Nomination and Remuneration Committee
Dr. Somchai Thaisa-nguanvorakul
Member of the Audit Committee / Independent Director / Chairman of the Nomination and Remuneration Committee / Member of the Risk Management Committee
Appointment Date
- 5 September 2018
Education
- Bachelor Degree of Political Science, Ramkhamhaeng University
- Master Degree of Public and Private Management (Class#3), National Institute of Development Administration (NIDA)
- Honorary Doctorate degree in Business Administration in Finance, Rajamangala University of Technology Isan
- Doctor’s Degree, Public Administration, Ubon Ratchathani University
Trainings of Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) Class 55/2005
- Director Accreditation Program (DAP) Class 31/2005
- Advanced Audit Committee Program (AACP) Class 25/2017
- Director Certification Program Update (DCPU) Class 2/2014
Shareholding Ratio* (%)
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Relationship Between Directors and Management
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Work Experience
- 2018 - Present Member of the Audit Committee / Independent Director, Thai Union Feedmill Public Company Limited (Manufacturer and distributor of animal feeds)
Other Listed Companies
- 1994 - Present Director / Chairman of the Executive Committee, SNC Former Public Company Limited (Manufacture in parts of electric appliances and automobile)
Other Non-Listed Companies
- 2015 - Present Director, Hercules Oil Company Limited (Retail sale of automotive fuel in specialized stores)
- Present Director, Zeus Energy Company Limited (Real Estate)
- Present Director, Pracharath Rak Samakkee Samut Prakan (Social Enterprise) Company Limited (Management consulting services)
- Present Director, Paradise Plastic Company Limited (Manufacture of automotive electrical parts)
- Present Director, Meisou SNC Precision Company Limited (Manufacture of machinery for metallurgy)
- Present Director, Yala Fah Saard Company Limited (Electric power generation)
- Present Director, Siam Eastern Industrial Park Company Limited (Real estate)
- Present Director, Ultimate Parts Company Limited (Manufacture of industrial refrigerating or freezing equipment)
- Present Director, Infinite Part Company Limited (Manufacture of industrial refrigerating or freezing equipment)
- Present Director, Immortal Parts Company Limited (Manufacture of industrial refrigerating or freezing equipment)
- Present Director, ECOT Enterprise Company Limited (Organization of conventions)
- Present Director, SNC Creativity Anthology Company Limited (Manufacture of industrial refrigerating or freezing equipment)
- Present Director, SNC Cooling Supply Company Limited (Manufacture of other parts and accessories for motor vehicles)
- Present Director, SNC Pyongsan Evolution Company Limited (Manufacture of industrial refrigerating or freezing equipment)
- Present Director, SNC Fukui Holy Insulation Company Limited (Manufacture of industrial refrigerating or freezing equipment)
- Present Director, SNC Atlantic Water Heater Asia Company Limited (Manufacture of domestic electro thermic appliances)
- Present Director, SNC Atlantic Heat Pump Company Limited (Manufacture of domestic electro thermic appliances)
- Present Director, SNC Holding Company Limited (Holding)
- Present Director, SSM Automation Company Limited (Manufacture of other fabricated metal products)
- Present Director, Advance Defense Technology Company Limited (Sale of new trucks and other heavy motor vehicles) -
- Present Director, Odin Power Limited (Electric power generation and transmission)
- Present Director, Odin Myanmar Limited (Manufacture of other plastics products, not elsewhere classified)
- Present Director, Siam Environmental Technologies Limited (Provide waste water treatment services)
- Present Director, Hygea & Laso Corporation Company Limited (Trading machinery and labor-saving machinery)
- 2016 - 2018 Chairman of the Sub-Committee Securities Investor Protection Fund, The Stock Exchange of Thailand
- 2016 - 2018 Sub-Committee Derivatives Investor Protection Fund , Sub-Committee Derivatives Investor Protection Fund Thailand Futures Exchange Public Company Limited (TFEX)
- 2014 - 2018 Director, The Stock Exchange of Thailand
- 2014 - 2018 Sub-Committee Corporate Governance and Social Responsibility, The Stock Exchange of Thailand
- 2014 - 2018 Luminaries, Market for Alternative Investment (MAI)