Sunday, 19 November 2017

 

Nomination Committee
chaipatr1Independent Director - Mr. Chaipatr Srivisarvacha
POSITION Chairman of Nomination Committee
  Independent Director
DATE OF APPOINTMENT ON THE BOARD 14 March 2011
AGE 57 years
EDUCATION  
1984 Illinois Benedictine College, MBA (Finance).
1981 Lehigh University, Bachelor of Science (Metallurgy).
TRAINING  
2005

Certificate, Chairman 2000, Thai Institute of Directors Association (IOD).

2003

Diploma, Directors Certification Program (DCP),Thai Institute of Directors Association (IOD).

EXPERIENCE TO REVIEW CREDITIBILITY OF THE FINANCIAL STATEMENT  
2003 - 2013
Independent Director and Audit Committee, The Brooker Group Public Co. Ltd.
2010 - November 2011 Independent Director and Chairman of the Audit Committee, Dhanarak Asset Development Company Limited.
2001 - 2007 Independent Director and Audit Committee, Thanachart Bank Public Company Limited.
OTHER EXPERIENCE  
March 2017 - Present Director, Innoconnect Social Enterprise Co., Ltd.
March 2017 - Present Director, Scentimental (Thailand) Co., Ltd.
March 2017 - Present Director, Absolute Yoga Co., Ltd.
May 2016 - Present Director, TFSC Securities Public Company Limited
March 2016 - Present Director, Lumpini Asset Management Company Limited
December 2015 - Present Chairman of the Board of Directors, Thaifoods Group Public Company Limited.
May 2015 - Present Governor, The Stock Exchange of Thailand
June 2013 – May 2014
Member of Audit Committee, The Stock Exchange of Thailand.
June 2012 – June 2013 Director, Thailand Futures Exchanges Public Company Limited.
May 2012 – May 2014
Governor, The Stock Exchange of Thailand.
March 2011 – Present Independent Director and Chairman of Nomination Committee, Precious Shipping Public Company Limited.
2009 - Present

Executive Chairman and Chief Executive Officer, KT ZMICO Securities Company Limited.

2007 - Present Executive Chairman and Chief Executive Officer, Seamico Securities Public Company Limited.
Present Director and Secretary, The Srivisarvacha Foundation.
Present Director, Population and Community Development Association (PDA).
2004 - 2009 Director (Independent), G Steel Public Company Limited.
2003 - 2008 President of the Board, New International School of Thailand (Affiliated with United Nations).
2003 - 2007 Chairman of the Board, EQHO Communications Limited.
1999 - 2007 Managing Partner, CapMaxx Company Limited.
1999 - 2003 Director (Independent), Pacific Assets Public Company Limited.
1999 - 2000

Advisor to the Chairman of the Board of Directors, The Telephone Organization of Thailand.

1999

Director and Executive Director, Krung Thai Bank Public Company Limited.

1995 - 1999

Director and Head of Thailand Investment Banking, Salomon Smith Barney.

1995 - 1999

Director, Phoenix Pulp & Paper Public Company Limited.

1993 - 1995

Deputy Managing Director, Premier Finance & Securities.

1991 - 1995

Director, Head of Thailand Investment Banking, Swiss Bank / SBC Warburg.

1989 - 1991

Manager, Thailand Private Banking, Lloyds Bank.

1988 - 1989

Manager, Investment Banking Department, Phatra Thanakit.

1985 - 1988

Business Development Officer, Industrial Finance Corporation of Thailand.

OCCUPATION Chief Executive Officer, KT ZMICO Securities Company Limited.
DIRECTORSHIP AND POSITIONS HELD IN OTHER COMPANIES AND OTHER ORGANISATIONS  
CONNECTED COMPANIES

Nil

NON-CONNECTED COMPANIES LISTED COMPANIES:
1. Chief Executive Officer, Seamico Securities Public Company Limited
  2. Chairman of the Board of Directors, Thaifoods Group Public Company Limited.
  3. Director, TSFC Securities Public Company Limited
  NON-LISTED COMPANIES:
1. Director, Innoconnect Social Enterprise Co., Ltd.
  2. Director, Scentimental (Thailand) Co., Ltd.
  3. Director, Absolute Yoga Co., Ltd.
  4. Chief Executive Officer, KT ZMICO Securities Co., Ltd.
  5. Director, Lumpini Asset Management Company Limited.
  6. Governor, The Stock Exchange of Thailand.
OTHER RELATED COMPANIES
(SUBSIDIARIES / ASSOCIATED COMPANIES)
Nil
OTHER ORGANISATIONS 1. Director and Secretary, The Srivisarvacha Foundation.
  2. Director, Population & Community Development Association (PDA).
   
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.

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.

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.

 

Nomination Committee Report

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Nomination Committee Report 2016
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Nomination Committee Report 2015
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Precious Shipping PCL
No. 8 Cathay House,
7th Floor North Sathorn Road,
Silom Bangrak,
Bangkok 10500 Thailand
Tel: +66-2-6968800