Page 380 - BTSGroup ONE REPORT 2021/22_EN

378 l Introduction l Nature of Business l Organisation and Shareholding Structure l Business Review l Corporate Governance l Financial Statements l Other Information l

5 Years Past Experiences Other Companies
2021-Present Chairman of BTS Group Holdings Plc. Feb. 2022-Present Chairman The Pet Co., Ltd.
the Nomination 2017-Present Chairman C.E.S Co., Ltd.
and Remuneration 2017-Present Director Poon Phol Co., Ltd.
Committee 2017-Present Director Pipatanasin Co., Ltd.
2010-Present Audit Committee BTS Group Holdings Plc. 2014-Present Advisor The Falcon Insurance Plc.
Member /
Independent Director / 2007-Present Director Aqua Infinite Co., Ltd.
Nomination and 2006-Present Director Wanglee Pattana Co., Ltd.
Remuneration 2005-Present Director Rajadamri Hotel Plc.
Committee Member 1991-Present Chairman Rangsit Plaza Co., Ltd.
1982-Present Chairman Sathorn Thani Co., Ltd.
1968-Present Director Wanglee Co., Ltd.
Other Listed Companies in Thailand 1990-2017 Director Nuchapon Co., Ltd.
2013-Present Audit Committee Sermsuk Plc.
Member
2012-Present Chairman of the Sermsuk Plc.
Compensation Professor Charoen Wattanasin
Committee Age 85
2011-Present Vice Chairman Sermsuk Plc. Independent Director /
2010-Present Independent Director Sermsuk Plc. Audit Committee Member /
Nomination and Remuneration Committee Member /
2018-Present Chairman Thai Metal Drum MFG. Plc. Sustainability Committee Member
1989-Present Director Thai Metal Drum MFG. Plc.
2010-2018 Vice Chairman Thai Metal Drum MFG. Plc. Education
2010-2018 Chairman of the Thai Metal Drum MFG. Plc. • Business Administration, City of Liverpool College of Commerce, UK
Remuneration
and Nomination • Management, B.I.M. London, UK
Committee • Director Accreditation Program (DAP) Year 2011, Thai Institute of Directors
2019-Present Investment The Navakij Insurance Plc. • Director Certification Program (DCP) Year 2011, Thai Institute of Directors
Committee Advisor • Audit Committee Program (ACP) Year 2011, Thai Institute of Directors
2019-Present The Executive The Navakij Insurance Plc. • Role of the Nomination and Governance Committee (RNG) Year 2014,
Committee Advisor Thai Institute of Directors
2001-Present Chairman The Navakij Insurance Plc. • Anti-Corruption: The Practical Guide (ACPG) Year 2015, Thai Institute of Directors
1993-Present Director The Navakij Insurance Plc.
1999-Present Chairman Thaire Life Assurance Plc. Nationality : Thai
1994-2019 Independent Director Varopakorn Plc. Date of Registration as Director
30 July 2010