

Nomination and Remuneration Committee


Mr. Cuke Boon-long
- Independent Director
- Chairman of the Nomination and Remuneration Committee
- Audit and Risk Committee Member
- Sustainability and Corporate Governance Committee Member
Date of Appointment
- 1 January 2019
- Total period 5 years
Age
- 67 years
Education
- Master of Arts (International Politics and Economics), University of Detroit, USA
- Bachelor of Laws, Ramkhamhaeng University
Training Course History
- National Defense College Course, Class 52
- Senior Justice Process Executive Course, B.Y.S., Class 16
- Capital Market Academy Program, WTTA, Class 29
- Energy Science Program, NSTDA, Class 17
- Director Certification Program (DCP) Class 271/2016
- Risk Management Program for Corporate Leaders (RCL) 2016
- Financial Statement for Directors 2022
- Role of the chairman Program (RCP) 2023
- Board Nomination & Compensation Program (BNCP) 2024
Shareholding Proportion in The Company
- None (March 10, 2025)
Family Relationship Between Directors and Executives
- None
Work Experience
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2017 – 2018Ambassador to Yangon, Republic of the Union of Myanmar
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2015 – 2016Ambassador to Oslo, Kingdom of Norway
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2012 – 2014Ambassador to Tel Aviv, Israel
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2009 – 2011Director-General of the Consular Affairs Department
Number of Companies in Which He Holds Directorship Positions
-
Other Listed Companies3 companies
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General Company2 companies
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Holding a Position as a Director or Executive in Other Businesses That May Cause a Conflict of Interest With the CompanyNone