Nomination and Remuneration Committee

Ms. Nart Fongsmut

Chairman of the Nominating and Remuneration Committee

Date of First Director’s Appointment : 
May 9, 2014

No. of Rotation (Term of office) :
3 Terms or 7 Years

Education :
• Bachelor’s Degree in Doctor of Medicine (M.D.), Chulalongkorn University
• Master’s Degree in Business Administration, School of Management, Boston University, USA

Director Accreditation Program :
• Director Accreditation Program (DAP), Class122/2015, Thai Institute of Directors Association (IOD)
• Top Executive Program in Commerce and Trade (TEPCoT9), The University of Thai Chamber of Commerce

Training in the Past Year : None

Work Experiences :
2022-Present : Independent Director / Member of the Audit Committee / Chairman of the Nominating and Remuneration
Committee / Chairman of the Risk Management Committee, Malee Group Public Company Limited
2014-2022     : Independent Director / Member of the Audit Committee / Chairman of the Nominating and Remuneration
Committee / Member of the Risk Management Committee, Malee Group Public Company Limited
2017-Present : Member of the Executive Committee, Otium Living Pte., Ltd.
2012-Present : Director, Mater Dei Alumnae Association
2001-Present : Managing Director, Nap Nutriscience Co., Ltd.

Director/Executive Director in Other Listed Companies : None

Director/Executive Director in Other Non-Listed Companies :
2 Companies
• Member of the Executive Committee –  Otium Living Pte., Ltd.
• Managing Director – Nap Nutriscience Co., Ltd.

Family Relationship between Director and Executive Management : None

Shareholding included shareholding by spouse and minor child (%) :
• As of March 13, 2020: 148,200 Shares or 0.04%
• As of March 12, 2021: 148,200 Shares or 0.05%

Stock Trading During the Year 2021 : None

Number of Meeting Attendance :
• 4/4 Board of Directors Meetings
• 4/4 Audit Committee Meetings
• 4/4 Risk Management Committee Meetings
• 1/1  Nominating and Remuneration Committee Meeting

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Mr. Arin Jira

Member of Nominating and Remuneration Committee

Date of First Director’s Appointment : 
May 10, 2018

No. of Rotation (Term of office) :
1 Terms or 3 Years

Education :
• Bachelor’s Degree in Chemical Engineering, University of California, Berkeley, USA
• MBA, University of California, Berkeley, USA

Director Accreditation Program :
• Director Accreditation Program (DCP) Class 155/2018, Thai Institute of Directors Association (IOD)

Training in the Past Year : None

Work Experiences :
2022-Present : Independent Director / Chairman of the Audit Committee / Member of the Risk Management Committee / Member of the Nominating and Remuneration Committee, Malee Group Public Company Limited.
2018-2022 : Independent Director / Member of the Audit Committee / Chairman of the Risk Management Committee / Member of the Nominating and Remuneration Committee, Malee Group Public Company Limited.
2019-Present : Chairman, ASEAN Business Advisory Council
2017-Present : Chairman, Amata Industrial Gas Co., Ltd.
2017-Present : Chairman, Yangon Industrial Gas Co., Ltd.
2010-Present : Chairman, Map Ta Phut Industrial Gas Co., Ltd.
2009-Present : Vice Chairman, The Federation of Thai Industries
2008-Present : Chairman, ASEAN Business Advisory Council, Thailand
2008-2009     : Chairman, ASEAN Business Advisory Council
2006-Present : Senior Executive Advisor, Bangkok Industrial Gas Co., Ltd.

Director/Executive Director in Other Listed Companies :
1 Company
• Chairman of Board of Director / Chairman of Independent Director, Thai O.P.P Public Company Limited

Director/Executive Director in Other Non-Listed Companies :
3 Companies
• Chairman – Amata BIG Industrial Gas Co., Ltd.
• Chairman – Yangon Industrial Gas Co., Ltd.
• Chairman – Map Ta Phut Industrial Gas Co., Ltd.

Family Relationship between Director and Executive Management : None

Shareholding included shareholding by spouse and  minor child (%) :
• As of March 13, 2020: None
• As of March 12, 2021: None

Stock Trading During the Year 2021 : None

Number of Meeting Attendance :
• 4/4 Board of Directors Meetings
• 4/4 Audit Committee Meetings
• 4/4 Risk Management Committee Meetings
• 1/1 Nominating and Remuneration Committee Meeting

72

Mr. Arnunt Maiphum

Member of the Nominating and Remuneration Committee

Date of First Director’s Appointment :
May 13, 2022

No. of Rotation (Term of office) :
1 Term or 1st Year for appointment

Education :
• Bachelor’s Degree in Financial Economic, University of the Thai Chamber of Commerce
• Master Degree in Business Administration (MBA), Kasetsart University
• Master Degree in Housing Development, Chulalongkorn University

Work Experiences :
2022-Present : Independent Director / Member of the Audit Committee / Member of the Risk Management Committee  and Member of the Nominating and Remuneration Committee, Malee Group Public Company Limited

2018-Present : Audit Committee and Independent Director, Abico Holdings Public Company Limited

2011-2012 : Lecturer of Executive MBA, Khon Kaen University and Ramkhamhaeng University

1996-1999 : Managing Director, Credit Fancier LPN Co.,Ltd.

1999 – 2000 : Fund Manager, Student loan Fund. Ministry of Finance

2000 – 2003 : President, Financial Advisory for SMEs and Public, Ministry of Finance

2003 – 2008 : President, Train the coaching Program and President, Thai Business Consultant System Development Program for SMEs. The Office of SMEs Promotion (OSMEP), Ministry of Industry

Director/Executive Director in Other Listed Companies : None

Director/Executive Director in Other Non-Listed Companies : None

Family Relationship between Director and Executive Management : None

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