BOD and Sub-Committees
Mrs. Matinee Wandeepirom
Director
Nomination and Remuneration Committee
Company’s Shares Procession (%)
As of December 31, 2022
2.58 Including spouse and immature children)
Date of Appointment
July 8, 2005
Current Tenure
Other Listed Companies
- - None -
Non-listed Companies
- Director, Genius Traffic System Co., Ltd.
Education and Training Background
- B.A. of Engineering, King Mongkut’s Institute of Technology Ladkrabang
- Director Accreditation Program (DAP) No. 30/2004, Thai Institute of Directors (IOD)
Position in Other Company/ Organization/ Institution
- 1 Companies
Experience over Past 5 Years
- 2005 - Present Director / Member of the Nomination and Remuneration Committee, Forth Corporation Pub Co., Ltd.
- 2002 - Present Director, Genius Traffic System Co., Ltd.