Compensation & Nomination Committee

Mrs. Churairat Panyarachun

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

Education / Training

  • Master of Science in Economics (Finance), Kasetsart University, Thailand
  • Master of Arts in Leadership (Business, Social and Political Leadership), Rangsit University, Thailand
  • Bachelor of Arts in Economics (Money & Banking), Kasetsart University, Thailand
  • Director Certificate Program (DCP 41/2004), Thai Institute of Directors
  • Top Executive Program in Management of Public Economics, King Prajadhipok's Institute, Thailand
  • Top Executive Program, The Administrative Court of Thailand
  • Top Executive Program in Commerce and Trade Commerce Academy, The Thai Chamber of Commerce and Board of Trade of Thailand
  • Top Executive Program in Business and Investment, Institute of Business and Industrial Development

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

Work Experience for the past 5 years

Period Position Company
2018 - Present Independent Director, Member of the Audit Committee, Chairman of the Compensation and Nomination Committee and Member of the Risk Management Committee IFS Capital (Thailand) PCL
2016 - Present Associate Judge Intellectual Property and International Trade Court, Thailand
2015 - Present Director of Assets and Finance Committee King Mongkuts's University of Technology North Bangkok
2013 - Present Director G Steel Public Company Limited
2014 - 2016 Director and Chairman of Audit Committee Triton Holdings PCL
2004 - 2016 Associate Judge Juvenile and Family Court Nonthaburi, Thailand
2011 - 2015 Director and Audit Committee GJ Steel PCL

Mr. Singha Nikornpun

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

Education / Training

  • MS (Business Administration) Abilene Christian University Dallas, Texas, USA
  • Bachelor's degree in Economics (Money and Banking) of Kasetsart University, Thailand
  • Financial Institutions Governance Program (FGP 3/2011), Thai Institute of Directors
  • Capital Market Academy Leadership Program
  • Politics and Governance in Democratic Systems for Executives, King Prajadhipok's Institute
  • Director Certification Program (DCP 28/2003), Thai Institute of Directors
  • Role of The Compensation Committee Program (RCC 5/2008), Thai Institute of Directors
  • Advanced Management of Bankers, Wharton School, University of Pennsylvania, USA

Present Position: Vice 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
2016 - Present Director Thanakorn Vegetable Oil Products Co., Ltd.
2015 - Present Independent Director, Deputy Chairman of the Board, Chairman of the Audit Committee Thai Bond Market Association
2014 - Present Chairman of the Audit Committee TMB Bank Public Company Limited
2013 - Present Vice 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
2012 - Present Chief Advisor Association of Provident Fund
2012 - Present Independent Director Tirathai Public Company Limited
2015 - 2018 Independent Director, Chairman of the Board and Chairman of the Audit Committee Floyd Public Company Limited

Mr. Tan Hai Leng Eugene

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

Education / Training

  • Bachelor of Arts and Social Sciences (majored in 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
2018 - Present Chairman of the Board, Board of Commissioners PT. IFS Capital Indonesia
2017 - Present Chairman of the Board IFS Capital (Malaysia) Sdn. Bhd.
2016 - Present Director IFS Factors (Malaysia) Sdn. Bhd.
2015 - Present Director IFS Capital Holdings (Thailand)
2015 - Present Chairman of the Board & Member of the Compensation and Nomination Committee IFS Capital (Thailand) PCL
2015 - Present Group CEO & Executive Director IFS Capital Limited
2015 - Present Director IFS Capital Assets Private Limited
2015 - Present Director IFS Capital Intellectual Property Private Limited
2015 - Present Director IFS Ventures Private Limited
2015 - Present Director IFS Ventures 2 Limited
2015 - 2016 Director IFS Capital (Hong Kong) Limited