Investor
Executive Committee
As at 1 May 2020 The executive committee consists of 7 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, 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
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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 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
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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
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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
- 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
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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 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
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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
