Nomination and Remuneration Committee

MRS. PATCHANEE SUTHEEVITANUNT

Chairman of the Nomination and Remuneration Committee / Director / Independent Director / Member of the Audit Committee

Age (Years) :

68

Position Appointment Date :

  • 14 July 2018 Director, Independent Director
  • 19 July 2018 Member of Audit Committee
  • 19 July 2018 Chairman of the Nomination and Remuneration Committee

Education Trainings and Seminar :

  • MA in Counseling Psychology, Faculty of Psychology, Spalding University, USA
  • Bachelor of Liberal Arts, Psychology, Thammasat University, Thailand
  • Director Accreditation Program (DAP 143/2017), Thai Institute of Directors
  • Seminar on Accounting knowledge that AC should not miss by the SEC on 22/07/2022
  • Seminar on Value of Audit by SEC on 2/12/2022
  • Seminar on ESG risk management for Company directors and senior executives by SEC on 26/06/2023
  • Seminar on Engaging Board in ESG: The Path to Effective Sustainability by SET on 13/07/2023
  • Seminar on The importance of the audit committee and confidence in the Thai capital market by TFAC, SEC, SET, IOD and TLCA on 24/11/2023

Shareholding Ratio in the Company (%) (on 31 Dec 2023) :

  • None

Family Relationship with Director and Executive :

  • None

Work Experience :

  • 2017 - 20218 : Chairman of Nomination and Remuneration Committee, Audit Committee, Director, and Independent Director Absolute Clean Energy Public Company Limited
  • 2018 - Present : Chairman of Nomination and Remuneration Committee, Audit Committee, Director, and Independent Director Absolute Clean Energy Public Company Limited
  • 2018 - 2021 : Director Advance Life Assurance Public Company Limited
  • 2015 - 2016 : Director Advance Life Assurance Public Company Limited
  • 2013 - 2016 : Executive Consultant Advance Life Assurance Public Company Limited
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