Sub-Committees

Nomination and Remuneration Committee

Mr. Prakid Punyashthiti
Mr. Prakid Punyashthiti
Independent Director / Member of the Audit and Corporate Governance Committee / Member of the Nomination and Remuneration Committee
Date of appointment as Company director
  • 23 April 2024
Education / Training
  • Master of Business Administration (Finance), University of Wisconsin Madison, U.S.A.
  • Bachelor of Commerce (Finance with Hons), Queen’s University at Kingston, Canada
  • Directors Certification Program (DCP) Class 81/2549, Thai Institute of Directors (IOD)
  • Capital Market Academy (CMA) Class 1
  • Executive Development Program (EDP) Class 3
  • National Defence College (NDC) Class 57
  • Capital Market Academy-Greater Mekong Subregion (CMA-GMS) Class 3
  • U.S. SEC (U.S. Securities and Exchange Commission)
  • CFTC (Commodity Futures Trading Commission)
  • ASIC Summer School (Australian Securities & Investments Commission)
Family Relationship among Directors and Executives
None
Working Experience
POSITIONS IN LISTED COMPANY IN THE 5 PRECEDING YEARS
April 2024 - Present Independent Director / Member of the Audit and Corporate Governance Committee / Member of the Nomination and Remuneration Committee, Boutique Corporation Public Company Limited
POSITIONS IN NON-LISTED COMPANY IN THE 5 PRECEDING YEARS
2024 - Present Commissioner (expert in business administration), Insurance Commission
2021 - Present Independent Director / Chairman of Audit Committee, Cambodia Commercial Bank
2020 - Present Independent Director / Chairman of Audit Committee, Siam Commercial Bank Myanmar
2019 - Present Independent Director / Chairman of Audit Committee, InnovestX Securities Company Limited
2016 - 2019 Deputy Secretary General, The Securities and Exchange Commission
Shareholding
  • Director / executive: - None -
  • Spouse or minor children: - None -
  • Juristic persons with >30% of total shares held by 1. and 2.: - None -
Nomination and Remuneration Committee