Executive Committee Bangkok Expressway Public Company Limited

Other Non-listed Companies:

Dec 2020 - Present

Director and Chairman of Executive Committee Luang Prabang Power Company Limited

2010 – Present

Director and Chairman of Executive Committee Xayaburi Power Company Limited

2006 – Present

Director and Chairman of Executive Committee Nam Ngum 2 Power Company Limited

2004 – Present

Director and Chairman of Executive Committee Southeast Asia Energy Company Limited

1996 – Present

Chairman of the Board of Directors and Chairman of Executive Committee Northern Bangkok Expressway Company Limited (NECL)

1994 – Present

Director CH. Karnchang Holding CompanyLimited

1992 – Present

Director CK Office Tower Company Limited

1991 – Present

Director and Chairman of the Board of Directors CH. Karnchang Real Estate Company Limited

1990 – Present

Director Expert Transport Company Limited

1988 – Present

Director Bang Pa-In Land Company Limited

1983 – Present

Director Mahasiri Siam Company Limited

1981 – Present

Director and Chairman of Executive Committee CH. Karnchang-Tokyu Construction Company Limited

Shareholding (%)

Direct : 0.0050% (200,000 Shares)

Indirect : 0.0025% (100,000 Shares)

Family Relationship between Director and Executive Management:

Miss Walainut Trivisvavet's uncle

Criminal records on violation as Director, Executive, and Controlling person (5 years past):

- None -

Dr. Thanong Bidaya Mr. Plew Trivisvavet Mr. Phongsarit Tantisuvanitchkul Mr. Phairuch Mekarporn Mr. Somnuk Chaidejsuriya Mr.Yuttana Yimgarund Dr. Sombat Kitjalaksana Mr. Suvich Pungchareon Mrs. Payao Marittanaporn Mr. Tadashi Ishizuka Mr. Kenichi Ishida Ms. Walainut Trivisvavet