คณะกรรมการสรรหาและพิจารณาค่าตอบแทน

ณ วันที่ 1 มกราคม 2562 คณะกรรมการบริษัทฯ มีจำนวนทั้งหมด 3 ท่าน ประกอบด้วย

  • 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

  • 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

  • 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