Nomination and Remuneration Committee
Mr. Pongtep Polanun
Vice Chairman of the Board, Chairman of the Nomination and Remuneration Committee, Chairman of the Audit Committee, Independent Director
Age : 70 years
Date of Appointment as a Director : February 15, 2003
Education Background :
- - M.S., (Economics), The National Institute of Development Administration
- - EMBA, (Executive Master of Business Administration), Sasin Graduate Institute of Business Administration of Chulalongkorn University
- - B.S., Economics, Thammasat University
Training Record
- - Accreditation Program Director 36/2005 by Thai Institute of Directors Association (IOD)
% Shareholding
– None – (as of 31 December 2023)
Personal Relationship with the Management
- None -
Illegal Record in the Past
- None -
Position in the Company
| Nov 2023 – Present | : Chairman of the Audit Committee |
| 2003 – Present | : Vice Chairman of the Board / Chairman of Nomination and Remuneration Committee / Member of the Audit Committee / Independent Director, Advanced Information Technology PCL. |
| 2003 – Nov 2023 | : Member of the Audit Committee |
Positions in other listed companies
| Apr 2022 – Present | : Independent, Muang Thai Insurance PCL. |
| 2021 – Present | : Advisor of the Board of Director, Kiatnakin Bank PCL. |
| 2012 – 2021 | : Independent Director, Kiatnakin Bank PCL. |
Position in other companies/other entities
| 2021 - Present | : Director, Eastern Spectrum GROUP CO., LTD. |
Mr. Pongtep Polanun
Vice Chairman of the Board, Chairman of the Nomination and Remuneration Committee, Chairman of the Audit Committee, Independent Director
Age : 70 years
Date of Appointment as a Director : February 15, 2003
Education Background :
- - M.S., (Economics), The National Institute of Development Administration
- - EMBA, (Executive Master of Business Administration), Sasin Graduate Institute of Business Administration of Chulalongkorn University
- - B.S., Economics, Thammasat University
Training Record
- - Accreditation Program Director 36/2005 by Thai Institute of Directors Association (IOD)
% Shareholding
– None – (as of 31 December 2023)
Personal Relationship with the Management
- None -
Illegal Record in the Past
- None -
Position in the Company
| Nov 2023 – Present | : Chairman of the Audit Committee |
| 2003 – Present | : Vice Chairman of the Board / Chairman of Nomination and Remuneration Committee / Member of the Audit Committee / Independent Director, Advanced Information Technology PCL. |
| 2003 – Nov 2023 | : Member of the Audit Committee |
Positions in other listed companies
| Apr 2022 – Present | : Independent, Muang Thai Insurance PCL. |
| 2021 – Present | : Advisor of the Board of Director, Kiatnakin Bank PCL. |
| 2012 – 2021 | : Independent Director, Kiatnakin Bank PCL. |
Position in other companies/other entities
| 2021 - Present | : Director, Eastern Spectrum GROUP CO., LTD. |
Mr. Pongthep Polanun
Chairman of the Nomination and Remuneration Committee
Mr. Siripong Oontornpan
Chairman of the Executive Board Committee, Director
Member of the Nomination and Remuneration Committee (Authorized Signature)
Age : 71 years
Date of Appointment as a Director : June 1, 1993
Education Background :
- - Ph.D. Doctor of Philosophy Program in Public Administration, Eastern Asia University
- - Master of Science (Computer Science), Western Michigan University, USA
- - Bachelor of Electrical Engineering, Western Michigan University, USA
Training Record
- - DCP 36/2003 by Thai Institute of Directors Association (IOD)
- - National Defense College 2004
- - Capital Market Academy #12 (CMA-12)
- - Advanced Security Management Program (ASMP3)
- - Pillars for The Kingdom Program The Royal Initiative for AdvancedLeadership (RIAL 1)
- - Pillars for The Kingdom Program “V.I.P.” Under the Royal Graciousness Class 1 (PVP)
- - Senior Executive Program for Nation Building (NBI1)
- - Thammasat Leadership Program (11)
- - Thammasat World Leadership Program: TWLP #2
- - Thammasat Golf Leadership Program #7
- - Digital Transformation for CEO #2
- - Mission WE #1
% Shareholding
- 3.67% of paid up capital (as of 31 December 2023)
Personal Relationship with the Management
- Father of Mrs. Sasinet Baholyodhin
Illegal Record in the Past
- - None -
Position in the Company
| 1993 - Present | : Director / Member of the Nomination & Remuneration Committee / Chairman of the Executive Board Committee / President, Advanced Information Technology PCL. |
Positions in other listed companies
- – None –
Position in other companies/other entities
| 2017 – Present | : Director, Make Me Wine Co., Ltd. |
| 2017 – Present | : Director, Rainier Development Co., Ltd. |
