Nomination and Remuneration Committee
Mr. Boonsithi Chokwatana
Vice Chairman / Chairman of the Executive Board / Chairman of Nomination and Remuneration Committee / Director with authority to sign on behalf of the company
Age : 84 Years Old
Date of Appointment : 20 March 1973
Education
- The Honorary Doctorate Degree in
- Business Administration
- Burapha University
- Thammasat University
- National Institute of Development Administration (NIDA)
- University of the Thai Chamber of Commerce
- Chiang Mai Rajabhat University
- Engineering
- Khon Kaen University
- Law
- Waseda University
- Science (Textile and Garment)
- Rajamangala University of Technology Krunthep
- Business Administration
- Director Accreditation Program (DAP) 3/2003
- Director Certification Program (DCP) 68/2005 Thai Institute of Directors Association (IOD)
Other Listed Companies
| 2017 - Present | Honorary Advisory / I.C.C. International Public Company Limited |
| Oct 2017 - Present | Chairman / Thai President Foods Public Company Limited (TFMAMA) |
| 2017 - Oct 2017 | Chairman of Nomination and Remuneration Committee / Thai President Foods Public Company Limited (TF) |
| Jul 2016 - Present | Advisory Board / Thanulux Public Company Limited |
| 2010 - Present | Advisory / Thai Wacoal Public Company Limited |
| 2010 - Present | Adivisory Board / Textile Prestige Public Company Limited |
| 2010 - Present | Honorary Chairman / Saha Pathanapibul Public Company Limited |
| 2002 - April 2018 | Director / Sahacogen (Chonburi) Public Company Limited |
Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business
| 2021 - Present | Director / Oxygen Asset Co., Ltd. |
| 2019 - Present | Chairman / Saha Capital Tower Co., Ltd |
| 2017 - Present | Chairman / BSC So In Co., Ltd. |
| 2009 - Present | Director / BSTD 109 Co., Ltd. |
| 2008 - Present | Director / BSTR 408 Co., Ltd. |
| 2007 - Present | Director / BTN 1207 Co., Ltd. |
| 1996 - Present | Director / Saipin Wattana Co., Ltd. |
| 1984 - Present | Chairman / Sahamanoonpol Co., Ltd. |
| 1972 - Present | Director / Chokwatana Co., Ltd. |
Shares Hold (%): 1.208
Mr. Vichai Kulsomphob
President & CEO / Executive Director / Nomination and Remuneration Committee / Director with authority to sign on behalf of the company
Age : 44 Years Old
Date of Appointment : 23 April 2012
Education
- Master of Advanced Business Practice University of South Australia
- Master of Marketing (English Program) Thammasat University
- Master of International Business (Exchange Program)
- Norwegian School of Economics and Business Administration, Norway
- Bachelor’s Degree of Business Administration Chulalongkorn University
- Business and Industrial Development Program (Class 1), Institute of Business and Industrial Development
- OIC Advanced Insurance Institute (Class 1), Office of Insurance Commission
- Executive Leadership Program (Class 2), Wharton Business School, University of Pennsylvenia, USA & NIDA, Thailand
- Real Estate Management Program for Executive (RE-CU26), Chulalongkorn University
- Investment Planner Certification, Chulalongkorn University
- Investment Planner Certification, Association of Investment Management Companies
- Bhumpalung Phandin for Top Executive (Class 4) Chulalongkorn University
- Strategic CFO in Capital Market Program (Class 4) Thailand Securities Institule, The Stock Exchange of Thailand
- Company Secretary Program (CSP) 18/2006
- Director Certification Program (DCP) 61/2005 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
| 2013 - Present | Director / Thai Samsung Life Insurance Pcl. |
Other Listed Companies
| Dec 2021 - Present | Director / Sahacogen (Chonburi) Public Company Limited |
| Jan 2021 - Dec 2021 | Chief Executive Officer / Sahacogen (Chonburi) Public Company Limited |
| April 2018 - Dec 2020 | Director / Sahacogen (Chonburi) Public Company Limited |
| April 2018 - Present | Director / President Bakery Public Company Limited |
| 2015 - April 2018 | Director / Singer Thailand Public Company Limited |
Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business
| 2021 - Present | Director / Oxygen Asset Co., Ltd. |
| 2020 - Present | Director / Thana city venture Co., Ltd. |
| 2019 - Present | Managing Director / Saha Capital Tower Co., Ltd. |
| 2018 - Present | Chairman / BNC Real Estate Co., Ltd. |
| 2018 - Present | Managing Director / First United Industry Co., Ltd. |
| 2018 - Present | Managing Director / Sahapat Properties Co., Ltd. |
| 2018 - Present | Director / Sinparadon Co., Ltd. |
| 2018 - Present | Director / Saha Asia Pacific Co., Ltd. |
| 2018 - Present | Director / Treasure Hill Co., Ltd. |
| 2017 - Present | Managing Director / BSC So In Co., Ltd. |
| 2017 - Present | Managing Director / Pan Land Co., Ltd. |
| 2017 - Present | Managing Director / Sahapat Real Estate Co., Ltd. |
| 2014 - Present | Director / Saha Tokyu Corporation Co., Ltd. |
| 2013 - Present | Director / I.D.F. Co., Ltd. |
| 2013 - Present | Director / Park Capital Holding Co., Ltd. |
| 2013 - Present | Director / SSI Holdign Co., Ltd. |
| 2012 - Present | Managing Director / Boon Capital Holding Co., Ltd. |
Shares Hold (%): 0.073
Ms. Sirikul Dhanasarnsilp
Director / Executive Director / Nomination and Remuneration Committee / Corporate Governance and Risk Management Committee / Director with authority to sign on behalf of the company
Age : 74 Years Old
Date of Appointment : 16 June 2016
Education
- Bachelor Degree, Faculty of Economics, Thammasat University
- Master of Business Administration, Thammasat University
- Diploma, The Joint State-Private Sector Course (Class 10) The National Defence College
- Certificate, Capital Market Academy, Class 16, The Stock Exchange of Thailand
- Board and CEO Assessment 2/2003 Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP) 3/2003 Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) 68/2005 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
| Apr 2019 - Present | Chairman / Saha Group Employee’s Saving and Credit Cooperative Limited (SGSC) |
Other Listed Companies
| 1976 - Present | Director / Textile Prestige Public Company Limited |
| 2004 - Apr 2017 | Vice Chairman / Thai Wacoal Public Company Limited |
Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business
| 2021 - Present | Director / Oxygen Asset Co., Ltd. |
| 2019 - Present | Director / Saha Capital Tower Co., Ltd. |
| 2018 - Present | Director / Sinparadon Co., Ltd. |
| 2017 - Present | Director / SSI Holding Co., Ltd. |
| 2017 - Present | Director / Park Capital Holding Co., Ltd. |
| 2010 - Present | Director / Saha Asia Pacific Co., Ltd. |
| 2002 - Present | Director / Sahapat Real Estate Co., Ltd. |
| 1986 - Present | Chairman / Sareeraporn Co., Ltd. |
Shares Hold (%): 0.619
