Nomination and Remuneration Committee

Nomination and Remuneration Committee comprises of 4 directors as follows;

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Mr. Chaiyong Ratanacharoensiri

Chairman of the Nomination and Remuneration Committee / Independent Director

Mr. Yuth Worachattarn

Member of the Nomination and Remuneration Committee / Independent Director

Mrs. Wanee Thasanamontien

Member of the Nomination and Remuneration Committee / Independent Director

Mr. Somboon Prasitjutrakul

Member of the Nomination and Remuneration Committee / Director and Executive Director

Mr. Chaiyong Ratanacharoensiri

  • Independent Director
  • Member of the Audit Committee
  • Chairman of the Nomination and Remuneration Committee

Age: 62

Education Background
  • Master Degree Business Administration, Scranton University, USA
  • Bachelor Degree Engineering, Chulalongkorn University
Certifications from the Thai Institute of Director (IOD) courses
  • Batch 58, 2005 Directors Certification Program (DCP)
  • Batch 34, 2005 Directors Accreditation Program (DAP)
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 2018 - Present
    Executive Committee
    P-Mart Superstore Co., Ltd.
  • 2015 - Present
    Independent Director
    Quick Leasing Co., Ltd.
Working experience for the last 5 years
  • 1998 - 2015
    Vice President
    Bangkok Bank PCL
  • 2013 - 2013
    Director
    Rosant Biological Technology PCL
Family Relation among Director and Executives
  • -None-
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 4, 2017)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mr. Yuth Worachattarn

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

Age: 70

Education Background
  • Master Degree Economics (International Program), Thammasart University
  • Bachelor Degree Economics (Magna Cum Laude), Thammasart University
Certifications from the Thai Institute of Director (IOD) courses
  • Batch 2, 2015 Ethical Leadership Program (ELP)
  • Batch 6, 2014 Corporate Governance for Capital Market Intermediaries (CGI)
  • Batch 6, 2013 Financial Institutions Governance Program (FGP)
  • Batch 12, 2010 Monitoring of the Quality of Financial Reporting (MFR)
  • Batch 3, 2008 Chartered Director Class (R-CDC)
  • Batch 8, 2003 Role of the Chairman Program (RCP)
  • Batch 0, 2000 Directors Certification Program (DCP)
Positions held in other listed company
  • 2016 - Present
    Chairman of the Board of Director / Member of the Audit Committee
    Saha Thai Terminal PLC.
  • 2016 - Present
    Chairman of the Board of Director / Member of the Audit Committee
    Grand Prix International PLC.
  • 2003 - Present
    Chairman of the Board of Directors / Member of the Audit Committee
    Maybank Kim Eng (Thailand) PLC.
Positions held in non-listed company
  • 2017 - Present
    Chairman of the Board of Directors
    SCB Protect Co., Ltd.
  • 2017 - Present
    Director / Chairman of the Audit Committee
    Nutrix PLC.
  • 2015 - Present
    Director
    B.S.Y. Construction Co.,Ltd
  • 2015 - Present
    Director / Chairman of the Audit Committee
    B.S.Y. Group Co., Ltd.
  • 2010 - Present
    Director / Chairman of the Audit Committee
    Saha Thai Steel Pipe PLC.
Working experience for the last 5years
  • 2004 - 2015
    Chairman of the Board of Directors
    Siam Commercial Leasing PCL
  • 2004 - 2015
    Chairman of the Board of Directors
    Preecha Group PCL
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 4, 2017)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mrs. Wanee Thasanamontien

  • Independent Director
  • Chairman of the Audit Committee
  • Member of the Nomination and Remuneration Committee

Age: 63

Education Background
  • Master Degree Public Administration, Chulalongkorn University
  • Bachelor Degree Laws, Thammasat University
  • Bachelor Degree Accounting, Thammasat University
Certifications from the Thai Institute of Director (IOD) courses
  • Batch 18, 2015 Advanced Audit Committee Program (AACP)
  • Batch 4, 2012 Financial Institutions Governance Program (FGP)
  • Batch 138, 2010 Directors Certification Program (DCP)
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • -None-
Working experience for the last 5 years
  • 2010 - 2014
    Principle Advisor on strategic Tax
    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
Family Relation among Director and Executives
  • -None-
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 4, 2017)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mr. Somboon Prasitjutrakul

  • Director and Executive Director
  • Member of the Nomination and Remuneration Committee

Age: 59

Education Background
  • Master Degree Business Administration, Sasin Graduate Institute of Business Administration
  • Bachelor Degree Marketing, San Jose State University, USA
Certifications from the Thai Institute of Director (IOD) courses
  • Batch 54, 2005 Directors Certification Program (DCP)
Positions held in other listed company
  • 2017 - Present
    Director, JWD Infologistics PLC.
Positions held in non-listed company
  • 2017 - Present
    Director
    V Food Group Co., Ltd.
  • 2014 - Present
    Director
    Thanatarn Paper Co., Ltd.
  • 2014 - Present
    Director
    Riverpro Pulp and Paper Co., Ltd.
Working experience for the last 5 years
  • 2015 - 2017
    Director
    T.A.C. Consumer PLC.
  • 2014 - 2015
    Executive Director
    Ippudo (Thailand) Co., Ltd.
Family Relation among Director and Executives
  • -None-
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 4, 2017)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-