Nomination and Remuneration Committee

Mr. Chusak Prachayangprecha

Nomination and Remuneration Committee

Mr. Chusak Prachayangprecha

Position

Nomination and Remuneration Committee

Training

DCP Certificate from IOD

Percentage of shareholding in the Company

2.09%

Shares in subsidiary

2 share of CPI Agrotech Company Limited, 1 share of CPI Green Company Limited and 1 share of CPI Power Company Limited

Relationship betwen management

None

Educational

  • BS.BA Husson University, Maine, USA

History

Listed Companies

  • 1993 - Present Director Chumporn Palm Oil Industry Public Company Limited
  • 2007 - Present Executive Director Chumporn Palm Oil Industry Public Company Limited
  • 2013 - Present Member of the Nomination and Remuneration Committee Chumporn Palm Oil Industry Public Company Limited

Company / Organiztion

  • 1993 - Present Chairman Chumporn Holding Company Limited
  • 2008 - Present Director Thai Ceramic Industry Company Limited
  • 2011 - Present Director CPI Agrotech Company Limited
  • 2014 - Present Director CPP Company Limited
  • 2020 - Present Director CPI Power Company Limited

Mr. Nopporn Picha

Member of the Nomination and Remuneration Committee / Independent Director

Mr. Nopporn Picha

Position

Member of the Nomination and Remuneration Committee / Independent Director

Training

Corporate Governance for Capital Market Intermediaries (CGI) Class 3/2015 Advance Audit Committee Program (AACP) from IOD 14/2014 Directors Accreditation Program (DAP) from IOD 2/2003

Percentage of shareholding in the Company

None

Shares in subsidiary

None

Relationship betwen management

None

Educational

  • Bachelor of Science, Kasetsart University
  • M.S in Development Economics, National Institution of Development Administration (NIDA)

History

Listed Companies

  • 1998-2009 Independent Director and Member of the Audit committee of Thai Agri Foods Public Company Limited
  • 2004-2007 Chairman of Audit Committee Oishi Group Public Company Limited
  • 2006-Present Independent Director, Chairman of Audit Committee AIRA Securitiesl Public Company Limited
  • 2010-Present Independent Director, Chairman of Audit Committee AIRA Capital Public Company Limited
  • 2018 - Present Independent Director and Member of the Nomination and Remuneration Committee of Chumporn Palm Oil Industry Public Company Limited
  • 2018 - 2019 Chairman of Audit Committee of Chumporn Palm Oil Industry Public Company Limited
  • 2019 - Present Chairman of Audit and Risk Management Committee of Chumporn Palm Oil Industry Public Company Limited

Company / Organiztion

Dr. Apichai Boontherawara

Chairman of the Nomination and Remuneration Committee / Independent Director

Dr. Apichai Boontherawara

Position

Chairman of the Nomination and Remuneration Committee / Independent Director

Training

Director Accreditation Program (DAP) Class 17/2004, Thai Institute of Directors

Percentage of shareholding in the Company

None

Shares in subsidiary

None

Relationship betwen management

None

Educational

  • Ph.D. in Economics, University of Washington, USA
  • Master’s degree, Economics (English Program), Thammasat University
  • Bachelor’s degree, Economics, Thammasat University

History

Listed Companies

  • 2014 - Present Director &  Chairman of Nomination and Remuneration Committee of WHA Corporation Public Company Limited                             
  • 2017 - Present Director and Executive Committee of Thai Group Holdings Public Company Limited
  • 2017 - Present Independent Director of Kang Yong Electric Public Company Limited
  • 2022 - Present Director of WHA Industrial Development Public Company Limited
  • 2024 - Present Independent Director & Member of the Audit and Risk Management Committee & Chairman of the Nomination and Remuneration Committee of Chumporn Palm Oil Industry Public Company Limited

Company / Organiztion

  • 2009 - Present Audit Committee of Chiang Mai University
  • 2011 - 2022 Director of Southeast Insurance Public Company Limited
  • 2011 - Present Director of Southeast Lift Insurance Public Company Limited
  • 2011 - Present Director of Southeast Capital Company Limited

Mr. Karoon Nuntileepong

Member of the Nomination and Remuneration Committee

Mr. Karoon Nuntileepong

Position

Member of the Nomination and Remuneration Committee

Training

DCP Certificate from IOD

Percentage of shareholding in the Company

95,000

Shares in subsidiary

None

Relationship betwen management

Mr.Takon Tawintermsup’s wife younger brother, Uncle to Mr.Rachoj Tawintermsup and Brother of Mr.Kosol Nuntileepong

Educational

  • Master of Business Administration, Chulalongkorn University

History

Listed Companies

  • 1982 - 2066 Director of Chumporn Palm Oil Industry Public Company Limited
  • 1993 - Present Director of Chumporn Palm Oil Industry Public Company Limited
  • 1982 - 2006 Assistant Managing Director of Chumporn Palm Oil Industry Public Company Limited
  • 2015 - 2023 Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee of Singha Estate Public Company Limited
  • 2015 - Present Chairman of the Corporate Governance and Sustainable Development Committee of Chumporn Palm Oil Industry Public Company Limited
  • 2024 - Present Member of the Nomination and Remuneration Committee of Chumporn Palm Oil Industry Public Company Limited

Company / Organiztion

  • 2001 - Present Director of Chumporn Holding Company Limited