Nomination and Remuneration Committee
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 | |
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Training Program | |
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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 |