Page 246 - Tata Steel One Report 2024-Eng-Ebook HY

Business Operation and Performance Driving Business Towards Sustainability
Corporate Governance Policy Financial Statements Attachments
MR. THAEVAN UTHAIVATH
• Independent Director
• Chairman of the Corporate Social Responsibility & Sustainability Committee
• Member of the Audit & Risk Review Committee
Age: 64 years
Date of Appointment : December 27, 2022 No. of Shareholding : 0
Relative : None
Education/Training program
• Master of Arts in Social Development (Honors),
National Institute of Development and Administration (NIDA)
• Master of Public and Private Management,
National Institute of Development and Administration (NIDA)
• Master of Public Affairs, University of Texas at Dallas, USA
• Master of Art in Public Management Midwestern State University, USA
• Bachelor of Law, Thammasat University
• Advanced Audit Committee Program 55/2025 (AACP55/2025)
• ESG in the Boardroom:
The Practical Guide for Board Class 3/2024
• Director Leadership Certification Program (DLCP 14/2024)
• Refreshment Training Program (RFP 11/2023):
Joint Venture Governance
• Corporate Governance for Executives (CGE 6/2016)
• Chartered Director Certification (CDC 9/2015)
• Director Certification Program (DCP 181/2013)
• Audit Certification Program (ACP 43/2013)
• The Environmental Attorney Training Course (Batch 12) • Sustainable carbon management
for the business sector (Batch 1)
• Anti-Corruption Strategic Management
for Senior Executive (Batch 14),
Office of the National Anti-Corruption Commission and International Anti-Corruption Academy, Austria
• Executive Training on Justice Administration (Batch 19), Office of the Judiciary
Working Experiences
2023 - Present 2014 - Present 1994 - Present
2019 - 2024 2010 – 2019
: Director
Bhiraj Reit Management Co., Ltd.
: Director
Saint Honore (Bangkok) Co., Ltd.
: Director
Surint Omya Chemicals (Thailand) Co., Ltd.
: Director
LivaNova (Thailand) Ltd.
: Independent Director, Member
of the Audit Committee and Member of Remuneration Committee
Moong Pattana International Plc.
* Board Member in Other Listed Company : None
MR. TARATORN PREMSOONTORN
• Independent Director
• Chairman of the Corporate Governance, Nomination & Remuneration Committee
• Member of the Audit & Risk Review Committee
Age: 62 years
Date of Appointment : July 29, 2002 No. of Shareholding : 0
Relative : None
Education/Training program
• Master of Business Administration, Oklahoma City University, USA
• Bachelor of Economics, Chulalongkorn University
• Director Certification Program (DCP 40/2004)
• Director Accreditation Program (DAP 2/2003)
• Finance for Non-Finance Directors Program (FND 7/2003)
Working Experiences
1996 – 2023 : Sr. Vice President Bangkok Bank Pcl.
*Board Member in Other Listed Company : None
244 Tata Steel (Thailand) Public Company Limited