Nomination and Remuneration Committee
Mrs. Eng Passakornnatee
- Vice Chairman of the Board of Directors
- Chairman of the Risk Management Committee
- Member of the Nomination and Remuneration Committee
- Member of the Corporate Governance and Sustainability Committee
- Member of the Executive Committee
- Senior Executive Vice President
Age (years)
54
Date of being the Company’s director
- July 3, 2013 - October 22, 2020
- April 27, 2022 - Present
Shareholding in ICHI
4.62%
Education
- Bachelor Degree of Business Administration (Finance), Bangkok University
- Master Degree of Business Administration, Ramkamhaeng University
Training
- Thai Institute of Directors (IOD):
- DAP Class 12/2004
- DCP Class 44/2004
- FBG Class 6/2016
- The Stock Exchange of Thailand: The 2017 CSR for Corporate Sustainability. (course P01 and S01-S06)
- Other Training Institute: None
Work experience within 5 years
- 2022 - Present Vice Chairman of the Board of Directors/ Chairman of the Risk Management / Member of the Nomination and Remuneration Committee/ Member of the Corporate Governance and Sustainability Committee / Member of the Executive Committee / Senior Executive Vice President, Ichitan Group Pcl.
- 2013 - 2020 Vice Chairman of the Board of Directors / Chairman of the Risk Management / Member of the Nomination and Remuneration Committee / Member of the Corporate Governance Committee / Member of the Executive Committee, Ichitan Group Pcl.
Other Current Directorship Positions
Listed Company in the Stock Exchange of Thailand
- None
The Company Limited
- 2022 - Present Director, Thank You Service Co., Ltd.
- 2016 - Present Director, Tiger Wing Krub Co., Ltd.
- 2013 - Present Director, Tan and Tan Sriracha Asset Co., Ltd.
- 2012 - Present Director, DST Asset Co., Ltd.
- 2010 - Present Lay Judge, Central Juvenile and Family Court
- 2009 - Present Director, T-One Building Co., Ltd. (Related Company)
- 2001 - Present Director, Kluey Kluey Co., Ltd.
Other Organizations/Institutions
- None
Director Term duration with ICHI
9 years
Family Relationship with the Company’s executive
Spouse / Mr. Tan Passakornnatee