Nomination and Remuneration Committee

Ms. Ratana Maleenont

Director,
Member of the Nomination and Remuneration Committee,
Executive Director,
Authorized Director

Age

70 years


Being appointed as director in

23rd November 1995


Education

  • Bachelor Degree in Economics, Thammasat University

Training Program

Courses organized by The Thai Institute of Directors Association (IOD)

  • Certificate of Directors Accreditation Program (DAP), 2004

The Company’s securities ownership (%)

8.98%
During 2019, there was an absence of change in shareholding.


Family Relationship

Member of Maleenont Family, being sibling of Mr. Prachum Maleenont, Ms. Amphorn Maleenont, Mrs. Ratchanee Nipatakusol and Ms. Nipa Maleenont, and aunt of Mr. Tospol Maleenont


Working Experience for the past five years (as of 31st December 2019)

1995 - 18th Jan 2018 Chief Financial Officer (CFO), BEC World Plc.
1995 - Present Director, Authorized Director, and Executive Director, BEC World Plc.
1985 - Present Director, Authorized Director, and Executive Director, Bangkok Entertainment Co., Ltd.
Present Director and Authorized Director, 14 subsidiaries of BEC World Group

Position holding in other businesses or organizations in the past year

Listed Companies

None

Non-Listed Companies

Authorized Director, Maleenont Asset Co., Ltd. / Property Management Business

Authorized Director, Maleenont Tower Co., Ltd. / Non-Residential Buildings Management Business

Authorized Director, Muang Thong Construction Co., Ltd. / Construction Business