Executive Committee

As at 1 May 2020 The executive committee consists of 7 Members

  • Mr.Chatchawe Vatanasuk : 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, Risk Management Committee, 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, 2020 - 24.78% (150,655,825 shares)

    Relationship between Director & Executive family  - None

  • Mrs.Chirapan Khotcharit Choosang : Deputy Managing Director – Corporate Strategy Division

    Age :  Years

    Date of birth : 9 May 1969

     

    Position :Director 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

    - May 2019 - Present : Director, Risk Management Committee and Deputy Managing Director – Corporate Strategy Division, T.A.C. Consumer Public Company Limited.

    - 2014 - Aug 2015 : Assistant Managing Director Marketing Division, T.A.C. Consumer Public Company Limited.

    Other Current Position (Non-Listed Companies)

    - None

    Shareholding in the Company (%) as of December 31, 2020 - 0.70% (4,245,863 shares)

    Relationship between Director & Executive family  - None

  • Mr.Suphot Leenanurak : Deputy Managing Director Sales & Marketing Division

    Age :  Years

    Date of birth : 26 February 1969

     

    Position :Director and 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

    • Directors Accreditation Program (DAP) Class 169/2020.

    Experience

    Positions in Listed Companies

    - February 2020 - Present : 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)

    - 2014-September 2019 : Channel & Trade Management Leader, Thai Samsung Electronics Co., Ltd.

     

    Shareholding in the Company (%) as of December 31, 2020 - 0.06% (371,233 shares)

    Relationship between Director & Executive family  - None

  • Mrs.Suveeraya Ansavananda : Assistant Managing Director Strategic Partner & Integrated Marketing Communication Division

    Age :  Years

    Date of birth : 30 December 1970

     

    Position :Assistant Managing Director - Strategic Partner & Intergraded Marketing Communication

     

    Education

    • Master of Art Concentration: Marketing Communication & Advertising, Emerson College, USA
    • Bachelor of Advertising, University of Hartford, USA
    • Certificate of Business Administration, Harvard Extension School, USA

    Credential of Thai Institute of Directors

    • Directors Accreditation Program (DAP) Class 131/2016.
    • Financial Statements for Director (FSD) Class 31/2016.

    Experiences

    Positions in Listed Companies

    - May 2019 - Present : Assistant Managing Director- Strategic Partner & Intergraded Marketing Communication, T.A.C. Consumer Public Company Limited.

    - 2013 - April 2019 : Division Director – Commercial 1 and Corporate Communications Division,
 T.A.C. Consumer Public Company Limited.

    Other Current Position (Non-Listed Companies)

    - July 2015-Present : Director, Sunleaf Co., Ltd.

    Shareholding in the Company (%) as of December 31, 2020 - 0.04% (231,046 shares)

    Relationship between Director & Executive family  - None

  • Miss Hatsaya Charuwitayanan : Assistant Managing Director Operation Support Division

    Age :  Years

    Date of birth : 17 July 1981

     

    Position :Assistant Managing Director-Operation Support Division

     

    Education

    • Master of Management Agro-Industry, Kasetsart University.
    • Bachelor of Agro-Industry, Kasetsart University.

    Credential of Thai Institute of Directors

    - None

    Experience

    Positions in Listed Companies

    - May 2019-Present : Assistant Managing Director-Operation Support Division, T.A.C. Consumer Public Company Limited.

    - 2016 - April 2019 : Division Director – Commercial 3, Research and Development Division, T.A.C. Consumer Public Company Limited.

    - 2010-2017 : Associate Director-Business Development 1 Department & Research and Development Department, T.A.C. Consumer Public Company Limited.

    - 2008-2010 : Senior Manager New Business Development, 
 T.A.C. Consumer Public Company Limited.

    Other Current Position (Non-Listed Companies)

    - None

    Shareholding in the Company (%) as of December 31, 2020 - 0.01% (60,916 shares)

    Relationship between Director & Executive family  - None

  • Mrs.Preawnapa Nimma : Associate Director-Procurement Division and Acting Factory Manager-Banbung Factory Department

    Age :  Years

    Date of birth : 6 January 1965

     

    Positio : Associate Director-Procurement Division and Acting
 Factory Manager-Banbung Factory Department

     

    Education

    • Bachelor of Management, Suan Dusit Rajabhat University.

    Credential of Thai Institute of Directors

    • None

    Experiences

    Position in Listed Companies

    - May 2019-Present : Associate Director-Procurement Division and Acting Factory
 Manager-Banbung Factory Department, T.A.C. Consumer Public Company Limited.

    - 2013 – April 2019 : Senior Manager-Supply Chain, T.A.C. Consumer Public Company Limited.

    Other Current Position (Non-Listed Companies)

    - 2005-Present : Director, All In One Manufactory Co., Ltd.

    Shareholding in the Company (%) as of December 31. 2020 - 0.0025% (14,848 shares)

    Relationship between Director & Excutive Family - None

  • Ms.Parichat Chotipumiwet : Risk Management Committee and Senior Manager Accounting and Finance Department

    Age :  Years

    Date of birth : 23 March 1982

     

    Position :Risk Management Committee and Senior Manager Accounting and Finance Department

     

    Education

    • Bachelor of Accounting, Thammasat University.
    • Certified Public Accountant, Federation of Accounting Professions.

    Credential of Thai Institute of Directors

    • Board Reporting Program (BRP) Class 27/2018.
    • How to Develop a Risk Management Plan (HRP) Class 14/2017.
    • Company Secretary Program (CSP) Class 60/2014.

    Experience

    Positions in Listed Companies

    - 2017–Present : Risk Management Committee and Senior Manager Accounting and Finance Department, T.A.C. Consumer Public Company Limited.

    - 2013 – 2016 : Manager Accounting Department, T.A.C. Consumer Public Company Limited.

    Other Current Position (Non-Listed Companies)

    - None

    Shareholding in the Company (%) as of December 31, 2020 - 0.02% (113,234 shares)

    Relationship between Director & Executive family  - None