Annual report 2016

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Nomination and Remuneration Committee

Nomination and Remuneration Committee comprises of 4 directors as follows;

Mr. Chaiyong Ratanacharoensiri

Chairman of Nomination and Remuneration Committee

Mr. Yuth Vorachattarn

Member of Nomination and Remuneration Committee

Mrs. Wanee Thasanamontien

Member of Nomination and Remuneration Committee

Mr. Somboon Prasitjutrakul

Member of Nomination and Remuneration Committee

Mr. Chaiyong Ratanacharoensiri

Independent Director / Member of Audit Committee / Chairman of Nomination and Remuneration Committee

Age

60 Years

Education Background

  • Master of Management (Finance), Scranton University, USA
  • Bachelor of Engineering, Chulalongkorn University

Director Training Courses

  • Directors Certification Program (DCP) Class 58/2005, Thai Institute of Directors
  • Directors Accreditation Program (DAP) Class 34/2005, Thai Institute of Directors

Family Relationship with Directors and Executives

  • (No)

Number of Ordinary Shares Held

  • Held by Self: (No)
  • Held by Spouse/Minor Child: (No)

Work Experiences for the Previous 5 years

  • 2011 - Current
    Director/Member of the Audit Committee, Taokaenoi Food & Marketing PLC
  • 1998 - 2014
    Vice President, Bangkok Bank Public Company Limited
  • 2013 - 2013
    Director, Rosant Biological Technology PCL

Mr. Yuth Vorachattarn

Chairman of the Board of Directors / Independent Director / Member of Audit Committee / Member of Nomination and Remuneration Committee

Age

68 Years

Education Background

  • Master of Economics (English Program), Thammasat University
  • Bachelor of Economics (Honors), Thammasat University

Director Training Courses

  • Ethical Leadership Program (ELP) Class 2/2015, Thai Institute of Directors
  • Corporate Governance for Capital Market Intermediaries (CGI) Class 0/2014, Thai Institute of Directors
  • Financial Institutions Governance Program (FGP) Class 6/2013, Thai Institute of Directors
  • Monitoring of the Quality of Financial Reporting (MFR) Class 12/2010, Thai Institute of Directors
  • Chartered Director Class (R-CDC) Class 3/2008, Thai Institute of Directors
  • Role of the Chairman Program (RCP) Class 8/2003, Thai Institute of Directors
  • Directors Certification Program (DCP) Class 0/2000, Thai Institute of Directors

Family Relationship with Directors and Executives

  • (No)

Number of Ordinary Shares Held

  • Held by Self: (No)
  • Held by Spouse/Minor Child: (No)

Work Experiences for the Previous 5 years

  • 2011 - Current
    Chairman of the Board of Directors/Member of Audit Committee,
    Taokaenoi Food & Marketing PLC
  • 2010 - Current
    Director, TSFC Securities PCL
  • 2010 - Current
    Director/Chairman of the Audit Committee, Saha Thai Steel Pipe PCL
  • 2003 - Current
    Chairman of the Board of Directors/Member of the Audit Committee,
    Maybank Kim Eng Securities (Thailand) PCL
  • 2003 - Current
    Chairman of the Board of Directors, Kim Eng Securities (Thailand) Co., Ltd
  • 2004 - 2015
    Chairman of the Board of Directors, Siam Commercial Leasing PCL
  • 2004 - 2015
    Chairman of the Board of Directors, Preecha Group PCL

Mrs. Wanee Thasanamontien

Independent Director / Chairman of Audit Committee / Member of Nomination and Remuneration Committee

Age

61 Years

Education Background

  • Master of Public Administration, Chulalongkorn University
  • Bachelor of Laws, Thammasat University
  • Bachelor of Accounting, Thammasat University

Director Training Courses

  • Advanced Audit Committee Program (AACP) Class 18/2015, Thai Institute of Directors
  • Financial Institutions Governance Program (FGP) Class 4/2012, Thai Institute of Directors
  • Directors Certification Program (DCP) Class 138/2010, Thai Institute of Directors

Family Relationship with Directors and Executives

  • (No)

Number of Ordinary Shares Held

  • Held by Self: (No)
  • Held by Spouse/Minor Child: (No)

Work Experiences for the Previous 5 years

  • 2014 - Current
    Director/Chairman of the Audit Committee, Taokaenoi Food & Marketing PLC
  • 2010 - 2014
    Principal Advisor on Strategic Tax Administration Revenue Department of Thailand
  • 2010 - 2014
    Representative Director of Ministry of Finance Water Management Authority of Thailand
  • 2014 - 2014
    Representative Director of Ministry of Finance
    Thailand Institute of Scientific and Technological Research
  • 2011 - 2013
    Representative Director of Ministry of Finance
    Small and Medium Enterprise Development Bank of Thailand

Mr. Somboon Prasitjutrakul

Director / Member of Nomination and Remuneration Committee

Age

57 Years

Education Background

  • Master of Business Management, Sasin Graduate Institute of Business Administration
  • Bachelor of Marketing, San Jose State University, USA

Director Training Courses

  • Directors Certification Program (DCP) Class 54/2005, Thai Institute of Directors

Family Relationship with Directors and Executives

  • (No)

Number of Ordinary Shares Held

  • Held by Self: (No)
  • Held by Spouse/Minor Child: (No)

Work Experiences for the Previous 5 years

  • 2013 - Current
    Director, Taokaenoi Food & Marketing PLC
  • 2015 - Current
    Director, T.A.C Consumer Co., Ltd
  • 2014 - Current
    Director, Riverpro Pulp and Paper Co., Ltd.
  • 2014 - Current
    Director, Thanatarn Paper Co., Ltd.
  • 2014 - Current
    Director, Ippudo (Thailand) Co., Ltd.