Nomination and Remuneration Committee

Mr. Satit Chanjavanakul

Position:
  • Chairman of the Nomination and Remuneration Committee
Nationality:
Thai
Education / Training courses
  • M.A. (Business Administration), Thammasart University
  • M.Sc. (Textile Engineering), University of Leeds, U.K. / 
  • Director Accreditation Program (DAP 39/2005)
  • Director Certification Program (DCP 83/2007)
  • Corporate Governance for Capital Market Intermediaries (CGI 7/2015)
  • Board Nomination & Compensation Program (BNCP 7/2019)
Position / Past Experience of 5 years
  • Chairman of the Nomination and Remuneration Committee of Crown Seal Public Co., Ltd.
  • Chairman of SNC Former Public Co., Ltd.
  • Independent Director and the Audit Committee of Lalin Property Public Co., Ltd.
  • Independent Director and the Audit Committee of Thai Agro Energy Pulic Company Limited
  • Director of SPC Home Ideas Co., Ltd.
  • 2004-2020 Independent Director and the Audit Committee of Asia Plus Group Holdings Public Co., Ltd.
  • 2015-2020 Director of Asia Plus Securities Company Limited.
  • 2013-2019 Director of Withcorp Products Company Limited.

Mr. Pongpanu Svetarundra

Position:
  • Member of the Nomination and Remuneration Committee
Nationality:
Thai
Education / Training courses
  • M.A.(Economics), Northwestern University, USA.
  • Financial Statements for Directors (FSD 2/2008)
  • Role of the Chairman Program (RCP 21/2009)
ตำแหน่งงานปัจจุบัน / ประสบการณ์ทำงานในระยะ 5 ปีย้อนหลัง
  • Member of the Nomination and Remuneration Committee of Crown Seal Public Co., Ltd.
  • Independent Director and Member of the Nomination and Remuneration Committee of Asset World Corp Public Company Limited.
  • Chairman of the Board of Director, Independent Director and Member of the Audit Committee of Megachem (Thailand) Public Co., Ltd.
  • 2016-2018 Permanent Secretary Ministry of Tourism and Sports.
  • 2012-2017 TMB Bank Public Company Limited
  • 2009-2016 Director of ThaiSri Insurance Company Limited.
  • 2013-2015 Director of Thai Airways international Public Company Limited.
  • 2011-2015 Deputy Permanent Secretary of Ministry of Finance.

Prof. Dr. Suwimon Keeratipibul

Position:
  • Member of the Nomination and Remuneration Committee
Nationality:
Thai
Education / Training courses
  • Doctor and Master Engineering (Fermentation Technology), Hiroshima University, Japan
  • Director Accreditation Program (DAP 97/2012)
Position / Past Experience of 5 years
  • Member of the Nomination and Remuneration Committee of Crown Seal Public Co., Ltd.
  • Independent Director of President Bakery Public Co., Ltd.
  • 1985-2020 Lecturer at the Faculty of Science, Chulalongkorn University
  • 1997-2011 Representative of the Food Technology Industry Group of The Federation of Thai Industries in Codex Committee on Food Hygiene of Codex Alimentarius Commission, Organized by Food and Agriculture Organization (FAO) and World Health Organization (WHO) of UN.

Mr. Hisatoshi Itsubo

Position:
  • Member of the Nomination and Remuneration Committee
Nationality:
Japanese
Education / Training courses
  • Bachelor Degree of Sociology, Kansai University, Japan
Position / Past Experience of 5 years
  • Member of the Nomination and Remuneration Committee of Crown Seal Public Co., Ltd.
  • Executive Operating Officer Corporate Planning of Nippon Closures Co., Ltd.
  • Apr. 2018 Operating Officer Global Business Planning of Nippon Closures Co., Ltd.
  • Apr. 2016 General Manager Operational Headquarter of Nippon Closures Co., Ltd.
  • Jun. 2015 Head of Procurement Center of Toyo Seikan Group Holdings Co., Ltd.
  • Apr. 2012 General Manager – Procurement of Toyo Seikan Kaisha Co., Ltd.