Board of Directors

Mr. Jaruwat Traithavil

Executive Director /Chairman of Risk Management Committee /

Chief Production Officer (Authorized)

  • Age 43 years
  • Citizen Thai
  • Highest Education

- Master of Engineering Project Management, University of Melbourne, Australia

- Bachelor of Engineering (Honours), Australian National University, Australia

- Bachelor of Information Technology, Australian National University, Australia

  • Appointed 8 August 2017
  • Year of directors membership-Dec 31,2023 6 years 5 months
  • % of Share Holding at Dec 30, 2023

DCC: 11,200,000 shares or 0.12 percent of all voting shares. (Including the share held by spouse and minor children)

  • Training

Director Accreditation Program (DAP) No.143/2017

  • Family relationship among executives None
  • Other Current Position: Listed Company None
  • Other Current Position: Non Listed Company 2 Companies

- CEO and Chief Marketing Officer at The Royal Ceramic Industry PLC. (Construction Materials)

- Executive Director /Tile Top Industry PLC. (Construction Materials)

  • A director or executive positions in other businesses that might cause conflicts None
  • Experience

- 2010 - 2017 Vice President Production at Dynasty Ceramic PLC.

- 2009 - Present Vice President Production at Tile Top Industry PLC.

  • Meeting Attendance Year 2023

- Board of Directors 6/6 meetings

- Board of the Corporate Governance Committee 2/2 meetings

- Board of the Nomination and Remuneration Committee 2/2 meetings

- Board of Risk Management Committee 2/2 meetings

- AGM 2023 1/1 meeting

  • Illegal history within the past 10 years None
เว็บไซต์นี้มีการใช้งานคุกกี้ เพื่อเพิ่มประสิทธิภาพและประสบการณ์ที่ดีในการใช้งานเว็บไซต์ของท่าน ท่านสามารถอ่านรายละเอียดเพิ่มเติมได้ที่ นโยบายความเป็นส่วนตัว and นโยบายคุกกี้
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