NOMINATION & REMUNERATION COMMITTEE

MR. NOPPORN THEPSITHAR

Independent Director

Member of the Audit Committee

Chairman of the Nomination and Remuneration Committee

Age

69

Starting date of Directorship

27 April 2012

Education

Ph.D (Honorable) in Logistics and Supply Chain Management, Sripatum University
Bachelor Degree of Electrical Engineering, Chulalongkorn University

Training

2021 Advanced Audit Committee Program (AACP 41/2021)
2021 Ethical Leadership Program (ELP 22/2021)
2021 AC seminar FY2021
2020 Risk Management Program for Corporate Leaders (RCL 21/2020)
2020 Strategic Board Master Class (SBM 9/2020)
2020 Board Nomination and Compensation Program (BNCP 10/2020)
2020 IT Governance and Cyber Resilience Program (ITG 15/2020)
2018 Corporate Governance for Director and Top Executive of State-owned Enterprise and Public Organization, Class 19 King Prachadhipok’ Institute
2018 Congko Business Dinner Talk King Mongkut’s Institute of Technology, Ladkrabang
2018 Sale Credit skills Development senior Credit EXIM Bank and Omega Performance Corporation
2012 Audit Committee Effectiveness Seminar
2005 Director Accreditation Program (DAP)

Shareholding in Company

Director -none-
Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

-none-

Related Experience

Listed Company

2012 – Present

Independent Director, Tipco Asphalt Plc.

2018 – Present

Chairman, Mena Transport Plc. (Type of business : Logistics)

2011 – July 2022

Independent Director, Member of Audit Committee and Chairman of Risk Management Committee, Ananda Development Plc.
(Type of business : Property development)

2005 – 2018

Independent Director and Chairman Audit Committee, Union Petrochemical Plc.
(Type of business : Importer and distributor of petrochemical products)

Non-Listed Company

2018 – Present

Advisor, Thai National Shippers’ Council (TNSC)

2014 – 2019

Director and Chairman of the Board of Executive Committee, Export-Import Bank of Thailand (EXIM Thailand)
(Type of business : Import and export service)

2013 – 2017

Chairman of the Thai National Shippers’ Council (TNSC)