Investor

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

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

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

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

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