Board Of Directors

As of the 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:

    • Chairman Forum “Chairing The Unknow Future” No.1/2022.
    • 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, Muangthai Capital Public Company Limited.

    • 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, 2022:
    • 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, 2022:
    • None

    Relationship between Director & Executive family:  
    • None
     

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

    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

  • Mr. Komsak Wattanasriroj : Audit Committee Member, Independent Director, Nomination and Compensation Committee Member, and Chai

    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):

    • 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

  • 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: 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

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

    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

  • 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: 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: 
    • 19.81% (120,459,825 shares)

    Relationship between Director & Executive family: 
    • None

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

    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):

    • Oct 2022 - Present : Director, Divine Development Holdings Co., Ltd.

    Shareholding in the Company (%) as of December 31, 2022:
    • 0.68% (4,135,694 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

    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.

    • 2005 - September 2019: Channel & Trade Management Leader,
    Thai Samsung Electronics Co., Ltd.
     

    Shareholding in the Company (%) as of December 31, 2022: 
    • 0.07% (451,779 shares)
    Relationship between Director & Executive family: 
    • None