As at year 2022 The nomination and remuneration committee consists of 3 members
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
• 2015 - Present : Audit Committee, Independent Director and Chairman of the Nomination and Compensation Committee, T.A.C. Consumer Public Company Limited.
• 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
• 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.
• 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
• 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.
• None
Shareholding in the Company (%) as of December 31, 2022
• None
Relationship between Director & Executive family
• None