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
  • 2015 – Present Vice Chairman of the Board / Chairman of the Audit Committee / Member of Risk Management Committee / Member of the Nomination and Remuneration Committee, Ananda Development Pcl.
  • 2015 – Present Vice Chairman, Chachoengsao Chamber Of Commerce
  • 2015 – Present Secretary-General, Chachoengsao Foundation
  • 2014 – Present Independent Director / Chairman of the Audit Committee / Chairman of the Nomination and Compensation Committee, FN Factory Outlet Public Company Limited
  • 2017 - Present Chairman of the Audit Committee, Union Petrochemical Public Company Limited
  • 2005 - Present Independent Director, Union Petrochemical Public Company Limited
  • 2005 - 2017 Audit Committee, Union Petrochemical Public Company Limited
  • 1996 – Present Chairman of the Board of Directors, Sappakit Business Company Limited
 

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
  • 2016 - Present Director, Choice Property Co., Ltd.
  • 2015 – Present Independent Director / Audit Committee / Nomination and Compensation Committee, FN Factory Outlet Public Company Limited
  • 2014 – Present Executive, Choice Property Company Limited
  • 2013 – Present Director, T.T.Ceramic Public Company Limited
  • 2002 - Present Director / Executive Vice President, Union Mosaic Industry Public Company Limited
  • 1995 – Present Director, CR Chiangmai (Thailand) Company Limited
  • 1994 – Present Director, Tantraphan Supermarket (1994) Company Limited
  • 1988 – 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
  • Certification Program by Thai Institute Directors Association (IOD), Advanced Audit Committee Program (AACP), Class 22/2016
  • Certification Program by Thai Institute Directors Association (IOD), Director Certification Program (DCP), Class 39/2003
  • Certification Program by Thai Institute Directors Association (IOD), Director Accreditation Program (DAP), Class 2/2003
  • 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), Thai Intelligent Investors Program, Thai Investors Academy, Class 1/2008
  • Certification Program by Thai Institute Directors Association (IOD), Top Management Program Class 6/2008, Capital Market Academy
  • Certification Program by Thai Institute Directors Association (IOD), Director Diploma Examination, The Australian Institute of Directors Association 2008
  • Certification Program by Thai Institute Directors Association (IOD), Chief Financial Officer Certification Program Class 1
  • Certification Program by Thai Institute Directors Association (IOD), Advance Management Program, 180 Harvard Business School
Work Experiences
  • 2017 - Present Independent Director, Thai Airways International Pcl.
  • 2017 - Present Director / Member of the Audit Committee, Aisance Co., Ltd.
  • 2016 - Present Director/ Independent Director / Chairman of the Risk Management Committee / Good Corporate Governance Committee / Nomination and Compensation Committee, FN Factory Outlet Public Company Limited
  • 2014 - Present Director, Boutique Property Management Co., Ltd.
  • 2014 – Present Director, Boutique International Group Co., Ltd.
  • 2013 - Present Independent Director / Member of the Audit Committee / Chairman of Risk Management Committee, T.K.S. Technologies Public Company Limited
  • 2011 – Present Chairman of the Borad of Director, Boutique Consulting Group Co., Ltd.
  • 2015 – 2019 Director, Thailand Post Co., Ltd.
  • 2015 – 2017 Director, Government Saving Bank
  • 2014 - 2018 Director, Port Authority of Thailand
  • 2014 – 2019 Lay judge, Central Intellectual Property and International Trade Court
  • 2013 - 2017 Directors, Dusit Thani Public Company Limited
  • 2012 – 2017 Director, Orpak Solution Co., Ltd.