Nomination and Remuneration Committee
Mr. Somnuk Chaidejsuriya
- Independent Director
- Chairman of Risk Management, Corporate Governance and Sustainability Committee
- Audit Committee Member
- Nomination and Remuneration Committee Member
Education
- Master of Law, Chulalongkorn University
- Bachelor of Law, Chulalongkorn University
- Thai Barrister-at-Law, Institute of Legal Education, Thai Bar Association
Training
- Directors Certification Program (DCP), Class 46/2004
- Advanced Audit Committee Program (AACP), Class 9/2005, Thai Institute of Directors Association
- National Defense Course for the Joint State Private Sectors, Class 11, Thai National Defense College
- Executive Training on Trends in ESG Disclosure and Implementation through Sustainable Operations, ERM - Siam Company Limited
Current Position
Listed Company:
- 2024 – Present Independent Director, Chairman of Nomination and Remuneration Committee, and Audit Committee, Mukdahan International Hospital Public Company Limited
- 2004 – Present Independent Director, Chairman of Audit Committee and Nomination and Remuneration Committee, Don Muang Tollway Public Company Limited
Other Companies:
- - None -
Work Experience
Listed Company:
- 2007 – 2020 Chairman of the Corporate Governance Committee, TTW Public Company Limited
Other Companies:
- 2016 – 2019 Chairman of Nomination and Remuneration Committee, Advance Finance Public Company Limited
- 2015 – 2018 Chairman of Audit Committee, Loxley Wireless Public Company Limited
- 2012 – 2013 Vice Chancellor, Navamindradhiraj University (formerly University of Bangkok Metropolis)
- 1999 – 2000 Board Member and Executive Director, The Marketing Organization for Farmers (MOF)
- 1997 – 1998 Governor, Expressway Authority of Thailand (EXAT)
Shareholding in the Company (%)
Direct: - None -
Indirect: - None -
Family Relationship among Directors and Executives
- None -
Criminal records on violation as Director, Executive, and Controlling person (5 years past):
- None -
