Nomination and Remuneration Committee

  2. Nomination and Remuneration Committee

About AIT

Nomination and Remuneration Committee

Q

Mr. Pongtep Polanun

Vice Chairman of the Board
Chairman of the Nomination and Remuneration Committee
Chairman of the Audit Committee, Independent Director

Age : 70 years

Date of Appointment as a Director : February 15, 2003

 Education Background :

  • - M.S., (Economics), The National Institute of Development Administration
  • - EMBA, (Executive Master of Business Administration), Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • - B.S., Economics, Thammasat University

 Training Record

  • - Accreditation Program Director 36/2005 by Thai Institute of Directors Association (IOD)

 % Shareholding

– None – (as of 31 December 2024)

Personal Relationship with the Management

- None -

 Illegal Record in the Past

- None -

Position in the Company

2023 – Present
: Chairman of the Audit Committee
2003 – Present
: Vice Chairman of the Board / Chairman of Nomination and Remuneration Committee / Member of the Audit Committee / Independent Director, Advanced Information Technology PCL.
2003 – 2023
: Member of the Audit Committee

Positions in other listed companies

2022 – Present
: Independent, Muang Thai Insurance PCL.
2021 – 2023
: Advisor of the Board of Director, Kiatnakin Bank PCL.
2012 – 2021
: Independent Director, Kiatnakin Bank PCL.

Position in other companies/other entities

2021 - Present
: Director, Eastern Spectrum GROUP CO., LTD.

Mr. Pongtep Polanun

Vice Chairman of the Board
Chairman of the Nomination and Remuneration Committee
Chairman of the Audit Committee, Independent Director

Age : 70 years​

Date of Appointment as a Director : February 15, 2003

 Education Background :

  • - M.S., (Economics), The National Institute of Development Administration
  • - EMBA, (Executive Master of Business Administration), Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • - B.S., Economics, Thammasat University

 Training Record

  • - Accreditation Program Director 36/2005 by Thai Institute of Directors Association (IOD)

 % Shareholding

– None – (as of 31 December 2024)

Personal Relationship with the Management

- None -

 Illegal Record in the Past

- None -

Position in the Company

2023 – Present

: Chairman of the Audit Committee

 

2003 – Present

: Vice Chairman of the Board / Chairman of Nomination and Remuneration Committee / Member of the Audit Committee / Independent Director, Advanced Information Technology PCL.

 

2003 – 2023

: Member of the Audit Committee

 

Positions in other listed companies

2022 – Present

: Independent, Muang Thai Insurance PCL.

 

2021 – 2023

: Advisor of the Board of Director, Kiatnakin Bank PCL.

 

2012 – 2021

: Independent Director, Kiatnakin Bank PCL.

 

Position in other companies/other entities

2021 - Present

: Director, Eastern Spectrum GROUP CO., LTD.

Mr. Pongthep Polanun

Chairman of the Nomination and Remuneration Committee
Q

Mr. Sripop Sarasas

Member of the Audit Committee, Member of the Nomination and Remuneration Committee, Independent Director

Age : 67 years

Date of Appointment as a Director : February 15, 2003

Education Background :

  • - Master Degree in Business Administration (Finance) University of Southern California, USA
  • - Bachelor of Medical Technology, Chulalongkorn University

Training Record

  • : Thai Institute of Directors Association (IOD)
    • - Director Certificate Program 22/2002 (Diploma)
    • - Audit Committee Program 1/2004
    • - Ethical Leadership (ELP) 23/2564
    • - Risk Management Program for Corporate Leaders (RCL) 30/2023
    • - Role of the Chairman Program (RCP) 58/2567
  • : Advance Management Programme by INSEAD

% Shareholding

  • – None – (as of 31 December 2024)

Personal Relationship with the Management

  • - None -

Illegal Record in the Past

  • - None -

Position in the Company

2003 – Present
: Member of Audit Committee/ Member of Nomination and Remuneration Committee/ Independent Director, Advanced Information Technology PCL.

Positions in other listed companies

Nov 2024 - Present
: Chairman of the Board, Kiattana Transport PLC
2019 – Present
: Independent Director / Chairman of Audit Committee / Chairman of Nomination and Remuneration Committee, Bangkok Airways PLC
2018 – Present
: Chief Administrative Officer / Authorized Director / Member of Risk Management Committee/ Member of Corporate Governance Committee, Bangkok Dusit Medical Services PLC
2018 – Present
: Chairman of the Board / Independent Director / Chairman of Audit Committee, Golden Lime PLC
2008 – Present
: Independent Director / Chairman of Audit Committee, Kiattana Transport PLC

Position in other companies/other entities

Jul 2024 – Present
: Director and Secretary of the Vejdusit Foundation under the Patronage of Her Royal Highness Princess Galyani Vadhana
2022 - Present
: Chairman of the Board Bangkok REIT Management Co., Ltd
2020 - Present
: Director of Princess Prem Purachatra Memorial Foundation
2018 - Present
: Director, BDMS Property Management Co., Ltd.
2018 - Present
: Director, BDMS Training Co., Ltd.
2007 - Present
: Director, Khan Co., Ltd.
2007 - Present
: Director, Parute (2008) Co., Ltd
2019 – Jul 2024
: Director of the Vejdusit Foundation under the Patronage of Her Royal Highness Princess Galyani Vadhana

