Board Of Directors

As at year 2022 The board of directors consists of 9 members

  • ADM Apichat Pengsrithong : Chairman and Independent Director

    Age :  Years

    Date of birth : 6 August 1949

     

    Position : Chairman and Independent Director

    Date of Appointment : 10 February 2015

     

    Education

    • Master’s Degree, National Defence College, The Joint State.
    • Bachelor of Science Royal Thai Naval Academy.

    Credential of Thai Institute of Directors

    • Risk Management Program for Corporate Leaders (RCL) Class 4/2016.
    • Directors Accreditation Program (DAP) Class 82/2010.

    Experiences

    Positions in Listed Companies

    - 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.

    Other Current Position (Non-Listed Companies)

    None

    Shareholding in the Company (%) as of December 31, 2021 - None

    Relationship between Director & Executive family  - None

  • Assoc.Prof.Kitti Siripullop : Chairman of Audit Committee and Independent Director

    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, 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.
     

  • Mrs.Paktra Suriyapee : Audit Committee, Independent Director and Chairman of the Nomination and Compensation Committee

    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

     

    Education

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

    Credential of Thai Institute of Directors

    • Directors Accreditation Program (DAP) Class 116/2015.

    Experiences

    Positions in Listed Companies

    - 2015 - Present : Audit Committee, 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.

    - 2008 - Present : Director, PLUS 5 Co., Ltd.

    Shareholding in the Company (%) as of December 31, 2021 - None

    Relationship between Director & Executive family  - None

  • Mr. Komsak Wattanasriroj : Audit Committee, Independent Director, Nomination and Compensation Committee and Chairman of Risk M

    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

    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, 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.

    Other Current Position (Non-Listed Companies)

    None

    Shareholding in the Company (%) as of December 31, 2021 - None

    Relationship between Director & Executive family  - None

  • Mr.Chanit Suwanparin : Director, Nomination and Compensation Committee and Risk Management Committee

    Age :  Years

    Date of birth :9 February 1964

     

    Position : Director, Nomination and Compensation Committee
    and Risk Management Committee

    Date of Appointment : 19 August 2011

     

    Education

    • Master of Business Administration, Chulalongkorn University.
    • Bachelor of Business Administration (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

    Other Current Position (Non-Listed Companies)

    None

    Shareholding in the Company (%) as of December 31, 2021 - None

    Relationship between Director & Executive family  - None

  • Ms.Trithip Sivakriskul : Independent Director and Risk Management Committee

    Age :  Years

    Date of birth : 15 January 1966

     

    Position : Independent Director and Risk Management
    Committee

    Date of Appointmennt : 22 April 2021

    Education

    • Master of Business Administration, Sasin Graduate Institute of Business Administration of 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 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, 2021 - None

    Relationship between Director & Executive family - None

  • Mr.Chatchawe Vatanasuk : Director, Chairman of the Executive Committee and Acting Managing Director (Authorized Director)

    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

    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, 2021 - 24.62% (149,707,998 shares)

    Relationship between Director & Executive family  - None

  • Mrs.Chirapan Khotcharit Choosang : Director, Risk Management Committee and Deputy Managing Director - Corporate Strategy Division (Auth

    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 : Director, 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, 2021 - 0.67% (4,071,793 shares)

    Relationship between Director & Executive family  - None

  • Mr.Suphot Leenanurak : Director, Risk Management Committee, Deputy Managing Director, Sales & Marketing Division

    Age :  Years

    Date of birth : 26 February 1969

     

    Position :Director, Risk Management Committee, Deputy Managing Director, Sales & Marketing Division

     

    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)

    - 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