Nomination and Remuneration Committee
Mr. Apichat Sukachirawat
- Member of the Executive Committee
- Secretary to the Risk Management Committee
- Secretary to the Nomination and Remuneration Committee
- Executive Vice President, Accounting and Finance
Age (years)
59
Date of being the Company’s director
February 23, 2022
Shareholding in ICHI
0.08%
Education
Bachelor of Accounting, Ramkhamhaeng University
Training
- Thai Institute of Directors (IOD):
- DAP Class 106/2013
- RCL Class 5/2016
- BMT Class 4/2017
- The Stock Exchange of Thailand :
- The 2018 CSR for Corporate Sustainability, course P01 and S04-S05
- P01: CSR for Corporate Sustainability
- S04: Sustainability Risk and Materiality Analysis
- S05: CSR Evaluation and Data Management
- Other Training Institute :
- Thai Listed Companies Association: The Company Secretary Program, Class 3
- Continuing development course in Accounting and Finance knowledge: Problem solving in the preparation of financial statements, accounting error that affects to financial statements
Work experience within 5 years
- 2022 - Present Executive Director/ Secretary to the Risk Management Committee/ Secretary to the Nomination and Remuneration Committee/ Executive Vice President - Accounting and Finance, Ichitan Group Pcl.
- 2019 - 2020 Executive Director/ Secretary to the Risk Management Committee, Ichitan Group Pcl.
- 2018 - 2020 Executive Vice President - Accounting and Finance, Ichitan Group Pcl.
- 2013 - 2018 The Company Secretary, Ichitan Group Pcl.
Other Current Directorship Positions
Listed Company in the Stock Exchange of Thailand
- None
Non-listed in Thailand
- None
Other Organizations / Institutions
- None
Family Relationship with the Company’s executive
None