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:

Aug 2022 - Present
Vice Chairman of the Executive Board CH. Karnchang Public Company Limited
Oct 2020 - Present
Director CH. Karnchang Public Company Limited
Dec 2015 - Present
Director, Executive Director, and Corporate Governance and Risk Management Committee member Bangkok Expressway and Metro Public Company Limited
2016 – Present
Senior Executive Vice President - Operation Group CH. Karnchang Public Company Limited
2011 – 2015
Executive Vice President – Business Development CH. Karnchang Public Company Limited
2014 - 2015
Director and Executive Director Bangkok Metro Public Company Limited

Other Non-listed Companies:

2020 – Present
Director and Chairman of the Board of Directors Pathum Thani Water Company Limited
2019 – Present
Director Asia Era One Company Limited
Oct 2017 - Present
Chairman of the Board of Directors Bangkok Metro Networks Company Limited
2016 – Present
Director and Executive Committee Northern Bangkok Expressway Company Limited
2016 – Present
Director CH. Karnchang-Tokyu Construction Company Limited
2009 – 2017
Director Bangkok Metro Networks Company Limited
2012 - 2015
Director Transit Expert Company Limited

Shareholding (%)

Direct : - None -
Indirect : - None -

Family Relationship between Director and Executive Management:

-None-

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

- None -