Investor

Executive Committee

As at 1 May 2020 The executive committee consists of 10 Members

Mr.Chatchawe Vatanasuk : Director and Chairman of the Executive Committee
Age: Years

Date of birth: 30 October 1973

Position: Director and Chairman of the Executive Committee

Date of Appointment: 10 February 2015

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 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 Present
• 19.24% (116,991,825 shares)

Relationship between Director & Executive family:
• Spouse’s Ms.Pawenee Suwanmethanont Managing Director
Miss Pawenee Suwanmethanont : Managing 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 : Director, Risk Management Committee and Deputy Managing Director - Corporate Strategy Division
Age: Years

Date of birth: 9 May 1969

Position: Director, Risk Management Committee and Deputy Managing Director - Corporate Strategy Division

Education:
- Master of Business Administration, University of South Alabama, USA.
- Bachelor of Arts (Political Science), Chulalongkorn University.
Credential of Thai Institute of Directors:
- Ethical Leadership Program (ELP) Class 32/2023
- Detection of Accounting irregularities in Fast Growing Business
- 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:

• 2018 - Present: Director, Risk Management Committee and Deputy Managing Director – Corporate Strategy Division, T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies):

• Oct 2022 - Present: Director, Divine Development Holdings Co., Ltd.

Shareholding in the Company (%) as of Present
• 0.71% (4,333,249 shares)

Relationship between Director & Executive family:
• None
Mr.Suphot Leenanurak : Director, Risk Management Committee, Deputy Managing Director, Factory & Information Technology Divi
Age: Years

Date of birth: 26 February 1969

Position: Director, Risk Management Committee, Deputy Managing Director, Factory & Information Technology 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:

Successful Formulation & Execution of Strategy (SFE) Class 43/2023

Financial Statements for Directors (FSD) Class 49/2023

The Board’s Role in Mergers and Acquisitions Class 4/2023

Risk Management Program for Corporate Leaders (RCL) Class
25/2021

Directors Accreditation Program (DAP) Class 169/2020.
Experience:

Positions in Listed Companies:

• March 2024 - Present : Director, Risk Management Committee and Deputy Managing Director, Factory & Information Technology Division, T.A.C. Consumer Public Company Limited.

• February 2020 - February 2024: 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):

• 18 January 2023 - Present: Director, Health Inspired Planet Co., Ltd.

• 2005 - September 2019: Channel & Trade Management Leader,
Thai Samsung Electronics Co., Ltd.

Shareholding in the Company (%) as of Present
• 0.09% (588,898 shares)

Relationship between Director & Executive family:
• None
Mrs.Suveeraya Ansavananda : Assistant Managing Director - Strategic Partner & Intergraded Marketing Communication
Age: Years

Date of birth: 30 December 1970

Position: Assistant Managing Director - Strategic Partner & Intergraded Marketing Communication

Education:
- Master of Marketing Communication & Advertising, Emerson College, USA.
- Bachelor of Advertising, University of Hartford, USA
- Certificate in Business Administration from Harvard Extension School, USA
Credential of Thai Institute of Directors:
- Ethical Leadership Program (ELP) Class 32/2023.
- Directors Accreditation Program (DAP) Class 131/2016.
- Financial Statements for Director (FSD) Class 31/2016.
Experiences:

Positions in Listed Companies:

• March 2024 - Present: Assistant Managing Director- Strategic Partner & License Business Division, T.A.C. Consumer Public Company

• May 2019 - February 2024: Assistant Managing Director- Strategic Partner & Intergraded Marketing Communication, T.A.C. Consumer Public Company Limited.

• 2013 - April 2019: Division Director – Commercial 1 and Corporate Communications Division,  T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies)

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

Shareholding in the Company (%) as of Present
• 0.05% (308,669 shares)

Relationship between Director & Executive family:
• None
Miss Hatsaya Charuwitayanan : Assistant Managing Director-Operation Support Division
Age: Years

Position: Assistant Managing Director-Operation Support Division

Education:
- Master of Management Agro-Industry from Kasetsart University.
- Bachelor of Agro-Industry from Kasetsart University.
Credential of Thai Institute of Directors
- Ethical Leadership Program (ELP) Class 32/2023
- Subsidiary Governance Program (SGP) Class 6/2023
- Detection of Accounting irregularities in Fast Growing Business.
- How Planet & People Lead to Profit series
- Successful Formulation & Execution of Strategy (SFE) Class 39/2022.
- Risk Management Program for Corporate Leaders (RCL) Class
- Financial Statements for Directors (FSD) Class 46/2022.
- Director Accreditation Program (DAP) Class 195/2022.
Experience:

Positions in Listed Companies:

• May 2019 - Present: Assistant Managing Director Operation
Support Division, T.A.C. Consumer Public Company Limited.

• 2016 - April 2019: Division Director – Commercial 3, Research
and Development Division, T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies):

• 18 January 2023 - Present: Director, Health Inspired Planet Co., Ltd.

Shareholding in the Company (%) as of Present
• 0.02% (141,874 shares)

Relationship between Director & Executive family:
• None
Ms. Keanapa Jittiruangvichai : Assistant Managing Director Commercial Division
Age : 48 Years

Position : Assistant Managing Director Commercial Division

Education

Master Business Administration (Marketing), Eastern Asia University.

