Nomination and Remuneration Committee

Name - Surname Mrs. Jitmanee Suwannapool
Position Independent Director, Member of Audit and Corporate Governance Committee, Chairman of Risk Management Committee and Member of Nomination and Remuneration Committee
Age 71 Year
Date of Being a Director of the Company 25 April 2014
Education
  • Bachelor of Business Administration (Accounting), Ramkhamhaeng University
  • Bachelor of Laws, Ramkhamhaeng University
  • Master of Public Administration, The National Institute of Development Administration (NIDA)
Training Course
  • Director Certification Program (DCP), Year 2014
  • Advanced Audit Committee Program, Class 45/2022
  • Thai Institute of Directors (IOD)
  • Certificate for High Level Executive, Class 12
    Capital Market Academy
  • Economic Outlook 2021
  • Economic Outlook 2022
  • 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

14 Feb 2020 - Present

Chairman of Risk Management Committee

Grand Canal Land Plc.

28 Dec 2018 - Present

Member of Audit Committee of Policy Committee

Eastern Economic Corridor (EEC)

4 Dec 2018 - Present

Member of Nomination and Remuneration Committee

Grand Canal Land Plc.

2018 - Present

Advisory of Director

Thailand Privilege Card Co., Ltd.

11 Nov 2016 - Present

Independent Director and Member of Audit Committee

Country Group Holdings Plc.

30 Apr 2014 - Present

Member of Audit and Corporate Governance Committee

Grand Canal Land Plc.

25 Apr 2014 - Present

Independent Director

Grand Canal Land Plc.

2015 - 27 Jul 2021

Independent Director and
Chairman of the Audit Committee

NCL International Logistics Plc.
Directorship in Other Listed Companies
  • Independent Director and Member of Audit Committee, Country Group Holdings Plc.
Directorship in Non-listed Companies 2 Companies