Nomination and Remuneration Committee
Mr. Manit Boonprakob
Member of Audit and Risk Committee,
Member of the Nomination and Remuneration Committee,
Independent Director
Age
69 years
Being appointed as director in
15th December 1999
Education
- Master Degree in Business and Administration, Thammasat University
- Bachelor Degree in Accounting, Chulalongkorn University
Training Program
Courses organized by The Thai Institute of Directors Association (IOD) and other institutes
- Certificate of Public Accountant (Thailand), Registration No. 2929
- IOD Follow Member, DCP2
- Diploma of Directors Certification Program (DCP) 02/2000
- Certificate of Audit Committee Program (ACP) 8/2005
- Certificate of Board Nomination and Compensation Program (BNCP) 1/2017
- Certification of Risk Management Program for Corporate Leaders (RCL) 14/2018
The Company's securities ownership (%)
None
Family Relationship
None
Working Experience for the past five years (as of 31st December 2019)
| Aug 2019 - Present | Chairman of the Risk Management Committee, BEC World Plc. |
| 2017 - Present | Member of the Risk Management Committee, BEC World Plc. |
| 2016 - Present | Member of the Nomination and Remuneration Committee, BEC World Plc. |
| 1999 - Present | Independent Director and Member of the 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 |
Position holding in other businesses or organizations in the past year
Listed Companies
None
Non-Listed Companies
| 1998 - Present | Managing Director, BMS Consultant Co., Ltd. |
| 1998 - Present | Executive Director, THABB Support Co., Ltd. And Jirajit Co., Ltd. |