Nomination and Remuneration Committee
Mr. Chaiwat Atsawintarangkun
Chairman of the Nomination and Remuneration Committee, Audit Committee Member and Independent Director
Age:
71 years
Percentage of Shareholding (%) as of 31/12/2022:
-
Relationship with the Management:
-
Educational Qualifications
- Master of Education Curriculum and Teaching Methodology (Teaching Chinese as a foreign language), Beijing Languages and Cultural University
- Master of Business Administration, Thammasat University
- Thai Barrister at law, Institute of Legal Education of The Thai Bar
- Bachelor of Arts in Chinese Languages (Trade & Economics), Beijing Languages and Cultural University
- Bachelor of Law, Ramkhamhaeng University
- Bachelor of Business Administration, Ramkhamhaeng University
Training
- AC HOT UPDATE for CG preparation for sustainable growth, Federation of Accounting Professions under the Royal Patronage of His Majesty the King
- Audit Committee Seminar–Get Ready for the Year End, Federation of Accounting Professions under the Royal Patronage of His Majesty the King
- Director Accreditation Program (DAP) Year 2004, Thai Institute of Directors (IOD)
- Director Certification Program (DCP) Year 2006, Thai Institute of Directors (IOD)
- Audit Committee and Continuing Development Program (ACP) Year 2006, Thai Institute of Directors (IOD)
- Board Nomination and Compensation Program (BNCP) Year 2017, Thai Institute of Directors (IOD)
- Advanced Audit Committee Program (AACP) Year 2021, Thai Institute of Directors (IOD)
- Academic and Professional News through Media Courses Year 2021 (Discussion on “Improve Process Through Digital Technology”)
- Academic and Professional News through Media Courses Year 2021 (Sustainability, ESG and a company's reporting)
- Academic and Professional News through Media Courses Year 2021 (“Enabling Culture” in New Normal)
- Academic and Professional News through Media Courses Year 2021 (Discussion of Audit Committee and Auditors)
- Academic and Professional News through Media Courses Year 2021 (Analyze the risk of being investigated regarding “Transfer Pricing”)
- Academic and Professional News through Media Courses Year 2021 (Trends, directions of making M&A, important issues to consider and M&A Strategy for success)
- Attended training or seminars in various fields related to business or profession Year 2021
- Academic and Professional News through Media Courses Year 2021 (The Arts of “Unlearn and Relearn”)
- Academic and Professional News through Media Courses Year 2021 (Tax consideration for outbound investment: keeping pace, understanding and adapting to measures of international taxation with BEPS 2.0 for suitable investment structuring in a foreign country)
- Academic and Professional News through Media Courses Year 2021 (Discussion on the Revised Auditing Standards Code 315)
- Academic and Professional News through Media Courses Year 2021 (“Bottom up” empowering a sustainable S-curve generator)
- Academic and Professional News through Media Courses Year 2021 (Independent Director Forum 2021: It’s Time for Board Meeting Reformation)
- Academic and Professional News through Media Courses Year 2021 (Meeting with audit committees of listed companies)
- Academic and Professional News through Media Courses Year 2021 (Blockchain, the technology that changes the world, the challenges of accountants in the digital era)
- TFRS 17, EY Office Company Limited
- The Rule of Audit Committee, Deloitte Touche Tohmatsu Jaiyos Audit Company Limited
- Hot Issue for Directors: Climate Governance Year 2566, Thai Institute of Directors (IOD)
- TFRS Leadership Amidst Volatility and Distrust, Thai Institute of Directors (IOD)
- Fraud in Financial Statement Manipulation, Economy Update and ESG’s Direction with Carbon Dioxide Year 2023, EY Office Company Limited
- TFRS Year 2023, The Stock Exchange of Thailand
- Preventing corruption in organizations: whose responsibility?, Thai Institute of Directors (IOD)
- The importance of the audit committee and confidence in the Thai capital market, The Stock Exchange of Thailand
Professional Experience for Last 5 Years
2017 - Present
Audit Committee: Rabbit Holdings Public Company Limited
2014 - Present
Chairman of the Nomination and Remuneration Committee: Rabbit Holdings Public Company Limited
2005 - Present
Independent Director: Rabbit Holdings Public Company Limited
Other Listed Companies in Thailand
2022 - Present
Independent Director and Chairman of the Board of Directors: Roctec Global Public Company Limited
2022 - Present
Independent Director, Chairman of the Board of Directors and Chairman of the Audit Committee: Super Turtle Public Company Limited
2013 - Present
Independent Director, Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee: Eastern Polymer Group Public Company Limited
2004 - Present
Independent Director and Chairman of the Audit Committee: Krungthai Car Rent & Lease Public Company Limited
2003 - Present
Independent Director, Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee: Syntec Construction Public Company Limited
Other Companies
2005 - Present
Director: Boathouse Hua Hin Company Limited
1997 - Present
Director: Prospect Consulting Company Limited
2006 - 2023
Independent Director, Chairman of the Audit Committee and Risk Management Committee Member: Eastern Power Group Public Company Limited