Remuneration & Nomination Committee

Mr. Manu SawangJaeng

Chairman of Nomination Remuneration Committee

Mr. Kirit Shah

Member of Nomination and Remuneration Committee

Mr. Vivek Dhawan

Member of Nomination and Remuneration Committee

% of Shareholding

  • None

Education

  • Pfizer Leadership Development Program, Harvard Business School (2003)
  • MBA, NIDA in 2002
  • M Sc (Marketing), Thammasart University in collaboration with Gothenburg University in 1992

IOD Training

  • DCP No. 170/2013
  • RCC No. 16/2013
  • DCPU No. 3/2015
  • Investment Consultant Complex 1

Experiences in the past 5 Years

  • 2013 - Present

    Position : Director, Independent Director, Member of Audit Committee and Chairman of Nomination and Remuneration Committee
    Mega Lifesciences PCL / Manufacture and distribute nutraceutical and pharmaceutical products

  • 2006 - 2012

    Position : Country Manager for Thailand and Indochina
    Pfizer (Thailand) Limited / Manufacture and distribute nutraceutical and pharmaceutical products

  • 2013

    Position : Senior Advisor of Pfizer Thailand
    Pfizer (Thailand) Limited / Manufacture and distribute nutraceutical and pharmaceutical products

% of Shareholding

  • None

Education

  • Studied Commerce from H.R. College of Commerce, Bombay, India

IOD Training

  • DCP No. 57/2005

Experiences in the past 5 Years

  • 2013 - Present

    Position : Director and Member of Nomination and Remuneration Committee
    Mega Lifesciences PCL / Manufacture and distribute nutraceutical and pharmaceutical products

  • 2011 - Present

    Position : Vice Chairman, Executive Director, Member of Nomination and Remuneration Committee
    Christiani & Nielsen (Thai) PCL / Contracting for the construction

  • 2011 - Present

    Position : Director
    International Seaports (Haldia) Private Limited, India

  • 2007 - Present

    Position : Director and Member of Remuneration Committee
    Precious Shipping PCL / International maritime and shipping business

  • 2007 - Present

    Position : Director
    Globex Corporation Ltd. / Investment and leasing out office buildings

  • 2007 - Present

    Position : Executive Director
    Graintrade Ltd. / Holding company for investment

  • 2007 - Present

    Position : Director
    Unistretch Ltd. / Investment and leasing out office buildings

  • 2007 - Present

    Position : Director
    Maxwin Builders Ltd. / Hotel services

  • 2007 - Present

    Position : Director
    Premthai International Ltd. / Export canned food

  • 2007 - Present

    Position : Director
    Maestro Controls Ltd. / Air Conditioning services

  • 2007 - Present

    Position : Director
    Southern LPG Limited, India

% of Shareholding

  • As on December 30, 2019 held 57,568,816 shares representing 6.60 % of the issued and paid up capital

Education

  • Bachelor of Engineering, Delhi College of Engineering
  • MBA, Southern Illinois University, U.S.A

IOD Training

  • DCP No. 159/2012

Experiences in the past 5 Years

  • 2013 - Present

    Position : Director, Member of Nomination and Remuneration Committee and Chief Executive Officer
    Mega Lifesciences PCL / Manufacture and distribute nutraceutical and pharmaceutical products

  • 1988 - 2013

    Position : Chief Executive Officer
    Mega Lifesciences Co., Ltd. / Manufacture and distribute nutraceutical and pharmaceutical products