Nomination and Remuneration Committee

Name - Surname Mr. Pandit Mongkolkul
Position Director (Authorized Signature) and Member of Nomination and Remuneration Committee
Age 61 Year
Date of Being a Director of the Company 12 September 2018
Education
  • Bachelor Degree (Accounting), Chulalongkorn University
  • MBA (Finance and International Business), Sasin Graduate Institute of Business Administration, Chulalongkorn University
Shareholding in the Company None
Family Relationship among Directors and Executives None
Experience in the last 5 years
Period Position Organization Name Company / Type of Business

1 May 2025 - Present

Member of Nomination and Remuneration Committee

Grand Canal Land Plc.

26 Nov 2024 - Present

Director

Pathavee Pattana Co., Ltd.

21 Nov 2024 - Present

Director

Ban Tai Samui Land Co., Ltd.

21 Oct 2024 - Present

Director

Phuket City Hotel Co., Ltd.

18 Sep 2024 - Present

Director

Langsuan Estate Co., Ltd.

22 Aug 2024 - Present

Director

Layan Beachside Resort Co., Ltd.

14 May 2024 - Present

Director

Layan Estate Group Co., Ltd

8 Dec 2023 - Present

Director

Progress Everyday Co., Ltd

26 Oct 2023 - Present

Director

Blue Compass Estate Co., Ltd.

26 Oct 2023 - Present

Director

Arowana Property Co., Ltd.

26 Oct 2023 - Present

Director

Boavista Phuket Co., Ltd.

26 Jun 2023 - Present

Director

Boavista Lifestyle Residences Co., Ltd.

26 Jun 2023 - Present

Director

Boavista Resort Holdings Co., Ltd.

2 Dec 2022 - Present

Director

CG Capital Advisory Co., Ltd.

2 Dec 2022 - Present

Director

Bluefin Property Co., Ltd.

2 Dec 2022 - Present

Director

Sixteen Residences Co., Ltd.

23 Aug 2022 - Present

Director

Bayswater Co., Ltd.

27 Sep 2021 - Present

Director

Napasai Estate Co., Ltd.

21 Apr 2021 - Present

Member of Legal Tax Committee

The Thai Chamber of Commerce and Board of Trade of Thailand

17 Nov 2020 - Present

Director

Multiply Property Co., Ltd.

16 Nov 2020 - Present

Director

Koon 10 Co., Ltd.

11 Nov 2020 - Present

Director

Khaolak Hotel Development Co., Ltd.

28 Sep 2018 - Present

Director

Rama 9 Square Co.,Ltd.

21 Sep 2018 - Present

Director

G Land Property Management Co., Ltd.

21 Sep 2018 - Present

Director

Belle Development Co., Ltd.

21 Sep 2018 - Present

Director

Belle Assets Co., Ltd.

21 Sep 2018 - Present

Director

Rama 9 Square Hotel Co.,Ltd.

21 Sep 2018 - Present

Director

Sterling Equity Co., Ltd.

12 Sep 2018 - Present

Director

Grand Canal Land Plc.

31 Aug 2021 - 31 May 2024

Director

Siam Future Development Plc.

2021 - 1 May 2025

Advisory of Nomination and Remuneration Committee

Grand Canal Land Plc.

2020 - 2023

Tax and Regulation Committee members

Federation of Accounting Professions Under the Royal Patronage

2018 - 11 Mar 2021

Director

Future Plus Co., Ltd.

2018 - 2021

Member of Nomination and Remuneration Committee

Grand Canal Land Plc.

2 Oct 2018 - 13 Feb 2020

Executive Director

Grand Canal Land Plc.

2017 - 12 Mar 2021

Director

Hytexts Interactive Co., Ltd.

2016 - 2 Mar 2021

Director

Officemate Logistics Co., Ltd.

2015 - 4 Mar 2021

Director

B2S Co., Ltd.

2015 - 3 Feb 2020

Director

Officemate (Thai) Co., Ltd.

26 Mar 2014 - 15 Aug 2024

Director

Central Wealth Solution Co., Ltd.

2012 - 4 Feb 2021

Director, Chairman of Executive Committee, Member of Nomination and Remuneration Committee and Risk Management Committee Consultant

COL Plc.
Directorship in Other Listed Companies None
Directorship in Non-listed Companies 27 Companies
Completed Program from Thai Institute of Directors (IOD)
  • Director Certification Program (DCP), Year 2003
  • Corporate Governance for Capital Market Intermediaries (CGI), Class 14/2016
Other Training Courses
  • Capital Market Academy Leadership Program, Class 4/2007
  • Thai Financial Planners Association
  • - CFP Financial Planning Program, Year 2012
  • Central Pattana Plc.
  • - Economic Outlook 2022
  • - Office Business Overview and Outlook
  • - Thailand's Political View and 2H23 Outlook
  • - Global trend of climate change and Net zero journey
  • - Overview of residential business in 2023
  • Central Retail Corporation Plc.
  • - Overview of the world economy and economic and investment trends in Thailand in 2023
  • Grand Canal Land PCL
  • - Office Market Update and Tenant Behaviour Changes after COVID-19
  • - People Management Trend
  • - Office Market Update and Office Style Trend