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The Compensation and Nomination Committee

 

Mr. Suphadej Poonpipat

Chairman of the Nomination and Remuneration Committee

Age: 65 years

Highest education:

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

Relationship:

  • None

Training Program from IOD:

  • Director Accreditation Program (DAP) Year 2004

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
2002-Present Member of the Compensation and Nomination Committee MBK
  Director The subsidiaries and associates of MBK as shown on List of the Board of Directors and the Executive Management entitled in MBK's subsidiaries and associates
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
  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 Thanachart Life Assurance Public Company Limited
2005-Present Chairman of the Executive Committee Thanachart Life Assurance Public Company Limited
2003-Present Director Siam Piwat Company Limited
2006-Present Director Siam Piwat Holding Company Limited
2011-Sep 2012 Vice Chairman of the Board of Directors and Chairman of the Executive Committee Patum Rice Mill and Granary Public Company Limited
Sep 2012-Present Vice Chairman of the Board of Directors
2007-Present Vice Chairman of the Board of Directors and Chairman of the Executive 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 9 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: 67 years

Highest education:

  • Honorary Degree of Doctor of Philosophy Faculty of Journalism and Mass Communication, Thammasat University

Relationship:

  • None

Training Program from IOD

  • Director Accreditation Program (DAP) Year 2004
  • Director Certification Program (DCP) Year 2005
  • Audit Committee Program (ACP) Year 2006

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
  Executive Director World Express Company Limited
  Managing Director Naew Na Network Company Limited
  Director United Way of Thailand, Thailand, National Council on Social Welfare of Thailand
2008-Present Advisor Committee on Social Development and Children, Youth, Women, the Elderly, the Disabled and the Underprivileged Affairs of the Senate, Kingdom of Thailand
  Advisor Administrative Office Bearers of the National Council on Social Welfare of Thailand
1989-2006 Independent Director and Member of the Audit Committee MBK

Positions in the companies and the legal persons

  • Number of position in company limited 3 companies
  • Number of position in Public company limited 1 companies
  • Number of position in legal persons 3 units

Mr. Pracha Jaidee

Member of the Nomination and Remuneration Committee

Age: 60 years

Highest education:

  • Master of Business Administration, Kasetsart University

Relationship:

  • None

Training Program from IOD

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

Illegal Record:

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