Mr. Bibit Bijaisoradat
Chairman of Nomination and Remuneration Committee / Member of Audit Committee / Independent Director
Date of Appointment : 13 May 2009
Age (Year) : 58
Other present position in other Company
| Listed Company | None listed Company | Other company (competitive or similar company) | |
|---|---|---|---|
| Total | Type of director | Total | Total |
| 1 | Chairman of the Board, Sammakorn PCL. | 4 | - |
Educations
| 1983 | Bachelor Degree, Political Science in International Relations, Chulalongkorn University |
| 1985 | MBA Business Administration, NIDA |
Certifications
- Director Certification Program (DCP)
- Audit Committee Program (ACP)
- Improving the Quality of Financial Reporting (QFR) Thai Institute of Directors (IOD)
- Succession & Effective Lead ship Development (CEO)
Work Experiences in other Listed Companies
| 2002 - 2018 | Thai Insurance PCL | Chairman of the Board / Audit Committee / Nominating & Remuneration |
| 2002 - Present | Sammakorn PCL | Chairman of the Board |
| 2003 - 2015 | RPCG PCL. | Director |
Other Working Experiences
| 2000 - Present | Mongkol Chaipattana Co. Ltd. | Managing Director |
| 2000 - 2017 | H. M. Private Property Office | Assistant Manager |
| 2000 - Present | H. M. Private Development Projects | Vice Director |
| 2001 - Present | Suvarnachad Co., Ltd. | Director |
| 2003 - Present | Ruam Thanu Thai Co., Ltd. | Director |
| 2006 - 2015 | Pure Summakorn Development Co.Ltd. | Director |
Relevant Important Positions
| 2012 - 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.