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Nomination, Remuneration, Corporate Governance and Sustainable Development Committee

Mr. Somprasong Boonyachai
Mr. Somprasong Boonyachai
  • Chairman of the Board of Directors
  • Chairman of the Nomination Remuneration Corporate Governance and Sustainable Development Committee
  • Independent Director
Relationship with other Directors and Executives
- None -
Education
  • Master’s Degree in Engineering, Asian Institute of Technology
  • Bachelor of Engineering, King Mongkul’s University of Technology Thonburi
Training of Thai Institute of Directors Association (IOD)
  • The Role of Chairman Program (RCP) 21/2009
  • Director Certification Program (DCP) 65/2005
  • Director Accreditation Program (DAP) 30/2004/2005
  • High Performace Board by IMD/2005
Professional Experience During The Past 5 Years

Position as Director/Executive in other listed companies in SET

  • 2022 – Present
    Independent Director, Gulf Energy Development PCL
  • 2021 – Present
    Chairman of the Board of Director and Independent Director, Thaicom PCL
  • 2017 – Present
    Independent Director, Dusit Thani PCL
  • 2017 – Present
    Director, BEC World PCL
  • 2016 – 2017
    Independent Director, Pruksa Real Estate PCL
  • 2008 – 2021
    Vice Chairman of the Board of Director, Advanced Info Service PCL
  • 2008 – 2017
    Chairman of the Executive Committee, INTOUCH Holdings PCL
  • 2007 – 2021
    Director, INTOUCH Holdings PCL
  • 2006 – 2021
    Director, Thaicom PCL
  • 2002 – 2023
    Independent Director and Member of Audit Committee, Power Engineering PCL

Position in other companies/businesses

  • 2016 - Present
    Director, Advanced Wireless Network Co., Ltd.
  • 2021 - 2022
    Chairman of the Board of Director, Innopower Co., Ltd.
  • 2004 - 2016
    Director, Praram 9 Hospital Co., Ltd
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