NOMINATION & REMUNERATION COMMITTEE
MR. NOPPORN THEPSITHAR
Independent Director
Member of the Audit Committee
Chairman of the Nomination and Remuneration Committee
Age
68
Starting date of Directorship
– 27 April 2012
Education
– Ph.D (Honorable) in Logistics and Supply Chain Management, Sripatum University
– Bachelor Degree of Electrical Engineering, Chulalongkorn University
Training
– 2020 Risk Management Program for Corporate Leaders (RCL21/2020)
– 2020 Strategic Board Master Class (SBM 9/2020)
– 2020 Board Nomination and Compensation Program (BNCP10/2020)
– 2020 IT Governance and Cyber Resilience Program (ITG 15/2020)
– 2018 Corporate Governance for Director and Top Executive of State-owned Enterprise and Public Organization, Class 19 King Prachadhipok’ Institute
– 2018 Congko Business Dinner Talk King Mongkut’s Institute of Technology, Ladkrabang
– 2018 Sale Credit skills Development senior Credit EXIM Bank and Omega Performance Corporation
– 2012 Audit Committee Effectiveness Seminar
– 2005 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
2012 – Present
Independent Director, Tipco Asphalt Plc.
2011 – Present
Independent Director, Member of Audit Committee and Chairman of Risk Management Committee, Ananda Development Plc.
(Type of business : Property development)
2005 – 2018
Independent Director and Chairman Audit Committee, Union Petrochemical Plc.
(Type of business : Importer and distributor of petrochemical products)
Non-Listed Company
2014 – 2019
Director and Chairman of the Board of Executive Director, Export-Import Bank of Thailand (EXIM Thailand)
(Type of business : Import and export service)
2018 – Present
Advisor, Thai National Shippers’ Council (TNSC)
2018 – Present
Chairman, Mena Transport Plc. (Type of business : Logistics)
2013 – 2017
Chairman of the Thai National Shippers’ Council (TNSC)