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About Us
About Us
Nomination and Remuneration Committee
Mr. Lucksananoi Punkrasamee
Chairman of Nomination and Remuneration Committee
Education/ Training
  • Master Degree (MBA) Chulalongkorn University
  • Bachelor Degree in Accounting Chulalongkorn University
  • Certificate in Management Development Program, The Wharton School of the University of Pennsylvania
  • Certificate in Inno-Leadership program, INSEAD University (France)
  • Certificate “Executive development Program” Graduate School of business, Columbia University
  • Director Accreditation Program (DAP) class SCC/2004
  • Director Certification Program (DCP) class 122/2009
Current directorship in other companies
  • Independent Director / Audit Committee / Chairman of Nomination and Remuneration Committee, Mc Group Plc.
  • Chairman of the Board / Nomination and Remuneration Committee, Origin Property Public Company Limited
  • Independent Director / Chairman of Audit Committee, Singer Thailand Public Company Limited
  • Director, Singer Capital Thailand Company Limited
Experience
  • Independent Director NokScoot Airlines Co., Ltd.
  • Advisor to Vice President-Finance and Investment & CFO, The Siam Cement Public Company Limited
  • Managing Director, SCG Accounting Company Limited
Mr. Supasask Chirasavinuprapand
Member of Nomination and Remuneration Committee
Education/ Training
  • LLM, Arizona State University, Arizona, USA
  • LLM, California Western School of Law, California, USA
  • Master of Arts in Economics, Northeastern University, Massachusetts, USA
  • Thai Barrister at Law
  • Bachelor of Laws, Thammasat University
  • Director Accreditation Program (DAP), Class 10/2004, Thai Institute of Directors (IOD)
Current directorship in other companies
  • Independent Director/ Member of Audit Committee/ Member of Risk Management Committee/ Member of Nomination and Remuneration Committee, MC GROUP Plc.
  • Director, Sime Darby (Thailand) Co., Ltd.
  • Director, S.C. Law Office Co., Ltd.
  • Director, Sime Darby Auto Services Co., Ltd.
  • Director, Sagawa Express (Thailand) Co., Ltd.
  • Director, SG Sagawa (Thailand) Co., Ltd.
  • Director, Viking Motors Co., Ltd.
  • Director, Sime Darby Vantage (Thailand) Co., Ltd.
  • Director, Sime-Morakot Holdings Co., Ltd.
  • Director, Tokio Marine South-East Servicing Co., Ltd
  • Director, Sime Darby Mazda (Thailand) Co., Ltd.
  • Director, Tokio Marine Insurance (Thailand) Plc.
  • Director, Performance Motors (Thailand) Co., Ltd.
  • Director, Greenspot Co., Ltd.
  • Director, Morakot Industries Plc.
  • Director, Ranhill Water Technologies (Thai) Ltd.
  • Director, Anurak Water Treatment Facilities.Co.,Ltd
Experience
  • Director, S.P.C. Precious Metal Co., Ltd.
  • Director, Ranhill Utilities Thai Co., Ltd.
Mr. Virach Seripanu
Member of Nomination and Remuneration Committee
Education/ Training
  • Master of Business Administration, Assumption University
  • Bachelor of Science in Pharmaceutical Sciences, Chulalongkorn University
  • Director Certification Program (DCP), Class 155/2012,Thai Institute of Directors (IOD)
Current directorship in other companies
  • Director/ Member of Executive Committee/ Member of Nomination and Remuneration Committee/ Member of Sustainable Development Committee / Chief Production Officer, MC GROUP Plc.
  • Director, P.K. Garment (Import-Export) Co., Ltd.
  • Director, Mc Jeans Manufacturing Co., Ltd.
  • Director, Winnerman Co., Ltd.
  • Director, Wowme Co., Ltd.
  • Director, Look Balance Co., Ltd.
  • Director, MC JEANIOUS Co., Ltd.
  • Director, Aromatique Active Co., Ltd.
Experience
  • Director, P.K. Asset Plus Co., Ltd.
  • Director, Amata Apparel, Ltd.