Mr. Preecha Prakobkit
Chairman of Nomination Remuneration and Corporate Governance Committee
Date of Appointment : 8 August 2016
Age (Year) : 75
Other present position in other Company
| Listed Company | None listed Company | Other company (competitive or similar company) | |
|---|---|---|---|
| Total | Type of director | Total | Total |
| - | - | - | - |
Educations
| 1981 | Bachelor Degree in Business Administration, Roosevelt University, USA |
Certifications
| 2006 | Director Accreditation Program (DAP), The Thai Institute of Directors Association |
| 2006 | Audit Committee Program (ACP), The Thai Institute of Directors Association |
Work Experiences in other Listed Companies
| 2012 - 2012 | JMT Network Services PCL. | Director, Member of Audit Committee |
| 2005 - 2011 | G Steel Public Company Limited | Member of Audit Committee |
Other Working Experiences
| 2011 - 2014 | Amway (Thailand) Ltd. | Advisor |
| 1989 - 2011 | Amway (Thailand) Ltd. | Managing Director |
Relevant Important Positions
| 2016 - 2021 | SG Capital Co.,Ltd. | Director |
Any, direct or indirect, interest in any company that the company or its subsidiaries are contractual party : -None-
Family relationship with management or major shareholders : -None-
Relationship with the Company/ its subsidiaries / associates or any juristic person that may have conflict of interest currently or in the last 2 year : -None-
Director involving in management, employees, or advisors who receives regular salary : -None-
Professional service providers such as auditors or legal advisors : -None-
Significant business relationship that may result in not being able to act independently : -None-
Legal Disputes : -Not having any lawsuit case in the past 10 years-