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
- 25 March 2021
Education
- Master degree in Accounting, Faculty of Commerce and Accountancy, Thammasat University
- Bachelor degree in Accounting, Faculty of Commerce and Accountancy, Thammasat University
Training
- Director Certification Program (DCP) Class 45/2004
- Company Secretary Program (CSP) Class 7/2004
- Ethical Leadership Program (ELP) Class 5/2016
- Advanced Audit Committee Program (AACP) Class 25/2017
- IT Governance and Cycle Resilience Program (ITG) Class 11/2019
- Boards that Make a Difference (BMD) Class 10/2020
Positions in other listed companies
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2023 - PresentIndependent Director / Audit Committee Member Krungsri Securities Pcl.
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2020 - PresentIndependent Director / Audit Committee Member / Chairman of the Nomination Committee and consider compensation of Eastern Star Real Estate Pcl.
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2020 - 2022Director / Nomination and Compensation and Management Committee of Dhipaya Insurance Pcl.
Other positions that are not listed companies
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2023 - PresentDirector, Ploenchit Human Resource Solutions Co.,Ltd.
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2020 - PresentAdvisor Bangkok Broadcast & Television Co.,Ltd.
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2020 - PresentSub-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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2017 - PresentMember of Audit Committee, Chulabhorn Royal Academy
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2018 - PresentDirector / Executive Director, YSS (Thailand) Co., Ltd.
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2019 - July 2023Subcommittee on Competitiveness Development Capital Markets Securities and Exchange Commission
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2015 - February 2022Director / Audit Committee Member, Government Savings Bank
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2016 - 2020Independent Director / Audit Committee Member Expressway Authority of Thailand