Nomination & Remuneration Committee

Nomination & Remuneration Committee

MR. NOPPORN THEPSITHAR

INDEPENDENT DIRECTOR
MEMBER OF THE AUDIT COMMITTEE
CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE
Age 66

Starting date of Directorship

  • 27 April 2012

Education

  • Ph.D (Honorable) in Logistics and Supply Chain Management,
    Sripatum University
  • Bachelor’s Degree in Electrical Engineering, Chulalongkorn University

Training

  • 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 2018
    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

  • none

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2012 - Present Independent Director, Tipco Asphalt Plc.
2011 - Present Independent Director, Member of Audit Committee and
Chairman of Risk Management Committee,
Good Corporate Governance 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 Companies
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 Co., Ltd.
(Type of business: Logistics)
2013 - 2017 Chairman of the Thai National Shippers’ Council (TNSC)

Nomination & Remuneration Committee

MR. PARNCHALERM SUTATAM

INDEPENDENT DIRECTOR
MEMBER OF THE AUDIT COMMITTEE
MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
Age 66

Starting date of Directorship

  • 14 June 2004

Education

  • Master Degree of Business Administration, University of Bridgeport, CT, USA
  • Bachelor Degree of 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

Listed Companies
2006 - Present Audit Committee, Tipco Asphalt Plc.
2004 - Present Independent Director, Tipco Asphalt Plc.
Non-Listed Companies
2016 - 2018 Director, Boonphat Property Co., Ltd.
(Type of business: Office rental and leasing service)

Nomination & Remuneration Committee

MR. JACQUES PASTOR

AUTHORIZED DIRECTOR
MEMBER OF THE EXECUTIVE COMMITTEE
MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
Age 65

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

  • Director: 2,350,000 shares (0.149%)
  • Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2001 - Present Director, Tipco Asphalt Plc.
Non-Listed Companies
Present Director, please see list of Non-Listed Companies on page 56 of annual report
1993 - Present CEO Asia Pacific Colas Regional Office, Thailand
(Type of business: Manufacturer and distributor of asphalt products)
1989 - 1992 Managing Director COLAS AJMC, Mauritius Island
1986 - 1989 Agency Manager COLAS MAYOTTE, Comoro Island
1983 - 1986 Agency Manager COLAS GTR, Morocco
1980 - 1983 Site Agent COLAS GUINEA BISSAO, West Africa
1978 - 1980 Site Agent COLAS TOGO AND BENIN, West Africa

Nomination & Remuneration Committee

MR. SOMCHIT SERTTHIN

AUTHORIZED DIRECTOR
MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
Age 67

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 30,000,000 shares (1.966%)
  • Spouse/Minor child 10,500,000 shares (0.666%)

Family Relationship with Other Directors and Executives

  • Brother-in-law of Ms. Laksana Supsakorn and Mr. Sitilarb Supsakorn

Related Experience

Listed Companies
2005 - Present Director, Tipco Foods Plc.
(Type of business:
manufacturer and exporter of canned pineapple and fruit juices)
1994 - Present Director, Tipco Asphalt Plc.
1986 - 2019 Chief Executive Officer, Tipco Asphalt Plc.
Non-Listed Companies
Present Director, please see list of Non-Listed Companies on page 56 of annual report

Nomination & Remuneration Committee

MR. NIPHON SUTHIMAI

INDEPENDENT DIRECTOR
MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE
Age 61

Starting date of Directorship

  • 16 February 2006

Education

  • Master’s Degree in Operational Research, London School of Economics, UK
  • Licence de Droit (Law), Universite de Droit, Lyon, France

Training

  • 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

  • none

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
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 Companies
1999 - Present 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)