TACC : บริษัท ที.เอ.ซี. คอนซูเมอร์ จำกัด (มหาชน) : T.A.C. Consumer PCL.

Age: Years

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

Independent Director Forum : Prevent corruption in the organization.
Board Nomination and Compensation Program (BNCP) Class 14/2022.
Directors Accreditation Program (DAP) Class 116/2015.

Experiences:

Positions in Listed Companies:

• None

Other Current Position (Non-Listed Companies):

• 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

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 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.

Other Current Position (Non-Listed Companies):

• 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

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

INVESTOR

Nomination and Remuneration Committee

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

Education:

Credential of Thai Institute of Directors:

Experiences:

Positions in Listed Companies:

Other Current Position (Non-Listed Companies):

Nomination and Remuneration Committee Member : Mr. Komsak Wattanasriroj

Education:

Credential of Thai Institute of Directors:

Experience:

Positions in Listed Companies:

Other Current Position (Non-Listed Companies):

Nomination and Remuneration Committee Member : Mr. Chanit Suwanparin

Education:

Credential of Thai Institute of Directors:

Experiences:

Positions in Listed Companies:

Other Current Position (Non-Listed Companies):

T.A.C. Consumer PCL.