Mr. Lucksananoi Punkrasamee
Chairman of Audit Committee / Independent Director / Member of Nomination and Remuneration Committee
Date of Appointment : 8 November 2013
Age (Year) : 66
Other present position in other Company
| Listed Company | None listed Company | Other company (competitive or similar company) | |
|---|---|---|---|
| Total | Type of director | Total | Total |
| 2 | Chairman of Nomination and Remuneration Committee, Member of Audit Committee and Independent Director, MC Group PLC. | - | - |
| Chairman of the Board of Directors, Origin Property Public Company Limited | |||
Educations
| 1973 | Bechelor Degree in Accounting, Chulalongkron University |
| 1986 | Master Degree (MBA), Chulalongkron University |
| - | Certificate in Management Development Program, The Wharton School of the University of Pennsylvania |
| - | Certificate in Inno - Leadership program, INSEAD University (France) |
| 2008 | Certificate “Executive development Program” Graduate School of business, Columbia University |
Certifications
| 2009 | Director Certification Program (DCP), 122/2009 Thai Institute of Directors (IOD) |
| 2004 | Director Accreditation Program (DAP), SCC/2004 Thai Institute of Directors (IOD) |
Work Experiences in other Listed Companies
| 2016 - Present | MC Group Public Company Limited | Chairman of Nomination and Remuneration Committee, Member of Audit Committee and Independent Director |
| 2013 - 2017 | The Siam Cement Public Company Limited | Advisor to Vice President - Finance and Investment & CFO |
| 2014 - Present | Origin Property Public Company Limited | Chairman of the Board of Directors |
| 2004 - 2005 | The Siam Cement Public Company Limited | Corporate Accounting Director |
Other Working Experiences
| 2005 - 2012 | SCG Accounting Services Co., Ltd. | Managing Director |
| 2015 - 2016 | NokScoot Airlines Co.,Ltd | Independent Director |
Relevant Important Positions
| 2013 - Present | SG Capital Co.,Ltd. | Director |
Relation among Family with other Directors and Executives : None
Not having any lawsuit case in the past 10 years.
Not having any, direct or indirect, stake holder’s benefit as a contract partner in any business concerning the Company and its subsidiaries.
Not being a director or executive in any business which may cause conflicts of interest or having a business competition with the company and its subsidiaries.