Nomination & Remuneration Committee
Mrs. Payao Marittanaporn
Director,
Risk Management and Corporate Governance Committee Member
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, Thai Institute of Directors Association
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:
Director and Executive Director, Bangkok Expressway and Metro Public Company Limited
Corporate Governance and Risk Management Committee Member, Bangkok Expressway and Metro Public Company Limited
Managing Director, Bangkok Expressway and Metro Public Company Limited
Chairman of Risk Management Committee, TTW Public Company Limited
Nomination and Remuneration Committee Member, TTW Public Company Limited
Director, Executive Director, and Managing Director, Bangkok Expressway Public Company Limited
Director, Nomination and Remuneration Committee Member, and Risk Management Committee Member, TTW Public Company Limited
Other Non-listed Companies:
Director and Executive Director, Northern Bangkok Expressway Company Limited
Acting Managing Director, Northern Bangkok Expressway Company Limited
Director, Xayaburi Power Company Limited
Shareholding (%)
Direct : - None -
Indirect : 0.000003 (100 Shares)
Family Relationship between Director and Executive Management:
Criminal records on violation as Director, Executive, and Controlling person (5 years past):