As at year 2022 The 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 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, 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, 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.
• 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