Bachelor of Arts Economics, University of The Thai Chamber of
Commerce.
Credential of Thai Institute of Directors

How to Develop a Risk Management Plan (HRP) Class 36/2023.
Experiences

Positions in Listed Companies

• March 2024-Present : Assistant Managing Director Commercial Division, T. A.C. Consumer Public Company Limited.

• March 2022-February 2024 : Commercial Director-Sales & Marketing Division, T.A.C. Consumer Public Company Limited.

• 2018-2021 : Chief Commercial Officer, S.Khonkaen Foods Public Company Limited.

• 2018-2021 : Commercial Director, Tipco Foods Public Company Limited.

Other Current Position (Non-Listed Companies)

• None

Shareholding in the Company (%) as of Present
• None

Relationship between Director & Executive family
• None
Mr. Atid Tragoondet : Senior Director Accounting and Finance Division
Age: 42 Years
Date of birth: 30 April 1982

Position: Senior Director Accounting and Finance Division

Education:

Master of Science Business Information Technology, Chulalongkorn University.

Bachelor of Accounting, Thammasat University.

Credential of Thai Institute of Directors:

None

Experiences:

Positions in Listed Companies:

• March 2024-Present : Senior Director Accounting and Finance Division, T.A.C. Consumer Public Company Limited.

• 1 August 2022–February 2024: Director Accounting and Finance Department, T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies):

• January 2017-July 2022: Senior Manager and Executive Director, EY Office Limited.

Shareholding in the Company (%)as of Present
• 0.0088% (53,702 shares)

Relationship between Director & Executive family:
• None
Miss.Preawnapa Nimma : Associate Director Banbung Factory Department
Age: Years

Date of birth: 6 January 1965

Position: Associate Director Banbung Factory Department

Education:
- Bachelor of Management from Suan Dusit Rajabhat University.
Credential of Thai Institute of Directors:
- None
Experiences:

Position in Listed Companies:

• April 2023 - Present: Associate Director Banbung Factory Department, T.A.C. Consumer Public Company Limited.

• May 2019 - March 2023: 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):

• None

Shareholding in the Company (%) as of Present
• 0.0078% (47,902 shares)

Relationship between Director & Excutive Family:
• None
Miss Preeyaporn Parisutthakul : Director, Research & Development Department
Age: 43 Years

Position: Director, Research & Development Department

Education:
- Master of Science Program in Food Safety Management, King Mongkut’s Institute of Technology Ladkrabang.
- Bachelor of Science (Agricultural Technology), Thammasat University.
Credential of Thai Institute of Directors:
- None
Experiences:

Positions in Listed Companies:

• 2021 - 2024 : Associate Director, Research & Development Department,  T.A.C. Consumer Public Company Limited.

• 2019 - 2021 : Senior Manager, Total Quality System Department, T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies):

• None

Shareholding in the Company (%) as of December 31, 2023:
• 0.01% (66,085 shares)

Relationship between Director & Executive family:
• None

Investor

Executive Committee

Mr.Chatchawe Vatanasuk : Director and Chairman of the Executive Committee

Education:

Credential of Thai Institute of Directors:

Experiences:

Positions in Listed Companies:

Other Current Position (Non-Listed Companies):

Miss Pawenee Suwanmethanont : Managing Director

Education

Credential of Thai Institute of Directors (IOD)

Experiences

Positions in Listed Companies

Other Current Position (Non-Listed Companies)

Mrs.Chirapan Khotcharit Choosang : Director, Risk Management Committee and Deputy Managing Director - Corporate Strategy Division

Education:

Credential of Thai Institute of Directors:

Experiences:

Positions in Listed Companies:

Other Current Position (Non-Listed Companies):

Mr.Suphot Leenanurak : Director, Risk Management Committee, Deputy Managing Director, Factory & Information Technology Divi

Education:

Credential of Thai Institute of Directors:

Experience:

Positions in Listed Companies:

Other Current Position (Non-Listed Companies):

Mrs.Suveeraya Ansavananda : Assistant Managing Director - Strategic Partner & Intergraded Marketing Communication

Education:

Credential of Thai Institute of Directors:

Experiences:

Positions in Listed Companies:

Other Current Position (Non-Listed Companies)

Miss Hatsaya Charuwitayanan : Assistant Managing Director-Operation Support Division

Education:

Credential of Thai Institute of Directors

Experience:

Positions in Listed Companies:

Other Current Position (Non-Listed Companies):

Ms. Keanapa Jittiruangvichai : Assistant Managing Director Commercial Division

Education

Credential of Thai Institute of Directors

Experiences

Positions in Listed Companies

Other Current Position (Non-Listed Companies)

Mr. Atid Tragoondet : Senior Director Accounting and Finance Division

Education:

Credential of Thai Institute of Directors:

Experiences:

Positions in Listed Companies:

Other Current Position (Non-Listed Companies):

Miss.Preawnapa Nimma : Associate Director Banbung Factory Department

Education:

Credential of Thai Institute of Directors:

Experiences:

Position in Listed Companies:

Other Current Position (Non-Listed Companies):

Miss Preeyaporn Parisutthakul : Director, Research & Development Department

Education:

Credential of Thai Institute of Directors:

Experiences:

Positions in Listed Companies:

Other Current Position (Non-Listed Companies):

T.A.C. Consumer Co., Ltd.