Investor Relations Home


Home > Committee > Nomination and Remuneration Committee

01

General Vichit Yathip

Chairman of nomination and remuneration committee
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • Bachelor of  Science, Chulachomklao Royal Military Academy  
  • National Defence College (399)   
  • Master of Public Administration, BangkokThonburi University
  • Directors Certification  Program (DCP) Class 105/2009, Thai Institute of Directors 
  • Audit Committee Program (ACP), Thai Institute of Directors
  • The Role Of Chairman Program (RCM) Class 28, Thai Institute of Directors 
  • Leadership Program, Capital Market Academy
  • Politics and Governance in Democratic Systems for Executive Course, King Prajadhipok’s Institute

Experience :

2003 - Present Director, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
2013 - Present Independent Director/ Audit committee, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
Present President, Nippon Pack (Thailand) PCL. ( Production and Distribution of plastic packaging)
Present Independent Director, Mc Group PCL. .( Production and Distribution of clothes)
Present Director, Loxley PCL. (Computer system developer)
2009 - Present Director, ThreeSixtyFive PCL. (Advertising and Event)
2006 - Present Director, Vanachai Group PCL. (Asphalt Distributor)
2005 - Present Consultant, Tipco Asphalt PCL. (Asphalt Sales)
2010 - Present Director, Sing Sian Yer Pao Co., Ltd. (Newspaper)
Present Member of the National Reform Council

02

Mr. Somboon Kitiyansub

Member of nomination and remuneration committee
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • Master of Comparative Laws, the University of Iowa, USA
  • Bachelor of Law, Chulalongkorn University
  • Institute of Legal Education, Thai Bar Council

Experience :

Present Independent Director, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
2002 - Present Lawyer partner & Head of Bangkok office, Norton Rose Fulbright (Thailand) Ltd. (Legal Consultant)
Present Director, Advocate Holding Co., Ltd.
Present Director, Plenty Gourmets Holding Pty Ltd.

03

Mr. Sripop Sarasas

Member of nomination and remuneration committee
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • MBA, University of Southern California, USA
  • Bachelor of Medical Technology, Chulalongkorn University
  • Directors Certification Program (DCP, 2002), Thai Institute Of Directors
  • Audit Committee Program (ACP, 2004), Thai Institute Of Directors

Experience :

2011 - Present Director/ Chairman of Audit Committee, Golden Lime PCL.(Production and distribution of chemicals)
2011 - Present Director/ Chairman of Audit Committee, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
2008 - Present Director/ Chairman of Audit Committee, Kiattana Transport PCL. (Transportation and Warehousing)
2008 - Present Independent Director/Nomination Committee/Audit Committee, Bangkok Dusit Medical Services PCL. (Private Hospital)
2003 - Present Independent Director/Nomination Committee/Audit Committee, Advanced Information Technology PCL (Technology and Communication)
2003 - Jan 2016 Director, the Royal Ceramic Industry PCL. (Production and Distributing ceramic tiles)
2003 - March 2016 Audit Committee Director, the Royal Ceramic Industry PCL. (Production and Distributing ceramic tiles)
2008 - 2012 Director/Audit Committees, Living Land Capital PCL.(Real Estate)
2007 - Present Director, Khan PCL.
2007 - Present Director, Parute (2008) PCL.