Pol.Col.Pravesana Mulpramook

Pol.Col.Pravesana Mulpramook

  • Chairman of the Nomination and Remuneration Committee
Age
  • 65 years
Appointed date as a Chairman of the Nomination and Remuneration Committee
  • February 16, 2024
Shareholding in The Company
  • None
Education
  • Honorary Master of Law, Ramkhamhaeng University
  • Master’s Degree in Environmental Science, Kasetsart University
  • Bachelor of Public Administration, Police Cadet Academy
Experience
  • Independent Director, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee, Sino-Thai Engineering and construction Plc.
  • Deputy Director General of the Department of Special Investigation
  • Secretary-General of the Public Sector Anti-Corruption Commission
Other position in listed company in SET
  • None
Other positions in non-listed companies
  • Director, Audit Committee, Charoensin Asset Co., Ltd.
Completed programs by Thai Institute of Directors (IOD)
  • 2006 Directors Certification Program Class No 81
  • 2024 Business and Legal Issues for Directors and Executives Program
Meeting attendance
  • Annual General Meeting of Shareholders 2024: 1/1
  • Extraordinary General Meeting of Shareholders 2024: 2/2
  • Board of Directors’ Meeting in 2024: 7/7
  • Board of Recruitment and Remuneration Committee in 2024: 2/2
  • Audit Committee Meeting in 2024: 6/6
Family relationship
  • None