INVESTOR

Age:  Years

Date of birth: 1 August 1951

Position: Chairman of Audit Committee and Independent Director

Date of Appointment: 14 July 2017

Education:

• Master of Business Administration (Finance and Banking), Chulalongkorn University.
• Master of Business Administration (Marketing), National Institute of Development Administration.
• Bachelor of Accounting (Second Class Honors), Chulalongkorn University.

Credential of Thai Institute of Directors:

• Directors Accreditation Program (DAP) Class 172/2020

Experiences:

Positions in Listed Companies:

• June, 2017-Present: Chairman of Audit Committee and
Independent Director, T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies):

• 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

Education:

• Master of Science Program in Human Resource and Organization Development, National Institute of Development Administration.
• Bachelor of Arts in Humanities, Ramkhamhaeng University.
• Micro Master of Business Administration Program, Chulalongkorn University.

Credential of Thai Institute of Directors:

• Board Nomination and Compensation Program (BNCP) Class 14/2022.
• Directors Accreditation Program (DAP) Class 116/2015.

Experiences:

Positions in Listed Companies:

• 2015 - Present: Audit Committee Member, Independent Director and Chairman of the Nomination and Compensation Committee, T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies):

• 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
 

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 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.

Other Current Position (Non-Listed Companies):

• 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

Education:

• Master of Business Administration, Chulalongkorn University.
• Bachelor of Business Administration in 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-Listed Companies):

• 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
 

Education:

• Master of Business Administration, Sasin Graduate Institute of Business Administration at 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 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.

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, 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
 

Education:

• Master of Business Administration, University of San Diego, USA.
• Bachelor of Business Administration, Assumption University.

Credential of Thai Institute of Directors:

• Directors Accreditation Program (DAP) Class 112/2014.

Experiences:

Positions in Listed Companies:

• 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.

Other Current Position (Non-Listed Companies):

• 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

Education

• Master of Business Administration, Assumption University.
• Bachelor of Business Administration, Assumption University.

Credential of Thai Institute of Directors (IOD)

• Risk Management Program for Corporate Leaders (RCL) Class 35/2024.
• Director Accreditation Program (DAP) Class 215/2024.

Experiences

Positions in Listed Companies

• 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.

Other Current Position (Non-Listed Companies)

• 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

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: 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, 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

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):

• 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