Nomination & Remuneration Committee
Mr. Phongsarit Tantisuvanitchkul
Director,
Chairman of the Executive Committee,
Nomination and Remuneration Committee Member
Date of Appointment: 25 February 2016
Educational Background / Training Profiles:
Master of Engineering (Construction & Management) University of Michigan Ann Arbor U.S.A.
Bachelor of Engineering (Mechanical Engineering), Kasetsart University
Understanding the Fundamental of Financial Statement (UFS), Class 9/2007
Finance for Non-Finance Director (FND), Class 35/2007, Thai Institute of Directors Association
Director Certification Program (DPC), Class 155/2012, Thai Institute of Directors Association
Work Experience:
Listed Company:
Vice Chairman of the Executive Board CH. Karnchang Public Company Limited
Director CH. Karnchang Public Company Limited
Director, Executive Director, and Corporate Governance and Risk Management Committee member Bangkok Expressway and Metro Public Company Limited
Senior Executive Vice President - Operation Group CH. Karnchang Public Company Limited
Executive Vice President – Business Development CH. Karnchang Public Company Limited
Director and Executive Director Bangkok Metro Public Company Limited
Other Non-listed Companies:
Director and Chairman of the Board of Directors Pathum Thani Water Company Limited
Director Asia Era One Company Limited
Chairman of the Board of Directors Bangkok Metro Networks Company Limited
Director and Executive Committee Northern Bangkok Expressway Company Limited
Director CH. Karnchang-Tokyu Construction Company Limited
Director Bangkok Metro Networks Company Limited
Director Transit Expert Company Limited
Shareholding (%)
Direct : - None -
Indirect : - None -
Family Relationship between Director and Executive Management:
Criminal records on violation as Director, Executive, and Controlling person (5 years past):