Nomination and Remuneration Committee

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Dr. Seauksit Petaumpai

Member of the Nomination and Remuneration / Director

Dr. Seauksit  Petaumpai

Age

40 years old

Type of Director

Director

Date of appointment

18 April 2020

Years in Director position

2 year 8 months

Address

13 Soi Charansanitwong 83/1, Bangaor Sub-district, Bangplad District, Bangkok

Education

  • Doctor of Philosophy (Architectural Heritage Management and Tourism), International Program, Faculty of Architecture, Silpakorn University
  • Master of Business Administration with two concentrations in Strategic Management and International Business, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Arts in International Management with a concentration in Finance, Dominican University of California, San Rafael, CA, USA

Director Training

  • Directors Certification Program (DCP) class 277/2019
  • Corporate Governance for Capital Market Intermediaries (CGI) class 22/2019

Work Experience

2012-2015 Silpakorn University International College: Guest Lecturer
2012-2020 Silpakorn University International College: Lecturer

Shareholding

902,100 shares Percentage 0.043 (As at 31 December 2021)

Current Position in other Listed Companies

- None -

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
  • Nomination and Remuneration Committee 3/3 times
  • Corporate Governance Committee 1/1 times