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)
  • ESG in the boardroom: A Practical Guide for Board (ESG 4/2024)
Position / Past Experience of 5 years
  • Chairman of the Nomination and Remuneration Committee of Crown Seal Public Co., Ltd.
  • Independent Director and 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.
  • 2005-2020 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)
  • Director Accreditation Program (DAP2008)
  • 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 Chairman of the Audit Committee of TVD Holding Public Co., Ltd.
  • Chairman of the Board of Director, Independent Director and Member of the Audit Committee of Ornsirin Holding Public Co., Ltd.
  • Independent Director of The Architects & Turnkey Public Co., Ltd.
  • 2023-2025 Chairman of the Board of Director and Independent Director of DV8 Public Co., Ltd.
  • 2016-2018 Permanent Secretary Ministry of Tourism and Sports.
  • 2015-2024 Chairman of the Board of Director, Independent Director and Member of the Audit Committee of Megachem (Thailand) Public Co., Ltd.

Mr. Tadashi Funahashi

Position:

  • Member of the Nomination and Remuneration Committee

Nationality:

Japanese

Education / Training courses
  • Bachelor of Business Administration, Meiji University, Tokyo
Position / Past Experience of 5 years
  • Member of the Nomination and Remuneration Committee of Crown Seal Public Co., Ltd.
  • Director and Executive Operating Officer of Nippon Closures Co., Ltd.
  • Apr.2019 – Mar. 2020 Operating Officer &Procurement Head of Toyo Seikan Group Holdings Co., Ltd.
  • Jul. 2018 – Mar. 2019 Operating Officer & Material Procurement Head of Toyo Seikan Company Limited

Asst. Prof. Dr. Sansanalak Rachdawong

Position:

  • Member of the Nomination and Remuneration Committee

Nationality:

Japanese

Education / Training courses
  • Ph.D., Plant Physiology (Molecular Biology & Biotechnology)
  • Virginia Polytechnic Institute and State University, USA
  • M.Sc.St., Biotechnology University of Queensland, Australia
  • B.Sc., Biotechnology Mahidol University, Thailand
Position / Past Experience of 5 years
  • Member of the Nomination and Remuneration Committee of Crown Seal Public Co., Ltd.
  • Executive, Director, National Biopharmaceutical Facility, King Mongkut’s University of Technology Thonburi
  • 2020 – 2022 Advisor, New Business, Mitr Phol Sugar Corporation