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.
- 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.
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.
- Operating Officer &Procurement Head of Toyo Seikan Group Holdings Co., Ltd.
- Executive Operating Officer of Nippon Closures Company Limited
- Apr. 2019 – Mar.2020 Operating Officer & General Manager of Procurement of Toyo Seikan Group Holdings Company Limited
- Jul. 2018 – Mar. 2019 Operating Officer & Material Procurement Head of Toyo Seikan Company Limited
- Apr. 2017 – Jun. 2018 General Manager of Material Procurement at Material, Environment & Quality Assurance Division of Toyo Seikan Company Limited
- Oct. 2015 – Mar. 2017 General Manager of Material Procurement at Sales Division of Toyo Seikan Company Limited
- Jan. 2015 – Sep. 2015 General Manager at Sales Division of Toyo Seikan Co., Ltd.