Nomination and Remuneration Committee
Mr. Sripop Sarasas
Chairman of Nomination and Remuneration Committee
Mr. Sripop Sarasas
Chairman of Nomination and Remuneration Committee
Date of Appointment as a Director : 26 February 2013
Relationship with the Executives : - No -
Education :
- Bachelor degree of Science Program in Medical Technology, Chulalongkorn University
- Master of MBA (Finance), University of Southern California , USA
Training Courses :
- Directors Certification Program (DCP) 22 / 2002 Thai Institute of Directors (IOD)
- Audit Committee Program (ACP) 1 / 2004 Thai Institute of Directors (IOD)
Board Member / Management in Other Listed Company :
- Director / Member of Nomination and Remuneration Committee / Member of Corporate Governance Committee / Member of Risk Management Committee / Chief Administrative Officer, Bangkok Dusit Medical Services PLC.
- Independent Director / Member of the Nomination and Remuneration Committee / Member of the Audit Committee, Advanced Information Technology PCL.
- Independent Director / Chairman of the Audit Committee Golden Lime PCL.
- Independent Director / Chairman of the Audit Committee Kiattana Transport PCL.
Position in Other Company / Organization / Institution :
- Director, Parute (2008) Co., Ltd.
- Director, Khan Co., Ltd.
- Director, BDMS Property Management Co., Ltd.4. Director, BDMS Training Co., Ltd.
Mr. Somboon Kitiyansub
Member of Nomination and Remuneration Committee
Mr. Somboon Kitiyansub
Member of Nomination and Remuneration Committee
Date of Appointment as a Director : 25 April 2016
Family Relationship among Directors : - None -
Education :
- Bachelor of Law Degree, Chulalongkorn University
- Master of Comparative Laws, The University of Laws, USA
Training Courses :
- Director Accreditation Program (DAP) 130 / 2016 Thai Institute of Directors (IOD)
- Corporate Governance for Capital Market Intermediaries (CGI) 18 / 2017 Thai Institute of Directors (IOD)
- Director Certification Program (DCP) 259 / 2018 Thai Institute of Directors (IOD)
Board Member / Management in Other Listed Company : - None -
Position in Other Company / Organization / Institution :
- Director, Somboon and Partner Co., Ltd.
- Director, Advocate Holding Co., Ltd.
- Director, Plenty Gourmets Holding Pty Ltd.
Mrs. Ariya Prasarttong-Osoth
Member of Nomination and Remuneration Committee
Mrs. Ariya Prasarttong-Osoth
Member of Nomination and Remuneration Committee
Date of Appointment as a Director : 25 April 2016
Relationship with the Executives : - No -
Education :
- Bachelor Degree of Management, Assumption Business Administration College
- Master of Marketing, National University, USA
Training Courses :
- Directors Certification Program (DCP) 193 / 2014 Thai Institute of Directors (IOD)
- TLCA Executive Development Program, Thai Listed Companies Association
- Diploma, National Defence College, The National Defence Course Class 58
- Corporate Governance for Capital Market Intermediaries (CGI) 20 / 2018 Thai Institute of Directors (IOD)
- Board Matters and Trends (BMT) 6 / 2018 Thai Institute of Directors (IOD)
- Ethical Leadership Program (ELP) 14/2019 Thai Institute of Directors (IOD)
Board Member / Management in Other Listed Company : - None -
Position in Other Company / Organization / Institution :
- Director The Sahakol Estate Co., Ltd.
- Director Bangkok Air Tour (1998) Co., Ltd.
- Director Bangkok Travel Club Co., Ltd.
- Director Samui Palm Beach Resort Co., Ltd.
- Director Samui Accom Co., Ltd.
- Director Fah Thai Holiday Co., Ltd
- Director, Paradise Shopping Co., Ltd.