ณ วันที่ 1 มกราคม 2562 คณะกรรมการบริษัทฯ มีจำนวนทั้งหมด 5 ท่าน ประกอบด้วย
Age : 49 Years
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.
None
Shareholding in the Company (%) as of December 31, 2017 - None
Relationship between Director & Executive family - None
Age : 44 Years
2005 – Present : Director and Chief Executive Officer, T.A.C. Consumer Public Company Limited.
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
2011 – Present : Director, Managing Director and Nomination and Compensation Committee, T.A.C. Consumer Public Company Limited.
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
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.
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
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.
None
Shareholding in the Company (%) as of December 31, 2017 - 00.008% (53,000 หุ้น)
Relationship between Director & Executive family - None