Nomination and Remuneration Committee
Mr. Jirayut Rungsrithong
Position
- Independent Director
- Member of the Audit Committee
- Chairman of the Nomination and Remuneration Committee
- Member of the Environmental, Social and Governance (ESG) Committee
Shareholding Proportion (%)
None
Age
59 years (Born in 1966)
Education Background
- Bachelor of Computer Engineering - King Mongkut’s Institute of Technology, Ladkrabang
- Ph.D., Business Administration, Nova Southeastern University, USA
Certifications
- National Defense College of Thailand Class 61
- Capital Market Academy - Stock Exchange of Thailand
- Business Revolution and Innovation Network - Federation of Thai Industries
Thai Institute of Directors Certifications (IOD)
- Director Accreditation Program (DAP) Class of 36/2005
- Director Certificate Program (DCP) Class of 60/2005
- Financial Institutions Governance Program (FGP) Class of 4/2012
Other Current Positions
- Independent Director and Chairman of the Audit Committee, Index Living Mall Public Company Limited
- Independent Director and Chairman of the Audit Committee, Safe Fertility Group Public Company Limited
- Director, ASL Securities Company Limited
- Independent Director and Chairman of the Audit Committee, Sabuy Technology Public Company Limited
No. of Director Position
- Listed Company 4 Companies
- Non-Listed Company 1 Company
Experiences
2025 - Present
Independent Director, Maguro Group Public Company Limited
2018 - Present
Independent Director and Chairman of the Audit Committee, Index Living Mall Public Company Limited
2019 - Present
Independent Director and Chairman of the Audit Committee, Safe Fertility Group Public Company Limited
2024 - Present
Director, ASL Securities Company Limited
2025 - Present
Independent Director and Chairman of the Audit Committee, Sabuy Technology Public Company Limited
2016 - 2022
Director and Chief Executive Officer, Eastern Water Resources Development and Management Public Company Limited
2017 - 2022
Director, Universal Utilities Public Company Limited