Corporate Governance Committee
MR. NIPHON SUTHIMAI
Independent Director
Member of the Audit Committee
Member of the Sustainable Development and Corporate Governance Committee
Age
63
Starting date of Directorship
– 16 February 2006
Education
– Master Degree of Operational Research, London School of Economics, UK
– Licencede Droit (Law), Universitede Droit,Lyon,France
Training
– 2020 Board Nomination and Compensation Program (BNCP 10/2020)
– 2017 Updated COSO Enterprise Risk Management: Integrating with Strategy and Performance
– 2015 CG Forum 3/2015 Risk Oversight: High Priority Roles of the Board
– 2006 Audit Committee Program (ACP)
– 2006 Director Accreditation Program (DAP)
Shareholding in Company
Director -none-
Spouse/Minor child -none-
Family Relationship with Other Directors and Executives
-none-
Related Experience
Listed Company
2006 – Present
Independent Director, Tipco Asphalt Plc.
2017 – 2018
Vice President Corporate Affairs and Corporate Risk Management Acting Cargo Sales Director, Nok Airlines Plc.
(Type of business : Airline service)
2016 – 2017
Vice President – Customer Services, Nok Airlines Plc.
(Type of business: Airline service)
2012 – 2015
Vice President – People, Nok Airlines Plc.
(Type of business : Airline service)
2006-2016
Chairman of Audit Committee, Tipco Asphalt Plc.
Non-Listed Company
1999 – 2019
Associate Director, Geodis Overseas Co., Ltd.
(Type of business : Logistics service)
2007 – 2013
Managing Partner, CLY International Limited
(Type of business : Human resources consulting service)
2005 – 2008
Consultant, Thai Air Cargo Co., Ltd.
(Type of business: Air freight service)
Corporate Governance Committee
HOME/ SHAREHOLDING STRUCTURE OF THE GROUP / Corporate Governance Committee
MR. NIPHON SUTHIMAI
INDEPENDENT DIRECTOR
MEMBER OF THE AUDIT COMMITTEE
MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE
AGE
62
Starting date of Directorship
– 16 February 2006
Education
– MasterDegreeofOperationalResearch,LondonSchoolofEconomics, UK
– Licencede Droit (Law), Universitede Droit,Lyon,France
Training
– 2020 Board Nomination and Compensation Program (BNCP 10/2020)
– 2017 Updated COSO Enterprise Risk Management: Integrating with Strategy and Performance
– 2015 CG Forum 3/2015 Risk Oversight: High Priority Roles of the Board
– 2006 Audit Committee Program (ACP)
– 2006 Director Accreditation Program (DAP)
Shareholding in Company
Director -none
Spouse/Minor child -none
Family Relationship with Other Directors and Executives
– none
Related Experience
Listed Company
2006 – Present
Independent Director, Tipco Asphalt Plc.
2017 – 2018
Vice President Corporate Affairs and Corporate Risk Management Acting Cargo Sales Director, Nok Airlines Plc.
(Type of business : Airline service)
2016 – 2017
Vice President – Customer Services, Nok Airlines Plc.
(Type of business: Airline service)
2012 – 2015
Vice President – People, Nok Airlines Plc.
(Type of business : Airline service)
Non-Listed Company
1999 – 2019
Associate Director, Geodis Overseas Co., Ltd.
(Type of business : Logistics service)
2007 – 2013
Managing Partner, CLY International Limited
(Type of business : Human resources consulting service)
2005 – 2008
Consultant, Thai Air Cargo Co., Ltd.
(Type of business: Air freight service)