Nomination Committee And Remuneration Committee


Assoc. Prof.Dr. Ekachidd Chungcharoen
Nomination and Remuneration Committee

Assoc. Prof.Dr. Ekachidd Chungcharoen

Name-Surname Assoc. Prof.Dr. Ekachidd Chungcharoen
Age 57 years
Position Independent Director/ Director/ Audit Committee / Nomination and Remuneration Committee
Nationality Thai
Education Background Doctor’s Degree
  • Management Science
    Waterloo University by Canadian government funding
Master’s Degree
  • Electrical Engineering
    Youngstown State University, Ohio, USA by University Scholarships
  • Management Science
    Waterloo University by Canadian government funding
Bachelor’s Degree
  • Computer Electrical Engineering Faculty of Engineering
    King Mongkut’s Institute of Technology Ladkrabang
Director Training
  • Role of the Chairman Program (RCP’ 42)
    Thai Institute of Director Association (IOD)
  • Role of the Compensation Committee (RCC’ 18)
    Thai Institute of Director Association (IOD)
  • Director Accreditation Program (DAP’ 68)
    Thai Institute of Director Association (IOD)
  • Audit Committee Program (ACP’ 23)
    Thai Institute of Director Association (IOD)
  • Advanced Product Design
    Association of Oversea Technical Sponsorship, Japan
  • Design Management
    Association of Oversea Technical Sponsorship, Japan
  • ISO14001-Followup
    Government of Sweden, Kenya
  • Computer-Integrated Manufacturing
    Asian Productivity Association, Korea
Holding the post of the Manager 1 Year
Appointed as an employee March 16, 2018
No. of share held
(His/His spouse/Minor child)
- None -
Position held in Other Listed Companies. 2 Companies
  • 2017 - Present Independent Director / Chairman of the Board of Director/ Chairman of the Nomination and Remuneration Committee Phol Dhanya Public LTD
  • 2013 - Present Independent Director / Audit Committee, BJC Industry Public LTD
Position held in Non-Listed Companies. - None -
Position held in Other Companies
(Other organization that complete with/related to the company.)
- None -
Other position held in business which may Cause the conflict to the company. - None -
Experience in other organization
(previous 5 years)
  • 2016 - 2017 Independent Director / Chairman of the Audit Committee, Phol Dhanya Public LTD
  • 2011 - 2016 Independent Director / Nomination and Remuneration Committee Member, Phol Dhanya Public LTD
  • 2007 - 2017 Independent Director / Audit Committee, Phol Dhanya Public LTD
  • 2010 - 2017 Master Program Director Faculty of Commerce and Accountancy MBA MBA-HRM and Executive MBA, Thammasat University
The Meeting Attendance in 2018 - Board of Directors Meeting 12/16 times
*(appointed in the position on March 16, 2018)
- Audit Committee meeting 12/13 times
*(appointed in the position on March 16, 2018)
- Nomination and Remuneration Committee meeting 4/6 times
*(appointed in the position on May 14, 2018)
- Annual General Meeting of Shareholders 2018 1/1 time
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Forbidden Qualification No criminal record relating to property which has been done dishonestly
Other Properties Never being an employee or partner of an external audit company which the company has used in the past 2 years
Mr. Likhit Luesakulkitpaisal
Nomination and Remuneration Committee

Mr. Likhit Luesakulkitpaisal

Name-Surname Mr. Likhit Luesakulkitpaisal
Age 57 years
Position Director / Chairman of Executive Committee / Nomination and Remuneration Committee / Chief Executive Officer
Nationality Thai
Education Background
  • Diploma
    Fang Chia Taiwan University
Director Training
  • Director Certification Program 263/2018
    Thai Institute of Directors Association (IOD)
Holding the post of the Manager 1 Year
Appointed as a director February 26, 2018
No. of share Held
(His/His spouse/Minor child)
19.05%
Position held in Other Listed Companies. - None -
Position held in Other Listed Companies. 2 Companies
  • Managing Director Ultimate Rice LTD
  • Managing Director Taklee Kijjphaisan LTD
Position held in Other Company
(Other organization that complete with/related to the companies)
10 Companies
  • 2018 – Present Committee JSP Goldenland LTD
  • 2018 – Present Committee Sampeng 2 Plaza LTD
  • 2018 – Present Committee China Center (sathorn-kalapapruk) LTD
  • 2018 – Present Committee JSP Property Management LTD
  • 2018 – Present Committee Baan Phutthachat 2015 LTD
  • 2018 – Present Committee Baan Phuttaraksa 2015 LTD
  • 2018 – Present Committee Baan Ruenrom 2015 LTD
  • 2018 – Present Committee JSP Asplus LTD
  • 2018 – Present Committee JSP Zhongtian LTD
  • 2018 – Present Committee JSP Ocean LTD
Other position held in business which may Cause the conflict to the company - None -
Experience in other organization
(previous 5 years)
  • Managing Director Ultimate Rice LTD
  • Managing Director Taklee Kijjphaisan LTD
The Meeting Attendance in 2018 - Board of Directors Meeting 13/16 times
*(appointed in the position on February 26, 2018)
- Executive Committee Meeting 15/22 times
*( appointed in the position on February 26, 2018)
- Nomination and Remuneration Committee meeting 4/6 times
* (appointed in the position on May 14, 2018)
- Annual General Meeting of Shareholders 2017 1/1 time
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Forbidden Qualification No criminal record relating to property which has been done dishonestly
Other Properties Never being an employee or partner of an external audit company which the company has used in the past 2 years
Mr. Chokchai Ittiwibul
Nomination and Remuneration Committee

Mr. Chokchai Ittiwibul

Name-Surname Mr. Chokchai Ittiwibul
Age 48 years
Position Director / Audit Committee / Nomination and Remuneration Committee
Nationality Thai
Education Background Certified Public Accountant Registration No. 5340
Master’s Degree
  • Master of Business Economics (MBE)
    Thammasat University
  • Graduate Diploma in Auditing
    Thammasat University
Bachelor’s Degree
  • Bachelor of Business Administration (Accounting)
    Rajamangala Institute of Technology
Director Training Director Certification Program (DCP 263/2018)
Thai Institute of Directors Association (IOD)
Holding the post of the Manager 1 Year
Appointed as a director April 27, 2018
No. of share held
(His/His spouse/Minor child)
- None -
Position held in Other Listed Companies. - None -
Position held in Non-listed Companies 2 Companies
  • 1999 - Present Managing Director, ABA Alliance Company Limited
  • 2005 - Present Director Indigo Corporation Company Limited
  • 2017 - Present Director Acchieve Software Company Limited
Position held in Other Company
(Other organization that complete with/related to the companies)
- None -
Other position held in business which may Cause the conflict to the company - None -
Experience in other organization
(previous 5 years)
  • 1999 - Present Managing Director
    ABA Alliance Company Limited
  • 2005 - Present Director
    Indigo Corporation Company Limited
  • 2017 - Present Director
    Acchieve Software Company Limited
The Meeting Attendance in 2018 - Board of Directors Meeting 10/16 times
*(appointed in the position on April 27, 2018)
- Audit Committee 10/13 times
*( appointed in the position on April 27, 2018)
- Nomination and Remuneration Committee 4/6 times
*( appointed in the position on May 14, 2018)
- Annual General Meeting of Shareholders 2018 1/1 time
Criteria and Procedures Selection Recruitment from the Board of Director
Forbidden Qualification No criminal record relating to property which has been done dishonestly
Other Properties Never being an employee or partner of an external audit company which the company has used in the past 2 years