Nomination and Remuneration Committee
Mr. Suchin Wanglee
Date of Registration as Director 30 July 2010
Age 88
Education
- Bachelor Degree Electrical Engineering, Northrop Institute of Technology, USA
- Executive Course, Harvard University, USA
- Role of the Chairman Program (RCP) Year 2001, Thai Institute of Directors
- Top Executive Program (CMA 9) Year 2009, Capital Market Academy
- Top Executive Program in Commerce and Trade, Commerce Academy 2010
- The Urban Development & Administration Training Course for the Executive Administrator, Year 2011, Urban Green Development Institute
- Thailand Insurance Leadership Program, Year 2012, Office of Insurance Commission
- Director Accreditation Program (DAP) Year 2013, Thai Institute of Directors
Shareholding in the Company (%)* : 8,726,217 (0.06%)
Family Relationship among the Executives: -None-
Work Experiences |
|
---|---|
2021 - Present | Chairman of the Nomination and Remuneration Committee, BTS Group Holdings Public Company Limited |
2010 - Present | Audit Committee Member / Independent Director / Nomination and Remuneration Committee Member, BTS Group Holdings Public Company Limited |
Other Listed Companies in Thailand |
|
2019 - Present | Investment Committee Advisor, The Navakij Insurance Public Company Limited |
2019 - Present | The Executive Committee Advisor, The Navakij Insurance Public Company Limited |
2018 - Present | Chairman, Thai Metal Drum MFG. Public Company Limited |
2013 - Present | Audit Committee Member, Sermsuk Public Company Limited |
2012 - Present | Chairman of the Compensation Committee, Sermsuk Public Company Limited |
2011 - Present | Vice Chairman, Sermsuk Public Company Limited |
2010 - Present | Independent Director, Sermsuk Public Company Limited |
2001 - Present | Chairman, The Navakij Insurance Public Company Limited |
1999 - Present | Chairman, Thaire Life Assurance Public Company Limited |
1993 - Present | Director, The Navakij Insurance Public Company Limited |
1989 - Present | Director, Thai Metal Drum MFG. Public Company Limited |
1994 - 2019 | Independent Director, Varopakorn Public Company Limited |
Other Companies |
|
2022 - Present | Chairman, The Pet Company Limited |
2017 - Present | Chairman, C.E.S Company Limited |
2017 - Present | Director, Poon Phol Company Limited |
2017 - Present | Director, Pipatanasin Company Limited |
2007 - Present | Director, Aqua Infinite Company Limited |
2006 - Present | Director, Wanglee Pattana Company Limited |
2005 - Present | Director, Rajadamri Hotel Public Company Limited |
1991 - Present | Chairman, Rangsit Plaza Company Limited |
1989 - Present | Director, Lake Ratchada Company Limited |
1988 - Present | Director, The Pet Company Limited |
1982 - Present | Chairman, Sathorn Thani Company Limited |
1968 - Present | Director, Wanglee Company Limited |
2014 - 2021 | Advisor, The Falcon Insurance Public Company Limited |
2008 - 2019 | Chairman / Director, T.I.I. Company Limited |
* % of a total of 13,167,638,462 shares having the voting rights, including shares held by their spouse and minor children