Nomination and Remuneration Committee
Mr. Marut Simasathien
- Independent Director
- Chairman of the Audit Committee*
- Member of Nomination and Remuneration Committee
- Member of Sustainability and Risk Management Committee
- Member of Corporate Governance Committee
Remark: Mr. Marut Simasathien is a director who is knowledgeable and experienced in reviewing credibility of the company’s financial statements
Age
76 yrs.
Nationality
Thai
Appointment Date as Director
22 February 2018
Shareholding
None
No. of year being director
8 yrs.
Education
- Master of Business Administration, Kasetsart University
- Bachelor of Accounting, Thammasat University
Training
- Value of Audit 2022 (SEC)
- Seminar on “The Importance of Audit Committee in the Capital Market and Roles of Audit Committee in Good Corporate Governance” (SEC)
- Seminar on “One report, sustainability disclosure requirement: The challenges ahead” (KPMG)
- Advanced Audit Committee Program (AACP), Class 38 (2020) the Thai Institute of Directors
- Director Accreditation Program (DAP), Class 17/2004 the Thai Institute of Directors
- Thailand National Defense Course, 2002 the National Defense College of Thailand
- Corporate Governance for Directors and Senior Executives Course of state Enterprises and Public Organizations, Class 11
Professional Experience During the Past 5 Years :
Position as Director / Executive in other listed companies in SET
2003 - Present
Chairman of the Board of Directors / Chairman of the Risk Management Committee NL Development Pcl.
Position in other companies / businesses
1989 - Present
Director MPS Holding Co.,Ltd.
2021 - 2024
Director / Member of The Audit Committee N.D.S. 34 Co.,Ltd.
2016 - 2022
Independent Director / Member of The Audit Committee Thai National Product Co.,Ltd.
Position in competitive or related businesses to the company
- None
Illegal Record in the past 10 years
- None
History of penalties for offenses under the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018)
- None