Mr. Adisak Sukumvitaya
Member of Nomination Remuneration and Corporate Governance Committee
Date of Appointment : 13 August 2015
Age (Year) : 65
Other present position in other Company
| Listed Company | None listed Company | Other company (competitive or similar company) | |
|---|---|---|---|
| Total | Type of director | Total | Total |
| 3 | Director, Chief Executive Officer Jaymart PCL. | 6 | - |
| Chairman of the Board JMT Network Services PCL. | |||
| Director JAS Asset PCL. | |||
Educations
| 1981 | MBA (Economics), Kasetsart University |
| 1979 | B.E. (Economics), Kasetsart University |
Certifications
| 2013 | Management Program (CMA.15), Capital Market Academy |
| 2008 | Director Accreditation Program (69/2008) Thai Institute Directors Association |
Work Experiences in other Listed Companies
| 1990 - Present | Jaymart PCL. | Director/ Chief Executive Officer |
| 2004 - Present | Jaymart PCL. | Chairman of the Executive Committee |
| 2012 - Present | JMT Network Services PCL. | Chairman of the Board |
| 2012 - Present | JAS Asset PCL. | Chairman of the Board |
| 1994 - 2012 | JMT Network Services PCL. | Director |
| 2002 - 2015 | JAS Asset PCL | Chairman of the Board |
| 1981 - 1984 | TISCO Securities PCL. | Research Officer |
Other Working Experiences
| 2017 - Present | J Ventures Co., Ltd. | Director |
| 2016 - Present | Jaymart Mobile Co., Ltd. | Chairman of the Board |
| 2013 - Present | J Asset Management Ltd. | Chairman of the Board |
| 2013 - Present | J Insurance Broker Ltd | Chairman of the Board |
| 1995 - Present | Singh Buri Cable T.V Co., Ltd. | Director |
| 1995 - Present | JMART TAKSIN Co., Ltd. | Director |
| 2002 - 2005 | TAS Asset Ltd. | Director |
| 1985 - 1989 | Philips Electronics (Thailand) Ltd. | Product Manager |
Relevant Important Positions
| February 2016 - Present | SG Capital Co., Ltd. | Director |
Not having any lawsuit case in the past 10 years.
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.