Page 384 - BTSGroup ONE REPORT 2021/22_EN

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

Mr. Surayut Thavikulwat
Other Listed Companies in Thailand
Age 50
2011-Present Director / Chairman TMT Steel Plc. Chief Financial Officer /
of Executive Risk Management Committee Member
Director / (A person who is assigned to have highest responsibility for accounting and
Chief Executive financial departments of the Company)
Officer
Education
2018-2020 Chairman of Master Ad Plc. • MBA, Ross School of Business, University of Michigan – Ann Arbor, USA
Nomination and • BA, Chulalongkorn University
Remuneration • CFA (Chartered Financial Analyst)
Committee • TLCA Executive Development Program (EDP 7) Year 2011,
2014-2020 Independent Master Ad Plc. Thai Listed Companies Association
Director / • Bhumipalung Pandin Program (BPP 1) Year 2012, Chulalongkorn University
• How to Develop a Risk Management Plan (HRP) Year 2014,
Chairman of Audit Thai Institute of Directors
Committee • Director Certification Program (DCP) Year 2016, Thai Institute of Directors
2018-2019 Independent U City Plc. • Strategic and Appreciative Business Development Program (The Master)
Director / Year 2018, Institute of Strategic an Appreciative Business (iSAB)
Audit Committee Nationality : Thai
Member / Nomination
and Remuneration Shareholding in the Company (%)*
Committee Member 904,818 (0.007%)

Family Relationship among the Executives
Other Companies
-None-
2004-Present Director Connex Business Online Co., Ltd.
2004-Present Director Metal Commerz Pte Ltd., Singapore 5 Years Past Experiences
2020-Present Risk Management BTS Group Holdings Plc.
Other Organisations Committee Member
2015-2021 Director Thai Listed Companies Association 2011-Present Chief Financial BTS Group Holdings Plc.
Officer

Other Listed Companies in Thailand
2015-2017 Director U City Plc.

Other Companies
2017-2018 Director Keystone Management Co., Ltd.
2015-2017 Director Mo Chit Land Company Limited
2015-2017 Director Kamkoong Property Co., Ltd.