Board of Directors | TTW Public Company Limited

Board of Directors

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Mr. Plew Trivisvavet

Date of Appointment: 26 September 2006

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

Master of Electrical Engineer, Osaka University, Japan

Bachelor of Electrical Engineer, Osaka University, Japan

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

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

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

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

Work Experience:

Listed Company:

April - Present

Acting Chairman of the board of Directors

2016 - Present

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

2015 - Present

Chairman of Executive Board CH. Karnchang Public Company Limited

2011 - Present

Director and Chairman of Executive Committee 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

1998 - 2015

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

1994 - 2015

Chairman of Executive Committee and President CH. Karnchang Public Company Limited

Other Non-listed Companies:

2010 - Present

Chairman of Executive Committee Xayaburi Power Company Limited

2006 - Present

Chairmen of Executive Committee Nam Ngum 2 Power Company Limited

2004 - Present

Chairman of Executive Committee Southeast Asia Energy Company Limited

1999 - Present

Chairman of Executive Committee Construction Material Supply Company Limited

1996 - Present

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

1991 - Present

Director CH. Karnchang Real Estate Company Limited

Shareholding (%)

Direct : 0.0050

Indirect : 0.0025

Family Relationship between Director and Executive Management:

Miss Walainut Trivisvavet's uncle

Dr. Thanong Bidaya Mr. Plew Trivisvavet Mr. Phongsarit Tantisuvanitchkul Mr. Phairuch Mekarporn Mr. Somnuk Chaidejsuriya Dr. Sombat Kitjalaksana Mr. Suvich Pungchareon Mrs. Payao Marittanaporn Dr. Patarut Dardarananda Mr. Kaoru Umehara Mr. Hideo Matsumoto Ms. Walainut Trivisvavet