Nomination and Remuneration Committee

Dr. Pavich Tongroach
  • Chairman of the Corporate Governance, Risk Management and Sustainable Development Committee
  • Member of the Audit Committee
  • Member of the Nomination and Remuneration Committee
  • Independent Director
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Education
  • Doctor of Science in Pharmacy (Honourary), Chulalongkorn University
  • Doctor of Philosophy (Ph.D.) in Brain Pharmacology, The University of London, U.K.
  • Post-doctoral Research on brain function at Faculty of Medicine , University of Tokyo, Japan
  • Master of Science (M.Sc.) in Brain Biology, The University of London, U.K.
  • Bachelor of Pharmacy Chulalongkorn University
Training with Thai Institute of Directors (IOD)
  • Director Certification Program (DCP) Class 131/2010
  • Financial Statements for Directors Program (FSD) Class 26/2014
Other Training
  • Seminar Topic: ESG Risk, Executive Training on Trends in ESG Disclosure and Implementation through Sustainable Operations,ERM (Siam) Company Limited (2025)
  • Seminar Topic: “Sustainability Trends and ESG Risks 2025”ERM (Siam) Company Limited (2025)
  • Seminar Topic: CKPower ESG Risk and Opportunity, and Climate Impact Risk and Opportunity Results, ERM (Siam) Company Limited (2024)
  • Anti-Corruption : the Practical Guide,Training Design Company Limited (2024)
  • National Defense Course, Class 4212,National Defense College
  • PDPA Principle and Document Usage,Chandler MHM Company Limited
Shareholding in the Company (%)
  • - None -
Work Experience (5-Year Past Experience)

Position in Other Listed Company

  • CH. Karnchang Public Company Limited 2014 - Present Chairman of the Corporate Social and Environmental Responsibility Committee
    Audit Committee
    Independent Director
    2007 - Present Director

Position in Other Non-listed Company

  • Bioborn Company Limited 2018 - Present Chairman of the Board of Directors
  • National Research Council of Thailand 2013 - Present Distinguished Committee Member
  • Naresuan University 2004 - Present Adjunct Professor
  • Chulalongkorn University 2003 - Present Distinguished Scholar
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