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 : Years
Date of birth : 1 January 1968
Position : Independent Director
Date of Appointment :21 December 2016
Education
- Master of Business Administration, Srinakharinwirot University.
- Bachelor of Accounting, Ramkhamhaeng University.
Credential of Thai Institute of Directors
- Board Nomination & Compensation Program (BNCP) Class 8/2019
- Advance Audit Committee Program (AACP) Class 29/2018
- Directors Certification Program (DCP) Class 105/2008.
Experience
Positions in Listed Companies
- 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.
Other Current Position (Non-Listed Companies)
None
Shareholding in the Company (%) as of December 31, 2020 - None
Relationship between Director & Executive family - None
-
Mr.Chanit Suwanparin : Risk Management Committee
Age : Years
Date of birth :9 February 1964
Position : Director, Nomination and Compensation Committee
and Risk Management CommitteeDate of Appointment : 19 August 2011
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, Nomination and Compensation
Committee and Risk Management Committee, T.A.C. Consumer Public Company Limited.- June 2019 - Present : Senior Vice President, Customer
Experience Department, Banpu NEXT Co., Ltd.- 2011- 1 March 2019 : Managing Director, T.A.C. Consumer
Public Company Limited. Other Current Position (Non-ListedOther Current Position (Non-Listed Companies)
None
Shareholding in the Company (%) as of December 31, 2021 - None
Relationship between Director & Executive family - None
-
Mrs.Chirapan Khotcharit Choosang : Risk Management Committee
Age : Years
Date of birth : 9 May 1969
Position : Director, Risk Management Committee and Deputy Managing Director - Corporate Strategy Division (Authorized Director)
Date of Appointment : 1 September 2015
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
- 2018 - Present : Director, Risk Management Committee and
Deputy Managing Director – Corporate Strategy Division, T.A.C. Consumer Public Company Limited.Other Current Position (Non-Listed Companies)
- None
Shareholding in the Company (%) as of December 31, 2021 - 0.67% (4,071,793 shares)
Relationship between Director & Executive family - None
-
Ms.Trithip Sivakriskul : Risk Management Committee
Age : Years
Date of birth : 15 January 1966
Position : Independent Director and Risk Management
CommitteeDate of Appointmennt : 22 April 2021
Education
- Master of Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University.
- Bachelor of Finance and Banking, Chulalongkorn University.
Credential of Thai Institute of Directors
- Directors Certification Program (DCP) Class 158/2012.
- Successful Formulation and Executive the Strategy (SFE) Class 3/2009
- Directors Accreditation Program (DAP) Class 31/2005
Experience
Positions in Listed Companies
- 22 April 2021 - Present : Independent Director and Risk Management Committee T.A.C. Consumer Public Company Limited.
- December 2019 - Present : Independent Director and Chairman
of the Audit Committee, TQR Public Company Limited.- 2018 - Present : Director, Super Energy Corporation Public Company Limited.
- 2015 - Present : Independent Director and Audit Committee, SISB Public Limited.
Other Current Position (Non-Listed Companies)
- 2021- Present : Director, SRT Asset Co., Ltd.
- 2019- Present : Director, Expressway Authority of
Thailand.- October 2018-Present : Director, State Railway of Thailand.
Shareholding in the Company (%) as of December 31, 2021 - None
Relationship between Director & Executive family - None
-
Mr.Suphot Leenanurak : Risk Management Committee
Age : Years
Date of birth : 26 February 1969
Position :Director, Risk Management Committee, Deputy Managing Director, Sales & Marketing Division
Education
- Master of Business Administration (MBA), University of St. Thomas, Houston, Texas.
- Bachelor Degree of Business Administration (BBA), University of Thai Chamber of Commerce, Bangkok.
Credential of Thai Institute of Directors
- Risk Management Program for Corporate Leaders (RCL) Class
25/2021 - Directors Accreditation Program (DAP) Class 169/2020.
Experience
Positions in Listed Companies
- February 2020 - Present : Director, Risk Management Committee
and Deputy Managing Director, Sales & Marketing Division, T.A.C. Consumer Public Company Limited.
- November 2019 - 2020 : Assistant Managing Director- Joint
Venture Business Department, T.A.C. Consumer Public Company Limited.Other Current Position (Non-Listed Companies)
- 2005 - September 2019 : Channel & Trade Management Leader,
Thai Samsung Electronics Co., Ltd.Shareholding in the Company (%) as of December 31, 2021 - 0.06% (406,648 shares)
Relationship between Director & Executive family - None
