About Us

Nomination and Remuneration Committee

person-picture
Miss Nopporn Tirawattanagool
Nomination and Remuneration Committee Member

Education

  • Master of Accounting, Faculty of Commerce and Accountancy, Thammasat University
  • Bachelor of Business Administration (in Accounting), Thammasat University
  • ESG and Sustainable Banking Development, including response to the Covid-19 situation, Year 2020
  • Cyber Resilience Leadership: “Tone from the Top”, Bank of Thailand, Year 2020
  • IT Security Awareness, Virtual Training, Year 2020
  • Regulatory Technology: RegTech, Year 2021
  • Cyber Armor: Capital Market Board Awareness No. 1, Topic: Capital Market Threat Landscape, Year 2021
  • Cyber Armor: Capital Market Board Awareness No. 2, Topic: Data-driven Cybersecurity and Intelligence Threats Assessment, Year 2021
  • Bangkok FinTech Fair 2021 “Shaping Digital Finance in the New Decade, Year 2021
  • Economic Outlook 2021, Central Pattana PCL
  • 5 Key Technology Trends in Financial & Banking industry for 2022
  • Environmental, Social and Governance (ESG) for sustainable growth, Year 2022
  • Explore the digital world with Mr. FinTech, Year 2022
  • BOT Digital Finance Conference 2022
  • Thought Leadership Session – Sustainable and Climate Finance 2022, Central Pattana PCL
  • Global trend of climate change and Net zero journey, Year 2023, Central Pattana PCL
  • ESG: Topic 1 “Current Issues on Sustainable Banking and Sustainable Finance Development in Thailand” (Session 1-2), Year 2023, Bank of Ayudhya PCL
  • Overview of the Leasing Office Space Business, Year 2023, Central Pattana PCL
  • ESG: Topic 2 “New Financial Disclosure Standard: TCFD (Task Force on Crimate-related Financial Disclosure)”, Year 2023, Bank of Ayudhya PCL
  • People Management Trend, Year 2023, Grand Canal Land PCL
  • ESG: Topic 3 “Transition Finance: Commercial Banks’ Decarbonization Partway & MUFG’s Case Study-Transition Whitepaper”, Year 2023, Bank of Ayudhya PCL

Work Experience(During last 5 years)

Year Position
Jan 1, 2015 - Present Risk and Compliance Committee Member - Bank of Ayudhya PCL
Apr 28, 2010 - Present Nomination and Remuneration Committee Member - Bank of Ayudhya PCL
Apr 8, 2010 - Present Non-Executive Director - Bank of Ayudhya PCL
Apr 20, 2016 - Present Director - Grand Canal Land PCL
May 6, 2015 - Apr 19, 2016 Director (Authorized Signatory) - Grand Canal Land PCL
Oct 17, 2014 - Present Director - Srivichaivejvivat PCL
Apr 2012 - Present Director - Siam City Cement PCL
May 14, 2021 - Present Corporate Governance Committee Member - Allianz Ayudhya Capital PCL
May 14, 2013 - Present Nomination and Remuneration Committee Member - Allianz Ayudhya Capital PCL
Apr 22, 2013 - Present Director - Allianz Ayudhya Capital PCL
Dec 19, 2019 - Present Director and Secretary - Krungsri Foundation
Apr 19, 2017 - Present Director (Authorized Signatory) - BBTV Asset Management Co., Ltd.
May 8, 2015 - Present Director (Authorized Signatory) - CKS Holding Co., Ltd.
May 8, 2015 - Present Director (Authorized Signatory) - Super Assets Co., Ltd.
May 8, 2015 - Present Director (Authorized Signatory) - C.K.R. Co., Ltd.
May 8, 2015 - Present Director (Authorized Signatory) - The Bangkok Lighters Co., Ltd.
May 8, 2015 - Present Director (Authorized Signatory) - The Thai Tapioca Flour Produce Co., Ltd.
May 8, 2015 - Present Director (Authorized Signatory) - Cyber Venture Co., Ltd.
Apr 9, 2015 - Present Director (Authorized Signatory) - Khao Kheow Country Club Co., Ltd.
Apr 9, 2015 - Present Director (Authorized Signatory) - Siam Purimongkol Co., Ltd.
Dec 1, 2014 - Present Director (Authorized Signatory) - Grand Fortune Co., Ltd.
Apr 21, 2014 - Present Director - Bangkok Broadcasting & TV Co., Ltd.
Apr 21, 2014 - Present Director (Authorized Signatory) - BBTV Satelvision Co., Ltd.
Apr 21, 2014 - Present Director (Authorized Signatory) - GL Asset Co., Ltd.
Apr 21, 2014 - Present Director (Authorized Signatory) - Mahakij Holdings Co., Ltd.
Apr 21, 2014 - Present Director (Authorized Signatory) - BBTV Production Co., Ltd.
Jan 10, 2014 - Present Director (Authorized Signatory) - BBTV Alliance Ltd.
Jan 10, 2014 - Present Director (Authorized Signatory) - BBTV Bond Street Building Ltd.
Aug 2012 - Present Director (Authorized Signatory) - ITBC Business Consultant Group Co., Ltd.
Apr 2011 - Present Director (Authorized Signatory) - Exclusive Senior Care International Co., Ltd.
Sep 2010 - Present Director (Authorized Signatory) - BBTV International Holdings Co., Ltd.
Sep 2010 - Present Director (Authorized Signatory) - Sunrise Equity Co., Ltd.
Sep 2010 - Present Director (Authorized Signatory) - BBTV Equity Co., Ltd.
Jul 22, 2014 - Mar 23, 2022 Member of Nomination and Compensation Committee - Siam City Cement PCL
Jul 22, 2014 – Mar 31, 2020 Member of Governance and Risk Committee - Siam City Cement PCL

Training Program:Thai Institute of Directors Association (IOD)

Year Training Program
Year 2023 Climate Governance Gen. 2-2023
Year 2021 National Director Conference 2021: Leadership Behind Closed Door
Year 2018 National Director Conference 2018 “Rising Above Disruptions: A Call for Action”
Year 2017 National Director Conference 2017 “Steering Governance in a Changing World”
Year 2015 Risk Management Program for Corporate Leaders (RCL)
Year 2013 Anti-Corruption for Executive Program (ACEP)
Year 2011 Financial Institutions Governance Program (FGP)
Year 2010 Director Certification Program (DCP)
Year 2010 Audit Committee Program (ACP)
Year 2009 Role of the Compensation Committee (RCC)
Year 2003 Director Accreditation Program (DAP)

As of December 4, 2023
Press keyword to search