Nomination and Remuneration Committee

Mr. Lucksananoi Punkrasamee
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.