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The Nomination and Remuneration Committee

 
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Mr. Suphadej Poonpipat

Chairman of the Nomination and Remuneration Committee

Age: 72 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 Nomination and Remuneration Committee and Member of the Corporate Governance and Sustainability Committee MBK
2002 - 2015 Member of the Compensation and Nomination Committee MBK
1994 - Present Director 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
Dec. 2019 - Present Vice Chairman of the Board and Vice Chairman of the Board of Executive Directors TMBThanachart Bank Public Company Limited
Dec. 2019 - Nov. 2021 Vice Chairman of the Executive Committee Thanachart Bank Public Company Limited
2005 - Dec. 2019 Chairman of the Executive Committee Thanachart Bank Public Company Limited
2005 - Nov. 2021 Vice Chairman of the Board of Directors Thanachart Bank Public Company Limited
2005 - Present Director and Chairman of the Executive Committee Thanachart Insurance Public Company Limited
Sep. 2014 - Sep. 2019 Chairman of the Board of Directors Thanachart Insurance Public Company Limited
Sep. 2019 - Present Vice Chairman of the Board of Directors Thanachart Insurance Public Company Limited
Jun. 2014 - Present Chairman of the Board of Directors T Life Assurance 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 PRG Corporation Public Company Limited
2016 - Present Chairman of the Corporate Governance and Sustainability Committee PRG Corporation Public Company Limited
Oct. 2011 - Dec. 2017 Chairman of the Executive Committee PRG Corporation Public Company Limited
2011 - Sep. 2012 Vice Chairman of the Board of Directors PRG Corporation Public Company Limited
1983 - Present Vice Chairman of the Board of Directors and Chairman of the Executive Committee Thanachart Capital Public Company Limited
2006 - Present Director Thanachart Capital Public Company Limited
2013 - Dec. 2018 Chairman of the Risk Management Committee Thanachart Capital Public Company Limited
Oct. 2010 - Dec. 2018 Chief Executive Officer Thanachart Capital Public Company Limited

Positions in the companies and the legal persons

  • Number of position in Non-Listed Company 5 company
  • Number of position in Listed Company 4 company
  • Number of position in Legal Persons - units

Ms. Panit Pulsirivong

Member of the Nomination and Remuneration Committee

Age: 74 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

  • RCC Year 2009
  • ACP Year 2006
  • DCP Year 2005
  • DAP Year 2004

Illegal Record:

  • None
5 years previous working experience:
2006 - Present Independent Director and Member of the Nomination and Remuneration Committee MBK
2015 - Present Member of the Corporate Governance and Sustainability Committee MBK
Present Chairman 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
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
2014 - Present Director Friends in Need (of "PA") Volunteers Foundation Thai Red Cross
1997 - Present Vice Chairman Wat That Thong Foundation (Wat That Thong Kindergarten)

Positions in the companies and the legal persons

  • Number of position in Non-Listed Company 4 company
  • Number of position in Listed Company 1 company
  • Number of position in Legal Persons 6 units

Mr. Pracha Jaidee

Member of the Nomination and Remuneration Committee

Age: 67 years

Highest education:

  • Master of Business Administration, Kasetsart University

Relationship:

  • None

Training Program from IOD

  • ACP Year 2007
  • 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 Nomination and Remuneration Committee MBK
2015 - Present Member of the Corporate Governance and Sustainability Committee MBK
2006 - Present Director Batan Marble Company Limited
2004 - Present Member of the Audit Committee MBK Resort Public Company Limited

Positions in the companies and the legal persons

  • Number of position in Non-Listed Company 2 company
  • Number of position in Listed Company 1 company
  • Number of position in Legal Persons - units

Mrs. Vijitra Thumpothong

Member of the Nomination and Remuneration Committee

Age: 60 years

Highest education:

  • Master of Accounting, Thammasat University

Relationship:

  • None

Training Program from IOD:

  • DCP Year 2004
  • FGP Year 2013
  • AACP Year 2023

Illegal Record:

