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The Compensation and Nomination Committee

 

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 as shown on List of the Board of Directors and the Executive Management entitled in MBK's subsidiaries and associates
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