Nomination and Remuneration Committee
Mrs. Rachadaporn Rajchataewindra
Chairman of the Audit Committee / Independent Director / Member of the Nomination and Remuneration Committee
Appointment Date
- 5 September 2018
Education
- Bachelor Degree of Accountancy, Chiang Mai University
- Bachelor Degree of Laws, Sukhothai Thammathirat Open University
- Master Degree of International Business, The University of the Thai Chamber Commerce
Trainings of Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) Class 204/2015
- Director Accreditation Program (DAP) Class 111/2014
- Successful Formulation & Execution of Strategy (SFE) Class 21/2014
- Corporate Governance for Executives (CGE) Class 1/2014
- Advance Audit Committee Program (AACP) Class 32/2019
Shareholding Ratio* (%)
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Relationship Between Directors and Management
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Work Experience
- 2018 - Present Chairman of the Audit Committee / Independent Director Thai Union Feedmill Public Company Limited (Manufacturer and distributor of animal feeds)
Other Listed Companies
- 2019 - Present Chairman of the Audit Committee / Independent Director, TRC Construction Public Company Limited (Construction services)
- 2019 - 2020 Member of the Audit Committee, MCOT Public Company Limited (Communication business)
- 2015 - 2018 Senior Executive Vice President, Corporate Accounting & Finance, IRPC Public Company Limited (Manufacture of refinery petroleum products)
- 2015 - 2018 Executive Vice President, Corporate Finance & Accounting PTT Public Company Limited (Manufacture of petroleum)
Other Non-Listed Companies
- 2021 - Present Director, Thailand Privilege Card Company Limited (operator of the Thailand Elite membership card project)
- 2020 - Present Chairman of the Audit Committee, The Zoological Park Organization of Thailand
- 2019 - Present Chairman of the Audit Committee, Fish Marketing Organization Director VRTwins Company Limited (Other retail sale in non-specialized stores)
- 2013 - 2015 Vice President, Corporate PTT Asahi Chemical Company Limited (Manufacture of refinery petroleum products)