Mr. Sripop Sarasas

Member of the Audit Committee, Member of the Nomination and
Remuneration Committee, Independent Director

Age : 67 years​

Date of Appointment as a Director : February 15, 2003

Education Background :

  • - Master Degree in Business Administration (Finance) University of Southern California, USA
  • - Bachelor of Medical Technology, Chulalongkorn University

Training Record

  • : Thai Institute of Directors Association (IOD)
    • - Director Certificate Program 22/2002 (Diploma)
    • - Audit Committee Program 1/2004
    • - Ethical Leadership (ELP) 23/2564
    • - Risk Management Program for Corporate Leaders (RCL) 30/2023
    • - Role of the Chairman Program (RCP) 58/2567
  • : Advance Management Programme by INSEAD

% Shareholding

  • – None – (as of 31 December 2024)

Personal Relationship with the Management

  • - None -

Illegal Record in the Past

  • - None -

Position in the Company

2003 – Present

: Member of Audit Committee/ Member of Nomination and Remuneration Committee/ Independent Director, Advanced Information Technology PCL.

 

Positions in other listed companies

Nov 2024 - Present

: Chairman of the Board, Kiattana Transport PLC

 

2019 – Present

: Independent Director / Chairman of Audit Committee / Chairman of Nomination and Remuneration Committee, Bangkok Airways PLC

 

2018 – Present

: Chief Administrative Officer / Authorized Director / Member of Risk Management Committee/ Member of Corporate Governance Committee, Bangkok Dusit Medical Services PLC

 

2018 – Present

: Chairman of the Board / Independent Director / Chairman of Audit Committee, Golden Lime PLC

 

2008 – Present

: Independent Director / Chairman of Audit Committee, Kiattana Transport PLC

 

Position in other companies/other entities

Jul 2024 – Present

: Director and Secretary of the Vejdusit Foundation under the Patronage of Her Royal Highness Princess Galyani Vadhana

 

2022 - Present

: Chairman of the Board Bangkok REIT Management Co., Ltd

 

2020 - Present

: Director of Princess Prem Purachatra Memorial Foundation

 

2018 - Present

: Director, BDMS Property Management Co., Ltd.

 

2018 - Present

: Director, BDMS Training Co., Ltd.

 

2007 - Present

: Director, Khan Co., Ltd.

 

2007 - Present

: Director, Parute (2008) Co., Ltd

 

2019 – Jul 2024

: Director of the Vejdusit Foundation under the Patronage of Her Royal Highness Princess Galyani Vadhana

Mr. Sripop Sarasas

Director
Q

Mr. Kittisak Sopchokchai

Director, Member of the Nomination and Remuneration Committee

Age :69 years

Date of Appointment as a Director : February 15, 2003

Education Background:

  • - Bachelor of Economics, Thammasat University

Training Record

  • - Director Accreditation Program 54/2006 by Thai Institute of Directors Association (IOD)
  • - Thammasat Leadership Program (TLP) #1

% Shareholding

  • 3.36% of paid up capital (as of 31 December 2024)

Personal Relationship with the Management

  • - None -

Illegal Record in the Past

  • - None -

Position in the Company

2010 – Present
: Member of the Nomination and Remuneration Committee, Advanced Information Technology PCL.
2003 – Present
: Director, Advanced Information Technology PCL.

Positions in other listed companies

2018 – Present
: Director, Veranda Resort PCL.

Position in other companies/other entities

 

2016 – Present
: Director, Vich Space Co.,Ltd
: Director, Tonkoon Development Co.,Ltd
: Director, Sureetriboon Development Co.,Ltd
2010 – Present
: Director, Toa Electronics (Thailand) Co.,Ltd.
: Director, KSP Square Co., Ltd.s
2008 – Present
: Director, Oaktree Co., Ltd. (So Bangkok Hotel)
: Director, Sureetriboon Holding Co., Ltd.
1983 – Present
: President, Vichai Trading Group.

Vichai Trading (1983) Co.,Ltd.
Sound and Communication Co.,Ltd.
Audio Engjneering Service Co., Ltd.
Digit Control Co., Ltd.

Mr. Kittisak Sopchokchai

Director, Member of the Nomination and Remuneration Committee

Age : 69 years ​

Date of Appointment as a Director : February 15, 2003

Education Background:

  • - Bachelor of Economics, Thammasat University

Training Record

  • - Director Accreditation Program 54/2006 by Thai Institute of Directors Association (IOD)
  • - Thammasat Leadership Program (TLP) #1

% Shareholding

  • 3.36% of paid up capital (as of 31 December 2024)

Personal Relationship with the Management

  • - None -

Illegal Record in the Past

  • - None -

Position in the Company

2010 – Present

: Member of the Nomination and Remuneration Committee, Advanced Information Technology PCL.2003 – Present: Director, Advanced Information Technology PCL.

