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The Compensation and Nomination Committee

 

Mr. Suphadej Poonpipat

Chairman of the Nomination and Remuneration Committee

Age: 66 years

Highest education:

  • Master of Science, University of Wisconsin, U.S.A.

Relationship:

  • None

Training Program from IOD:

  • Director Accreditation Program (DAP) Year 2004
  • Role of the Compensation Committee (RCC) Year 2012
  • Role of the Chairman Program (RCP) Year 2012
  • Financial Institutions Governance Program (FGP) Year 2012

Illegal Record

  • None
5 years previous working experience:
2006-Present Vice Chairman of the Board of Directors MBK
2003-Present Vice Chairman of the Executive Committee MBK
2015-Present Chairman of the Compensation and Nomination Committee MBK
2002-2015 Member of the Compensation and Nomination Committee MBK
Present Director The subsidiaries and associates of MBK
2007-Present Director Royal Orchid Hotel (Thailand) Public Company Limited
2007-Present Director Thai Royal Orchid Real Estate Company Limited
2005-Present Vice Chairman of the Board of Directors and Chairman of the Executive Committee Thanachart Bank Public Company Limited
2005-Present Director and Chairman of the Executive Committee Thanachart Insurance Public Company Limited
Sep 2012-Present Vice Chairman of the Board of Directors Thanachart Insurance Public Company Limited
2003-Present Director Siam Piwat Company Limited
2006-Present Director Siam Piwat Holding Company Limited
Sep 2012-Present Chairman of the Board of Directors and Chairman of the Executive Committee Patum Rice Mill and Granary Public Company Limited
2011-Sep 2012 Vice Chairman of the Board of Directors Patum Rice Mill and Granary Public Company Limited
2007-Present Vice Chairman of the Board of Directors and Chairman of the Executive Committee Thanachart Capital Public Company Limited
2013-Present Chairman of the Risk Management Committee Thanachart Capital Public Company Limited
2010-Present Chief Executive Officer Thanachart Capital Public Company Limited

Positions in the companies and the legal persons

  • Number of position in company limited 8 companies
  • Number of position in Public company limited 4 companies
  • Number of position in legal persons - units

Ms. Panit Pulsirivong

Member of the Nomination and Remuneration Committee

Age: 68 years

Highest education:

  • Honorary Degree of Director of Philosophy Faculty of Journalism and Mass Communication, Thammasat University
  • Master of Arts Faculty of Journalism and Mass Communication, Thammasat University

Relationship:

  • None

Training Program from IOD

  • Role of the Compensation Committee (RCC) Year 2009
  • Audit Committee Program (ACP) Year 2006
  • Director Certification Program (DCP) Year 2005
  • Director Accreditation Program (DAP) Year 2004

Illegal Record:

  • None
5 years previous working experience:
2006-Present Independent Director and Member of the Compensation and Nomination Committee MBK
Present Chairman of the Board of Directors and General Manager Naew Na Newspaper Company Limited
1974-Present Executive Director World Express Company Limited
1988-Present Managing Director Naew Na Network Company Limited
1996-Present Vice Chairman The Royal Chiangmai Golf Resort Co., Ltd.
1985-1996 Director Thammasat Association
1997-Present Vice Chairman Thammasat Association
1993-Present Director One Thousand Baht Fund for the Building Celebrating 60th Anniversary Thammasat University, Thammasat University
1994-2015 Executive Secretary Bangkok Scholarship Foundation
2015-Present Chairman Bangkok Scholarship Foundation
2000-Present Chief Operating Officer and Chairperson, Public Relations Department The Organ Donation Centre, The Thai Red Cross Society
2005-Present Conciliatot The Samut Prakan Provincial Court
2008-Present Honorary Advisor to the Committee Committee on Social Development and Children, Youth, Women, the Elderly, the Disabled and the Underprivileged Affairs of the Senate, Kingdom of Thailand
2014-Present Director Friends in Need (of “PA”) Volunteers Foundation Thai Red Cross
2015-Present Sub Committee Human rights and Education
2015-Present Honorary Advisor National Assembly

Positions in the companies and the legal persons

  • Number of position in company limited 4 companies
  • Number of position in Public company limited 1 companies
  • Number of position in legal persons 9 units

Mr. Pracha Jaidee

Member of the Nomination and Remuneration Committee

Age: 61 years

Highest education:

  • Master of Business Administration, Kasetsart University

Relationship:

  • None

Training Program from IOD

  • Audit Committee Program (ACP) Year 2007
  • Director Accreditation Program (DAP) Year 2004

Illegal Record:

  • None
5 years previous working experience:
2007-Present Independent Director and Member of the Audit Committee and Member of the Compensation and Nomination Committee MBK
2006-Present Director Batan Marble Company Limited
2004-Present Member of the Audit Committee MBK Resort Public Company Limited
2004-Present Advisor MBK Resort Public Company Limited

Positions in the companies and the legal persons

  • Number of position in company limited 2 companies
  • Number of position in Public company limited 1 companies
  • Number of position in legal persons - units

Mr. Thaneit Khantigaroon

Secretary of the Nomination and Remuneration Committee