Nomination & Remuneration Committee
MR. SOMCHIT SERTTHIN
Authorized Director
Member of the Nomination and Remuneration Committee
AGE
69
Starting date of Directorship
– 29 April 1994
Education
– Bachelor Degree of Business Administration, Babson College, MA, USA
Training
– 2014 National Director Conference
– 2014 Anti – Corruption for Executive Program (ACEP)
– 2013 Director Certification Program (DCP)
– 2003 Director Accreditation Program (DAP)
Shareholding in Company
Director 31,000,000 shares (1.964%)
Spouse/Minor child 10,000,000 shares (0.634%)
Family Relationship with Other Directors and Executives
Brother–in–law of Ms. Laksana Supsakorn
Related Experience
Listed Company
2005 – Nov 2019
Director, Tipco Foods Plc.(Type of business : manufacturer and exporter of
canned pineapple and fruitjuices)
1994 – Present
Director, Tipco Asphalt Plc.
1986 – Aug 2019
Chief Executive Officer, Tipco Asphalt Plc.
Non-Listed Company
Please see list of directorship in non-listed companies on Attachment 2 of the 2021 56-1 One-report
Nomination & Remuneration Committee
HOME/ SHAREHOLDING STRUCTURE OF THE GROUP / Nomination & Remuneration Committee
MR. SOMCHIT SERTTHIN
VICE CHAIRMAN
MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
AGE
68
Starting date of Directorship
– 29 April 1994
Education
– Bachelor Degree of Business Administration, Babson College, MA, USA
Training
– 2014 National Director Conference
– 2014 Anti – Corruption for Executive Program (ACEP)
– 2013 Director Certification Program (DCP)
– 2003 Director Accreditation Program (DAP)
Shareholding in Company
Director 31,900,000 shares (2.021%)
Spouse/Minor child 11,100,000 shares (0.703%)
Family Relationship with Other Directors and Executives
Brother–in–law of Ms. Laksana Supsakorn and Mr. Sitilarb Supsakorn
Related Experience
Listed Company
2005 – Nov 2019
Director, Tipco Foods Plc.
(Type of business: manufacturer and exporter of canned pineapple and fruit juices)
1994 – Present
Director, Tipco Asphalt Plc.
1986 – Aug 2019
Chief Executive Officer, Tipco Asphalt Plc
Non-Listed Company
Company’s Director, please see list of Non-Listed Companies on page 64 of annual report