Nomination and Remuneration Committee

As at 1 May 2020 The nomination and remuneration committee consists of 3 members.

  • Mrs.Paktra Suriyapee : Chairman of the Nomination and Remuneration Committee

    Age :  Years

    Date of birth : 25 February 1959

     

    Position : Independent Director

    Date of Appointment : 10 February 2015

     

    Education

    • Master of Science Program in Human Resource and Organization Development, National Institute of Development Administration.
    • Bachelor of Arts / Humanities, Ramkhamhaeng University.
    • Micro Master of Business Administration Program, Chulalongkorn University.

    Credential of Thai Institute of Directors

    • Directors Accreditation Program (DAP) Class 116/2015.

    Experiences

    Positions in Listed Companies

    - 2015 – Present : Audit Committee, Independent Director and Chairman of the Nomination and Compensation Committee, T.A.C. Consumer Public Company Limited.

    Other Current Position (Non-Listed Companies)

    - 2009 –Present : Managing Director Management division, Chokpana Co., Ltd.

    - 2008 –Present : Director, PLUS 5 Co., Ltd.

    Shareholding in the Company (%) as of December 31, 2020 - None

    Relationship between Director & Executive family  - None

  • Mr. Komsak Wattanasriroj : Nomination and Remuneration Committee

    Age :  Years

    Date of birth : 1 January 1968

     

    Position : Independent Director

    Date of Appointment :21 December 2016

    Education

    • Master of Business Administration, Srinakharinwirot University.
    • Bachelor of Accounting, Ramkhamhaeng University.

    Credential of Thai Institute of Directors

    • Board Nomination & Compensation Program (BNCP) Class 8/2019
    • Advance Audit Committee Program (AACP) Class 29/2018
    • Directors Certification Program (DCP) Class 105/2008.

    Experience

    Positions in Listed Companies

    - December 2016-Present : Audit Committee, Independent Director, Nomination and Compensation Committee and Chairman of Risk Management Committee, T.A.C. Consumer Public Company Limited.

    - 2005-April 2020 : Director, Executive Director and CFO, Mono Technology Public Company Limited.

    Other Current Position (Non-Listed Companies)

    None

    Shareholding in the Company (%) as of December 31, 2020 - None

    Relationship between Director & Executive family  - None

  • Mr.Chanit Suwanparin : Nomination and Remuneration Committee

    Age :  Years

    Date of birth :9 February 1964

     

    Position : Committee

    Date of Appointment : 19 August 2011

     

    Education

    • Master of Business Administration, Chulalongkorn University.
    • Bachelor of Business Administration (Marketing), Assumption University.

    Credential of Thai Institute of Directors

    • • Directors Accreditation Program (DAP) Class 112/2014.

    Experiences

    Positions in Listed Companies

    - June 2019- Present : Managing Director, Electric Vehicle Business Group, Banpu NEXT Co., Ltd.

    - 2011-Present : Director, Nomination and Compensation Committee and Risk Management Committee, T.A.C. Consumer Public Company Limited.

    - 2554- 1 March 2019 : Managing Director, T.A.C. Consumer Public Company Limited.

    Other Current Position (Non-Listed Companies)

    None

    Shareholding in the Company (%) as of December 31, 2017 - None

    Relationship between Director & Executive family  - None