Nomination and Remuneration Committee

Name - Surname Assoc. Prof. Prapanpong Vejjajiva
Position Director (Authorized Signature), Vice Chairman, Member of Nomination and Remuneration Committee
Age 89 Year
Date of Being a Director of the Company 23 December 2009
Education
  • Bachelor of Political Science (Second Class Honor), Chulalongkorn University
  • Master of Social Science (MsSc), Stockholm University, Sweden
  • Certificate In Business Administration, Stanford University, USA
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 March 2017 - Present

Director

G Land Property Management Co., Ltd.

1 March 2017 - Present

Director

Belle Assets Co., Ltd.

1 March 2017 - Present

Director

Sterling Equity Co., Ltd.

14 Jan 2010 - Present

Vice Chairman

Grand Canal Land Plc.

23 Dec 2009 - Present

Director and
Member of Nomination and Remuneration Committee

Grand Canal Land Plc.

2001 - Present

Director

Belle Development Co., Ltd.

1992 - Present

Director

Rama 9 Square Ltd.

12 May 2016 - 13 Feb 2020

Vice Chairman of the Executive Committee

Grand Canal Land Plc.

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)
  • The Role of Chairman Program (RCP)
  • Audit Committee Program (ACP)
  • The Role of Compensation Committee (RCC)
Other Training Courses
  • The National Defence Course, Class 28, National Defence College
  • Grand Canal Land Plc.
  • - Office Market Update and Tenant Behaviour Changes after COVID-19
  • - People Management Trend
  • - Office Market Update and Office Style Trend