Sunday, 19 November 2017

 

Audit and Corporate Governance Committee
kamtorn1Independent Director - Mr. Kamtorn Sila-On
POSITION Chairman of Audit & Corporate Governance Committee*
  Chairman of Remuneration Committee
  Independent Director
  Nomination Committee Member
DATE OF APPOINTMENT ON THE BOARD 14 March 2011
AGE 46 years
EDUCATION  
1995 - 1997 MIT Sloan School, Massachusetts, USA Master of Business Administration; Financial Engineering Track GPA: 4.6/5.0
1988 - 1992

Imperial College of Science Technology and Medicine, London, England.

Master of Engineering; Chemical Engineering; Associate of the City and Guilds Institute Upper Second Class Honours.

TRAINING  
2016 Top Executive Program in Commerce and Trade (TEPCoT)
2012 Audit Committee Program (ACP) by Institute of Directors (IOD).
2011
Director Certification Program (DCP) by Institute of Directors (IOD).
2008
Completed Executive Development Program (EDP) by the Capital Markets Academy and Thai Listed Companies Association.
EXPERIENCE  
April 2017 - Present Chairman of Audit Corporate Governance Committee, Precious Shipping Public Company Limited
January 2017 - Present President - Production and Finance, S&P Syndicate Pulbic Company Limited
July 2014- 2016 Chief Supply Chain Officer, S&P Syndicate Public Company Limited.
March 2011- Present Chairman of Remuneration Committee, Independent Director and Nomination Committee Member Precious Shipping Public Company Limited.
2011 - April 2017 Audit and Corporate Governance Committee Member*, Precious Shipping Public Company Limited
2011 - 2014 Deputy Managing Director, Head of Private Client Investment Management Group, Bualuang Securities Plc., Bangkok, Thailand.
2004 - 2011 Deputy Managing Director, Co-head of Investment Banking, Bualuang Securities Plc., Bangkok, Thailand.
1999 - 2004 Senior Vice President, Investment Banking Asset Plus Securities Plc., Bangkok, Thailand.
1997 - 1999 Associate, Global Investment Banking Chase Securities, Inc., New York, USA and Singapore.
1994 - 1995 Analyst, Investment Banking Dept. SCB Securities Co., Ltd., Bangkok, Thailand.
1992 - 1994 Manager, Money Market Dept. Tisco Plc., Bangkok, Thailand.
OCCUPATION President - Production and Finance, S&P Syndicate Pulbic Company Limited
DIRECTORSHIP AND POSITIONS HELD IN OTHER COMPANIES AND OTHER ORGANISATIONS  
CONNECTED COMPANIES Nil
NON-CONNECTED COMPANIES LISTED COMPANIES:
President - Production and Finance, S&P Syndicate Pulbic Company Limited
  NON - LISTED COMPANIES:
Director, Chaophraya Express Boat Co.,Ltd.
OTHER RELATED COMPANIES
(SUBSIDIARIES / ASSOCIATED COMPANIES)
Nil
OTHER ORGANISATIONS Member of Academic Committee, Department of International Business, Logistics and Transport, Thammasat Business School, Thammasat University.
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself - - - - -
By his spouse and minor children (if any) - - - -

-


NO. OF PSL-W1 WARRANTS HELD (UNITS) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself - - - - -
By his spouse and minor children (if any) - - - - -

*Note:  Audit Committee Member who has adequate expertise and experience to review creditability of the financial statement
No family relationship with any of the other Directors or any of the Management Team.

