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