Nomination and Remuneration Committee

Mr. Paisal Tarasansombat

Date of Registration as Director 14 February 2020

Age 59

Education

  • Diploma, Assumption Commercial College
  • Diploma in Business Study, Eastbourne College of Art & Technology, United Kingdom
  • Mini IE , Chulalongkorn University
  • Top Executive Program in Energy Literacy for a Sustainable Future (Class 13), Thailand Energy Academy (TEA)
  • Director Accreditation Program (DAP) Year 2004, Thai Institute of Directors
  • Top Executive Program (CMA 10) Year 2010, Capital Market Academy
  • Director Certification Program (DCP) Year 2014 Thai Institute of Directors
  • TLCA Leadership Development Program (LDP) Year 2018, Thai Listed Companies Association
  • Business Revolution and Innovation Network (BRAIN) (Class 2) Year 2018, The Federation of Thai Industries.
  • The Rule of Law for Democracy: Class 8, The College of Constitutional Court.
  • Subsidiary Governance Program (SGP) Year 2022, Thai Institute of Directors
  • The Board’s Role in Mergers and Acquisitions (BMA) Year 2023, Thai Institute of Directors
  • ESG Integration for Sustainable Business Success. Year 2024 Thai Institute of Directors

Shareholding in the Company (%)* : 125,900 (0.001%)

Family Relationship among the Executives: -None-

Work Experiences
2022 - Present Nomination and Remuneration Committee Member, BTS Group Holdings Public Company Limited
2020 - Present Independent Director, BTS Group Holdings Public Company Limited

Other Listed Companies in Thailand
2020-Present Corporate Governance and Sustainability Development Committee, TMT Steel Public Company Limited
2011-Present Director / Chairman of Executive Director/Chief Executive Officer, TMT Steel Public Company Limited
2018-2020 Chairman of Nomination and Remuneration Committee, Master Ad Public Company Limited
2014-2020 Independent Director / Chairman of Audit Committee, Master Ad Public Company Limited
2018-2019 Independent Director / Audit Committee Member / Nomination and Remuneration Committee Member, U City Public Company Limited

Other Companies
2004 - Present Director, Connex Business Online Company Limited
2004 - Present Director, Metal Commerz Pte Ltd., Singapore
2022 - July 2024 Director / Independent Director / Audit Committee / Remuneration and Corporate Governance Committee, TKK Corporation Company Limited

Other Organizations
2023 - Present Director, Thai Listed Companies Association
2021 - 2023 Advisory of Association President, Thai Listed Companies Association
2015 - 2021 Director, Thai Listed Companies Association

* % of a total of 13,167,638,462 shares having the voting rights, including shares held by their spouse and minor children