pavida1Independent Director - Associate Professor Pavida Pananond, Ph.D.
POSITION Independent Director
  Audit and Corporate Governance Committee Member*
  Remuneration Committee Member
DATE OF APPOINTMENT ON THE BOARD 14 March 2011
AGE 49 years
EDUCATION  
2001 Doctor of Philosophy, Department of Economics, University of Reading, United Kingdom.
1992 Master of Business Administration (International Business), Diploma in Management (Asian Studies), McGill University, Canada.
1989 Bachelor of Accountancy (Accounting), Chulalongkorn University.
TRAINING  
2016 Participated in the "Academy of International Business Annual Meeting 2016: The Locus of Global Innovation", Organised by the Academy of International Business, New Orleans, USA
2016 Participated in the "Africa and the South-South Cooperation: Toward a Better Governance for a Sustainable Economic & Social Governance" Conference, organised by Crans Montana Forum, Dakhla, Morocco.
2015 Participated in the seminar on "THAILAND BUSINESS INSIGHTS 2015", held by Institute of Directors (IOD) and Chennel News Asia.
2013 Financial Statements for Director (FSD 22) by Institute of Directors (IOD).
2012 Audit Committee Program (ACP 41) by Institute of Directors (IOD).
2011 Director Certificate Program (DCP 148) by Institute of Directors (IOD)
AWARDS AND SCHOLARSHIPS  
2015 Thammasat University Award for Researcher with Highest Number of International Publication (2013-2014).
2015 Fulbright Thai Visiting Scholar, Fulbright Thailand
Thailand – United States Education Foundation.
2013 - 2014
Thailand Research Fund Grant Number 5610054
(Assessing the merit of home-country support for outward foreign direct investment in neighboring countries).
2013
Department Nominee for Thammasat University’s 2014 Best Teacher in Social Sciences.
2009 - 2012
Thailand Research Fund Grant Number 5280032
(Competitive Strategies of Thai Multinationals in the Global Economy).
2008 Best Teacher Award, Thammasat Business School, Thammasat University.
1996 - 2001 Doctoral scholarship from Thammasat Business School, Thammasat University.
1992 - 1994 MBA scholarship from Thammsat Business School, Thammasat University.
EXPERIENCE  
March 2011– Present Indepent Director, Audit and Corporate Governance Committee Member and Remuneration Committee Member, Precious Shipping Public Company Limited.
2010 - 2012
Department Head, Department of International Business, Logistics and Transport, Thammasat Business School, Thammasat University.
2006 - Present Associate Professor, Thammasat Business School, Thammasat University.
2003 - 2006 Assistant Professor, Thammasat Business School, Thammasat University.
1992 - 2003 Lecturer, Thammasat Business School, Thammasat University.
OTHER POSITIONS  
2013 - 2014
Conference Chair, Euro-Asia Management Studies Association Annual Conference 2014, Bangkok, Thailand.
2013 - 2014 Track Chair (Home Economies and the MNE), Academy of International Business Annual Conference 2014, Vancouver, Canada.
April 2013 Visiting Fellow, Henley Business School, University of Reading, United Kingdom.
2013 - Present Vice President (Asia), Euro-Asia Management Studies Association.
2010 - 2013 Member of Advisory Board, Euro-Asia Management Studies Association.
2009 - Present Member of Editorial Advisory Board, Southeast Asia Research.
OCCUPATION University Professor.
DIRECTORSHIP AND POSITIONS HELD IN OTHER COMPANIES AND OTHER ORGANISATIONS  
CONNECTED COMPANIES Nil
NON-CONNECTED COMPANIES Nil
OTHER RELATED COMPANIES
(SUBSIDIARIES / ASSOCIATED COMPANIES)
Nil
OTHER ORGANISATIONS 1. Vice President (Asia), Euro-Asia Management Studies Association.
2. Member of Editorial Advisory Board, Southeast Asia Reserch.
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By herself - - - - -
By her spouse and minor children (if any) - - - -

-


NO. OF PSL-W1 WARRANTS HELD (UNITS) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By herself - - - - -
By her spouse and minor children (if any) - - - - -

*Note: Audit Committee Member who has adequate expertise and experience to review creditability of the financial statement
No family relationship with any of the other Directors or any of the Management Team.

