M.L. Thirachet Sonakul
- Independent Director
- Chairman of the Nomination and Remuneration Committee
- Chairman of the Corporate Governance and Sustainable Development Committee
- Member of the Risk Management Committee
Nationality
Thai
Education
- Bachelor of Art in Marketing , University of Richmond
- Graduate Diploma in Marketing, Surrey European Management School
Training Program
- The Thai Institute of Directors Association (Thai IOD), Directors Accreditation Program (DAP), Class 118/2015
- The Thai Institute of Directors Association (Thai IOD), Advanced Audit Committee Program (AACP), Class 23/2016
- The Thai Institute of Directors Association (Thai IOD), Board Nomination & Compensation Program (BNCP), Class 1/2017
- The Thai Institute of Directors Association (Thai IOD), Subsidiary Governance Program (SGP), Class 1/2022
- The Thai Institute of Directors Association (Thai IOD), Vision-Driven Purpose: How to find, see and guide the true WHY of your company 2019
- Selic Thought Leadership Seminar 2023, Strategic foresight and Business Disruption
- Selic Thought Leadership Seminar 2023, Consumer Insight & Marketing Strategy
- Selic Group seminar 2024, The Risk Management-Executive committee
- Selic Group seminar 2025, Corporate Governance (CG) และ ESG
Work experiences during the past 5 years:
PMC Label Materials Public Company Limited
- 2021 - Present
Independent Director/ Chairman of the Nomination and Remuneration Committee/Chairman of the Corporate Governance and Sustainable Development Committee and Member of the Risk Management Committee
Board member / Management in other listed company: 1 company
- 2022 - Present
Member of the Risk Management Committee, Selic Corp Public Company Limited
- 2021 - Present
Member of the Corporate Governance and Sustainable Development Committee, Selic Corp Public Company Limited
- 2015 - Present
Independent Director/ Chairman of the Nomination and Remuneration Committee, Selic Corp Public Company Limited
- 2015 - 2021
Member of the Audit Committee, Selic Corp Public Company Limited
Board member / Management in non-listed company: 2 Companies
- 2022 - Present
Independent Director and Chairman of the Nomination and Remuneration Committee, Devakam Apothecary Hall Co., Ltd.
- 2012 - Present
Managing Director, Big Jet Travel Co.,Ltd.
Criminal record during the past 10 years:
-None-
Family relationship of the executive with the Company:
-None-
Shareholding ratio in the Company:
- as of December 31, 2025: None
The meeting participation during the year 2025:
- The Board of Directors Meeting 6/6 times
- Independent Directors' Meeting 1/1 time
- Non-Executive Directors' Meeting 1/1 time
- The Risk Management Committee’s Meeting 4/4 times
- The Nomination and Remuneration Committee Meeting 2/2 times
- The Corporate Governance and Sustainable Development Committee Meeting 1/1 time
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