Nomination & Remuneration Committee
Assistant Professor Dr. Saranyapong Thiangtam
Independent Director, the Audit Committee, the Nomination and Remuneration Committee and Chairman of the Risk Management Committee
Date of first appointment
- 8 November 2017 (1st term)
- 29 July 2020 (2nd term)
- 26 April 2023 (3rd term)
Age
- 55 Years
(%} of shareholding as of 31 December 2023
- 0.125
Relation among family with other directors and executives
- - None -
Educations
- Ph.D. in Technopreneurship and lnnovation Management, Chulalongkorn University
- M.S. in Business Administration, Marketing, Kasetsart University
- B.S. in Economics, Chiang Mai University
Training / Certification
Thai Institute of Directors Association (IOD)- Engaging Board in ESG: The Path to Effective Sustainability, 2023
- Detection of Accounting Irregularities in Fast Growing Business: The Role of Audit Committee, 2023
- Risk Management Program for Corporate Leaders (RCL), Class 33/2023
- Advanced Audit Committee (AACP), Class 50/2023
- Board Nomination and Compensation Program (BNCP), Class 9/2020
- Director Accreditation Program (DAP), Class 142/2017
- Seminar on the roles and duties of directors and executives of listed companies Office of the Securities and Exchange Commission (SEC), 2023
Working Experience
Positions in Listed Companies in SET | |
---|---|
2023 - Present | Independent Director and Chairman of the Audit Committee, Kuang pei san food products PLC. |
2021 - 2022 | Independent Director and Member of the Audit Committee, Kuang pei san food products PLC. |
2021 - Present | Chairman of the Risk Management Committee, Autocorp Holding PLC. |
2017 - Present | Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee, Autocorp Holding PLC. |
Positions in Other Companies | |
---|---|
-None- |