Sub-Committee

Nomination and Remuneration Committee

 

Mr.Poolsak Tansitthipun

Chairman of the Nomination and Compensation Committee

Qualification
  • Master of Business Administration, Kasetsart University
  • Bachelor of Laws, Ramkhamhaeng University

Professional Level

  • Graduate Diploma in Taxation, University of the Thai Chamber of Commerce
  • Certificate in Advance Legal Studies Lawyers Council
  • Graduate Diploma in Taxation, Institute of Legal Education of Thai Bar Association under the Royal Patronage
  • Labor law certificate
  • Certificate of Patent Agent Professional Law School By the cooperation of the Department of Intellectual Property.
  • "THE BOSS" Certificate, Institute of Management and Psychology
Training
  • Certification Program by Thai Institute Directors Association (IOD), Director Certification Program (DCP), Class 144/2011
  • Certification Program by Thai Institute Directors Association (IOD), Director Accreditation Program (DAP), Class 51/2006
  • Certification Program by Thai Institute Directors Association (IOD), Advanced Audit Committee Program (AACP) ), Class 31/2010
  • Certification Program by Thai Institute Directors Association (IOD), Role of the Chairman Program (RCP), Class 35/2014
  • Certification Program by Thai Institute Directors Association (IOD), Anti-Corruption for Executive Program (ACEP), Class 13/2014
Work Experiences
  • 2016 - Present The 2nd Vice Chairman of the Board of Directors / Independent Director / Chairman of the Audit Committee / Chairman of the Nomination and Compensation Committee, FN Factory Outlet Pcl.
  • 2016 - present Chairman of the Audit Committee / Independent Director, Union Petrochemical Pcl.
  • 2016 - present Vice Chairman of the Board / Independent Director / Chairman of the Audit Committee / Member of Risk Management Committee / Member of the Nomination and Remuneration Committee, Ananda Development Pcl.
  • 2016 - present Advisor, Chachoengsao Chamber Of Commerce
  • 2016 - present Secretary-General, Chachoengsao Foundation
  • 2016 - present Chairman of the Board of Directors, Sappakit Business Co., Ltd.
 

Mr.Voravat Tantranont

Nomination and Compensation Committee

Qualification
  • Master of Business Administration, Saint Louis University, Missouri State, USA.
  • Barrister at Laws, Institute of Legal Education Thai Bar Association
  • Bachelor of Laws, Chulalongkorn University
Training
  • Certification Program by Thai Institute Directors Association (IOD), Director Accreditation Program (DAP) 43/2003
Work Experiences
  • 2020 - Present Independent Director / Member of Audit Committee / Member of Nomination and Compensation Committee, FN Factory Outlet Pcl.
  • 2016 - present Director, Tan Cafe (2018) Co., Ltd.
  • 2016 - Present Director, Choice Property Co., Ltd.
  • 2016 - Present Executive, Choice Property Company Limited
  • 2016 - Present Director, T.T.Ceramic Public Company Limited
  • 2016 - Present Director / Vice President, Union Mosaic Industry Public Company Limited
  • 2016 - Present Director, CR Chiangmai (Thailand) Company Limited
  • 2016 - Present Director, Tantraphan Supermarket (1994) Company Limited
  • 12016 - Present Director, Choice Mini Store Company Limited
 

Mrs.Pratana Mongkolkul

Nomination and Compensation Committee

Qualification
  • Master of Business Administration, Thammasat University
  • Bachelor of Accounting, Thammasat University
Training
  • Certificate Advanced Management Program, Harvard Business School, Harvard University, USA
  • Certification Program by Thai Institute Directors Association (IOD), Risk Management Program for Corporate Leaders (RCL), Class 8/2017
  • 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
  • Certification Program by Thai Institute Directors Association (IOD), Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives, Class 20/2017 King Prajadhipok’s Institute
  • Certification Program by Thai Institute Directors Association (IOD), Public Director Certification Program, Public Director Institute, Class 13/2015
  • Certification Program by Thai Institute Directors Association (IOD), Top Management Program Class 6/2008, Capital Market Academy
Work Experiences
  • 2016 - present Independent Director / Chairman of the Risk Management Committee / Member of Nomination and Compensation Committee / Member of Good Corporate Governance Committee, FN Factory Outlet Pcl.
  • 2020 - present Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee, Total Access Communication Plc
  • 2019 - 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 Independent Director / Chairman of the Audit Committe, Rojukiss International Plc
  • 2016 - present Chairman of the Board of Director, Boutique Consulting Group Co., Ltd.
  • 2014 - present Lay judge, Central Intellectual Property and International Trade Court
  • 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.
  • 2016 - 2018 Director / Chairman of the Audit Committee, Thailand Post Co., Ltd.
  • 2016 - 2019 Independent Director / Member of the Audit 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