Nomination & Remuneration Committee

MR. SOMCHIT SERTTHIN

AUTHORIZED DIRECTOR

MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE

AGE

70

Starting date of Directorship

29 April 1994

Education

Bachelor of Business Administration, Babson College, Massachusetts, MA, USA

Training

2014 National Director Conference
2014 Anti – Corruption for Executive Program (ACEP)
2013 Director Certification Program (DCP)
2003 Director Accreditation Program (DAP)

Shareholding in Company

Director 31,000,000 shares (1.964%)

Spouse/Minor child 11,000,000 shares (0.697%)

Family Relationship with Other Directors and Executives

Brother–in–law of Ms. Laksana Supsakorn

Related Experience

Listed Company

2005 – Nov 2019

Director, Tipco Foods Plc.(Type of business : manufacturer and exporter of canned pineapple and fruit juices)

1994 – Present

Director, Tipco Asphalt Plc.

1986 – Aug 2019

Chief Executive Officer, Tipco Asphalt Plc.

Non-Listed Company

Please see list of directorship in non-listed companies on Attachment 2 of 2023 One report