M.L. Thirachet Sonakul

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

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, 2024):
-None-
The meeting participation during the year 2024:
  • The Board of Directors 7 / 7 times
  • Non-Executive Directors' Meeting 1 / 1 time
  • Risk Management Committee 4 / 4 times
  • Nomination and Remuneration Committee 2 / 2 times
  • Corporate Governance and Sustainability Committee 1 / 1 time
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