Compensation & Nomination Committee

Mr. Niphat Chamroonrat

Director and Chairman of the Compensation and Nomination Committee

Education / Training

  • Bachelor of Business Administration Pitman College, UK
  • Director Accreditation Program (DAP 62/2007) Thai Institute of Directors

Present Position: Director and Chairman of the Compensation and Nomination Committee

Work Experience for the past 5 years

Period Position Company
Present Managing Director Stockwell (Thailand) Co., Ltd.
2007-Present Director and Chairman of the Compensation and Nomination Committee IFS Capital (Thailand) PCL
1969-Present Director Inter Corn (1983) Co.,Ltd.

Dr. Thamnoon Ananthothai

Deputy Chairman, Independent Director, Chairman of the Audit Committee, Member of the Compensation and Nomination Committee and Member of the Risk Management Committee

Education / Training

  • Doctor's degree of International Management Walden University, Naple, Florida, USA.
  • Understanding the Fundamental of Financial Statements (UFS-7/2007) - Thai Institute of Directors
  • The Role of the Chairman Program (RCP - 14/2006) - Thai Institute of Directors
  • Director Certification Program (DCP - 70/2006) - Thai Institute of Directors
  • Audit Committee Program (ACP - 10/2005) - Thai Institute of Directors
  • Director Accreditation Program (DAP 48/2005) - Thai Institute of Directors

Present Position: Deputy Chairman, Independent Director, Chairman of the Audit Committee, Member of the Compensation and Nomination Committee and Member of the Risk Management Committee

Work Experience for the past 5 years

Period Position Company
2015-Present Royal Appointed as the Director The Princess Mother’s Medical Volunteer Foundation
2010-Present Independent Director and Audit Committee Thai Union Group PCL
2007-Present Deputy Chairman, Independent Director, Chairman of the Audit Committee, Member of the Compensation and Nomination Committee and Member of the Risk Management Committee IFS Capital (Thailand) PCL
2007-Present Vice Chairman and Chairman of Audit Committee Better World Green PCL
2007-2014 Member Board of Trustees & Audit Committee Bangkok University
2004-Present Executive Director Merchant Partners Securities PCL
2014-Present Executive Director Merchant Partners Assets Management Ltd.
2014-Present Executive Director Merchant Partners Ltd.
2001-Present Executive Director The Agricultural Futures Exchange of Thailand

Mr. Tan Hai Leng Eugene

Chairman of the Board and Member of the Compensation and Nomination Committee

Education / Training

  • Bachelor of Arts and Social Sciences (Political Science and History) National University of Singapore, Singapore

Present Position: Chairman of the Board and Member of the Compensation and Nomination Committee

Work Experience for the past 5 years

Period Position Company
Dec 2015-Present Director Advanc Finance Public Company Limited
Nov 2015-Present Director IFS Capital Holdings (Thailand)
Nov 2015-Present Chairman of the Board and Member of the Compensation and Nomination Committee IFS Capital (Thailand) PCL
Oct 2015-Present Director IFS Capital (Hong Kong) Limited
Oct 2015-Present Group CEO & Executive Director IFS Capital Limited
Oct 2015-Present Director IFS Capital Assets Private Limited
Oct 2015-Present Director IFS Capital Intellectual Property Private Limited
Oct 2015-Present Director IFS Ventures Private Limited
Oct 2015-Present Director IFS Ventures 2 Limited
1999-2013 Managing Director Citigroup Inc.
1998-1999 Manager Sumitomo Bank