Investor
คณะกรรมการสรรหาและพิจารณาค่าตอบแทน
ณ วันที่ 1 มกราคม 2562 คณะกรรมการบริษัทฯ มีจำนวนทั้งหมด 3 ท่าน ประกอบด้วย
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Mrs.Paktra Suriyapee : Chairman of the Nomination and Remuneration 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
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Mr. Komsak Wattanasriroj : Nomination and Remuneration 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
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Mr.Chanit Suwanparin : Nomination and Remuneration Committee
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
