Board Of Directors

As at 1 May 2020 The board of directors consists of 9 members.

  • ADM Apichat Pengsrithong : Chairman and Independent Director

    Age :  Years

    Date of birth : 6 August 1949

     

    Position : Chairman and Independent Director

    Date of Appointment : 10 February 2015

     

    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 Capital 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, 2020 - 0.03% (200,000 shares)

    Relationship between Director & Executive family  - None

  • Assoc.Prof.Kitti Siripullop* : Chairman of Audit Committee and Independent

    Age :  Years

    Date of birth :1 August 1951

     

    Position : Independent Director

    Date of Appointment : 14 July 2017

     

    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

    • Directors Accreditation Program (DAP) Class 172/2020

    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, 2020 - 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 : Audit Committee, Independent Director and Chairman of the Nomination

    Age :  Years

    Date of birth : 25 February 1959

     

    Position : Independent Director

    Date of Appointment : 10 February 2015

     

    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, 2020 - None

    Relationship between Director & Executive family  - None

  • Mr. Komsak Wattanasriroj : Audit Committee, Independent Director, Nomination and Compensation Committee and Chairman of Risk M

    Age :  Years

    Date of birth : 1 January 1968

     

    Position : Independent Director

    Date of Appointment :21 December 2016

    Education

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

    Credential of Thai Institute of Directors

    • Board Nomination & Compensation Program (BNCP) Class 8/2019
    • Advance Audit Committee Program (AACP) Class 29/2018
    • Directors Certification Program (DCP) Class 105/2008.

    Experience

    Positions in Listed Companies

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

    - 2005-April 2020 : 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, 2020 - None

    Relationship between Director & Executive family  - None

  • Mr.Chanit Suwanparin : Director, Nomination and Compensation Committee and Risk Management Committee

    Age :  Years

    Date of birth :9 February 1964

     

    Position : Committee

    Date of Appointment : 19 August 2011

     

    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

    - June 2019- Present : Managing Director, Electric Vehicle Business Group, Banpu NEXT Co., Ltd.

    - 2011-Present : Director, Nomination and Compensation Committee and Risk Management Committee, T.A.C. Consumer Public Company Limited.

    - 2554- 1 March 2019 : Managing 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

  • นางสาวไตรทิพย์ ศิวะกฤษณ์กุล : Director and Risk Management Committee Date of Appointment

    Age :  Years

    Date of birth : 15 January 1966

     

    Position : Director and Risk Management Committee

    Date of Appointmennt : 22 April 2021

     

    Education

    • Master of Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University.
    • Bachelor of Finance and Banking, Chulalongkorn University.

    Credential of Thai Institute of Directors

    • Directors Certification Program (DCP) Class 158/2012.
    • Successful Formulation and Executive the Strategy (SFE) Class 3/2009
    • Directors Accreditation Program (DAP) Class 31/2005

    Experience

    Positions in Listed Companies

    - Dec 2019- Present : Independent Director and Chairman of the Audit Committee, TQR Public Company Limited

    - 2018-Present : Director, Super Energy Corporation Public Company Limited

    - 2015-Present : Independent Director and Audit Committee, SISB Public Limited

    - Jul 2019-Mar 2020 : Advisor, Boutique Corporation Public Company Limited

    - Sep 2017-Mar 2019 : Executive Vice President, Pruksa Real Estate Public Company Limited

    Other Current Position (Non-Listed Companies)

    - Oct 2019- Present : Director, Expressway Authority of Thailand

    - Oct 2018-Present : Director, State Railway of Thailand

    - Apr 2018-Mar 2020 : Advisor, Inception Co., Ltd.

    - Apr2016-Aug 2017 : Chief Financial Officer, Ek-Chai Distribution System Co., Ltd.

    Shareholding in the Company (%) as of December 31, 2020 - None

    Relationship between Director & Executive family - None

  • Mr.Chatchawe Vatanasuk : Director, Risk Management Committee, Chairman of the Executive Committee and Acting Managing Directo

    Age :  Years

    Date of birth : 30 October 1973

     

    Position :Director, Chairman of the Executive Committee and Acting Managing Director (Authorized Director)

    Date of Appointment : 3 January 2005

    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, Risk Management Committee, Chairman of the Executive Committee, 
 T.A.C. Consumer Public Company Limited.

    - 1 March 2019-Present : Acting Managing Director, 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.

    - 2017-Present : Director, Proplayer online Co., Ltd.

    Shareholding in the Company (%) as of December 31, 2020 - 24.78% (150,655,825 shares)

    Relationship between Director & Executive family  - None

  • Mrs.Chirapan Khotcharit Choosang : Committee

    Age :  Years

    Date of birth : 9 May 1969

     

    Position :Director and Deputy Managing Director – Corporate Strategy Division (Authorized Director)

    Date of Appointment : 1 September 2015

     

    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

    - May 2019 - Present : Director, Risk Management Committee and Deputy Managing Director – Corporate Strategy 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)

    - None

    Shareholding in the Company (%) as of December 31, 2020 - 0.70% (4,245,863 shares)

    Relationship between Director & Executive family  - None

  • Mr.Suphot Leenanurak : Director, Risk Management Committee and Deputy Managing Director, Sales & Marketing Division

    Age :  Years

    Date of birth : 26 February 1969

     

    Position :Director and Deputy Managing Director, Sales & Marketing Division

     

    Education

    • Master of Business Administration (MBA), University of St. Thomas, Houston, Texas.
    • Bachelor Degree of Business Administration (BBA), University of Thai Chamber of Commerce, Bangkok.

    Credential of Thai Institute of Directors

    • Directors Accreditation Program (DAP) Class 169/2020.

    Experience

    Positions in Listed Companies

    - February 2020 - Present : Deputy Managing Director, Sales & Marketing Division, T.A.C. Consumer Public Company Limited.

    - November 2019-2020 : Assistant Managing Director- Joint Venture Business Department,
 T.A.C. Consumer Public Company Limited.

    Other Current Position (Non-Listed Companies)

    - 2014-September 2019 : Channel & Trade Management Leader, Thai Samsung Electronics Co., Ltd.

     

    Shareholding in the Company (%) as of December 31, 2020 - 0.06% (371,233 shares)

    Relationship between Director & Executive family  - None