Nomination and Remuneration Committee

Mr. Chirawat Srisawadi

Chairman of Nomination and Remuneration Committee

Description

Education/Training

  • Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Business Administration in Accounting, Ramkhamhaeng University
  • Director Certification Program (DCP) Class 2016
  • Director Accreditation Program (DAP) Class 2015

Work Experience

  • 2014-Present Member of the Audit Committee and Independent Director, Alla Public Company Limited
  • 2011-Present Executive Director, AmplusChem Co., Ltd.
  • 2007-Present Executive Director, Siam Chemicals Solutions Co., Ltd.
  • 1999-2007 Accounting, Finance and Administration Manager, Cognis Thai Co., Ltd.
  • 1995-1999 Accounting and Finance Manager, Henkel (Thailand) Co., Ltd.
  • 1993-1995 Accounting and Finance Manager, Capetronic Thailand Public Company Limited
  • 1985-1993 Accounting Manager, Carrier Thailand Co., Ltd.
  • 1980-1985 Head of Cost Accounting, CPC Thailand Co., Ltd.

Mr. Ong-ard Puntuyakorn

Member of Nomination and Remuneration Committee

Description

Education/Training

  • Master of Business Administration (MBA), Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Engineering, King Mongkut’s Institute of Technology Ladkrabang
  • Director Accreditation Program (DAP) Class 110/2014

Work Experience

  • 1992-Present Director, Chairman of the Executive Committee, Chairman of Risk Management and Chief Executive Officer, Alla Public Company Limited
  • 1990-Present Director, Chief Executive Officer, Onvalla Co., Ltd.
  • 1987-1990 Head of Sales Engineer, Berli Jucker Public Company Limited
  • 1984-1987 Project Manager, EEC Co., Ltd.
  • 1982-1984 Electrical Engineer, Park Nai Lert Co., Ltd.

Prof. Dr.Sahaton Rattanapijit

Member of Nomination and Remuneration Committee

Description

Education/Training

  • Master of Law in Commercial Law, Bristol University
  • Bachelor of Law, Thammasat University
  • Thai Barrister – At Law

Work Experience

  • 2014-Present Vice Chairman of the Board of Directors, Member of the Audit Committee and Independent Director, Alla Public Company Limited
  • 1999-Present Member of the Information Disclosure Tribunal for National Economy and Finance,  the Office of the Prime Minister
  • 2015-Present Professor of the Faculty of Law, Thammasat University
  • 2001-2015 Associate Professor of the Faculty of Law, Thammasat University
  • 1990-2001 Assistant Professor of the Faculty of Law, Thammasat University
  • 1980-1990 Lecturer of the Faculty of Law, Thammasat University

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