Nomination and Remuneration Committee

Name - Surname Mr.Vithaya Chavananand
Position Independent Director, Member of Audit and Corporate Governance Committee and Chairman of Nomination and Remuneration Committee
Age 66 Year
Date of Being a Director of the Company 4 December 2018
Education
  • Bachelor Degree (Political Science Finance), Chulalongkorn University
  • MBA, Webster University, U.S.A
Training Course
  • Director Accreditation Program (DAP), Class 52/2006
  • Director Certification Program (DCP) Class 84/2006
  • Audit Committee Program (ACP) Class 32/2010
  • Monitoring Fraud Risk Management (MFM), Class 4/2010
  • Updated COSO Enterprise Risk Management: Integrating with Strategy and Performance, Year 2017
  • Chairman Forum: "Leading Boardroom Through Disruption: What Directors should know?", Year 2020
  • Director Forum: "Board's Role in Strategy for Business Sustainability", Year 2020
  • Board War Room: Personalized Marketing vs. Data Privacy, Year 2020
  • Director Briefing: Finding Creative Solutions to Business Dispute During Pandemic Time, Year 2020
  • Director Briefing: China Economic Outlook: Pathway to Recovery, Year 2020
  • Independent Director Forum "Inside CEO Succession: Essential Guide for Board", Year 2020
  • Company Secretary Forum: Virtual Board Meeting & the Evolving Role of Corporate Secretary, Year 2020
  • Thai Institute of Directors (IOD)
  • Proactive investor relations, Year 2020
  • Stock Exchange of Thailand (SET)
  • Economic Outlook 2021
  • 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 Pattana Plc.
  • Overview of the world economy and economic and investment trends in Thailand in 2023
    Central Retail Corporation Plc.
  • Office Market Update and Tenant Behaviour Changes after COVID-19
  • People Management Trend
    Grand Canal Land Plc.
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

4 Dec 2018 - Present

Independent Director, Member of Audit and Corporate Governance Committee and Chairman of Nomination and Remuneration Committee

Grand Canal Land Plc..

2012 - 4 Jan 2022

Member of Executive Committee

Vichibhan Logistics Co., Ltd.

2006 - Jun 2020

Independent Director, Member of Audit Committee, Member of the Risk Policy Committee and Member of Nomination and Remuneration Committee

Robinson Plc.

1994 - 2019

Managing Director

C.V.N. Development Co., Ltd.

1987 - 4 Jan 2022

Vice Chairman

Vichitbhan Palm Oil Plc.

1985 - 4 Jan 2022

Director

Vichitbhan Plantation Co., Ltd.

1979 - Sep 2019

Director

Vichitbhan Construction Co., Ltd.
Directorship in Other Listed Companies None
Directorship in Non-listed Companies 3 Companies