Nomination and Remuneration Committee
Ms. WAREE WAENKEAW
Company Director
Chairman of the Nomination and Remuneration Committee
Date of Appointment
31 May 2023
Educational Background
- Master of Business Administration (MBA), Ramkhamhaeng University (2008)
- Bachelor of Laws (LL.B.), Thammasat University (2002)
- Bachelor of Arts (General Management), Suan Dusit Teachers College (1990)
- Other Notable Education: Graduate Diploma in Public Law, Thammasat University (2011)
Director Training Programs Attended – Thai Institute of Directors Association (IOD)
- Note
Other Training Courses Attended
- Completed the Senior Executive Program: Visionary and Ethical Leadership (NBS 1), Class 93 (2021)
- Achieved the Certificate in Medical Governance for Senior Executives, Class 8 (2019–2020)
- Completed the Brand Leader Program (BrandKU), 2019
- Graduated from the Public Administration and Public Law Program (Parom.), Class 17 (2017–2018)
- Graduated from the Police Superintendent Program, Class 97 (2014)
Current Position
- Listed Company on the Stock Exchange of Thailand: 1 company
- Director and Chairman of the Nomination and Remuneration Committee NEP Realty and Industry Public Company Limited
- Other Organizations / Agencies / Businesses (Non-Listed Companies)
- None
Work Experience During the Past 5 Years
-
2023 – Present
Director and Chairman of the Nomination and Remuneration Committee, NEP Realty and Industry Public Company Limited -
30 December 2021 – Present
Deputy Director-General, Comptroller General’s Department -
10 July 2019 – 29 December 2021
Director, Medical Welfare Division -
4 January 2017 – 9 July 2019
Expert in Medical Welfare System Development, Compensation and Benefits Division
Shareholding in the Company (Including Spouse and Minor Children)
- None
Has the legal qualifications and does not possess any prohibited characteristics as specified by the Capital Market Supervisory Board’s announcements.
- Yes
Family Relationships with Other Directors, Executives, Major Shareholders of the Company or Its Subsidiaries
- Note
