Nomination and Remuneration Committee
Ms. Sunee Seripanu
Ms. Sunee Seripanu
  • Vice chairman
  • Chairman of Nomination and Remuneration Committee
  • Member of Executive 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
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. Kris Chantanotoke
Mr. Kris Chantanotoke
  • Independent Director
  • Member of Risk Management Committee
  • Member of Nomination and Remuneration Committee
Education/ Training
  • Master of Business Administration, Assumption University
  • Bachelor of Business Administration, Assumption University
  • Director Certification Program (DCP)
  • Financial Statements for Directors (FSD)
  • Corporate Governance for Capital Market Intermediaries (CGI), Thai Institute of Directors Association
Current directorship in other companies
  • Independent Director, Gunkul Engineering Plc.
  • Chief Executive Officer, AIA Thailand Company Limited
  • Independent Director, Talis Asset Management Company Limited
Experience
  • Senior Executive Vice President, Thai Life Insurance Pcl.
  • General Manager, Thai Cardiff Life Assurance Pcl.
  • Assistant Managing Director, (Authorized Signatory) Bank of Ayudhya Pcl.