As of the year 2022, Audit Committee consists of 3 members.
Age: Years
Date of birth: 1 August 1951
Position: Chairman of Audit Committee and Independent Director
Date of Appointment: 14 July 2017
• June, 2017-Present: Chairman of the Audit Committee and
Independent Director, T.A.C. Consumer Public Company Limited.
• None
Shareholding in the Company (%) as of December 31, 2022:
• None
Relationship between Director & Executive family:
• None
Age: Years
Date of birth: 25 February 1959
Position : Audit Committee Member, Independent Director and
Chairman of the Nomination and Compensation Committee
Date of Appointment: 10 February 2015
• 2015 - Present: Audit Committee, Independent Director and Chairman of the Nomination and Compensation Committee, T.A.C. Consumer Public Company Limited.
• 2009 - Present: Managing Director, Management Division, Chokpana
Co., Ltd.
Shareholding in the Company (%) as of December 31, 2022:
• None
Relationship between Director & Executive family:
• None
Age: Years
Date of birth: 1 January 1968
Position: Independent Director
Date of Appointment: 21 December 2016
• December 2016-Present: Audit Committee Member, Independent Director, Nomination and Compensation Committee Member, and Chairman of the Risk Management Committee, T.A.C. Consumer Public Company Limited.
• 2005-April 2020: Director, Executive Director, and CFO, Mono Technology Public Company Limited.
• Oct 2022 - Present: Director, Divine Development Holdings Co., Ltd.
Shareholding in the Company (%) as of December 31, 2022:
• None
Relationship between Director & Executive family:
• None