The Nomination and Remuneration Committee consists of 3 members.
Age: Years
Position: Audit Committee, Independent Director and Chairman of the Nomination and Remuneration Committee
Date of Appointment: 10 February 2015
• None
• 2004 - Present: Vice President, Human Resources Division, Chokephana Mining Co., Ltd.
• 2009 - Present: Managing Director, Management Division, Chokephana (2512) Co., Ltd.
Shareholding in the Company (%) as of December 31, 2023:
• None
Relationship between Director & Executive family:
• None
Age: Years
Position: Audit Committee, Independent Director, Chairman of Risk Management Committee and Nomination and Remuneration Committee
Date of Appointment: 21 December 2016
• 2005 - 2020: Director, Executive Director, and CFO, Mono Technology Public Company Limited.
• None
Shareholding in the Company (%) as of December 31, 2023:
• None
Relationship between Director & Executive family:
• None
Age: Years
Position: Director, Nomination and Remuneration Committee and Risk Management Committee
Date of Appointment: 10 February 2015
• 2011- 2019: Managing Director, T.A.C. Consumer Public Company Limited.
• 2019 - Present: Managing Director, Beyond Green Co., Ltd.
• 2019 - Present: Senior Vice President, Customer Experience Department, Banpu NEXT Co., Ltd.
Shareholding in the Company (%) as of December 31, 2023:
• None
Relationship between Director & Executive family:
• None