Executive Committee

As at 1 May 2020 The executive committee consists of 7 Members

  • Mr.Chatchawe Vatanasuk : Chairman of the Executive Committee

    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

  • Mrs.Chirapan Khotcharit Choosang : Deputy Managing Director, Corporate Strategy Division

    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

  • Mr.Suphot Leenanurak : Deputy Managing Director, Sales & Marketing Division

    Age : 51 years

    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.

    Experiences

    Position in Listed Companies

    November 2019 - Present : Assistant Managing Director, Investment
    Venture Department, T.A.C. Consumer Public Company
    Limited.

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

    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. 2019 - 00.00% (0 หุ้น)

    Relationship between Director & Excutive Family - None

  • Mrs.Suveeraya Ansavananda : Assistant Managing Director Business Management and Corporate Communications Division

    Age : 47 Years

    Education

    • Master of Art Concentration: Marketing Communication & Advertising, Emerson College, USA
    • Bachelor of Advertising, University of Hartford, USA
    • Certificate of Business Administration, Harvard Extension School, USA

    Credential of Thai Institute of Directors

    • Directors Accreditation Program (DAP) Class 131/2016.
    • Financial Statements for Director (FSD) Class 31/2016.

    Experiences

    Positions in Listed Companies

    2009 – 2013 : Deputy Director- Strategic Partner Division, T.A.C. Consumer Public Company Limited.

    2552-2556 : รองผู้อำนวยการสายงานลูกค้าหลัก บริษัท ที.เอ.ซี. คอนซูเมอร์ จำกัด (มหาชน)

    Other Current Position (Non-Listed Companies)

    July 2015-Present Director, Sunleaf Co., Ltd.

    Shareholding in the Company (%) as of December 31, 2017 - 0.03% (205,000 shares)

    Relationship between Director & Executive family  - None

  • Miss Hasaya Charuwitayanan : Assistant Managing Director Operation Support Division

    Age : 36 Years

    Education

    • Master of Management Agro-Industry, Kasetsart University.
    • Bachelor of Agro-Industry, Kasetsart University.

    Credential of Thai Institute of Directors

    None

     

    Experience

    Positions in Listed Companies

    January 2018-Present : Division Director Commercial 3, T.A.C. Consumer Public Company Limited.

     

    2016-2017 : Associate Director-Business Development 1 Department & Research and Development Department, T.A.C. Consumer Public Company Limited. 

     

    2010-2015 : Senior Manager Business Development, T.A.C. Consumer Public Company Limited. 

     

    Other Current Position (Non-Listed Companies)

    None

    Shareholding in the Company (%) as of December 31, 2017 - 00.005% (36,300 หุ้น)

    Relationship between Director & Executive family  - None

  • Mrs.Preawnapa Nimma : Associate Director-Procurement Division and Acting Factory Manager-Banbung Factory Department

    Age : 54 years

    Education

    • Bachelor of Management, Suan Dusit Rajabhat University.

    Credential of Thai Institute of Directors

    • None

    Experiences

    Position in Listed Companies

    May 2019-Present Associate Director-Procurement Division and Acting Factory Manager-Banbung Factory Department, T.A.C.Consumer Public Company Limited.

    2013 – April 2019 Senior Manager-Supply Chain, T.A.C. Consumer
    Public Company Limited.

    Other Current Position (Non-Listed Companies)

    2005-Present Director, All In One Manufactory Co., Ltd.

    Shareholding in the Company (%) as of December 31. 2019 - 00.00% (0 หุ้น)

    Relationship between Director & Excutive Family - None

  • Ms.Parichat Chotipumiwet : Senior Manager Accounting and Finance Department

    Age : 35 Years

    Education

    • Bachelor of Accounting, Thammasat University.
    • Certified Public Accountant, Federation of Accounting Professions.

    Credential of Thai Institute of Directors

    • How to Develop a Risk Management Plan (HRP) Class 14/2017.
    • Company Secretary Program (CSP) Class 60/2014.

    Experience

    Positions in Listed Companies

    2014-Present : Senior Manager Accounting Department, T.A.C. Consumer Public Company Limited.

    2013-2014 : Financial Analysis Manager, T.A.C. Consumer Public Company Limited.

    2011-2013 : Senior Internal Audit, T.A.C. Consumer Public Company Limited.

    Other Current Position (Non-Listed Companies)

    None

    Shareholding in the Company (%) as of December 31, 2017 - 00.008% (53,000 หุ้น)

    Relationship between Director & Executive family  - None