Nomination and Remuneration Committee

Proportion of shareholding in the company

1.083 percent of the total shares with voting rights of the Company
Spouse holds 9.74 percent of the total number of shares with voting rights of the Company

Date of first appointment of director

January 31, 2018

Family relationship between directors / executives

The spouse of D.D.S. Jinhatha Panyasorn, a director of the Company

Educational record

Master’s Degree of Business Administration - Sasin Graduate Institute of Business Administration of Chulalongkorn University
Bachelor’s Degree of Science, Major Applied Physics, Faculty of the College of Letters and Science - University of California, Davis, USA.

Others

-None-

History of training courses of the Thai Institute of Directors Association (IOD)

Director Leadership Certification Program (DLCP) 2023 - Thai Institute of Directors Association
Directors Accreditation Program (DAP) class 2/2003 - Thai Institute of Directors Association
Directors Certificate Program (DCP) class 212/2015 - Thai Institute of Directors Association

Other training history

HealthCare Innovation - Degree Plus Co., Ltd.
Mindfulness Organization - Buddhadasa Archives Foundation Inthapanyo together with the Personnel Management Association of Thailand
New Potential Agile Leaders, Generation 2 - Ministry of Digital Economy and Society and the Thai Digital User Association
TLCA Executive Development Program (EDP) class 6 - Thai Listed Companies Association
Higher Diploma Program “Government Administration and Public Law” Class 9 (ปรม. 9) - King Prajadhipok's Institute
Higher Diploma Program “Public Economic Management for Executives” Class 9 (ปศส. 9) - King Prajadhipok's Institute
Course “Real Estate Business Management Strategies” Class 40 (RE-CU) - Association Real estate business executive Chulalongkorn University
“Phum Palung Pandin” course for senior executives, Class 3 - Chulalongkorn University
High-level executive course “Thammasat for Society” (Thammasat University), Class 6 - Thammasat Institute of Science for Society Foundation

Work history for the past 5 years to the present

2021 - 2022 Performance Advisor Policy and plan - Investigation Division Immigration Office
2018 - present Chief Executive Officer / Chairman of the Executive Committee / Chairman of the Risk Management Committee / Member of the Nomination and Remuneration Committee / Member of the Good Corporate Governance and Sustainability Committee - Winnergy Medical Public Company Limited

Holding a position as a director or executive in other listed companies (Including positions in the company) (4 businesses)

2018 - present Chief Executive Officer / Chairman of the Executive Committee / Chairman of the Risk Management Committee / Member of the Nomination and Remuneration Committee / Member of the Good Corporate Governance and Sustainability Committee - Winnergy Medical Public Company Limited
1998 - Apr. 2023 Director - Union Plastic Public Company Limited
1996 - Apr. 2023 Director - Saha Union Public Company Limited
1993 - Apr. 2023 Director Union Pioneer Public Company Limited

Holding a position as a director or executive in other non-listed companies (12 businesses)