Investor
Board Of Directors
As at 1 May 2020 The board of directors consists of 10 members.
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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, Chairman of Risk Management Committee and Nomination and Remuneration Committee
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
-
Miss Pawenee Suwanmethanont : Director, Managing Director and Executive Committee (Authorized Director)
Age : 51 Years
Date of birth : 5 June 1973
Position : Managing Director
Date of Appointment : 26 April 2024
Education
- Master of Business Administration, Assumption University.
- Bachelor of Business Administration, Assumption University.
Credential of Thai Institute of Directors (IOD)
- Risk Management Program for Corporate Leaders (RCL) Class 35/2024.
- Director Accreditation Program (DAP) Class 215/2024.
Experiences
Positions in Listed Companies
• 26 April 2024 - Present: Director, Managing Director and Executive Committee, T.A.C. Consumer Public Company Limited.
• February 2024 - Present: Managing Director, T.A.C. Consumer Public Company Limited.
• 2020 - 2023: Advisor, T.A.C. Consumer Public Company Limited.
Other Current Position (Non-Listed Companies)
• 18 January 2023 - Present: Director, Health Inspired Planet Co., Ltd.
• 2014 - Present: Director, SP Intermach Company Limited.
Shareholding in the Company (%) as of Present
• 1.513% (9,200,000 shares)Relationship between Director & Executive family
• Spouse’s Mr. Chatchawe Vattanasuk, Chairman of the Executive Committee. -
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, Deputy Managing Director - Factory & Information Technology 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
