Nomination and Remuneration Committee

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Adm. Apichat Pengsritong

Chairman of the Nomination and Remuneration Committee / Independent Director

Adm. Apichat Pengsritong

Age

73 years old

Type of Director

Independent Director

Date of appointment

12 September 2012

Years in Director position

9 years 3 months

Address

294/10 Moo 5, Soi Nawamin 24 (Uthen 13) Nawamin Road, Khlonggoom Sub-district, Buenggoom District, Bangkok

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 Defence 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
  • Captain, 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 (presently Bangkok Naval Base)
  • Naval Attache to Jakarta
  • Assistant Secretary, Naval Secretariat Department
  • Assistant Director General, Naval Intelligence Department
  • Deputy Director General, Naval Intelligence Department
  • Director of Sattahip Deep 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 0.024 (As at 31 December 2021)

Current Position in other Listed Companies

2015 - Present Chairman of the Board and Chairman of the Audit Committee, JKN Global Media Plc.
2014 - Present Chairman of the Board, T.A.C. Consumer Plc.
2010 - Present Independent Director, S&J International Plc.

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 2021

  • Board of Directors 8/8 times
  • Board of Independent Directors 1/1 times
  • Nomination and Remuneration Committee 3/3 times