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
Educational Background / Training Profiles:
- Master of Law, Chulalongkorn University
- Bachelor of Law, Chulalongkorn University
- Thai Barrister-at-Law, Institute of Legal Education, Thai Bar Association
- Director Certification Program (DCP), Class 46/2004, Thai Institute of Directors Association
- Advanced Audit Committee Program (AACP), Class 9/2005, Thai Institute of Directors Association
- Advanced Audit Committee Program (AACP), Class 9/2005, Thai Institute of Directors Association
- Diploma, National Defense Course for the Joint State Private Sectors, Class 11, Thai National Defense College
Work Experience:
Listed Company:
- 2004 - Present Independent Director, Chairman of Risk Management Committee, Audit Committee, and Nomination and Remuneration Committee, Don Muang Tollway Public Company Limited
- 2008 - July 2020 Chairman of the Corporate Governance Committee, TTW Public Company Limited
Other Non-listed 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 - 2016 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 -
