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Nomination and Remuneration Committee

Nomination and Remuneration Committee

Mr. Witoon Suriyawanakul

Mr. Witoon Suriyawanakul

  • Director
  • Authorized Director
  • Chairman of Executive Committee
  • Nomination & Remuneration Committee
  • Chief Executive Officer (CEO)
Type of Director
  • Executive Director
Age
  • 68 Years
Nationality
  • Thai
Date of Appointment as a Director
  • 4 April 2008 - March 2016 and 10 May 2017
Term of the director until December 2025
  • 16 Years
Term of Office
  • 1st Term 4 April 2008 - 30 April 2009
  • 2nd Term 30 April 2009 - 18 April 2012
  • 3rd Term 18 April 2012 - 9 April 2014
  • 4th Term 9 April 2014 - 28 April 2016
  • 5th Term 10 May 2017 - 24 April 2020
  • 6th Term 24 April 2020 - 11 April 2023
  • 7th Term 11 April 2023 - 8 April 2026
  • 8th Term 8 April 2026 - Present
Education
  • Honorary Doctoral Degree of Philosophy Program in Accounting, Mahasarakham University.
  • Honorary Doctoral Degree of Economics, Rajabhat Roi Et University.
  • Honorary Doctoral Degree of Business Administration, Rajabhat Roi Et University.
  • Master of business Administration, Khon Kaen University.
  • Bachelor of Engineering Program in Civil Engineering, Khon Kaen University.
Training
Thai Institute of Directors Association (IOD)
  • Director Accreditation Program 68/2008
Training in 2025
  • Operational Readiness for Climate Change Act Compliance and Risk Management.
The Brief Working Experience in 5 years

Director position listed company: 1 Company

  • 2017 - Present Director/Chairman of Executive Committee/Nomination & Remuneration Committee/CEO, Siam Global House PCL.
  • 2008 - 2016 Director/Chairman of Executive Committee/Nomination & Remuneration Committee/CEO, Siam Global House PCL.

Director position non-listed company: 5 Companies

  • 2020 - Present Executive Director, Guangxi Global House International Trade Co., Ltd.
  • 2017 - Present Director, Global House Cambodia Co., Ltd.
  • 2015 - Present Chairman, Global House International Co., Ltd.
  • 1997 - Present Director, Inter Concrete Industry Co., LtdLtd.
  • 1997 - Present Director, Siam Global Asset Co., Ltd.
Director Shareholding
  • 0.87%
Minor Children Shareholding
  • None
Family Relationship among Directors and Executives
  • Husband of Mrs. Warunee Suriyawanakul
  • Elder brother of Mr. Anavat Suriyawanakul
  • Father of Mr. Kriangkai Suriyawanakul
Knowledge Expertise/ Experience According to GICS Industry Groups and Other Relevant Fields
  • Consumer Discretionary, Services Business Group, Accounting/Financials, Information Technology, Engineering, Strategic Planning, Risk Management, Board of Director Duties
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