Corporate Governance Committee
M.L. Winai Kasemsri
Independent Director, the Audit Committee, the Corporate Governance and Sustainability Committee and Chairman of the Nomination and Remuneration Committee
Date of first appointment
- 8 November 2017 (1st term)
- 19 April 2021 (2nd term)
- 24 April 2024 (3rd term)
Age
- 73 Years
(%} of shareholding as of 31 December 2023
- - None -
Relation among family with other directors and executives
- - None -
Educations
- B.S. in Law, Thammasat University
Training / Certification
Thai Institute of Directors Association (IOD)- Detection of Accounting Irregularities in Fast Growing Business:The Role of Audit Committee, 2023
- Board Nomination and Compensation Program (BNCP), Class 9/2020
- Director Accreditation Program (DAP), Class 142/2017
Working Experience
Positions in Listed Companies in SET | |
---|---|
2021 - Present | Member of the Corporate Governance and Sustainability Committee, Autocorp Holding PLC. |
2017 - Present | Member of the Audit Committee, Independent Director and Chairman of the Nomination and Remuneration Committee, Autocorp Holding PLC. |
Positions in Other Companies | |
---|---|
2009 - Present | Director, Penven (thailand) Co., Ltd. |
2009 - Present | Director, Prime City Golf Co., Ltd. |
1992 - Present | Lawyer and Owner, M.L. Winai Kasemsri's office |