As at 1 May 2020 The nomination and remuneration committee consists of 3 members.
Age : Years
Date of birth : 25 February 1959
Position : Independent Director
Date of Appointment : 10 February 2015
- 2015 – Present : Audit Committee, Independent Director and Chairman of the Nomination and Compensation Committee, T.A.C. Consumer Public Company Limited.
- 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
Age : Years
Date of birth : 1 January 1968
Position : Independent Director
Date of Appointment :21 December 2016
- 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.
None
Shareholding in the Company (%) as of December 31, 2020 - None
Relationship between Director & Executive family - None
Age : Years
Date of birth :9 February 1964
Position : Committee
Date of Appointment : 19 August 2011
- 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.
None
Shareholding in the Company (%) as of December 31, 2017 - None
Relationship between Director & Executive family - None