Nomination & Remuneration Committee
Mr. Phanumast Rungkakulnuwat
Director / Member of the Nomination and Remuneration Committee / Member of Corporate Governance Committee / Chief Executive Officer
Date of first appointment
- 12 March 2015 (1st term)
- 20 March 2018 (2nd term)
- 29 July 2020 (3rd term)
Age
- 57 Years
(%} of shareholding as of 31 December 2023
- 67.17
Relation among family with other directors and executives
- Ms. Hathairat Rangkagoonnuwat's spouse
Educations
- B.S. in Economics, Chiangmai University
Training / Certification
- Board Nomination and Compensation Program (BNCP), Thai Institute of Directors Association (IOD ), Class 11/2021
- Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD), Class 142/2017
- Capital Market Academy Executive Education Programs (CMA-GMS.31) Class 31/2021
Working Experience
Positions in Listed Companies in SET | |
---|---|
2021 - Present | Member of Corporate Governance Committee, Autocorp Holding Plc. |
2017 - Present | Member of Nomination and Remuneration Committee, Autocorp Holding Plc. |
2015 - Present | Chief Executive Officer and Director, Autocorp Holding Plc. |
Positions in Other Companies | |
---|---|
2020 - Present | Director, Autoclik by ACG Co.,Ltd. |
1992 - Present | Director, Honda Maliwan Co., Ltd. (amalgamation between Honda Maliwan Co., Ltd. and A.V. Buriram Honda Cars Co., Ltd. and A.V. Cars (Surin) Co., Ltd.) |