Mr.Suchin Wanglee
Chairman
Age: 88
Date of Appointment: December 1999
Shareholding: 0.71 percent
Education: B.E. (Electrical), Northrop Institute of Technology, U.S.A.
Training Courses by the Thai Institute of Directors Association (IOD):
- Chairman 2000/2001
- Role of the Chairman Program (RCP)/2001
- Directors Certification Program (DCP)/2002
- Director Accreditation Program (DAP)/2013
Others Training Courses:
- Board Forum 2019, by OIC.
- Advanced Insurance Science, Class 2, by OIC.
- Executive Management "Urban development", Urban Green Development Institute.
- Top Executive Program in Commerce and Trade by University of the Thai Chamber of Commerce / 2015 By the University of the Thai Chamber of Commerce
- Certificate of Top Executive Program, Capital Market Academy
Experience Listed Company
Listed Company
- Chairman, Thaire Life Assurance PCL. Dec 1999 - present
- Director of the Investment Committee, Thaire Life Assurance PCL. May 2016 - May 2023
- Independent Director, Thaire Life Assurance PCL. May 2019 - present
- Chairman, Navakij Insurance PCL. 2001 - present
- Advisor of the Executive Board,Advisor of the Investment Committee, Navakij Insurance PCL. 2007 - present
- Vice Chairman, Thai Metal Drum MFG. PCL. 2010 - present
- Chairman of the Remuneration and Nominating Committee, Thai Metal Drum MFG. PCL. 2009 - present
- Vice Chairman, Sermsuk PCL. 2011 - present
- Independent Director, Sermsuk PCL. 2010 - present
- Chairman of the Compensation Committee, Sermsuk PCL. 2012 - present
- Director of the Audit Committee, Sermsuk PCL. 2013 - present
- Acting Chairman of the Nominating and Remuneration Committee, BTS Group Holdings PCL. 2021 - present
- Independent Director, Director of the Audit Committee and Director of the Remuneration and Nominating Committee, BTS Group Holdings PCL. 2010 - present
- Independent Director, Varopakorn PCL. 1994 - present
- Chairman, Independent Director, Director of the Investment Committee, Thai Reinsurance PCL. Jun 1978 - Feb 2016
Non-Listed Company
- Director, Pipatanasin Co., Ltd 2018 - present
- Chairman, C.E.S. Co., Ltd 2018 - present
- Director / Advisor of Chairman, Poonphol Co., Ltd 2018 - present
- Management Advisor, Falcon Insurance PCL. 2014 - present
- Chairman, Falcon Insurance PCL. 2007 - present
- Chairman, Sathorn Thani Co., Ltd. 1982 - present
- Independent Director, Rangsit Plaza Co., Ltd. 1991 - present
- Director, Rajadamri Hotel PCL. 2005 - present
- Director, Wanglee Co., Ltd. 1968 - present
- Director, The Pet Co., Ltd. 1988 - present
- Director, Wanglee Development Co., Ltd. 2006 - present
- Aqua Infinite Co., Ltd 2007 - present
- Chairman, T.I.I. Co., Ltd. 2007 - 2019