Risk Management Committee

As at 1 may 2020 The risk management committee consists of 5 members.

  • Mr. Komsak Wattanasriroj : Chairman of the Risk Management 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.Chatchawe Vatanasuk : Risk Management 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

  • Mr.Chanit Suwanparin : Risk Management 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

  • Mrs.Chirapan Khotcharit Choosang : Risk Management Committee

    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

  • Ms.Parichat Chotipumiwet : Risk Management Committee

    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