About Us

Nomination and Remuneration Committee

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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 2024	Maximizing Performance through Mind-Body Wellness
Year 2024	Subsidiary Governance Program (SGP)
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 November 4, 2024

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