Risk Management and Corporate Governance 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:

2015 - Present
Director and Executive Director, Bangkok Expressway and Metro Public Company Limited
2015 – Dec 2021
Corporate Governance and Risk Management Committee Member, 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, and Managing Director, Bangkok Expressway Public Company Limited
2013 - 2014
Director, Nomination and Remuneration Committee Member, and  Risk Management Committee Member, TTW Public Company Limited

Other Non-listed Companies:

2004 – Jun 2021
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 (100 Shares)

Family Relationship between Director and Executive Management:

-None-

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

- None -