Nomination and Remuneration Committee
Mr. Bibit Bijaisoradat
- Chairman of the Board of Directors
- Independent Director
- Chairman of the Nomination and Remuneration Committee
Age:
62 Year
Education / Training:
- Master of Business Administration, National Institute of Development Administration
- Bachelor of Political Science, Major in International Relations, Chulalongkorn University
- Participated in: Director Certification Program, Class 24/2002
- Participated in: Audit Committee Program, Class 2/2004
- Participated in: Improving the Quality of Financial Reporting, Class 2/2009
In-Direct and Direct Shares Proportion:
100,000 Shares (0.0031%)
Relation with Directors/Executives::
None
Penalties in the past 5 years for violating securities and exchange laws and derivatives laws:
None
Work experience in the past 5 years:
2021 - Present:
- Chairman of The Board of Directors
- Chairman of The Nomination and Remuneration Committee
- Independent Director
- SG Capital Public Company Limited
2016 - Present:
- Director Chitcharoen Property Co., Ltd.
2012 - Present:
- Director Tiny Wheels Co., Ltd
2002 - Present:
- Director Sribathana Co., Ltd.
- Director Sridharani Co., Ltd.
- Chairman of The Board Of Directors Sammakorn Public Company Limited
- Director Danu Thai Holding Co., Ltd.
- Director The Spare Mining Co., Ltd.
2001 - Present:
- Director Suvarnachad Co., Ltd.
2000 - Present:
- Managing Director Mongkhol Chaipattana Co., Ltd.
2015 - 2022:
- Director Brainwake Cafe and Cycle Co., Ltd.
2009 - 2018:
- Director/Member of Audit Committee
- Chairman of The Nomination And Remuneration Committee
- Singer Thailand Public Company Limited
2002 - 2017:
- Director Thai Insurance Public Company Limited