Nomination Remuneration and Corporate Governance Committee

Mr. Chan Itthithavorn
Mr. Chan Itthithavorn
Member of Nomination Remuneration and Corporate Governance Committee
Date of Appointment : 15 May 2020
Age (Year) : 53
Other present position in other Company
Listed Company None listed Company Other company (competitive or similar company)
Total Type of director Total Total
- - 2 None
Educations
1995 - 1996 Chartered Financial Analyst (CFA), Level 1 and 2, Association for Investment Management and Research (AIMR) Virginia, USA
1992 - 1994 MBA Degree, Major in Finance and Management of Information System, University of Minnesota, Minneapolis, Minnesota, U.S.A.
1986 - 1990 BA Degree (First Class Honor), Major in Finance and Banking, Chulalongkorn University Bangkok, Thailand
Certifications
2019 Director Accreditation Program (DAP) The Thai Institute of Directors (IOD)
2020 Advanced Audit Committee Program (AACP) 38/2020 The Thai Institute of Directors (IOD)
Work Experiences in other Listed Companies
2010 - 2013 Esso (Thailand) Public Company Limited Investor Relations Manager
Other Working Experiences
2019 - present PRTR Group Co., Ltd. Independent Director&Chairman of the Audit
2015 - present Fahbandansurp Co., Ltd. Managing Director
2013 - 2015 ExxonMobil Limited AP Financial Accounting Process Division Manager
2008 - 2010 ExxonMobil Limited AP Chemical Financial Accounting Manager
Relevant Important Positions
2020 - 2021 SG Capital Co.,Ltd. Director

Not having any relation among family with other Directors and Executives

Not having any, direct or indirect, stake holder's benefit as a contract partner in any business concerning the Company and its subsidiaries.

Not having any relation among family with other Directors and Executives

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

Not being the director who involved to manage all staff, employee or consultants who receive regular salary.

Not being the specialist service provider such as the independent auditor or Independent Legal Consultant

Not having any significant business relationship which may result in an inability to make independent decisions

Not having any lawsuit case in the past 10 years.