Nomination and Remuneration Committee
Mr. Suthep Wongvorazathe
- Vice Chairman
- Director (Independent Director)
- Authorized Signing Director
- Director of Nomination and Remuneration Committee
Age
- 76 years
Date of Appointment as a Director
- April 10,2023
Education / Training
- Master of Business Administration, University of Wisconsin, USA
- Bachelor of Business Administration, University of Wisconsin, USA
- Director Accreditation Program (DAP 48/2005), Thai Institute of Directors (IOD)
Experience (5 Years past experiences)
2023 - Present
- Chairman, Bangchak Sriracha Public Company Limited
2023 - Present
- Chairman of Executive Board, Thai Argo Exchange Company Limited
2015 - Present
- Chairman, M.K. Real Estate Development Public Company Limited
2007 - Present
- Chairman, Khonburi Sugar Public Company Limited
2012 - 2023
- Vice Chairman and Member of Sustainability and Corporate Governance Committee, Bangchak Corporation Public Company Limited
2013 - 2021
- Chairman, Seamico Securities Public Company Limited
2014 - 2021
- Chairman, KT Seamico Securities Company Limited
2018 - 2020
- Director, The Mall Group Limited
2010 - 2012
- Executive Chairman, Export-Import Bank of Thailand
Other directorship position / Other positions at present
Other listed companies
- Chairman, Bangchak Sriracha Public Company Limited
- Chairman, Khonburi Sugar Public Company Limited
- Chairman, M.K. Real Estate Development Public Company Limited
Non-listed companies
- Chairman of Executive Board, Thai Agro Exchange Company Limited/li>
- Director, New Corp Company Limited
Proportion Securities Holding in the Company (both directly and indirectly held) (As of December 31, 2023)
- Common Listed Share: None
- Other Securities: None
Criminal records on violation as Director, Executive and Controlling person (5 years past)
- None
Familial relationship between directors, executives, Major Shareholders and subsidiaries
- None