Nomination & Remuneration Committee

Nomination & Remuneration Committee

MR. NOPPORN THEPSITHAR

Chairman of the Nomination and Remuneration Committee
Age 63

Starting date of Directorship

  • 27 April 2012

Education

  • Bachelor’s Degree in Electrical Engineering, Chulalongkorn University

Training

  • 2012 Audit Committee Effectiveness Seminar
  • 2005 Director Accreditation Program (DAP)

Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2014 - Present Director and Chairman of the Board of Executive Director,
    Export-Import Bank of Thailand (EXIM Thailand)
    (Type of business: Import and export service)
    2013 - Present Chairman of the Thai National Shippers’ Council (TNSC)
    2012 - Present Independent Director, Tipco Asphalt Plc.
    2011 - Present Director and Chairman of Risk Management Committee, Ananda Development Plc.
    (Type of business: Property development)
    2005 - Present Independent Director and Chairman Audit Committee,
    Union Petrochemical PLC
    (Type of business: Importer and distributor of petrochemical products)

    Nomination & Remuneration Committee

    MR. PARNCHALERM SUTATAM

    Member of the Nomination and Remuneration Committee
    Age 63

    Starting date of Directorship

    • 14 June 2004

    Education

    • MBA, University of Bridgeport, CT, USA
    • Bachelor’s Degree, Accounting, Babson College, MA, USA

    Training

    • 2006 Audit Committee Program (ACP)
    • 2005 Director Accreditation Program (DAP)

    Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2016 - Present Director, Boonphat Property Co., Ltd.
    (Type of business: Office rental and leasing service)
    2004 - Present Independent Director, Tipco Asphalt Plc.

    Nomination & Remuneration Committee

    MR. JACQUES PASTOR

    Member of the Nomination and Remuneration Committee
    Age 62

    Starting date of Directorship

    • 1 August 2000

    Education

    • Advanced Management Program (AMP), Harvard Business School, MA, USA
    • Ecole Nationale Superieure d’ Arts et Metiers

    Training

    • 2013 Director Accreditation Program (DCP)
    • 2013 Director Certification Program (DAP)

    Shareholding in Company

    • 1,000,000 shares (0.064%)

    Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2000 - Present Director, Tipco Asphalt Plc.
    1993 - Present Asia Area Manager, COLAS S.A.
    (Type of business: Manufacturer and distributor of asphalt products)
    2004 - 2015 Director, Thai Slurry Seal Co., Ltd.
    (Type of business: Asphalt road construction service)

    Nomination & Remuneration Committee

    MRS. ANNE-MARIE MACHET

    Member of the Nomination and Remuneration Committee
    Age 61

    Starting date of Directorship

    • 23 February 2010

    Education

    • MBA Finance, ESCP-EAP
    • Bachelor’s Degree in Math and Science
    • International Coaching Academy - Accredited Coach in 2008

    Training

    • 2015 Thailand CG Forum: Governance as a driving force for business sustainability
    • 2014 Director Certification Program (DCP)
    • 2010 Director Accreditation Program (DAP)

    Shareholding in Company

  • none
  • Family Relationship with Other Directors and Executives

  • none
  • Related Experience

    2010 - Present Independent Director, Tipco Asphalt Plc.
    2009 - Present Vice President of Franco-Thai Chamber of Commerce
    - in charge of HR Committee
    (Type of business: Promotion of trade relationships and business development)
    2008 - 2009 President of French International School of Bangkok
    (Type of business: Education)
    2007 - 2008 Executive Advisor and Team Motivator, FP Coaching to Lead (Thailand)
    (Type of business: Education)