The Board of Directors consists of 10 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, Muangthai Capital Public Company Limited.
• 2010-Present: Independent Director, S&J International Enterprise 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: 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 Member, Independent Director, and Chairman of the Nomination and Compensation Committee
Date of Appointment: 10 February 2015
• 2015 - Present: Audit Committee Member, 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: Audit Committee Member, Independent Director, Nomination and Compensation Committee Member, and Chairman of the Risk Management Committee
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.
• None
Shareholding in the Company (%) as of December 31, 2022:
• 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: 10 February 2015
• 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.
• None
Shareholding in the Company (%) as of December 31, 2022:
• None
Relationship between Director & Executive family:
• None
Age: Years
Date of birth: 15 January 1966
Position: Independent Director and Risk Management Committee Member
Date of Appointmennt: 22 April 2021
• 22 April 2021 - Present: Independent Director and Risk Management Committee Member, 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, 2022:
• 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: 10 February 1973
• 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, 2022:
• 19.41% (117,991,825 shares)
Relationship between Director & Executive family:
• Spouse’s Ms.Pawenee Suwanmethanont Managing Director
Age : 51 Years
Date of birth : 5 June 1973
Position : Managing Director
Date of Appointment : 26 April 2024
• 26 April 2024 - Present: Director, Managing Director and Executive Committee, T.A.C. Consumer Public Company Limited.
• February 2024 - Present: Managing Director, T.A.C. Consumer Public Company Limited.
• 2020 - 2023: Advisor, T.A.C. Consumer Public Company Limited.
• 18 January 2023 - Present: Director, Health Inspired Planet Co., Ltd.
• 2014 - Present: Director, SP Intermach Company Limited.
Shareholding in the Company (%) as of Present
• 1.513% (9,200,000 shares)
Relationship between Director & Executive family
• Spouse’s Mr. Chatchawe Vattanasuk, Chairman of the Executive 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
• 2018 - Present: 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, 2022:
• 0.68% (4,135,694 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
Date of Appointment: 22 April 2021
• 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.
• 18 January 2023-Present: Director, Health Inspired Planet Co., Ltd.
Shareholding in the Company (%) as of December 31, 2022:
• 0.07% (451,779 shares)
Relationship between Director & Executive family:
• None