Select Nomination and Remuneration Committee

Mr. Poolsak Tansitthipun

Independent Director

  • Member of the Nomination and Remuneration Committee
Age
  • 64 years
Appointment Date
  • 12 May 2011
Family Relationship between Directors and Executives
  • - None -
Education
  • Master of Business Administration, Kasetsart University
  • Bachelor of Laws, Ramkamheang University
Training Courses

Training Courses by Thai Institute of Directors:

  • Director Accreditation Program class 50/2006
  • Audit Committee Program Class 31/2010
  • Director Certification Program Class 144/2011
  • Anti-Corruption for Executive Program Class 13/2014
  • Role of the Chairman Program Class 35/2014
Working Experience in the 5 Preceding Years
Listed Company

2015-Present

  • Vice Chairman / Chairman of the Audit Committee / Member of the Risk Management Committee / Member of the Nomination and Remuneration Committee
    Ananda Development PCL. / Real estate development and providing management services for real estate projects

2015 - Present

  • Chairman of the Audit Committee
    Union Petrochemical PCL.

2005 - 2022

  • Vice Chairman / Chairman of the Audit Committee
    FN Factory Outlet PCL. / Retail textiles and wholesale
Non - Listed Company

Present

  • Director
    C.E.O. Private Club Co., Ltd. / Management services, financial management services

Present

  • Director
    C.E.O. Private Park Co., Ltd. / Trading property for non-residential

1996 - Present

  • Director
    Sappakit Dhurakarn Co., Ltd. / Accounting & taxation law

1989 - Present

  • Director
    B. Brothers Co., Ltd. / Office of Audit
Shareholding as of 31 December 2022
  • - None -
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