  • None
5 years previous working experience:
Feb. 2023 - Present Independent Director and Chairman of the Audit Committee MBK
Feb. 2023 - Present Member of the Corporate Governance and Sustainability Committee MBK
Mar. 2023 - Present Member of the Nomination and Remuneration Committee MBK
Jan. 2023 - Dec. 2023 Senior Expert TMB Thanachart Bank Public Company
Jul. 2021 - Dec. 2022 Chief People Officer TMB Thanachart Bank Public Company
Jan. 2020 - Jul. 2021 Chief People Officer TMB Bank Public Company Limited
Oct. 2017 - Dec. 2019 Executive Vice President, Central Human Resources Officer Thanachart Bank Public Company Limited
Aug. 2011 - Oct. 2017 Executive Vice President, Internal Audit Division Thanachart Bank Public Company Limited
Mar. 2022 - Dec.2023 Director TTB consumer Public Company Limited
Feb. 2023 - Present Director Prime Carrent Company Limited
Member of the Audit Committee Prime Carrent Company Limited
Chairman of the Nomination Committee Prime Carrent Company Limited
Jan. 2024 - Present Advisor - HR Project Thanachart Insurance Public Company Limited
Jan. 2024 - Present Advisor - Risk management Sabuy Money Company Limited

Positions in the companies and the legal persons

  • Number of position in Non-Listed Company 3 company
  • Number of position in Listed Company 1 company
  • Number of position in Legal Persons - units

Mr. Suvait Theeravachirakul

Member of the Nomination and Remuneration Committee

Age: 63 years

Highest education:

  • Master of Business Administration, Wagner College, New York, U.S.A.
  • Chief Executive Program Capital Market Academy (CMA)
  • Anti-Corruption Strategic Management course for Senior Executives Sanya Dharmasakti Anti-Corruption Institute
  • Top Executive Program in Energy Literacy Thailand Energy Academy (TEA)
  • Top Executive Program in Commerce and Trade Commerce Academy, University of the Thai Chamber of Commerce (TEPCoT)

Relationship:

  • None

Training Program from IOD

  • SFE Year 2010
  • ACP Year 2006
  • DCP Year 2001

Illegal Record:

  • None
5 years previous working experience:
Jan. 2023 - Present Vice Chairman of the Executive Committee MBK
2002 - Dec. 2022 Member of the Executive Committee MBK
2002 - Present Director MBK
2002 - Dec. 2022 CEO MBK
2009 - Dec. 2022 President MBK
Jan.2024 - Present Member of the Nomination and Remuneration Committee MBK
2015 - Present Member of the Corporate Governance and Sustainability Committee MBK
Present Chairman of the Board of Directors and Director The subsidiaries and associates of MBK
Dec. 2017 - Present Vice Chairman of the Board of Directors PRG Corporation Public Company Limited
2009 - Present Vice Chairman of the Executive Committee PRG Corporation Public Company Limited
2016 - Present Member of the Nomination and Remuneration Committee PRG Corporation Public Company Limited
2017 - Present Independent Director and Chairman Member of the Audit committee Thai Rung Union Car Public Company Limited
2005 - Present Member of Risk Management Committee Thai Rung Union Car Public Company Limited
2007 - 2019 Independent Director and Member of the Audit committee IFS Capital (Thailand) Public Company Limited
Jun. 2014 - Aug. 2021 Directors MBK Life Assurance Public Company Limited
2007 - Jul. 2018 Chairman of the Executive Committee Royal Orchid Hotel (Thailand) Public Company Limited
2000 - 2007 Member of the Executive Committee Royal Orchid Hotel (Thailand) Public Company Limited
Apr. 2019 - Present Independent Director and Chairman Member of the Audit committee Dohome Public Company Limited
May 2019 - Present Director Duang Capital Company Limited
Jun. 2020 - Present Independent Director and Member of the Audit committee Kiattana Transport Public Company Limited
May 2023 - Present Director Inno Precast Company Limited
Jun. 2023 - Present Director Xponential Company Limited
Apr. 2021 - Present Director Thai Listed Companies Association

Positions in the companies and the legal persons

  • Number of position in Non-Listed Company 88 company
  • Number of position in Listed Company 5 company
  • Number of position in Legal Persons 1 units