Mr. Suchart Suphayak
Member of the Nomination and Remuneration / Independent Director
Age
64 years old
Type of Director
Independent Director
Date of appointment
17 August 2020
Years in Director position
1 years 4 months
Education
- Master of Business Administration, Chulalongkorn University
- Bachelor of Accountancy, Assumption University
Director Training
- Directors Certification Program (DCP) class 72/2007
- Audit Committee Program (ACP) class 14/2007
- Director Diploma Examination class 20/2007
- Risk Management Program for Corporate Leaders (RCL 24/2021)
Shareholding
- None -
Current Position in other Listed Companies
| 2008 - Present | Chairman of the Corporate Governance, Nomination and Remuneration Committee of Global Connections PCL. |
| 2006 - Present | Chairman of Audit Committee of Global Connections PCL. |
Current Position in other companies (not listed)
| 2018 - 2020 | Chief Executive Officer, Fill Up Company Limited |
| 2017 - 2021 | Chairman of the Audit Committee, Advance Power Conversion Company Limited |
| 2011 - 2015 | Associate judge, Juvenile and Family Court in Prachinburi |
| 2014 - 2016 | Executive Committee, ITX Transport Company Limited |
| 2007 - 2013 | Financial Consultant, Rermudom Company Limited |
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 Director 2/2 times
- Risk Management Committee 1/2 times
- Audit Committee 4/4 times
- Nomination and Remuneration Committee 1/3 times
Remarks: Appointed as a member of the Nomination and Remuneration Committee (In place of the vacant position) in accordance with the resolution of the Board of Directors Meeting No. 4/21 on July 27, 2021