Nomination and Remuneration Committee

As at year 2022 The nomination and remuneration committee consists of 3 members

  • Mrs.Paktra Suriyapee : Chairman of the Nomination and Remuneration Committee

    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

  • Mr. Komsak Wattanasriroj : Nomination and Remuneration Committee

    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

  • Mr.Chanit Suwanparin : Nomination and Remuneration Committee

    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