As at 1 May 2020 The executive committee consists of 7 Members
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
- 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.
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
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
- 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.
- None
Shareholding in the Company (%) as of December 31, 2020 - 0.70% (4,245,863 shares)
Relationship between Director & Executive family - None
Age : Years
Date of birth : 26 February 1969
Position :Director and Deputy Managing Director, Sales & Marketing Division
- 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.
- 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
Age : Years
Date of birth : 30 December 1970
Position :Assistant Managing Director - Strategic Partner & Intergraded Marketing Communication
- 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.
- 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
Age : Years
Date of birth : 17 July 1981
Position :Assistant Managing Director-Operation Support Division
- None
- 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.
- None
Shareholding in the Company (%) as of December 31, 2020 - 0.01% (60,916 shares)
Relationship between Director & Executive family - None
Age : Years
Date of birth : 6 January 1965
Positio : Associate Director-Procurement Division and Acting Factory Manager-Banbung Factory Department
- 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.
- 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
Age : Years
Date of birth : 23 March 1982
Position :Risk Management Committee and Senior Manager Accounting and Finance Department
- 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.
- None
Shareholding in the Company (%) as of December 31, 2020 - 0.02% (113,234 shares)
Relationship between Director & Executive family - None