| 2012 – Present | : Director, Loxley and AIT Holding Co., Ltd. |
| 2014 – 2017 | : Chairman of the Board, SLA Asia Co., Ltd. |
Mr. Siripong Oontornpan
Chairman of the Executive Board Committee, Director
Member of the Nomination and Remuneration Committee (Authorized Signature)
Age : 71 years
Date of Appointment as a Director : June 1, 1993
Education Background :
- - Ph.D. Doctor of Philosophy Program in Public Administration, Eastern Asia University
- - Master of Science (Computer Science), Western Michigan University, USA
- - Bachelor of Electrical Engineering, Western Michigan University, USA
Training Record
- - DCP 36/2003 by Thai Institute of Directors Association (IOD)
- - National Defense College 2004
- - Capital Market Academy #12 (CMA-12)
- - Advanced Security Management Program (ASMP3)
- - Pillars for The Kingdom Program The Royal Initiative for AdvancedLeadership (RIAL 1)
- - Pillars for The Kingdom Program “V.I.P.” Under the Royal Graciousness Class 1 (PVP)
- - Senior Executive Program for Nation Building (NBI1)
- - Thammasat Leadership Program (11)
- - Thammasat World Leadership Program: TWLP #2
- - Thammasat Golf Leadership Program #7
- - Digital Transformation for CEO #2
- - Mission WE #1
% Shareholding
- 3.67% of paid up capital (as of 31 December 2023)
Personal Relationship with the Management
- Father of Mrs. Sasinet Baholyodhin
Illegal Record in the Past
- - None -
Position in the Company
| 1993 - Present | : Director / Member of the Nomination & Remuneration Committee / Chairman of the Executive Board Committee / President, Advanced Information Technology PCL. |
Positions in other listed companies
- – None –
Position in other companies/other entities
| 2017 – Present | : Director, Make Me Wine Co., Ltd. |
| 2017 – Present | : Director, Rainier Development Co., Ltd. |
| 2012 – Present | : Director, Loxley and AIT Holding Co., Ltd. |
| 2014 – 2017 | : Chairman of the Board, SLA Asia Co., Ltd. |
Mr. Siripong Oontornpan
Director
Mr. Sripop Sarasas
Member of the Audit Committee, Member of the Nomination and
Remuneration Committee, Independent Director
Age : 67 years
Date of Appointment as a Director : February 15, 2003
Education Background :
- - Master Degree in Business Administration (Finance) University of Southern California, USA
- - Bachelor of Medical Technology, Chulalongkorn University
Training Record
- - Director Certificate Program 22/2002 (Diploma) by Thai Institute of Directors Association (IOD)
- - Audit Committee Program 1/2004 by Thai Institute of Directors Association (IOD)
- - Advance Management Programme by INSEAD
- - Ethical Leadership (ELP) 23/2564 by Thai Institute of Directors Association (IOD)
- - Risk Management Program for Corporate Leaders (RCL) 30/2023 ) by Thai Institute of Directors Association (IOD)
% Shareholding
- – None – (as of 31 December 2023)
Personal Relationship with the Management
- - None -
Illegal Record in the Past
- - None -
Position in the Company
| 2003 – Present | : Member of Audit Committee/ Member of Nomination and Remuneration Committee/ Independent Director, Advanced Information Technology PCL. |
Positions in other listed companies
| 2019 – Present | : Independent Director / Chairman of Audit Committee / Chairman of Nomination and Remuneration Committee, Bangkok Airways PLC |
| 2018 – Present | : Chief Administrative Officer / Authorized Director / Member of Risk Management Committee/ Member of Corporate Governance Committee, Bangkok Dusit Medical Services PLC |
| 2018 – Present | : Chairman of the Board / Independent Director / Chairman of Audit Committee, Golden Lime PLC |
| 2008 – Present | : Independent Director / Chairman of Audit Committee, Kiattana Transport PLC |
Position in other companies/other entities
| Mar 2022 - Present | : Director of Bangkok REIT Management Co., Ltd. |
| 2020 - Present | : Director, Princess Prem Purachatra Memorial Foundation |
| 2019 - Present | : Director, The Vejdusit Foundation under the Patronage of Her Royal Highness Princess Galyani Vadhana |
| 2018 - Present | : Director, BDMS Property Management Co., Ltd. |
| 2018 - Present | : Director, Director, BDMS Training Co., Ltd. |
| 2007 - Present | : Director, Khan Co., Ltd. |
| 2007 - Present | : Director, Parute (2008) Co., Ltd. |
Mr. Sripop Sarasas
Member of the Audit Committee, Member of the Nomination and
Remuneration Committee, Independent Director
Age : 67 years
Date of Appointment as a Director : February 15, 2003
Education Background :
- - Master Degree in Business Administration (Finance) University of Southern California, USA
- - Bachelor of Medical Technology, Chulalongkorn University
Training Record
- - Director Certificate Program 22/2002 (Diploma) by Thai Institute of Directors Association (IOD)
