Nomination Remuneration and Good Corporate Governance Committee

 

Mrs.Saowanee Kamolbutr

Chairman of the Nomination Remuneration and Good Corporate Governance Committee

Qualification	Master of Political Science (Public Administration), Thammasat University Bachelor of Political Science (Public Administration), Thammasat University
Training	Certification Program by Thai Institute Directors Association (IOD), IT Governance and Cyber Resilience Program (ITG), Class 15/2020 Certification Program by Thai Institute Directors Association (IOD), Boards that make a difference (BMD), Class 9/2019 Certification Program by Thai Institute Directors Association (IOD), Advance Audit Committee Program (AACP), Class 17/2017 Certification Program by Thai Institute Directors Association (IOD), Financial Institutions Governance Program (FGP), Class 1/2010 Certification Program by Thai Institute Directors Association (IOD), Role of the Chairman Program (RCP), Class 23/2010 Certification Program by Thai Institute Directors Association (IOD), Role of the Compensation Committee (RCC), Class 8/2009 Certification Program by Thai Institute Directors Association (IOD), Director Certification Program (DCP), Class 69/2006 Senior Executive Program (Kellogg-Sasin) The Management Development Program (Wharton School) Certificate in Public Sector Reform, University of Victoria, New Zealand National Defense College of Thailand (NDC), Class of 2005 Capital Market Academy (CMA), Class 7 Advanced Security Management Program Alumni (ASMA.), Class 4
Work Experiences	2021 - present Independent Director / Member of Audit Committee Thitikorn Public Company Limited 2021 - present Chairman of Board of Directors AIRA Asset Management (AIAM) 2020 - present Honorary Director Southeast Bangkok College 2020 - present Independent Director / Chairman of the Audit Committee Global Power Synergy Pcl. 2017 - present Independent Director / Chairman of the Audit Committee / Chairman of the Risk Management Committee / Member of the Nomination and Remuneration Committee, Carabao Group Pcl. 2017 - present Independent Director / Chairman of the Audit Committee / Risk Management Committee T.K.S. Technologies Pcl. 2017 - 2019 Chairman / Independent Director Pacific Pipe Pc 2016 - 2020 Independent Director / Chairman of the Audit Committee / Member of the Nomination and Remuneration Committee, Global Power Synergy Pcl. 2016 - 2017 Financial Expert Port Authority of Thailand 2016 - 2019 Advisor, The Committee on Economics, Monetary Affairs and Finance The Committee of the National Legislative Assembly 2016 - 2018 Director / Qualified person in the Council of Ministers Rajapark Institute 2016 - 2017 Director SME Development Bank 2016 - 2017 Independent Director / Member of the Audit Committee Interlink Company Communication Pcl.

 

Mrs.Pratana Mongkolkul

Nomination Remuneration and Good Corporate Governance Committee

Qualification	Master of Business Administration, Thammasat University Bachelor of Accounting, Thammasat University
Training	Certificate Advanced Management Program, Harvard Business School, Harvard University, U.S.A. Certification Program by Thai Institute Directors Association (IOD), Board Nomination and Compensation Program (BNCP), Class 12/2021 Certification Program by Thai Institute Directors Association (IOD), Director Leadership Certification Program (DLCP), Class 2/2021 Certification Program by Thai Institute Directors Association (IOD), Ethical Leadership Program (ELP), Class 21/2021 Certification Program by Thai Institute Directors Association (IOD), IT Governance and Cyber Resilience Program (ITG), Class 3/2017 Certification Program by Thai Institute Directors Association (IOD), Advance Audit Committee Program (AACP), Class 22/2016 Certification Program by Thai Institute Directors Association (IOD), Director Certification Program (DCP), Class 34/2003 Certification Program by Thai Institute Directors Association (IOD), Director Accreditation Program (DAP), Class 2/2003 IP Bar 2021 : IP Challenges in the Next Normal by the Central Intellectual Property and International Trade Court (Thailand) Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives, Class 20/2017 King Prajadhipok’s Institute Public Director Certification Program, Public Director Institute, Class 13/2015 Thai Intelligence Investors, Class 1/2021, Thai Investors Association Capital Market Leader ProgramClass 6/2008, Capital Market Academy Chief Financial Officer Certification Program Class 1/2004, Institute of Certified Accounting and Auditors of Thailand Director Diploma Examination 2003, The Australian Institute of Directors Associaiton
Work Experiences	2563 - present Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee, / Corporate Governance Committee Total Access Communication Plc. 2020 - present Independent Director / Member of the Audit Committee TBSP Plc. 2019 - present Independent Director / Chairman of the Audit Committee Central Retail Corporation Plc. 2017 - present Vice Chairman / Independent Director / Chairman of the Audit CommitteeRojukiss International Plc. 2015 - present Director / Secretary / Treasurer Mongkolkulwittaya School 2014 - present Associate Judge Central Intellectual Property and International Trade Court 2014 - present Chairman of the Board of Director Boutique Property Management Ltd. 2013 - present Director / Secretary / Treasurer Dr. Kamchad - Pranee Mongkolkul Foundation 2554 - present Chairman of the Board of Director Boutique Consulting Group Co., Ltd. 2553 - present Lecturer / Councilor Thailand Management and Association 2003 - present Graduated Member / Lecturer Thai Institute of Director Association 2018 - 2019 Honorary Members of University Council / Chairman of the Audit Committee and Risk Management Committee Dhurakij Pundit University 2017 - 2020 Director / Member of Executive Committee Thai Airways International Pcl. 2014 - 2018 Director / Chairman of the Audit Committee Port Authority of Thailand 2015 - 2019 Director / Chairman of the Audit Committee Thailand Post Co., Ltd. 2013 - 2019 Independent Director / Member of the Audit Committee / Chairman of Financial Risk Committee T.K.S. Technologies Plc 2015 - 2017 Director / Member of Executive Committee Government Saving Bank 2014 - 2017 Independent Director / Member of Executive Committee Dusit Thani Plc.

 

Mrs.Chortip Songwatana Vudhibhong

Nomination Remuneration and Good Corporate Governance Committee

Qualification	Business Administration of Chulalongkorn University Bachelor of Communication Arts, Assumption University
Training	Certification Program by Thai Institute Directors Association (IOD), Director Accreditation Program (DAP), Class 124/2016 Certification Program by Thai Institute Directors Association (IOD), Director Certification Program (DCP), Class 219/2016 Certification Program by Thai Institute Directors Association (IOD), Financial Statements for Directors (FSD), Class 26/2014
Work Experiences	2014 - present Director / Member of the Good Corporate Governance Committee, FN Factory Outlet Pcl. 2018 - 2020 Chief Business Development Officer 2019 - present Director, Chonisben Co., Ltd. 2017 - present Director, Save Now 2494 Co., Ltd. 2016 - present Member of the Executive Committee / Director, Be Wise (Thailand) Co., Ltd. 2016 - present Director, Pre-Proud Co., Ltd. 2016 - present Director, Q Farm Co., Ltd. 2016 - present Director, QIU Asset Co., Ltd. 2016 - present Director, Chareanchai and Son Agriculture Co., Ltd. 2016 - present Director, Ka-Nomjeen Bangkok Co., Ltd. 2015 - 2020 Director, The F1 Co., Ltd. 2016 - 2017 Director, P.Villa Co., Ltd. 2013 - 2016 Director, Key Point Construction Co., Ltd. 2006 - 2016 Director, Bonne Sante Co., Ltd.