Nomination and Remuneration Committee
Ms. Punnee Chaiyakul
- Chairwoman of the Board of Directors
- Independent Director
- Chairman of the Nomination and Remuneration Committee
- Member of the Audit Committee
- Member of the Risk Management Committee
Age
- 64 Years
Number of Shares
- None
Shareholding Proportion (%)
- None
Education
- Master of Science in Mass Communication and Media Arts, Southern Illinois University, USA
- Bachelor of Arts (Communication Arts), Chulalongkorn University
Training
- Director Accreditation Program (DAP 168/2020), IOD
- Role of the Chairman Program (RCP48/2021), IOD
- Board Nomination and Compensation Program (BNCP13/2022), IOD
- Independent Director Forum 2024, Maximizing Board Effectiveness: The Role of Lead Independent Directors in Thai Business, IOD
Experience
Listed Company
19 April 2024 - Present
Kiatnakin Phatra Bank Public Co., Ltd.
Chairman of the Nomination and Remuneration Committee
26 January 2023 - Present
Kiatnakin Phatra Bank Public Co., Ltd.
Independent Director
26 January 2023 - 18 April 2024
Kiatnakin Phatra Bank Public Co., Ltd.
Member of the Nomination and Remuneration Committee
25 February 2021 - Present
Noble Development Public Company Limited
Chairwoman of the Board of Directors and Chairman of the Nomination and Remuneration Committee
13 November 2019 - Present
Noble Development Public Company Limited
Independent Director, Member of the Audit Committee, and Member of the Risk Management Committee
13 November 2019 - 24 February 2021
Noble Development Public Company Limited
Chairman of the Nomination Committee and Chairman of the Remuneration Committee
Other Company
- None