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, 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

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

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

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

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

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

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

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