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Executive Committee

As of the year 2022, the Executive Committee consists of 9 members.

Age:  Years

Date of birth: 30 October 1973

 

Position:  Director and Chairman of the Executive Committee

Date of Appointment: 10 February 2015

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 Present
• 19.24% (116,991,825 shares)

Relationship between Director & Executive family:  
• Spouse’s Ms.Pawenee Suwanmethanont Managing Director

Age : 51 Years

 

Position :  Managing Director

 

Education

  • Master of Business Administration, Assumption University.
  • Bachelor of Business Administration, Assumption University.

Credential of Thai Institute of Directors (IOD)

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

Experiences

Positions in Listed Companies

• 2024 - Present: Managing Director, T.A.C. Consumer Public Company Limited.

• 2020 - 2023: Advisor, T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies)

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

• 2014 - Present: Director, SP Intermach Company Limited. 

Shareholding in the Company (%) as of Present
• 1.513% (9,200,000 shares)

Relationship between Director & Executive family
• Spouse’s Mr. Chatchawe Vattanasuk, Chairman of the Executive Committee.

Age:  Years

Date of birth: 9 May 1969

 

Position:  Director, Risk Management Committee and Deputy Managing Director - Corporate Strategy Division

 

Education:

  • Master of Business Administration, University of South Alabama, USA.
  • Bachelor of Arts (Political Science), Chulalongkorn University.

Credential of Thai Institute of Directors:

  • 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:

• 2018 - Present: Director, Risk Management Committee and Deputy Managing Director – Corporate Strategy Division, T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies):

• Oct 2022 - Present: Director, Divine Development Holdings Co., Ltd.

Shareholding in the Company (%) as of Present
• 0.71% (4,333,249 shares)

Relationship between Director & Executive family:  
• None

Age:  Years

Date of birth: 26 February 1969

 

Position: Director, Risk Management Committee, Deputy Managing Director, Factory & Information Technology 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:

  • 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:

•  March 2024 - Present : Director, Risk Management Committee and Deputy Managing Director, Factory & Information Technology Division, T.A.C. Consumer Public Company Limited.

• February 2020 - February 2024: 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):

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

• 2005 - September 2019: Channel & Trade Management Leader,
Thai Samsung Electronics Co., Ltd.

Shareholding in the Company (%) as of Present
• 0.09% (588,898 shares)

Relationship between Director & Executive family:  
• None

Age:  Years

Date of birth: 30 December 1970

 

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

 

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:

  • 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:

•  March 2024 - Present: Assistant Managing Director- Strategic Partner & License Business Division, T.A.C. Consumer Public Company

• May 2019 - February 2024: 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 Present
• 0.05% (308,669 shares)

Relationship between Director & Executive family:  
• None

Age:  Years

Date of birth: 17 July 1981

 

Position: Assistant Managing Director-Operation Support Division

 

Education:

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

Credential of Thai Institute of Directors

  • 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
  • Financial Statements for Directors (FSD) Class 46/2022.
  • Director Accreditation Program (DAP) Class 195/2022.

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.

Other Current Position (Non-Listed Companies):

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

Shareholding in the Company (%) as of Present
• 0.02% (141,874 shares)

Relationship between Director & Executive family:  
• None

Age : 48 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

  • How to Develop a Risk Management Plan (HRP) Class 36/2023.

Experiences

Positions in Listed Companies

• March 2024-Present : Assistant Managing Director Commercial Division, T. A.C. Consumer Public Company Limited.

• March 2022-February 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 Present
• None

Relationship between Director & Executive family  
• None

Age: 40 Years
Date of birth: 30 April 1982

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:

  • None

Experiences:

Positions in Listed Companies:

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

• 1 August 2022–February 2024: Director Accounting and Finance Department, T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies):

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

Shareholding in the Company (%)as of Present
•  0.0088% (53,702 shares)

Relationship between Director & Executive family:  
• None

Age:  Years

Date of birth: 6 January 1965

 

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:

• April 2023 - Present: Associate Director Banbung Factory Department, T.A.C. Consumer Public Company Limited.

• May 2019 - March 2023: 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):

• None

Shareholding in the Company (%) as of Present
• 0.0078% (47,902 shares)

Relationship between Director & Excutive Family: 
• None

T.A.C. Consumer PCL.
Head Office : 23rd Floor UM Tower

9/231-233 Ramkumheng Road, Suanlaung, Bangkok, Thailand. 10250

: +66-2-717-2898
: contact_info@tacconsumer.com