The Risk Management Committee consists of 5 members.
Age: Years
Position: Audit Committee, Independent Director, Chairman of Risk Management Committee and Nomination and Remuneration Committee
Date of Appointment: 21 December 2016
• 2005 - 2020: Director, Executive Director, and CFO, Mono Technology Public Company Limited.
• None
Shareholding in the Company (%) as of December 31, 2023:
• None
Relationship between Director & Executive family:
• None
Age: Years
Position: Director, Nomination and Remuneration Committee and Risk Management Committee
Date of Appointment: 10 February 2015
• 2011- 2019: Managing Director, T.A.C. Consumer Public Company Limited.
• 2019- Present: Managing Director, Beyond Green Co., Ltd.
• 2019- Present: Senior Vice President, Customer Experience Department, Banpu NEXT Co., Ltd.
Shareholding in the Company (%) as of December 31, 2023:
• None
Relationship between Director & Executive family:
• None
Age: Years
Position: Independent Director and Risk Management Committee
Date of Appointmennt: 22 April 2021
• 2019 - Present: Independent Director and Chairman of the Audit Committee, TQR Public Company Limited.
• 2018 - Present : Director, Super Energy Corporation Public Company Limited.
• 2015 - Present: Independent Director and Audit Committee, SISB Public Limited.
• 2019 - Present: Director, Expressway Authority of Thailand.
• 2021 - 2023: Director, SRT Asset Co., Ltd.
• 2018 - 2023: Director, State Railway of Thailand.
Shareholding in the Company (%) as of December 31, 2023:
• None
Relationship between Director & Executive family:
• None
Age: Years
Position: Director, Risk Management Committee and Deputy Managing Director - Corporate Strategy Division
Date of Appointment: 1 September 2015
• None
• None
Shareholding in the Company (%) as of December 31, 2023:
• 0.69% (4,245,800 shares)
Relationship between Director & Executive family:
• None
Age: Years
Position: Director, Risk Management Committee, Deputy Managing Director - Factory & Information Technology Division
Date of Appointment: 22 April 2021
• 2020 - 2023: Director, Risk Management Committee and Deputy Managing Director, Sales & Marketing Division, T.A.C. Consumer Public Company Limited.
• 2019 - 2020: Assistant Managing Director- Joint Venture Business Department, T.A.C. Consumer Public Company Limited.
• 2023 - 2024: Director, Health Inspired Planet Co., Ltd.
Shareholding in the Company (%) as of December 31, 2023:
• 0.08% (528,532 shares)
Relationship between Director & Executive family:
• None