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The Compensation and Nomination Committee

 

Mr. Suphadej Poonpipat

Vice Chairman and Chairman of the Compensation and Nomination Committee

Age: 68 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
May. 2018 - Present Chairman of the Executive Committee MBK
2003 - Apr. 2018 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 - Jul. 2018 Director Royal Orchid Hotel (Thailand) Public Company Limited
2007 - Jul. 2018 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 Patum Rice Mill and Granary Public Company Limited
Sep. 2012 - Dec. 2017 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 7 company
  • Number of position in Public company limited 3 company
  • Number of position in legal persons - units

Ms. Panit Pulsirivong

Independent Director and Member of the Compensation and Nomination Committee

Age: 70 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.
1997 - Present Vice Chairman Thammasat Association
1985 - 1996 Director Thammasat Association
1993 - Present Director One Thousand Baht Fund for the Building Celebrating 60th Anniversary Thammasat University, Thammasat University
2015 - Present Chairman Bangkok Scholarship Foundation
1994 - 2015 Executive Secretary 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 President of the National Legislative Assembly
1997 - Present Vice Chairman Wat That Thong Foundation (Wat That Thong Kindergarten)
2008 - 2014 Ombudsman (Counselor) The Government Complex Commemorating His Majesty (Chaengwattana)

Positions in the companies and the legal persons

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

Mr. Pracha Jaidee

Independent Director and Independent Director and Member of the Audit Committee and Member of the Compensation and Nomination Committee

Age: 63 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 company
  • Number of position in Public company limited 1 company
  • Number of position in legal persons - units

Mr. Thaneit Khantigaroon

Secretary of the Nomination and Remuneration Committee