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.