Board of Directors

Mrs. Payao Marittanaporn

Date of Appointment: 17 February 2015

Educational Background / Training Profiles:

Master of Business Administration, Chulalongkorn University

Higher Diploma in Auditing, Thammasat University

Bachelor of Accountancy, Chulalongkorn University

Director Certification Program (DCP), Class 48/2004

Role of the Compensation Committee (RCC), Class 9/2009,
Thai Institute of Directors Association

Capital Market Academy Leader Program, Class 11/2010,
Capital Market Academy(CMA)

Work Experience:

Listed Company:

2015 - Present
Director / Corporate Governance and Risk Management Committee Member / Executive Director / Managing Director, Bangkok Expressway and Metro Public Company Limited
2015 - 2020
Managing Director, Bangkok Expressway and Metro Public Company Limited
2019 - July 2020
Chairman of Risk Management Committee, TTW Public Company Limited
2015 - July 2020
Nomination and Remuneration Committee Member, TTW Public Company Limited
2007 - 2015
Director / Executive Director / Managing Director, Bangkok Expressway Public Company Limited
2013 - 2014
Director / Nomination and Remuneration Committee Member / Risk Management Committee Member, TTW Public Company Limited

Other Non-listed Companies:

2004 - Present
Director and Executive Director, Northern Bangkok Expressway Company Limited
2007 - 2020
Acting Managing Director, Northern Bangkok Expressway Company Limited
2011 - 2014
Director, Xayaburi Power Company Limited

Shareholding (%)

Direct : - None -
Indirect : 0.000003

Family Relationship between Director and Executive Management:

-None-