EN
TH
Nomination and Remuneration Committee
Ms. Sunee Seripanu
- Vice chairman
- Chairman of Nomination and Remuneration Committee
- Chairman of Executive Committee
- Member of Risk Management and Sustainable Development Committee
Education/ Training
- Master of Business Administration, Assumption University
- Bachelor of Accountancy, Chulalongkorn University
- Director Accreditation Program (DAP), Class 98/2012, Thai Institute of Directors (IOD)
- Director Certification Program (DCP), Class 172/2013, Thai Institute of Directors (IOD)
- Capital Market Academy Leadership Program, Class 15/2013, Capital Market Academy
Current directorship in other companies
- Chairman of Board of Directors, McJeans Manufacturing Co., Ltd.
- Chairman of Board of Directors, Winnerman Co., Ltd.
- Chairman of Board of Directors, Wow me Co., Ltd.
- Chairman of Board of Directors, MC Jeanious Co., Ltd.
- Chairman of Board of Directors, TOP T 2015 Co., Ltd.
- Chairman of Board of Directors, Aromatique Active Co., Ltd.
- Board of Directors, Mcmillion (Thailand) Co.,Ltd.
- President, Mc Group Foundation for Thai Society
Experience
- Chairman of Board of Directors, P.K. Garment (Import-Export) Co., Ltd.
- Chairman of Board of Directors, Look Balance Co., Ltd.
- Chairman of Board of Directors, Time Deco Corporation Co., Ltd.
- Director, Millennium (1975) Co., Ltd.
- Director, SS Challenge Co., Ltd.
- Director, Na Yai Am Real Estate Co., Ltd Number of Companies with Current Directorship
- Director, Amata Apparel Co., Ltd.
Mr. Lucksananoi Punkrasamee
- Independent Director
- Chairman of Audit Committee
- Member 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
- Chairman of the Board / Independent Director/ Member of the Nomination and Remuneration Committee Origin Property Plc.
- Chairman of Audit Committee/ Member of the Nomination and Remuneration Committee, Buono (Thailand) Plc.
- Independent Director / Chairman of Audit Committee, SCG Ceramics Plc.
- Director, One Origin Co.,Ltd.
- Advisor, Securities & Exchange Commission
- Advisor and director to Tax Accounting, Federation of Accounting Professions (Under The Royal Patronage of His Majesty The King)
Experience
- Chairman of Audit Committee / Independent Director / Member of the Nomination and Remuneration Committee, Singer Thailand Plc.
- Managing Director, SCG Accounting Company Limited
- Independent Director , NokScoot Airlines Co., Ltd.
- Director , SG Capital (Thailand) Co., Ltd.
- Advisor to Vice President-Finance and Investment & CFO, The Siam Cement Group Plc.
Mr. Niran Pravithana
- Independent Director
- Member of Nomination and Remuneration Committee
Education/ Training
- Bachelor's degree in Computer Science, Assumption University
Current directorship in other companies
- Advisor, Eva Alpha Laboratory
- Director, Just for Paws Foundation
- Director of MAXions
- Chairman of Maxincube Publishing
Experience
- CBO Vulcan Coalition
- CEO, Avareum Limited, Hong Kong
- Group CEO, Ava Advisory Group
- CEO, Market Anyware Company Limited
- Methodologist Apricot Iron Laboratory
- President, Apricot Iron Company Limited
- Senior System Engineer, Blue Wave E-Trade Company Limited