- - Audit Committee Program 1/2004 by Thai Institute of Directors Association (IOD)
- - Advance Management Programme by INSEAD
- - Ethical Leadership (ELP) 23/2564 by Thai Institute of Directors Association (IOD)
- - Risk Management Program for Corporate Leaders (RCL) 30/2023 ) by Thai Institute of Directors Association (IOD)
% Shareholding
- – None – (as of 31 December 2023)
Personal Relationship with the Management
- - None -
Illegal Record in the Past
- - None -
Position in the Company
| 2003 – Present | : Member of Audit Committee/ Member of Nomination and Remuneration Committee/ Independent Director, Advanced Information Technology PCL. |
Positions in other listed companies
| 2019 – Present | : Independent Director / Chairman of Audit Committee / Chairman of Nomination and Remuneration Committee, Bangkok Airways PLC |
| 2018 – Present | : Chief Administrative Officer / Authorized Director / Member of Risk Management Committee/ Member of Corporate Governance Committee, Bangkok Dusit Medical Services PLC |
| 2018 – Present | : Chairman of the Board / Independent Director / Chairman of Audit Committee, Golden Lime PLC |
| 2008 – Present | : Independent Director / Chairman of Audit Committee, Kiattana Transport PLC |
Position in other companies/other entities
| Mar 2022 - Present | : Director of Bangkok REIT Management Co., Ltd. |
| 2020 - Present | : Director, Princess Prem Purachatra Memorial Foundation |
| 2019 - Present | : Director, The Vejdusit Foundation under the Patronage of Her Royal Highness Princess Galyani Vadhana |
| 2018 - Present | : Director, BDMS Property Management Co., Ltd. |
| 2018 - Present | : Director, Director, BDMS Training Co., Ltd. |
| 2007 - Present | : Director, Khan Co., Ltd. |
| 2007 - Present | : Director, Parute (2008) Co., Ltd. |
Mr. Sripop Sarasas
Director
Mr. Kittisak Sopchokchai
Director, Member of the Nomination and Remuneration Committee
Age :69 years
Date of Appointment as a Director : February 15, 2003
Education Background:
- - Bachelor of Economics, Thammasat University
Training Record
- - Director Accreditation Program 54/2006 by Thai Institute of Directors Association (IOD)
- - Thammasat Leadership Program (TLP) #1
% Shareholding
- 3.52% of paid up capital (as of 31 December 2023)
Personal Relationship with the Management
- - None -
Illegal Record in the Past
- - None -
Position in the Company
| 2010 – Present | : Member of the Nomination and Remuneration Committee, Advanced Information Technology PCL. |
| 2003 – Present | : Director, Advanced Information Technology PCL. |
Positions in other listed companies
| 2018 – Present | : Director, Veranda Resort PCL. |
Position in other companies/other entities
| 2016 – Present | : Director, Vich Space Co.,Ltd : Director, Tonkoon Development Co.,Ltd : Director, Sureetriboon Development Co.,Ltd |
| 2010 – Present | : Director, Toa Electronics (Thailand) Co.,Ltd. : Director, KSP Square Co., Ltd.s |
| 2008 – Present | : Director, Oaktree Co., Ltd. (So Bangkok Hotel) : Director, Sureetriboon Holding Co., Ltd. |
| 1983 – Present | : President, Vichai Trading Group. Vichai Trading (1983) Co.,Ltd. Sound and Communication Co.,Ltd. Audio Engjneering Service Co., Ltd. Digit Control Co., Ltd. |
Mr. Kittisak Sopchokchai
Director, Member of the Nomination and Remuneration Committee
Age : 69 years
Date of Appointment as a Director : February 15, 2003
Education Background:
- - Bachelor of Economics, Thammasat University
Training Record
- - Director Accreditation Program 54/2006 by Thai Institute of Directors Association (IOD)
- - Thammasat Leadership Program (TLP) #1
% Shareholding
- 3.52% of paid up capital (as of 31 December 2023)
Personal Relationship with the Management
- - None -
Illegal Record in the Past
- - None -
Position in the Company
| 2010 – Present | : Member of the Nomination and Remuneration Committee, Advanced Information Technology PCL. |
| 2003 – Present | : Director, Advanced Information Technology PCL. |
Positions in other listed companies
| 2018 – Present | : Director, Veranda Resort PCL. |
Position in other companies/other entities
| 2016 – Present | : Director, Vich Space Co.,Ltd : Director, Tonkoon Development Co.,Ltd : Director, Sureetriboon Development Co.,Ltd |
| 2010 – Present | : Director, Toa Electronics (Thailand) Co.,Ltd. : Director, KSP Square Co., Ltd.s |
| 2008 – Present | : Director, Oaktree Co., Ltd. (So Bangkok Hotel) : Director, Sureetriboon Holding Co., Ltd. |
| 1983 – Present | : President, Vichai Trading Group. Vichai Trading (1983) Co.,Ltd. Sound and Communication Co.,Ltd. Audio Engjneering Service Co., Ltd. Digit Control Co., Ltd. |
