Nomination and Remuneration Committee

Mr. Lucksananoi Punkrasamee
Nomination and Remuneration Committee
Appointed Date
February 6, 2014
Current Position
Chairman of the Board / Independent Director / Nomination and Remuneration Committee / Sustainability and Corporate Governance Committee
Shareholding
Director 1,086,354 shares (0.044%)
Spouse / Cohabiting couple None
Minor Children None
Family Relationship among Directors and Executives
None
Academic Degree
  • Master Degree of Business Administration (MBA), Chulalongkorn University
  • Bachelor Degree of Commerce and Accountancy, Chulalongkorn University
  • Certificate in Management Development Program The Wharton School of the University of Pennsylvania
  • Certificate in Inno-Leadership program INSEAD University (France)
  • Certificate “Executive development Program” Graduate School of business, Columbia University
Training Program
  • Director Accreditation Program (DAP) Class SCC/2004 Thai Institute of Directors
  • Director Certification Program (DCP) Class 122/2009 Thai Institute of Directors
  • Advanced Audit Committee Program (AACP) Class 51/2004 Thai Institute of Directors
Working Experience
2014 - Present Chairman of the Board Origin Property Public Company Limited
2021 - Present Sustainability and Corporate Governance Committee Origin Property Public Company Limited
2019 - Present Independent Director Origin Property Public Company Limited
2015 - Present Nomination and Remuneration Committee Origin Property Public Company Limited
2020 - Present Independent Director and Audit Committee SCG Ceramics Public Company Limited
2016 - Present Independent Director and Audit Committee MC GROUP Public Company Limited
2016 - Present Nomination and Remuneration Committee MC GROUP Public Company Limited
2013 - Present Advisor to Vice President of Finance and Investment The Siam Cement Group Public Company Limited
2013 - Present Director Singer Thailand Public Company Limited
2015 - 2016 Independent Director Nok Scoot Airlines Company Limited
2005 - 2012 Managing Director SCG Accounting Services Company Limited
Position in other company Listed
Listed 3 Companies
Non-Listed None
Illegal record in the last 10 year
None
* 1st re-appointed at the AGM 2016 of April 5, 2016 * 2nd re-appointed at the AGM 2019 of April 25, 2019
* 3rd re-appointed at the AGM 2022 of April 29, 2022