Mr. Chaiwat Thongkamkoon
Independent Director
Chairman of Nomination and Compensation Committee
Member of Audit Committee
Chairman of Nomination and Compensation Committee
Member of Audit Committee
Major Experience
Date of being a director of the company: 28 April 2021
Age: 65 years
% Shareholding in the Company: -None-
Education:
- Bachelor of Engineering (Civil Engineering) Faculty of Engineering, Kasetsart University
- Bachelor of Law, Faculty of Law, Thammasat University
- Master of Science (Transport Planning and Engineering), The University of Leeds, England
Completed Program from Thai Institute of Directors (IOD):
- 2024: The Online Seminar on "Prevention, Deterrence, and Suppression of Improper Conduct of Listed Companies" organized by the Securities and Exchange Commission (SEC), in collaboration with the Stock Exchange of Thailand (SET) and the Thai Institute of Directors Association (IOD).
- 2024: Hot issue for Director "Empowering Boards: Enhancing Governance, Standards, and Financial Insights" 3/2024
- 2023: Chairman Forum : Leadership Amidst Volatility and Distrust
- 2016: Director Certification Program (DCP)
Experience:
- Permanent Secretary, Ministry of Transport
- Director-General Office of Transport and Traffic Policy and Planning
- Deputy Director-General Office of Transport and Traffic Policy and Planning
- Director of Freight Transport Bureau, Department of Land Transport
- Senior Expert in Freight Transport Level 9, Department of Land Transport
- Senior Expert in land Transport Planning Level 9, Department of Land Transport
- Chief of Freight Transport, Department of Land Transport
- Director of Technical and Planning Division, Department of Land Transport Other Current Positions
Other Current Positions
Listed Company:
- Independent Director and Chairman of the Board, AMA Marine Public Company Limited
Non Listed Company:
-None-
Other companies which materially compete directly or have related business with the Company (possible conflict of interest):
-None-
Meeting Attendance in 2024
The Board of Director’s meeting:
6/6
Audit Committee’s meeting:
8/8
Nomination and Compensation Committee’s meeting:
3/3
Information regarding to appointed
The relationship in the Company, Subsidiary, Associated Company or other Independent director conflicted business entity in present of during the past 2 years
- Not being a director who takes part in the management of the Company, employee, staff member, or advisor receiving a regular salary
- Not being a professional service provider (i.e. auditor or legal advisory)
- Not having business relationship significantly in a way that may impact the performing task independently (i.e. buy – sell materials/ products/ service or financial support)
Charter of the Board of Director regarding Term of Office
An Independent Director can be appointed for not more than 2 consecutive terms of office and can be re-elected for additional terms. The total of each term should not exceed 9 years, in order to maintain a degree of independence in expressing any opinions or discharging the duty as an “Independent Director” of the Company.
The Board could extend independent directors’ terms as seen fit. When independent directors complete their terms, the Board may nominate their names to the AGM for possible re-election and extension of their terms.
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