Nomination and Remuneration Committee
Adm. Apichart Pengsritong
- Chairman of the Board of Directors
- Chairman of the Nomination and Remuneration Committee
- Independent Director
Education :
- Naval Cadet program, class 66, Royal Thai Naval Academy
- Naval Staff program, class 45, Royal Thai Naval Staff College
- Naval War program, class 28, Naval War College, Royal Thai Navy-Australian Command & Staff College, Australian Defense College in 1986
- National Defense College Program, class 4515
Director Training :
- Directors Accreditation Program (DAP) class 82/2010
- Risk Management Program for Corporate leaders (RCl 5/2016)
Work Experience :
- Navigator, H.T.M.S. Tachin, Anti-submarine Squadron, Royal Thai Fleet
- Weapon Officer, H.T.M.S. Tachin, Anti-submarine Squadron, Royal Thai Fleet
- Executive Officer, H.T.M.S. Sarasin, Anti-submarine Squadron, Royal Thai Fleet
- Anti-submarine Officer, H.T.M.S. Makutrajakumarn, Anti-submarine Squadron, Royal Thai Fleet
- Junior Gunnery Officer, H.T.M.S. Makutrajakumarn, Anti-submarine Squadron, Royal Thai Fleet
- Gunnery Officer, H.T.M.S. Makutrajakumarn, Anti-submarine Squadron, Royal Thai Fleet
- Executive Officer, H.T.M.S. Makutrajakumarn, Anti-submarine Squadron, Royal Thai Fleet
- Commanding Officer, H.T.M.S. Supirin, Patrol Squadron, Royal Thai Fleet
- Aide to Assistant Commander-in-Chief, Royal Thai Navy
- Deputy Chief of Staff, Bangkok Naval Station (Bangkok Naval Base (in the present))
- Naval Attache to Jakarta
- Assistant Secretary, Naval Secretariat Department
- Assistant Director General, Naval Intelligence Department
- Deputy Director General, Naval Intelligence Department
- Director of Sattahip Depp Sea Port Sattahip Naval Base
- Commander, Submarine Squadron, Royal Thai Fleet
- Director of Joint logistics, Supreme Command Headquarter
- Commandant, Royal Thai Naval Academy
- Senior Advisor, Royal Thai Navy
- Deputy Supreme Commander Admiral
Shareholding :
- 500,000 shares. Percentage 0.0236 (As of 31st December 2023)
Current Position in other listed Companies :
2015 - Present
Chairman of the Board of Directors and Independent Director, T.A.C. Consumer Public Company Limited
2010 - Present
Independent Director, S&J International Enterprises Public Company Limited
Current Position in other companies (not listed) :
- None -
Position in the Company which might be conflicts of interest :
- None -
The Legal Dispute :
- None -
Meeting attendance in 2023 :
- Board of Directors 7 times
- Board of Independent Directors 1 time
- Nomination and Remuneration Committee 2 times