Nomination and Remuneration Committee
Mr. Natthakorn Athithanavanich
- Vice Chairman (Director)
- Authorized Signing Director
- Chairman of Investment Committee
- Director of Nomination and Remuneration Committee
Age
- 39 years
Date of Appointment
- Started on May 27, 2025
Education / Training
- Bachelor of Arts in Economics (International Program), Chulalongkorn University (First-Class Honors)
- Master of Science in Management & Strategy, London School of Economics and Political Science (LSE)
- Director Certification Program (DCP301/2021) Thai Institute of Directors (IOD)
- The Board Perspective & Effectiveness, McKinsey & Company
Experience (5 Years past experiences)
2021 - 2023
- External Advisor, McKinsey & Company (Thailand) Company Limited
2018 - 2021
- Advisor to CEO & President / Executive Vice President, IRPC Public Company Limited
2013 - 2018
- Implementation Lead, McKinsey & Company (Thailand) Company Limited
Other directorship position / Other positions at present
Other listed companies
- Director, Bangchak Corporation Public Company Limited
- Director, Chairman of the Executive Committee, Member of the Nomination and Remuneration Committee, Member of the Corporate Governance and Sustainability Committee, MFC Asset Management Public Company Limited
Non-listed companies
- Director, Alpha Chartered Energy Company Limited
- Director, Alpha Global Company Limited
- Executive Director, Waterstone Venture Company Limited
- Director, Greenwood Capital (Thailand) Company Limited
- Director, Cubic Food and Catering Company Limited
- Director, Drink Me Food & Beverage Company Limited
- Director, B. E. Foods Company Limited
Proportion Securities Holding in the Company (both directly and indirectly held) (As of March 6, 2025)
- 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