Investor
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
