The Nomination and Remuneration Committee consists of 3 members.
Age: Years
Position: Audit Committee, Independent Director and Chairman of the Nomination and Remuneration Committee
Date of Appointment: 10 February 2015
• None
• 2004 - Present: Vice President, Human Resources Division, Chokephana Mining Co., Ltd.
• 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 Member, Independent Director, Nomination and Compensation Committee Member, and Chairman of Risk Management Committee
Date of Appointment: 21 December 2016
• December 2016 - Present: Audit Committee Member, Independent Director,
Nomination and Compensation Committee Member, 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.
• None
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