Nomination and Remuneration Committee
Mr. Somchai Kuvijitsuwan
- Vice Chairman
- Independent Director
- Member of the Audit Committee
- Member of Nomination and Remuneration
Education/Training
- Bachelor of Laws in Laws Program, Ramkhamhaeng University
- Thai Barrister-at-law, Class 27, Institute of Legal Education of The Thai Bar
- Provincial Chief Public Prosecutor Course, Class 9/1987
- Master of Public Administration Program in Public Administration, National Institute of Development Administration (NIDA)
- Senior Executive Course (CMA 9), The Capital Market Academy
- Senior Executive in Energy Science Program (TEA 2), Thailand Energy Academy
- The Director Leadership Certification Program (DLCP), Class 11/2023, Thai Institute of Directors Association
- The Role of Chairman Program (RCP), Class 28/2012, Thai Institute of Directors Association
- Training for the Role of the Nomination and Governance Committee, 2012, Thai Institute of Directors Association
- Director Certification Program (DCP), Class 76/2006, Thai Institute of Directors Association
- Director Accreditation Program (DAP), Class 56/2006, Thai Institute of Directors Association
- Understanding the Fundamental of Financial Statement (UFS), Class 3/2006, Thai Institute of Directors Association
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Certificate, Thai Institute of Directors (IOD)
- The Director Leadership Certification Program (DLCP), Class 11/2023
- The Role of Chairman Program (RCP), Class 28/2012
- Training for the Role of the Nomination and Governance Committee, 2012
- Director Certification Program (DCP), Class 76/2006
- Director Accreditation Program (DAP), Class 56/2006
- Understanding the Fundamental of Financial Statement (UFS), Class 3/2006
Experience (5 years past experiences)
November 2023 - Present
Independent Director and the Audit, Environmental, Social Responsibilities, and Corporate Governance Committee, Krungthai Card Public Company Limited
September 2023
Advisory Committee to the Minister of Finance
2020 - Present
Independent Director, and Member of the Audit Committee, Eastern Power Group Public Company Limited
2016 - Present
Independent Director, Member of the Audit Committee, Member of Nomination, Remuneration, Corporate Governance, and Sustainable Development Committee, Prima Marine Public Company Limited
2016 - Present
Independent Director, and Member of the Risk Management Committee, WP Energy Public Company Limited
2016 - Present
Qualified Director in the Committee for the Budget Consideration of Central Buddhism Property, The Sangha Supreme Council of Thailand
2016-2018
Chairman, AQ Estate Public Company Limited
2015 - 2018
Independent Director, Chairman of the Audit Committee, Thonburi Healthcare Group Public Company Limited
2011 - 2018
Independent Director, Chairman of the Audit Committee, PTT Global Chemical Public Company Limited
1977 - 2015
Public Prosecutor Office of the Attorney General’s, last position before retiring from government service by resignation was the Director-General of Public Prosecutions, Office of Policy, Strategy and Budget, Office of the Prosecutor's Committee, and Office of Economic and Resource Litigation.
Directorship/Management in other listed companies
- Independent Director and the Audit, Environmental, Social Responsibilities, and Corporate Governance Committee, Krungthai Card Public Company Limited
- Independent Director, and Member of the Audit Committee, Eastern Power Group Public Company Limited
- Independent Director, Member of the Audit Committee, Member of Nomination, Remuneration, Corporate Governance, and Sustainable Development Committee, Prima Marine Public Company Limited
- Independent Director, and Member of the Risk Management Committee, WP Energy Public Company Limited
Directorship/Management in non-listed companies
- Qualified Director in the Committee for the Budget Consideration of Central Buddhism Property, The Sangha Supreme Council of Thailand
Shareholding in the Company
None
Family Relationship between Directors and Executives
None