Investor
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
