Compensation & Nomination Committee

Mr. Niphat Chamroonrat

Director and Chairman of the Compensation and Nomination Committee

Education / Training

  • Bachelor of Business Administration, Pitman College, UK
  • Director Accreditation Program (DAP 62/2007) - Thai Institute of Directors

Present Position: Director and Chairman of the Compensation and Nomination Committee

Work Experience for the past 5 years

Period Position Company
Present Managing Director Stockwell (Thailand) Co., Ltd.
2007-Present Director and Chairman of the Compensation and Nomination Committee IFS Capital (Thailand) PCL
1969-Present Director Inter Corn (1983) Co.,Ltd.

Mrs. Churairat Panyarachun

Independent Director, Member of the Audit Committee, Chairman of the Compensation and Nomination Committee, and Member of the Risk Management Committee

Mr. Singha Nikornpun

Vice Chairman, Independent Director, Chairman of the Audit Committee, Member of the Compensation and Nomination Committee, and Member of the Risk Management Committee

Education / Training

  • MS (Business Administration) Abilene Christian University Dallas, Texas, USA
  • Bachelor’s degree in Economics (Money and Banking) of Kasetsart University, Thailand
  • Financial Institutions Governance Program (FGP 3/2011) Thai Institute of Directors
  • Capital Market Academy Leadership Program
  • Politics and Governance in Democratic Systems for Executives, King Prajadhipok’s Institute
  • Director Certification Program (DCP 28/2003) Thai Institute of Directors
  • Role of The Compensation Committee Program (RCC 5/2008), Thai Institute of Directors
  • Advanced Management of Bankers, Wharton School, University of Pennsylvania, USA

Present Position: Vice Chairman, Independent Director, Chairman of the Audit Committee, Member of the Compensation and Nomination Committee, and Member of the Risk Management Committee

Work Experience for the past 5 years

Period Position Company
2016 - Present Director Thanakorn Vegetable Oil Products Co., Ltd.
2015-Present Independent Director, Chairman of the Board and Chairman of the Audit Committee Floyd Public Company Limited
2015-Present Independent Director, Vice Chairman of the Board, and Chairman of the Audit Committe Thai Bond Market Association
2014-Present Chairman of the Audit Committee TMB Bank Public Company Limited
2013-Present Independent Director, Member of the Audit Committee and Member of the Risk Management IFS Capital (Thailand) PCL
2012-Present Chief Advisor Association of Provident Fund
2012-Present Independent Director Tirathai Public Company Limited

Dr. Thamnoon Ananthothai

Vice Chairman, Independent Director, Chairman of the Audit Committee, Member of the Compensation and Nomination Committee and Member of the Risk Management Committee

Education / Training

  • Doctor's degree of International Management Walden University, Naple, Florida, USA.
  • Understanding the Fundamental of Financial Statements (UFS-7/2007) - Thai Institute of Directors
  • The Role of the Chairman Program (RCP - 14/2006) - Thai Institute of Directors
  • Director Certification Program (DCP - 70/2006) - Thai Institute of Directors
  • Audit Committee Program (ACP - 10/2005) - Thai Institute of Directors
  • Director Accreditation Program (DAP 48/2005) - Thai Institute of Directors

Present Position: Vice Chairman, Independent Director, Chairman of the Audit Committee, Member of the Compensation and Nomination Committee and Member of the Risk Management Committee

Work Experience for the past 5 years

Period Position Company
2016-Present Independent Director and Audit Committee After You Public Company Ltd.
2015-Present Royal Appointed as the Director The Princess Mother’s Medical Volunteer Foundation
2014-Present Executive Director Merchant Partners Assets Management Ltd.
2014-Present Executive Director Merchant Partners Ltd.
2010-Present Independent Director and Audit Committee Thai Union Group PCL
2007-Present Vice Chairman, Independent Director, Chairman of the Audit Committee, Member of the Compensation and Nomination Committee and Member of the Risk Management Committee IFS Capital (Thailand) Public Company Limited
2007-Present Vice Chairman and Chairman of Audit Committee Better World Green PCL
2004-Present Executive Director Merchant Partners Securities PCL
2001-2015 Executive Director The Agricultural Futures Exchange of Thailand
2007-2014 Member Board of Trustees & Audit Committee Bangkok University

Mr. Tan Hai Leng Eugene

Chairman of the Board of Directors and Member of the Compensation and Nomination Committee

Education / Training

  • Bachelor of Arts and Social Sciences (majored in Political Science and History), National University of Singapore, Singapore

Present Position: Chairman of the Board of Directors and Member of the Compensation and Nomination Committee

Work Experience for the past 5 years

Period Position Company
2018 - Present Chairman, Board of Commissioners PT. IFS Capital Indonesia
2017 - Present Chairman of the Board IFS Capital (Malaysia) Sdn. Bhd.
2016 - Present Director IFS Factors (Malaysia) Sdn. Bhd.
2015 - Present Director IFS Capital Holdings (Thailand) Limited
2015 - Present Chairman of the Board & Member of the Compensation and Nomination Committee IFS Capital (Thailand) PCL
2015 - Present Group CEO & Executive Director IFS Capital Limited
2015 - Present Director IFS Capital Assets Private Limited
2015 - Present Director IFS Capital Intellectual Property Private Limited
2015 - Present Director IFS Ventures Private Limited
2015 - Present Director IFS Ventures 2 Limited
2015 - 2016 Director IFS Capital (Hong Kong) Limited
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