Investor
Executive Committee
As at year 2022 The executive committee consists of 6 Members
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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, 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
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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
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Mr.Suphot Leenanurak : 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
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Mrs.Suveeraya Ansavananda : Assistant Managing Director - Strategic Partner & Intergraded Marketing Communication
Age : Years
Date of birth : 30 December 1970
Position : Assistant Managing Director - Strategic Partner &
Intergraded Marketing CommunicationEducation
- Master of 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, 2021 - 0.03% (201,570 shares)
Relationship between Director & Executive family - None
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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
- Director Accreditation Program (DAP) Class 195/2022.
- Financial Statements for Directors (FSD) Class 46/2022.
- Risk Management Program for Corporate Leaders (RCL) Class
28/2022. - Successful Formulation & Execution of Strategy (SFE) Class 39/2022.
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.Other Current Position (Non-Listed Companies)
- None
Shareholding in the Company (%) as of December 31, 2021 - 0.01% (59,293 shares)
Relationship between Director & Executive family - None
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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 DepartmentEducation
- 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. 2021 - 0.0015% (9,114 shares)
Relationship between Director & Excutive Family - None
