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.
  • B.Sc. (Tndustrial Engineering), Chulalongkorn University 
  • 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 5/2019)
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 Member of the Audit Committee of Lalin Property Public Co., Ltd.
  • Independent Director and Member of 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.
  • 2014-2020 Director of Asia Plus Securities Company Limitrd
  • 2013-2019 Director of Witcorp Products Company Limited.

Mr. Pongpanu Svetarundra

Position:

  • Member of the Nomination and Remuneration Committee

Nationality:

Thai

Education / Training courses
  • Honorary Doctorate in Economics, Hiroshima University of Economice
  • Master’s degree in Economice from Northwestern University, USA.
  • Director Certification Program (DCP 17/2022)
  • Financial Statements for Directors (FSD 2/2008)
  • Role of the Chairman Program (RCP 21/2009)
  • Financial Instrtuuions Governance Program (FGP 7/2013)
Position / Past Experience of 5 years
  • 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.
  • Chairman of the Board of Director, Independent Director and Chairman of the Audit Committee TVD Holding Public Company Limited.
  • Chairman of the Board of Director, Independent Dircctor and Member of the Audit Committee of Ornsirin Holding Company Limited.
  • 2016-2018 Permanent Secretary Ministry of Tourism and Sports.
  • 2012-2017 Diretor of 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 of Engineering (Fermentation Technology), Hiroshima University, Japan
  • Director Accreditation Program (DAP 97/2012)
  • Risk Management Program for Corporate Leaders (RCL 21/2020)
Position / Past Experience of 5 years
  • Member of the Nomination and Remuneration Committee of Crown Seal Public Co., Ltd.
  • Independent Director and Chairman of Corporate Grovernance and Risk Management Committee of Thai President Foods Public Co., Ltd.
  • 1985-2020 Lecturer at the Faculty of Science, Chulalongkorn University
  • 1997-2011 Representative of the Food 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.