Nomination and Remuneration Committee

Mr. Manit Boonprakob

Independent Director, Member of the Audit Committee, Member of the Nomination and Remuneration Committee, Chairman of the Risk Management Committee

Education/Training

  • Master Degree in Business and Administration, Thammasat University
  • Bachelor Degree in Accounting, Chulalongkorn University.
  • Certified of Public Accountant (Thailand), Registation no. 2929
  • IOD Follw Member, DCP2
  • Diploma Directors Certification Program: DCP #02/2000
  • Certified of Audit Committee Program: ACP, 2005
  • Certified of Nomination and Remuneration Committee Program BNCP 1/2017
  • Certified of Risk Management Program for Corporate Leaders RCL 14/2018

The Company’s securities ownership (%)

None

Working Experience for the past five years (as of 31 December 2018)

2017 - Present Member of the Nomination and Remuneration Committee, Member of the Risk Management Committee
1999 - Present Independent Director and Audit Committee, BEC World Plc.
2011 - 2014 Member of the Ethics Committee of the FAP
1993 - 1998 Director and Executive Director, EVP - Finance and CFO of ABB Group of companies in Thailand.

Being any position in other organization in last year

1998 - Present Managing Director, BMS Consultant Co., Ltd.
1998 - Present Executive Director THABB Support Co., Ltd. and Jirajit Co., Ltd.
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