As at year 2022 The board of directors consists of 9 members
Age : Years
Date of birth : 6 August 1949
Position : Chairman and Independent Director
Date of Appointment : 10 February 2015
- 2015-Present : Chairman and Independent Director, T.A.C. Consumer Public Company Limited.
- 2015-Present : Chairman and Chairman of the Audit Committee, JKN Global Media Public Company Limited.
- 2012-Present : Chairman, Independent Director and Chairman of the Nomination and Compensation,
- 2010-Present : Independent Director, S&J International Enterprise Public Company Limited.
None
Shareholding in the Company (%) as of December 31, 2021 - None
Relationship between Director & Executive family - None
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, 2021 - None
Relationship between Director & Executive family - None
NOTE: Assoc.Prof.Kitti Siripullop appoint as a Chairman of Audit Committee and Independent Director, This will be effective on June 14, 2017 onward and additional for Letter of certificate on July 14, 2017.
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.
- 2008 - Present : Director, PLUS 5 Co., Ltd.
Shareholding in the Company (%) as of December 31, 2021 - None
Relationship between Director & Executive family - None
Age : Years
Date of birth : 1 January 1968
Position : Audit Committee, Independent Director, Nomination and Compensation Committee and Chairman of Risk Management Committee
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.
None
Shareholding in the Company (%) as of December 31, 2021 - None
Relationship between Director & Executive family - None
Age : Years
Date of birth :9 February 1964
Position : Director, Nomination and Compensation Committee
and Risk Management Committee
Date of Appointment : 19 August 2011
- 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-Listed
None
Shareholding in the Company (%) as of December 31, 2021 - None
Relationship between Director & Executive family - None
Age : Years
Date of birth : 15 January 1966
Position : Independent Director and Risk Management
Committee
Date of Appointmennt : 22 April 2021
- 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.
- 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
Age : Years
Date of birth : 30 October 1973
Position : Director, Chairman of the Executive Committee
and Acting Managing Director (Authorized Director)
Date of Appointment : 3 January 2005
- 2005 - Present : Director, and Chairman of the Executive Committee,
T.A.C. Consumer Public Company Limited.
- 1 March 2019 - Present : Acting Managing Director, T.A.C. Consumer Public Company Limited.
- 2010-Present : Director, SP Intermach Co., Ltd.
- 2010-Present : Director, C.A. General Co., Ltd.
- 2017-Present : Director, Proplayer online Co., Ltd.
Shareholding in the Company (%) as of December 31, 2021 - 24.62% (149,707,998 shares)
Relationship between Director & Executive family - None
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
- 2018 - Present : Director, Risk Management Committee and
Deputy Managing Director – Corporate Strategy Division, T.A.C. Consumer Public Company Limited.
- None
Shareholding in the Company (%) as of December 31, 2021 - 0.67% (4,071,793 shares)
Relationship between Director & Executive family - None
Age : Years
Date of birth : 26 February 1969
Position :Director, Risk Management Committee, Deputy Managing Director, Sales & Marketing Division
- 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.
- 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