INVESTOR

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

Age:  Years

Position:  Assistant Managing Director - Strategic Partner & License Business Division

Education:

• Master of Marketing Communication & Advertising, Emerson College, USA.
• Bachelor of Advertising, University of Hartford, USA.
• Certificate in Business Administration from Harvard Extension School, USA.

Credential of Thai Institute of Directors:

• Level Up Your Business for a Sustainable Future.
• Ethical Leadership Program (ELP) Class 32/2023.
• Directors Accreditation Program (DAP) Class 131/2016.
• Financial Statements for Director (FSD) Class 31/2016.

Experiences:

Positions in Listed Companies:

• 2019 - 2024: Assistant Managing Director - Strategic Partner & Corporate 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):

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

Shareholding in the Company (%) as of December 31, 2023:
• 0.04% (264,899 shares)

Relationship between Director & Executive family:  
• None

Age:  Years

Position:  Assistant Managing Director-Business Operation Division

Education:

• Master of Management Agro-Industry from Kasetsart University.
• Bachelor of Agro-Industry from Kasetsart 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.
• Subsidiary Governance Program (SGP) Class 6/2023.
• Detection of Accounting irregularities in Fast Growing Business.
• How Planet & People Lead to Profit series.
• Successful Formulation & Execution of Strategy (SFE) Class 39/2022.
• Risk Management Program for Corporate Leaders (RCL) Class 28/2022.
• Financial Statements for Directors (FSD) Class 46/2022.
• Director Accreditation Program (DAP) Class 195/2022.

Experience:

Positions in Listed Companies:

• 2019 - 2024: Assistant Managing Director - Operation Support Division, T.A.C. Consumer Public Company Limited.

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

Other Current Position (Non-Listed Companies):

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

Shareholding in the Company (%) as of December 31, 2023:
• 0.02% (141,874 shares)

Relationship between Director & Executive family:  
• None

Age : 49 Years

Position : Assistant Managing Director Commercial Division

Education:

• Master Business Administration (Marketing), Eastern Asia University.
• Bachelor of Arts Economics, University of The Thai Chamber of Commerce.

Credential of Thai Institute of Directors:

• Director Accreditation Program (DAP) Class 215/2024.
• Corporate Governance for Executives (CGE) Class 22/2024.
• How to Develop a Risk Management Plan (HRP) Class 36/2023.

Experiences:

Positions in Listed Companies:

• 2022 - 2024 : Commercial Director-Sales & Marketing Division, T.A.C. Consumer Public Company Limited.

• 2018 - 2021 : Chief Commercial Officer, S.Khonkaen Foods Public Company Limited.

• 2018 - 2021 : Commercial Director, Tipco Foods Public Company Limited.

Other Current Position (Non-Listed Companies):

• None

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

Relationship between Director & Executive family:  
• None

Age: 42 Years

Position:  Senior Director Accounting and Finance Division

Education:

• Master of Science Business Information Technology, Chulalongkorn University.
• Bachelor of Accounting, Thammasat University.

Credential of Thai Institute of Directors:

• Audit Committee Forum 2024 Program.
• Director Accreditation Program (DAP) Class 215/2024.

Experiences:

Positions in Listed Companies:

• 2022 - 2024 : Director Accounting and Finance Division, T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies):

•  2017 - 2022: Senior Manager and Executive Director, EY Office Limited.

Shareholding in the Company (%) as of December 31, 2023:
•  0.0039% (23,803 shares)

Relationship between Director & Executive family:  
• None

Age:  Years

Position: Associate Director-Banbung Factory Department

Education:

• Bachelor of Management from Suan Dusit Rajabhat University.

Credential of Thai Institute of Directors:

• None

Experiences:

Position in Listed Companies:

• 2019 - 2023: Associate Director - Procurement Division and Acting Factory Manager - Banbung Factory Department, T.A.C. Consumer Public Company Limited.

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

Other Current Position (Non-Listed Companies):

• None

Shareholding in the Company (%) as of December 31, 2023:
• 0.0046% (28,383 shares)

Relationship between Director & Excutive Family: 
• None

Age: 43 Years

Position:  Director, Research & Development Department

Education:

• Master of Science Program in Food Safety Management, King Mongkut’s Institute of Technology Ladkrabang.
• Bachelor of Science (Agricultural Technology), Thammasat University.

Credential of Thai Institute of Directors:

• None

Experiences:

Positions in Listed Companies:

• 2021 - 2024 : Associate Director, Research & Development Department,
 T.A.C. Consumer Public Company Limited.

• 2019 - 2021 : Senior Manager, Total Quality System Department, T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies):

• None

Shareholding in the Company (%) as of December 31, 2023: 
• 0.01% (66,085 shares)

Relationship between Director & Executive family: 
• None