EN
TH
Nomination and Remuneration Committee
Ms. Sunee Seripanu
- Vice chairman
- Chairman of Nomination and Remuneration
- Chairman of Executive Committee
- Risk Management and Sustainable Development Committee Member
- 60 years old
Date of Director
- 23 May 2012
Shareholding as of 30 June 2024 (Ordinary Shares)
- Held personally: 364,566,520 shares (46.03%)
- Held by spouse or minor children: None
Education
- Master of Business Administration, Assumption University
- Bachelor of Accountancy, Chulalongkorn University
Training on the roles and duties of Thai Institute of Directors
- Director Certification Program (DCP), Class 172/2013
- Director Accreditation Program (DAP), Class 98/2012
Other Training
- Capital Market Academy Leadership Program, Class 15/2013, Capital Market Academy
Other Current positions (Director / Executive)
Listed Company
- -None-
Non-Listed Company / Other Organization
- Since 2023: Director, Blue Solutions Pcl.
- Since 2016: Chairman of Board of Directors, MC JEANIOUS Co., Ltd.
- Since 2016: Chairman of Board of Directors, TOP T 2015 Co., Ltd.
- Since 2014: Chairman of Board of Directors, Wow me Co., Ltd.
- Since 2013: Chairman of Board of Directors, McJeans Manufacturing Co., Ltd.
- Since 2013: Chairman of Board of Directors, Winnerman Co., Ltd.
Experiences
- 2019-2024: Board of Directors, Mcmillion (Thailand) Co.,Ltd.
- 2018-2023: Chairman of Board of Directors, Aromatique Active Co., Ltd.
- 2022-2023: Director, Blue Solutions Co., Ltd.
- 2014-2020: Chairman of Board of Directors, Look Balance Co., Ltd.
- 2014-2020: Chairman of Board of Directors, Time Deco Corporation Co., Ltd.
- 2012-2018: President, Mc Group Foundation for Thai Society
- 2013-2013: Director, SS Challenge Co., Ltd.
- 2004-2014: Director, Amata Apparel Co., Ltd.
- 2000-2020: Director, Millennium (1975) Co., Ltd.
- 2000-2020: Chairman of Board of Directors, P.K. Garment (Import-Export) Co., Ltd.
- 2000-2014: Director, Na Yai Am Real Estate Co., Ltd.
Mr. Lucksananoi Punkrasamee
- Independent Director
- Chairman of Audit Committee
- Member of Nomination and Remuneration Committee
- 72 years old
Date of Director
- 1 January 2016
Shareholding as of 30 June 2024 (Ordinary Shares)
- Held personally: None
- Held by spouse or minor children: None
Education
- Master’s degree (MBA) Chulalongkorn University
- Bachelor’s degree in accounting Chulalongkorn University
Training on the roles and duties of Thai Institute of Directors
- Advanced Audit Committee Program (AACP) Class 51/2024
- Director Certification Program (DCP), Class 122/2009
- Director Accreditation Program (DAP), Class SCC/2004
Other Training
- 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
Other Current positions (Director / Executive)
Listed Company (2 companies)
- Since 2023: Lead Independent Director / Chairman of the Audit and Risk Management Committee, SCG Decor Plc.
- Since 2021: Corporate Governance and Sustainable Development Committee Member, Origin Property Plc.
- Since 2014: Chairman of the Board / Independent Director / Member of the Nomination and Remuneration Committee, Origin Property Plc.
Non-Listed Company / Other Organization
- Since 2022: Advisor to Accounting Profession Committee, Federation of Accounting Professions (Under The Royal Patronage of His Majesty The King)
- Since 2019: Advisor and director to Tax Accounting, Federation of Accounting Professions (Under The Royal Patronage of His Majesty The King)
- Since 2018: Advisor, Securities & Exchange Commission
- Since 2014: Chairman of Audit Committee/ Member of the Nomination and Remuneration Committee, Buono (Thailand) Plc.
Experiences
- 2020-2023: Independent Director / Chairman of Audit Committee, SCG Ceramics Plc.
- 2015-2016: Independent Director, NokScoot Airlines Co., Ltd.
- 2013-2020: Director, SG Capital (Thailand) Co., Ltd.
- 2013-2020: Chairman of Audit Committee / Independent Director / Member of the Nomination and Remuneration Committee, Singer Thailand Plc.
- 2013-2018: Advisor to Vice President-Finance and Investment & CFO, The Siam Cement Plc.
- 2013-2018: Advisor, Central Marketing Group Company Limited, Central Group
- 2005-2012: Managing Director, SCG Accounting Company Limited
- 2004-2005: Corporate Accounting Director, The Siam Cement Pcl.
Mr. Niran Pravithana
- Independent Director
- Member of Nomination and Remuneration Committee
- 46 years old
Date of Director
- 13 May 2022
Shareholding as of 30 June 2024 (Ordinary Shares)
- Held personally: None
- Held by spouse or minor children: None
Education
- Bachelor's degree in Computer Science, Assumption University
Training on the roles and duties of Thai Institute of Directors
- Director Accreditation Program (DAP) Class 207/2024
Other Training
- -None-
Other Current positions (Director / Executive)
Listed Company
- -None-
Non-Listed Company / Other Organization
- Since 2024: CEO, Vulcan Coalition Company Limited
- Since 2022: CEO, Avantis Laboratory (Thailand) Co.,Ltd.
- Since 2022: CEO, Avareum (Thailand) Co.,Ltd.
- Since 2021: CEO, Avareum Limited, Hong Kong
- Since 2017: Group CEO, Ava Advisory Group
- Since 2016: Advisor, Eva Alpha Laboratory
- Since 2016: Director, Just for Paws Foundation
- Since 2015: CEO, Market Anyware Company Limited
Experiences
- 2001-2015: President, Apricot Iron Company Limited
- 2006-2021: Chairman of Maxincube Publishing Company Limited
- 2009-2015: Director of MAXions
- 2006-2015: Methodologist Apricot Iron Laboratory
- 2000-2001: Senior System Engineer, Blue Wave E-Trade Company Limited
As of 27 February 2025