LYN  Independent Director - MS. LYN YEN KOK
POSITION Independent Director
  Audit and Corporate Governance Committee Member*
  Nomination Committee Member
DATE OF APPOINTMENT ON THE BOARD 4 April 2017
AGE 50 years
EDUCATION  
1984 – 1988 Bachelor of Arts (BA) (Honors), Economics and Political Science, University of Toronto (Trinity College).
1980 – 1984 Lawrence Park Collegiate Institute (Toronto).
TRAINING  
Ongoing Executive Programme - Corporate Innovation, Standford Graduate School of Business.
2012 Graduate member of Thai Institute of Directors (IOD) - Completed Directors Certificate Program" (DCP), Class 159/2012
AWARDS  
2012 Best Foreign Company CEO, Bloomberg
EXPERTISE Banking, Finance, Strategy, Pulbic Affairs & Communications
EXPERIENCE  
July 2010 - September 2016 President & CEO, Thailand & Greater Mekong, STandard Chartered Bank, Thailand
May 2003 - July 2010 Managing Director, Standard Chartered Bank (China), Beijing, China
March 2001 - May 2003 Senior Executive Vice President, Corporate & Institutions, Standard Chartered Bank (Nakarnthon), Bangkok, Thailand
May 1997 - March 2001 Head, Corporate & Institutions Sales, Standard Chartered Bank (Malaysia), Kuala Lumpur, Malaysia
June 1995 - May 1997 Vice President, Chase Manhattan Bank (Singapore), Singapore
November 1993 - May 1995 Vice President, Chase Manhattan Bank (Hong Kong), Hong Kong
January 1990 - November 1993 Senior Account Manager, Standard Chartered Bank (Hong Kong), Hong Kong
June 1988 - January 1990 Account Manager, CIBC, Toronto, Canada
OTHER POSITIONS  
May 2014 - Present Board member, Ronald McDonald House Charities (Bangkok)
2015 - 2016 Chairman, Standard Chartered Bank, Vietnam
February 2015 - September 2016 Board Member, UKTI ASEAN Regional Board
June 2011 - April 2016 Vice President and Chair of Cross Sectoral Working Issues, European Association for Business and Commerce
July 2010 - September 2016 First Vice Chair, Associatioin of International Bank
2010 - 2016 Ambassador, Living with HIV, Standard Chartered Bank
2012 - 2015 Member of Global Diversity & Inclusion Council
2003 - 2010 Vice President of Board of Directors European Chamber of Commerce and Board member of British Chamber of Commerce, China
1997 - 1999 Committee member, Malaysian Youth Orchestra Foundation, chaired by Mirzan Mahathir
OCCUPATION Banking and Finance Professional
DIRECTORSHIP AND POSITIONS HELD IN OTHER COMPANIES AND OTHER ORGANISATIONS  
CONNECTED COMPANIES Nil
NON-CONNECTED COMPANIES Nil
OTHER RELATED COMPANIES (SUBSIDIARIES / ASSOCIATED COMPANIES) Nil
OTHER ORGANISATIONS Nil
NO. OF SHARES HELD (SHARES) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself - - - - -
By his spouse and minor children (if any) - - - -

-


NO. OF PSL-W1 WARRANTS HELD (UNITS) AS OF YEAR END 2016:
Description

As of
Jan 2016

Acquisition in
2016

Disposal
in 2016

Increase
(Decrease)
in 2016

As of
31 Dec 2016

By himself - - - - -
By his spouse and minor children (if any) - - - -

-


No family relationship with any of the other Directors or any of the Management Team.

 

Audit and Corporate Governance Committee Report

Details

Download

Audit and Corporate Governance Committee Report 2016
icon download
Audit and Corporate Governance Committee Report 2015
icon download
Audit and Corporate Governance Committee Report 2014
icon download
Audit and Corporate Governance Committee Report 2013
icon download
Audit and Corporate Governance Committee Report 2012
icon download
Audit Committee Report 2011
icon download
Audit Committee Report 2010
icon download
Audit Committee Report 2009
icon download
Audit Committee Report 2008
icon download
Audit Committee Report 2007
icon download
Audit Committee Report 2006
icon download

Contact Us

...

Where we are

Precious Shipping PCL
No. 8 Cathay House,
7th Floor North Sathorn Road,
Silom Bangrak,
Bangkok 10500 Thailand
Tel: +66-2-6968800