 

Positions in other listed companies

2018 – Present

: Director, Veranda Resort PCL.

 

Position in other companies/other entities

2016 – Present

: Director, Vich Space Co.,Ltd
: Director, Tonkoon Development Co.,Ltd
: Director, Sureetriboon Development Co.,Ltd

 

2010 – Present

: Director, Toa Electronics (Thailand) Co.,Ltd.
: Director, KSP Square Co., Ltd.s

 

2008 – Present

: Director, Oaktree Co., Ltd. (So Bangkok Hotel)
: Director, Sureetriboon Holding Co., Ltd.

 

1983 – Present

: President, Vichai Trading Group.

Vichai Trading (1983) Co.,Ltd.
Sound and Communication Co.,Ltd.
Audio Engjneering Service Co., Ltd.
Digit Control Co., Ltd.

Mr. Kittisak Sopchokchai

Director
Q

Mrs. Sasinet Baholyodhin

Director, Member of the Nomination and Remuneration Committee
Acting Chairman of the Executive Board Committee and the President
(Authorized Signature)

Age : 38 years

Date of Appointment as a Director : August 9, 2019

Education Background:

  • - Master Degree of MSc Marketing Management, Aston University, United Kingdom
  • - Bachelor of Business Administration, Mahidol University International College

Training Record

  • : Thai Institute of Directors Association (IOD)
    • - Director Certificate Program 277/2019
    • - The Borad’s Role in Mergers and Acquisitions (BMA) No, 7/2024
  • : TLCA Executive Development Program (EDP15), Thai Listed Companies Association
  • : Sripathum University
    • - Academy of Business Creativity (ABC6), Academy of Business Creativity
    • - Visionary Artificial Intelligence Partnership (V.A.I.P.3)
  • : Executive Golf Academy No.5

% Shareholding

  • 2.83% of paid up capital (as of 31 December 2024)

Personal Relationship with the Management

  • Daughter of Mr. Siripong Oontornpan

Illegal Record in the Past

  • - None -

Position in the Company

Nov 2024 – Present
: Member of the Nomination and Remuneration Committee,
Advanced Information Technology PCL
Oct 2024 – Present
: Acting Chairman of the Executive Board Committee and the President
Advanced Information Technology PCL
2021 – Present
: Senior Executive Vice President – Corporate Affairs Division,
Advanced Information Technology PCL
2019 – Present
: Director, Member of the Executive Board Committee
Advanced Information Technology PCL

Positions in other listed companies

Nov 2024 – Present
: Director, Turnkey Communication Services PCL

Position in other companies/other entities

May 2024 – Present
: Director, Carbon Lead Co., Ltd
2021 – Present
: Director, Tenderly Corporation Co., Ltd.
2021 – Present
: Director, Tenderly Scent Co., Ltd
2016 – 2022
: Director, Genesis Data Center Co., Ltd.

Mrs. Sasinet Baholyodhin

Director, Member of the Nomination and Remuneration Committee
Acting Chairman of the Executive Board Committee and the President
(Authorized Signature)

Age : 38 years​

Date of Appointment as a Director : August 9, 2019

Education Background:
  • - Master Degree of MSc Marketing Management, Aston University, United Kingdom
  • - Bachelor of Business Administration, Mahidol University International College
Training Record
  • : Thai Institute of Directors Association (IOD)
    • - Director Certificate Program 277/2019
    • - The Borad’s Role in Mergers and Acquisitions (BMA) No, 7/2024
  • : TLCA Executive Development Program (EDP15), Thai Listed Companies Association
  • : Sripathum University
    • - Academy of Business Creativity (ABC6), Academy of Business Creativity
    • - Visionary Artificial Intelligence Partnership (V.A.I.P.3)
  • : Executive Golf Academy No.5
% Shareholding
  • 2.83% of paid up capital (as of 31 December 2024)
Personal Relationship with the Management
  • Daughter of Mr. Siripong Oontornpan
Illegal Record in the Past
  • - None -
Position in the Company Nov 2024 – Present
: Member of the Nomination and Remuneration Committee, Advanced Information Technology PCL
  Oct 2024 – Present
: Acting Chairman of the Executive Board Committee and the President Advanced Information Technology PCL
  2021 – Present
: Senior Executive Vice President – Corporate Affairs Division, Advanced Information Technology PCL
  2019 – Present
: Director, Member of the Executive Board Committee Advanced Information Technology PCL
  Positions in other listed companies Nov 2024 – Present
: Director, Turnkey Communication Services PCL
  Position in other companies/other entities May 2024 – Present
: Director, Carbon Lead Co., Ltd
  2021 – Present
: Director, Tenderly Corporation Co., Ltd.
  2021 – Present
: Director, Tenderly Scent Co., Ltd
  2016 – 2022
: Director, Genesis Data Center Co., Ltd.

Mrs. Sasinet Baholyodhin

Director

Secretary: Ms. Sudarat Kanchanaphihan

Nomination and Remuneration Committee’s Charter

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