Nomination and Remuneration Committee

Mr. Jessada Promjart
Chairman of the Audit Committee / Member of the Nomination and Compensation Committee / Independent Director
Appointment Date as the Director / Management
- 2 December 2019
Education
- Master Degree in Accounting, Faculty of Commerce and Accountancy, Thammasat Unitversity
- Bachelor Degree, Faculty of Commerce and Accountancy, Thammasat University
Training
- Boards that Make a Difference (BDM 10/2020)
- IT Governance and Cycle Resilience Program (ITG 11/2019)
- Advance Audit Committee (AACP 25/2017)
- Ethical Leadership Program (ELP 5/2016)
- Director Certification Program (DCP 45/2004)
- Company Secretary Program (CSP 7/2004)
Positions in other listed companies
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2019 - PresentChairman of the Audit Committee / Independent Director / Member of the Nomination and Remuneration Committee, AMR Asia Public Company Limited
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2022 - PresentIndependent Director / Member of the Audit Committee, Krungsri Securities Public Company Limited
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2020 - PresentChairman of Nomination and Compensation Committee / Independent Director / Audit Committee, Eastern Star Real Estate Public Company Limited
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2018 - PresentDirector / Executive Director, YSS (Thailand) Public Company Limited
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2020 - 2022Director / Member of the Nomination, Remuneration, and Human Resource Management Committee, Dhipaya Insurance Public Company Limited
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2016 - 2019Independent Director / Audit Committee, IRPC Public Company Limited
Other positions that are not listed companies
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2023 - PresentDirector, Ploenchit Human Resource Solutions Co., Ltd.
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2017 - PresentMember of Audit Committee, Chulabhorn Royal Academy
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2023 - 2024Advisor, Bangkok Broadcast & Television Co., Ltd.
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2020 - 2024Sub-committee on inspection and evaluation of work systems, Suppression and inspection of property accounts, Office of the National Anti-Corruption Commission
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2019 - 2023Subcommittee on Competitiveness Development, Capital Markets Securities and Exchange Commission
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2015 - 2022Director / Audit Committee, Government Savings Bank
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2016 - 2020Independent Director / Audit Committee, Expressway Authority of Thailand