Nomination and Remuneration Committee
Professor Charoen Wattanasin
Date of Registration as Director 30 July 2010
Age 87
Education
- Business Administration, City of Liverpool College of Commerce, UK
- Management, B.I.M. London, UK
- Director Accreditation Program (DAP) Year 2011, Thai Institute of Directors
- Director Certification Program (DCP) Year 2011, Thai Institute of Directors
- Audit Committee Program (ACP) Year 2011, Thai Institute of Directors
- Role of the Nomination and Governance Committee (RNG) Year 2014, Thai Institute of Directors
- Anti - Corruption: The Practical Guide (ACPG) Year 2015, Thai Institute of Directors
Shareholding in the Company (%)* : 360,000 (0.003%)
Family Relationship among the Executives: -None-
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Work Experiences |
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|---|---|
| 2012 - Present | Sustainability Committee Member, BTS Group Holdings Public Company Limited |
| 2010 - Present | Audit Committee Member / Independent Director, BTS Group Holdings Public Company Limited |
| 2010 - Present | Nomination and Remuneration Committee Member, BTS Group Holdings Public Company Limited |
|
Other Listed Companies in Thailand |
|
| -None- | |
|
Other Companies |
|
| -None- | |
|
Other organizations |
|
| 2022 - Present | Deputy Chairman South East Asian Games Federation |
| 2016 - Present | Ethics Committee The Olympic Council of Asia |
| 2007 - Present | Rules Committee The Olympic Council of Asia |
| 2005 - Present | Hon. Life Vice President Badminton World Federation |
| 2004 - Present | Councilor South East Asian Games Federation |
| 2003 - Present | Vice President National Olympic Committee of Thailand under the Royal Patronage of H.M. the King |
| 1987 - Present | Special Professorship of Marketing Faculty of Commerce and Accountancy, Chulalongkorn University |
* % of a total of 13,167,638,462 shares having the voting rights, including shares held by their spouse and minor children