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 67 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
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.
Directorship in Other Listed Companies None
Directorship in Non-listed Companies 3 Companies
Completed Program from Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP), Class 52/2006
  • Director Certification Program (DCP), Class 84/2006
  • AAudit 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
  • Audit Committee Forum 2024 "Emerging Audit Standards and Implications for the Audit Committee", Year 2024
Other Training Courses
  • Stock Exchange of Thailand (SET)
  • Proactive investor relations, Year 2020
  • Central Pattana Plc.
  • - 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 Retail Corporation Plc.
  • - Overview of the world economy and economic and investment trends in Thailand in 2023
  • Grand Canal Land Plc.
  • - Office Market Update and Tenant Behaviour Changes after COVID-19
  • - People Management Trend
  • - Office Market Update and Office Style Trend