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 Vorachattarn

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
  • Audit Committee
  • Chairman of the Nomination and Remuneration Committee

Age: 66

Education Background
  • Master of Administration, Scranton University, USA
  • Bachelor of Engineering, Chulalongkorn University
Certifications from the Thai Institute of Director (IOD) courses
  • Directors Certification Program (DCP) Class 58 year 2005
  • Directors Accreditation Program (DAP Class 34, year 2005
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 2015 - Present
    Independent Director
    Quick Leasing Co., Ltd.
Working experience for the last 5 years
  • 2018 - 2018
    Executive Committee
    P-Mart Superstore 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 30, 2021)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mr. Yuth Vorachattarn

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

Age: 74

Education Background
  • Master of Economics (English Program), Thammasat University
  • Bachelor of Economics (Honor class - Good ), Thammasat University
Certifications from the Thai Institute of Director (IOD) courses
  • Director Leadership Certification Program (DLCP) Class 0, year 2021
  • Advanced Audit Committee Program (AACP) Class 36, year 2021
  • Strategic Board Master Class (SBM) Class 5, year 2018
  • Ethical Leadership Program (ELP) Class 2, year 2015
  • Corporate Governance for Capital Market Intermediaries (CGI) Class 0 , year 2014
  • Financial Institutions Governance Program (FGP) Class 6, year 2013
  • Monitoring of the Quality of Financial Reporting (MFR) Class 12, year 2010
  • Audit Committee Program (ACP) Class 33, year 2010
  • Chartered Director Class (R-CDC) Class 3, year 2008
  • Role of the Chairman Program (RCP) Class 8, year 2003
  • Directors Certification Program (DCP) Class 0, year 2000
Positions held in other listed company
  • 2016 - Present
    Chairman of the Board / Audit Committee
    Sahathai Terminal PCL.
  • 2016 - Present
    Chairman of the Board
    Grand Prix International Co., Ltd.
Positions held in non-listed company
  • 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
    BSY Group PCL.
Working experience for the last 5years
  • 2010 - 2020
    Director / Chairman of the Audit Committee
    Sahathai Steel Pipe PCL.
  • 2017 - 2019
    Chairman of the Board
    SCB Protect Co., Ltd.
  • 2003 - 2019
    Chairman of the Board / Audit Committee
    Maybank Kim Eng Securities (Thailand) PCL.
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30, 2021)
  • 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: 67

Education Background
  • Master of Public Administration, Chulalongkorn University
  • Bachelor of Law, Thammasat University
  • Bachelor of Accounting, Thammasat University
Certifications from the Thai Institute of Director (IOD) courses
  • Advanced Audit Committee Program (AACP) Class 18, year 2015
  • Financial Institutions Governance Program (FGP) Class 4, year 2012
  • Directors Certification Program (DCP) Class 138, year 2010
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • -None-
Working experience for the last 5 years
  • -None-
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 30, 2021)
  • 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: 63

Education Background
  • Master of Business Administration, Sasin Graduate Institute of Business Administration
  • Bachelor of Marketing, San Jose State University, USA
Directors Certification Program (DCP) Class 54, year 2005
  • Class 54, year 2005 Directors Certification Program (DCP)
Positions held in other listed company
  • 2020 - Present
    Director, Moong Pattan International PCL.
  • 2017 - Present
    Director, JWD Infologistics PLC.
Positions held in non-listed company
  • 2020 - present
    Director
    Tia Ngee Hiang (Chaosua)
  • 2018 - present
    Director
    Devakam Apothecary Hall Co., Ltd.
Working experience for the last 5 years
  • 2014 - 2020
    Director
    River Pro Pulp and Pepper Co., Ltd.
  • 2014 - 2020
    Director
    Thanatharn Paper Co., Ltd.
  • 2017 - 2019
    Director
    We Food Group Co., Ltd.
  • 2015 - 2017
    Director
    T.A.C. Consumer 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 30, 2021)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-