Nomination and Remuneration Committee
Mr. Bibit Bijaisoradat
- Chairman of the Board of Directors
- Independent Director
- Chairman of the Nomination and Remuneration Committee
Age:
65 Year
Education / Training:
- Master of Business Administration, National Institute of Development Administration
- Bachelor of Political Science, Major in International Relations, Chulalongkorn University
- Participated in: Director Certification Program, Class 24/2002
- Participated in: Audit Committee Program, Class 2/2004
- Participated in: Improving the Quality of Financial Reporting, Class 2/2009
- Participated in: Role of the Chairman Program, Class 5/2025
In-Direct and Direct Shares Proportion:
200,000 Shares (0.0032%)
Relation with Directors/Executives::
None
Penalties in the past 5 years for violating securities and exchange laws and derivatives laws:
None
Work experience in the past 5 years:
2015 - 2022:
- Director Brainwake Cafe and Cycle CO., LTD.
2009 - 2018:
- Director/ Member of Audit Committee
- Chairman of the Nomination and Remuneration Committee
- Singer Thailand Public Company Limited
2002 - 2017:
- Director Thai Insurance Public Company Limited
Current directorships / executive positions in other listed companies
2002 - Present:
- Chairman of the Board of Directors, SAMMAKORN Public Company Limited
Current directorships / executive positions in other companies and organizations
2016 - Present:
- Director CHITCHAROEN Property CO., LTD.
2012 - Present:
- Director TINY Wheels CO., LTD.
2002 - Present:
- Managing Director SRIBATHANA CO., LTD.
2002 - Present:
- Managing Director SRIDHARANI CO., LTD.
2002 - Present:
- Director DANU Thai Holding CO., LTD.
2002 - Present:
- Director The Spare Mining CO., LTD.
2001 - Present:
- Director SUVARNACHAD CO., LTD.
2000 - Present:
- MONGKHOL CHAIPATTANA CO., LTD.
