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Nomination and Remuneration Committee
Mr. Chai Jroongtanapibarn
- Independent Director and Chairman of Audit Committee
Age 62
% of Shareholding 0.08%
Education
  • Master Degree of Science Accounting, Thammasart University
  • Bachelor Degree of Accounting, Chulalongkorn University
Last 5 years work experience
  • 2002 - Present : Independent Director, Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee, Major Cineplex Group Plc.
  • 2007 - Present : Independent Director, Audit Committee and Chairman of Risk Management Committee, Siam Food Products Plc.
  • 2006 - Present : Independent Director, Audit Committee and Chairman of Risk Management Committee, Oishi Group Plc.
  • 2004 - Present : Independent Director, Chairman of the Board of Directors and Chairman of the Audit Committee Thai Metal Trade Plc.
  • 2003 - Present : Independent Director, Siam Future Development Plc.
  • 2000 - Present : Independent Director and Chairman of the Audit Committee, Team Precision Plc. Director Training Program
Director Training Program
  • Director Certification Program (DCP) Class 29/2003
  • Audit Committee Program (ACP) Class 24/2005
Mr. Vallop Tangtrongjit
- Independent Director and Audit Committee
Age 65
Education
  • Master Degree of Business Administration, Chapman University, U.S.A.
  • Bachelor Degree of Business Administration, San Diego University, U.S.A.
Last 5 years work experience
  • 2002 - Present : Independent Director and Audit Committee, Major Cineplex Group Plc.
  • Present : Managing Director, Potara Co., Ltd.
Director Training Program
  • Financial Statement for Director (FSD) Class 2/2008
  • Director Certification Program (DCP) Class 104/2008
  • Director Accreditation Program (DAP) Class 27/2004
  • Finance for Non - Finance Directors (FND) Class 16/2005
Mr. Kraithip Krairiksh
- Independent Director and Audit Committee
Age 61
Education
  • Master of Arts in Economics, Northeastern University U.S.A.
  • Bachelor of Arts in Economics, Tufts University U.S.A.
Last 5 years work experience
  • 2015 - Present : Independent Director and Audit Committee, Major Cineplex Group Plc.
  • 2013 - Present : Chairman of the Board of Directors, Pace Development Corporation Plc.
  • 2009 - Present : Independent Director and Audit Committee, Samitivej Plc.
  • 2009 - Present : Chairman of the Board of Directors, KT ZMICO Securities Co., Ltd.
  • 2008 - Present : Independent Director and Audit Committee, Vanachai Group Plc.
  • 2004 - Present : Director, Capital Market Development Fund Foundation
Director Training Program
  • Corporate Governance for Capital Market Intermediaries Class 3/2015
  • Director Accreditation Program (DAP) Class 42/2005
  • The Urban Development & Administration Training Course for the Executive Administrator (BMA.1), Urban Green Development Institute
  • National Defense College, The Joint State - Private Sector Course Class 16
Mr. Verawat Ongvasith
- Director and Executive Director
Age 46
Relationship with Management
  • Younger brother of the Chairman's spouse
Education
  • Master Degree of Business Administration, Boston University, U.S.A.
  • Bachelor Degree of Business Administration, Chulalongkorn University
Last 5 years work experience
  • 2002 - Present : Director and Executive Director, Major Cineplex Group Plc.
  • 2013 - Present : Director, M Pictures Entertainment Plc.
  • 2011 - Present : Chairman of Executive Committee, Sofitel So Bangkok Hotel
  • 2011 - Present : Chairman of Executive Committee, Veranda Resort and Spa
  • 2011 - Present : Chairman of Executive Committee, Vivat Construction Co., Ltd.
  • 2003 - Present : Director, Siam Future Development Plc.
Director Training Program
  • Director Accreditation Program (DAP) Class 22/2004