Sunday, 19 November 2017

 

Remuneration 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.

kcs1Director - Mr. Kirit Shah
POSITION Director
  Remuneration Committee Member
DATE OF APPOINTMENT ON THE BOARD 24 April 2007
AGE 62 years
EDUCATION Studied Commerce from H.R. College of Commerce, Bombay, India.
TRAINING  
2005 Graduate member of Thai Institute of Directors (IOD) – Completed “Directors Certificate Program” (DCP), Class 57/2005.
EXPERIENCE  
2007 – Present Director, and Remuneration Committee Member, Precious Shipping Public Company Limited.
1999 – 2003 Vice Chairman and Executive Director, Phoenix Pulp and Paper PCL, Bangkok.
1989 – 2002 Director, Precious Shipping PCL, Bangkok.
1980 – 2003 Managing Director, G. Premjee Ltd., Bangkok.
OCCUPATION Company Executive.
DIRECTORSHIP AND POSITIONS HELD IN OTHER COMPANIES AND OTHER ORGANISATIONS  
CONNECTED COMPANIES

LISTED COMPANiES:
1. Director & Vice-Chairman, Christiani & Nielsen (Thai) Public Company Limited.

  2. Director, Mega Lifesciences Public Company Limited.
  NON - LISTED COMPANIES:
1. Director, Globex Corporation Limited.
  2. Executive Director, Graintrade Limited.
  3. Director, Premthai International Limited.
  4. Director, Unistretch Limited. *(Lessor of the main operations office space leased by the Company)
  5. Director, Maxwin Builders Ltd.* (Provider of hotel and management services)
  6. Director, Maestro Controls Limited.* (Service provider of management of the offices leased and apartments owned by the Company and its subsidiary respectively)
*Note : Please refer to “CONNECTED TRANSACTIONS” on page 265 - 266 of the 2016 Annual Report
NON-CONNECTED COMPANIES Nil
OTHER RELATED COMPANIES
(SUBSIDIARIES / ASSOCIATED COMPANIES)
Director, International Seaports (Haldia) Private Limited, India. (Subsidiary Company No. 65 on page 10 of the 2016 Annual Report)
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) - - - -

-


Mr. Kirit Shah is the father of Ms. Nishita Shah and Mr. Ishaan Shah but has no family relationship with any of the other Directors or any of the Management Team.

Remuneration Committee Report

Details

Download

Remuneration Committee Report 2016
icon download
Remuneration Committee Report 2015
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