Nomination & Remuneration Committee
M.L. Winai Kasemsri
Independent Director / the Audit Committee / the Corporate Governance and Sustainability Committee / Chairman of the Nomination and Remuneration Committee
Date of first appointment
- 8 November 2017 (1st term)
- 19 April 2021 (2nd term)
- 24 April 2024 (3rd term)
Age
- 75 Years
(%) of shareholding as of December 31, 2025
- - None -
Relation among family with other directors and executives
- - None -
Educations
- B.S. in Law, Thammasat University
Training / Certification
Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP), Class 142/2017
- Board Nomination and Compensation Program (BNCP), Class 9/2020
- Detection of Accounting Irregularities in Fast Growing Business: The Role of Audit Committee, 2023
Working Experience
| Other Companies | |
|---|---|
| 2009 - Present | Consultant, Penven (Thailand) Co., Ltd. |
| 2009 - Present | Director, Prime City Golf Co., Ltd. |
| 1992 - Present | Lawyer and Owner, M.L. Winai Kasemsri's Office |