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Nomination and Remuneration Committee

  • Dr. Vuthichai Duangratana Chairman of the Nomination and Remuneration Committee
  • Assoc. Prof. Dr. Wanchai Rattanawong Member of the Nomination and Remuneration Committee
  • Mr. Krairawee Sirikul Member of the Nomination and Remuneration Committee

Position:
Chairman of the Nomination and Remuneration Committee / Director / Independent Director / Member of the Audit Committee

Shareholding (%):

  • Self: 0.0096
  • Spouse or children under age 20: none
  • Family relations with company executive(s): none

Education

  • Ph.d, Politique Universite de PARIS
  • Master Degree Politique Universite de PARIS
  • Bachelor Politique Universite de PARIS

Training Courses

  • หลักสูตรวิทยาลัยตลาดทุน รุ่นที่ 20/2015 สถาบันวิทยาการตลาดทุน
  • หลักสูตร Director Certification Program สมาคมส่งเสริมสถาบันกรรมการบริษัทไทย
  • หลักสูตร นักบริหารการเงินการคลัง ภาครัฐระดับสูง รุ่นที่ 1/2014 กรมบัญชีกลาง
  • หลักสูตรการป้องกันราชอาณาจักร ภาครัฐ เอกชน และการเมือง รุนที่ 6/2013 วิทยาลัยป้องกันราชอาณาจักร
  • นักบริหารระดับสูง รุ่นที่ 52/2007 วิทยาลัยป้องกันราชอาณาจักร

Work Experiences in the Past 5 Years

  • 2013 - Present Deputy Permanent Secretary
  • 2013 - 2013 Inspector General
  • 2010 - 2013 Deputy Director-General of International Trade Promotion Department, Ministry of Commerce
  • 2010 - 2010 Deputy Director-General of Trade Negotiations Department, Ministry of Commerce
  • 2003 - 2010 Executive Director of Thai Trade Paris, France
  • 1995 - 2003 Director of Thai Trade Center Milan, Italy

Position:
Corporate Director / Director / Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee

Shareholding (%):

  • Self: 0.0004
  • Spouse or children under age 20: none
  • Family relations with company executive(s): none

Education

  • Ph.D. (Manufacturing Engineering) Swinburne University of Technology, Melbourne, Australia
  • Master of Engineering (Computer Integrated Manufacturing) Swinburne University of Technology, Melbourne, Australia.
  • Master of Education (Physics) Srinakharinwirot University (Prasanmit Campus)
  • Bachelor of Education (Physics) Srinakharinwirot University (Bangsaen Campus)

Training Courses

  • DCP Class 201/2015 (Attending) Thai Institute of Directors
  • DAP Class 110/2014 Thai Institute of Directors
  • AACP Class 16/2014 Thai Institute of Directors
  • Thailand National Defence Course (NDC Certificate) Class of 2012 Thailand National Defence Collage

Work Experiences

  • 2014 - present Corporate Director / Director / Independent Director / Member of the Audit Committee PTG Energy PLC Fuel Retailer
  • 2012 - present Dean, Faculty of Engineering / Director - Logistics Research Center University of the Thai Chamber of Commerce / Educational Institution
  • 2008 - 2011 Vice Rector - Planning and Development Department / Acting Director - Logistics Research Center University of the Thai Chamber of Commerce Educational Institution
  • 2006 - 2008 Vice Rector - Planning and Development Department / Interim Dean - Faculty of Engineering / Acting Director - Logistics Research Center University of the Thai Chamber of Commerce Educational Institution
  • 2004 - 2006 Dean - Faculty of Engineering / Interim Vice Rector / Academic Division Director - Logistics Research Center University of the Thai Chamber of Commerce Educational Institution
  • 2003 - 2004 Interim Dean / Student - Faculty of Engineering University of the Thai Chamber of Commerce Educational Institution
  • 2001 - 2003 Vice Rector - Faculty of Engineering / Head of Logistics Department University of the Thai Chamber of Commerce Educational Institution
  • 1997 - 2000 Teaching Assistant - Industrial Research Institute Swinburne Swinburne University of Technology, Melbourne, Australia Educational Institution
  • 1993 - 1994 Assistant to the Dean - Student Affairs Department University of the Thai Chamber of Commerce Educational Institution
  • 1990 - 1992 Secretary - Faculty of Engineering University of the Thai Chamber of Commerce Educational Institution
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