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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

Position in Other Company :

  • Consultant, Tipco Asphalt PCL. (Asphalt Sales)
  • Director, ThreeSixtyFive PCL. (Advertising and Event)
  • Director, Vanachai Group PCL. (Asphalt Distributor)
  • Director, Sing Sian Yer Pao Co., Ltd. (Newspaper)

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

Position in Other Company :

  • Lawyer partner & Head of Bangkok office, Norton Rose Fulbright (Thailand) Ltd. (Legal Consultant)
  • Director, Advocate Holding Co., Ltd.
  • 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

Position in Other Company :

  • Independent Director/Nomination Committee/Audit Committee, Bangkok Dusit Medical Services PCL. (Private Hospital)
  • Independent Director/Nomination Committee/Audit Committee, Advanced Information Technology PCL (Technology and Communication)
  • Chairman of the Audit Committee and Independent Director, Golden Lime PCL.(Production and distribution of chemicals)
  • Chairman of the Audit Committee and Independent Director, Kiattana Transport PCL. (Transportation and Warehousing)
  • Director, Parute (2008) PCL. (Real Estate)
  • Director, Khan PCL. (Real Estate)

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