Investor

Age :  Years

Date of birth : 25 February 1959

Position : Audit Committee, Independent Director and
Chairman of the Nomination and Compensation Committee

Date of Appointment : 10 February 2015

Education

• Master of Science Program in Human Resource and Organization Development, National Institute of Development Administration.
• Bachelor of Arts / Humanities, Ramkhamhaeng University.
• Micro Master of Business Administration Program, Chulalongkorn University.

Credential of Thai Institute of Directors

• Board Nomination and Compensation Program (BNCP) Class 14/2022.
• Directors Accreditation Program (DAP) Class 116/2015.

Experiences

Positions in Listed Companies

• 2015 - Present : Audit Committee, Independent Director and Chairman of the Nomination and Compensation Committee, T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies)

• 2009 - Present : Managing Director, Management Division, Chokpana Co., Ltd.

Shareholding in the Company (%) as of December 31, 2022
• None
Relationship between Director & Executive family  
• None

Age :  Years

Date of birth : 1 January 1968

Position : Audit Committee, Independent Director, Nomination and Compensation Committee and Chairman of Risk Management Committee

Date of Appointment :21 December 2016
 

Education

• Master of Business Administration, Srinakharinwirot University.
• Bachelor of Accounting, Ramkhamhaeng University.

Credential of Thai Institute of Directors

• Board Nomination & Compensation Program (BNCP) Class 8/2019
• Advance Audit Committee Program (AACP) Class 29/2018
• Directors Certification Program (DCP) Class 105/2008.

Experience

Positions in Listed Companies

• December 2016 - Present : Audit Committee, Independent Director,
Nomination and Compensation Committee and Chairman of Risk
Management Committee, T.A.C. Consumer Public Company Limited.

• 2005 - April 2020 : Director, Executive Director and CFO,
Mono Technology Public Company Limited.

Other Current Position (Non-Listed Companies)

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

Shareholding in the Company (%) as of December 31, 2022
• None

Relationship between Director & Executive family  
• None

Age :  Years

Date of birth :9 February 1964

Position : Director, Nomination and Compensation Committee
and Risk Management Committee

Date of Appointment : 10 February 2015

Education

• Master of Business Administration, Chulalongkorn University.
• Bachelor of Business Administration (Marketing), Assumption University.

Credential of Thai Institute of Directors

• Directors Accreditation Program (DAP) Class 112/2014.

Experiences

Positions in Listed Companies

• 2011- Present : Director, Nomination and Compensation
Committee and Risk Management Committee, T.A.C. Consumer Public Company Limited.

• June 2019 - Present : Senior Vice President, Customer
Experience Department, Banpu NEXT Co., Ltd.

• 2011- 1 March 2019 : Managing Director, T.A.C. Consumer
Public Company Limited.

Other Current Position (Non-Listed Companies)

• None

Shareholding in the Company (%) as of December 31, 2022
• None

Relationship between Director & Executive family  
• None