Board Of Directors

As at 24/06/2017 The board of directors consists of 7 members

  • ADM Apichat Pengsrithong : Chairman and Independent Director

    Age : 68 Years

    Education

    • Master’s Degree, National Defence College, The Joint State.
    • Bachelor of Science Royal Thai Naval Academy.

    Credential of Thai Institute of Directors

    • Risk Management Program for Corporate Leaders (RCL) Class 4/2016.
    • Directors Accreditation Program (DAP) Class 82/2010.

    Experiences

    Positions in Listed Companies

    2015-Present Chairman and Independent Director, T.A.C. Consumer Public Company Limited.

    2015-Present Chairman and Chairman of the Audit Committee, JKN Global Media Public Company Limited.

    2012-Present Chairman, Muangthai Leasing Public Company Limited.

    2010-Present Independent Director, S&J International Enterprise Public Company Limited.

    Other Current Position (Non-Listed Companies)

    None

    Shareholding in the Company (%) as of December 31, 2017 - 0.03% (200,000 shares)

    Relationship between Director & Executive family  - None

  • Assoc.Prof.Kitti Siripullop : Independent Director

    Age : 66 Years

    Education

    • Master of Business Administration (Finance and Banking), Chulalongkorn University.
    • Master of Business Administration (Marketing), National Institute of Development Administration.
    • Bachelor of Accounting (Second Class Honors), Chulalongkorn University.

    Credential of Thai Institute of Directors

    • None

    Experiences

    Positions in Listed Companies

    - June, 2017-Present : Chairman of Audit Committee and Independent Director, T.A.C. Consumer Public Company Limited.

    Other Current Position (Non-Listed Companies)

    -None

    Shareholding in the Company (%) as of  December 31, 2017 - None

    Relationship between Director & Executive family  - None

    NOTE:  Assoc.Prof.Kitti  Siripullop appoint as a Chairman of Audit Committee and Independent Director, This will be effective on June 14, 2017 onward and additional for Letter of certificate on July 14, 2017.
     

  • Mrs.Paktra Suriyapee : Independent Director and Chairman of the Nomination and Compensation Committee

    Age : 58 Years

    Education

    • Master of Science Program in Human Resource and Organization Development, National Institute of Development Administration.
    • Bachelor of Arts / Humanities, Ramkhamhaeng University.
    • Micro Master of Business Administration Program, Chulalongkorn University.

    Credential of Thai Institute of Directors

    • Directors Accreditation Program (DAP) Class 116/2015.

    Experiences

    Positions in Listed Companies

    2015 – Present : Audit Committee, Independent Director and Chairman of the Nomination and Compensation Committee, T.A.C. Consumer Public Company Limited.

    Other Current Position (Non-Listed Companies)

    2009 –Present : Managing Director Management division, Chokpana Co., Ltd.

    2008 –Present : Director, PLUS 5 Co., Ltd.

    Shareholding in the Company (%) as of December 31, 2017 - None

    Relationship between Director & Executive family  - None

  • Mr. Komsak Wattanasriroj : Independent Director and Nomination and Compensation Committee

    Age : 49 Years

    Education

    • Master of Business Administration, Srinakharinwirot University.
    • Bachelor of Accounting, Ramkhamhaeng University.

    Credential of Thai Institute of Directors

    • Directors Certification Program (DCP) Class 105/2008.

    Experience

    Positions in Listed Companies

    December 2016-Present : Audit Committee, Independent Director and Nomination and Compensation Committee, T.A.C. Consumer Public Company Limited.

    2005-Present : Director, Executive Director and CFO, Mono Technology Public Company Limited.

    Other Current Position (Non-Listed Companies)

    None

    Shareholding in the Company (%) as of December 31, 2017 - None

    Relationship between Director & Executive family  - None

  • Mr.Chatchawe Vatanasuk : Director and Chairman of the Executive Committee (Authorized Director)

    Age : 44 Years

    Education

    • Master of Business Administration, University of San Diego, USA.
    • Bachelor of Business Administration, Assumption University.

    Credential of Thai Institute of Directors

    • Directors Accreditation Program (DAP) Class 112/2014.

    Experiences

    Positions in Listed Companies

    2005 – Present : Director and Chief Executive Officer, T.A.C. Consumer Public Company Limited.

    Other Current Position (Non-Listed Companies)

    2010-Present : Director, SP Intermach Co., Ltd.

    2010-Present : Director, C.A. General Co., Ltd.

    Shareholding in the Company (%) as of December 31, 2017 - 29.59% (179,914,143 shares)

    Relationship between Director & Executive family  - None

  • Mr.Chanit Suwanparin : Director, Managing Director and Nomination and Compensation Committee Authorized Director)

    Age : 53 Years

    Education

    • Master of Business Administration, Chulalongkorn University.
    • Bachelor of Business Administration (Marketing), Assumption University.

    Credential of Thai Institute of Directors

    • • Directors Accreditation Program (DAP) Class 112/2014.

    Experiences

    Positions in Listed Companies

    2011 – Present : Director, Managing Director and Nomination and Compensation Committee, T.A.C. Consumer Public Company Limited.

    Other Current Position (Non-Listed Companies)

    None

    Shareholding in the Company (%) as of December 31, 2017 - 2.45% (14,888,572 shares)

    Relationship between Director & Executive family  - None

  • Mrs.Chirapan Khotcharit Choosang : Director and Deputy Managing Director-Sales, Marketing, Strategic Partner and Business Development a

    Age : 48 Years

    Education

    • Master of Business Administration, University of South Alabama, USA.
    • Bachelor of Arts (Political Science), Chulalongkorn University.

    Credential of Thai Institute of Directors

    • How to Develop a Risk Management Plan (HRP) Class 14/2017.
    • Directors Accreditation Program (DAP) Class 124/2016.
    • Financial Statements for Directors (FSD) Class 31/2016.

    Experiences

    Positions in Listed Companies

    Sep 2015 – Present : Director and Deputy Managing Director-Sales, Marketing, Strategic Partner and Business Development and Innovation Division, T.A.C. Consumer Public Company Limited.

    2014 - Aug 2015 : Assistant Managing Director Marketing Division, T.A.C. Consumer Public Company Limited.

    Other Current Position (Non-Listed Companies)

    2010-2012 : Commercial Executive Director, Coca-Cola (Thailand) Co., Ltd.

    Shareholding in the Company (%) as of December 31, 2017 - 0.68% (4,190,000 shares)

    Relationship between Director & Executive family  - None