Nomination and Compensation Committee
Mr. Kan Trakulhoon
- Chairman of Board of Directors
- Independent Director
- Chairman of Sustainable Development Committee
- Chairman of Nomination and Compensation Committee
Other Details
- Appointed on: 3 August 2015
- Appointed on: 8 November 2016 as the Chairman of Board of Directors
- Total number of service tenure: 10 Years 4 Months
- Share Ratio (%): None
- Relationship with Management: None
Education/Training
- B.E. Electrical First Class Honours, Chulalongkorn University
- M.S. Engineering, The Georgia Institute of Technology, USA
- M.S. Management, The Georgia Institute of Technology, USA
- Honorary Degree in Engineering, Chulalongkorn University
- Honorary Degree in Manufacturing Engineering, Mahasarakham University
Director Training
- The Cullinan: The Making of the Digital Board Class 4 “The Board Forum 2024”, Thailand Management Association (TMA)
- Chairman Forum 2022: Chairing the Unknown Future, Thai Institute of Directors Association (IOD)
- Ethical Leadership Program (ELP) (2021), Thai Institute of Directors Association (IOD)
- National Director Conference 2021: Leadership Behind Closed Door, Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) Class 29/2003, Thai Institute of Directors Association (IOD)
- Advanced Management Program (AMP), Harvard University, U.S.A. (2001)
Position in Company
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2016 – PresentChairman of Board of Directors
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2016 – PresentChairman of Sustainable Development and Chairman of Nomination and Compensation Committee
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2015 – PresentIndependent Director
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2016 – 2021Chairman of Leadership Development and Compensation Committee
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2015 – 2017Chairman of Sustainable Development Committee
Position in Other Company
Other Listed Companies
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2021 – PresentIndependent Director, Nomination, Compensation and Corporate Governance and Member of the Group Control Committee, SCB X Public Company Limited
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2017 – PresentIndependent Director, Bangkok Dusit Medical Services Public Company Limited
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2017 – 2025Chairman of the Board of Directors and Independent Director, Intouch Holdings Public Company Limited
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2005 – 2023Director and Member of CSR Committee for Sustainable Development, The Siam Cement Public Company Limited
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2017 – 2021Independent Director, Chairman of the Leadership Development and Compensation Committee, Member of the Nomination and Governance Committee, Member of the Strategic and Organizational Review Committee and Member of the CSR Committee for Sustainable Development, Intouch Holdings Public Company Limited
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2005 – 2015President and CEO, The Siam Cement Public Company Limited
Non-Listed Companies/Other Organizations
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2024 – PresentTrustee Board of Trustees, Thailand Management Association (TMA)
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2020 – PresentMember, Special Committee on Promoting Innovation Ecosystem and Regulatory Reform
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2020 – PresentMember, Council of Experts of the National Higher Education, Science, Research and Innovation Policy Council
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2020 – PresentMember, Member State Enterprise Policy Committee
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2019 – PresentChairman, The Committee for Monitoring and Evaluation of Science, Research, and Innovation Support
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2019 – PresentChairman, Subcommittee on Performance Evaluation of Secretary General to The Eastern Economic Corridor Policy Committee
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2019 – PresentExpert Advisor, Development of Policy, Strategy and Budget Management System for Thailand’s Science, Research and Innovation, Office of the National Higher Education, Science, Research and Innovation Policy Council (NXPO)
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2018 – PresentHonorary Advisor, The Eastern Economic Corridor Policy Committee
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2017 – PresentMember, National Strategic Committee
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2016 – PresentChairman of the Executive Committee and Member of the Nomination, Remuneration and Corporate Governance Committee, Siam Commercial Bank Public Company Limited
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2015 – PresentMember, Board of Medical Service Cluster, Thai Red Cross Society
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2015 – PresentDirector, Advanced Wireless Network Company Limited
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2013 – PresentMember, the Advisory Board, Sasin Graduate Institute of Business Administration
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2013 – PresentExecutive Director, Engineer Division of the Ananda Mahidol Foundation
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2013 – PresentAdvisor to the Executive Committee, Mahidol University Foundation
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2013 – PresentHonorary Advisor, Environmental Engineering Association of Thailand
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2013 – PresentAdvisor, The Federation of Thai Industries
Illegal Record in Past 10 Years
None