INVESTOR

Age:  Years

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:

• Engaging Board in ESG : The Path to Effective Sustainability.
• Detection of Accounting irregularities in Fast Growing Business : The Role of Audit Committee.
• Directors Accreditation Program (DAP) Class 172/2020.

Experiences:

Positions in Listed Companies:

• None

Other Current Position (Non-Listed Companies):

• None

Shareholding in the Company (%) as of  December 31, 2023:
• 0.01% (100,000 shares)

Relationship between Director & Executive family:  
• None
 

Age:  Years

Position: Audit Committee, Independent Director and Chairman of the Nomination and Remuneration 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:

• Independent Director Forum : Prevent corruption in the organization.
• Board Nomination and Compensation Program (BNCP) Class 14/2022.
• Directors Accreditation Program (DAP) Class 116/2015.

Experiences:

Positions in Listed Companies:

• None

Other Current Position (Non-Listed Companies):

• 2004 - Present: Vice President, Human Resources Division, Chokephana Mining Co., Ltd.

• 2009 - Present: Managing Director, Management Division, Chokephana (2512) Co., Ltd.

Shareholding in the Company (%) as of December 31, 2023: 
• None

Relationship between Director & Executive family:  
• None

Age:  Years

Position: Audit Committee, Independent Director, Chairman of Risk Management Committee and Nomination and Remuneration 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:

• Detection of Accounting irregularities in Fast Growing Business.
• 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:

• 2005 - 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, 2023:
• None

Relationship between Director & Executive family:
• None

Age:  Years

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

Date of Appointment: 10 February 2015

Education:

• Master of Business Administration, Chulalongkorn University.
• Bachelor of Business Administration (Marketing), Assumption University.

Credential of Thai Institute of Directors:

• ESG in the Boardroom A Practical Guide of Board (ESG) Class 1/2024.
• Corporate Governance for Executives (CGE) Class 23/2024.
• The Board’s Role in Mergers & Acquisitions (BMA) Class 8/2024.
• Directors Accreditation Program (DAP) Class 112/2014.

Experiences:

Positions in Listed Companies:

• 2011- 2019: Managing Director, T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies):

• 2019 - Present: Managing Director, Beyond Green Co., Ltd.

• 2019 - Present: Senior Vice President, Customer Experience Department, Banpu NEXT Co., Ltd.

Shareholding in the Company (%) as of December 31, 2023: 
• None

Relationship between Director & Executive family:  
• None

Age:  Years

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:

• 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):

• 2019 - Present: Director, Expressway Authority of Thailand.

• 2021 - 2023: Director, SRT Asset Co., Ltd.

• 2018 - 2023: Director, State Railway of Thailand.

Shareholding in the Company (%) as of December 31, 2023:
• None

Relationship between Director & Executive family:
• None

Age:  Years

Position: Director, Chairman of the Executive Committee (Authorized Director)

Date of Appointment: 10 February 2015
 

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:

• 2019 - 2023 : 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, 2023: 
• 19.41% (117,991,825 shares)

Relationship between Director & Executive family: 
• Spouse’s Miss Pawenee Suwanmethanont, Managing Director.

Age : 51 Years

Position :  Director, Managing Director and Executive Committee (Authorized 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):

• Director Certification Program (DCP) Class 367/2024.
• Risk Management Program for Corporate Leaders (RCL) Class 35/2024.
• Director Accreditation Program (DAP) Class 215/2024.

Experiences:

Positions in Listed Companies:

• 2020 - 2023: Advisor, T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies):

• 2023 - Present: Director, Health Inspired Planet Co., Ltd.

• 2014 - Present: Director, SP Intermach Company Limited. 

Shareholding in the Company (%) as of December 31, 2023:
• 1.513% (9,200,000 shares)

Relationship between Director & Executive family:
• Spouse’s Mr. Chatchawe Vattanasuk, Chairman of the Executive Committee.

Age:  Years

Position:  Director, Risk Management Committee and Deputy Managing Director - Corporate Strategy Division

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:

• ESG in the Boardroom A Practical Guide of Board (ESG) Class 3/2024.
• Level Up Your Business for a Sustainable Future.
• Ethical Leadership Program (ELP) Class 32/2023.
• Detection of Accounting irregularities in Fast Growing Business.
• 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:

• None

Other Current Position (Non-Listed Companies):

• None

Shareholding in the Company (%) as of December 31, 2023:
• 0.69% (4,245,800 shares)

Relationship between Director & Executive family: 
• None

Age:  Years

Position: Director, Risk Management Committee, Deputy Managing Director - Factory & Information Technology 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:

• Successful Formulation & Execution of Strategy (SFE) Class 43/2023.
• Financial Statements for Directors (FSD) Class 49/2023.
• The Board’s Role in Mergers and Acquisitions Class 4/2023.
• Risk Management Program for Corporate Leaders (RCL) Class 25/2021.
• Directors Accreditation Program (DAP) Class 169/2020.

Experience:

Positions in Listed Companies:

• 2020 - 2023: Director, Risk Management Committee and Deputy Managing Director, Sales & Marketing Division, T.A.C. Consumer Public Company Limited.

• 2019 - 2020: Assistant Managing Director- Joint Venture Business Department, T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies):

• 2023 - 2024: Director, Health Inspired Planet Co., Ltd.

Shareholding in the Company (%) as of December 31, 2023: 
• 0.08% (528,532 shares)

Relationship between Director & Executive family: 
• None