INVESTOR

Age:  Years

Position: Director, Nomination and Remuneration Committee, Risk Management Committee and Sustainability 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:

• ESG in the Boardroom A Practical Guide of Board (ESG) Class 1/2024.
• Corporate Governance for Executives (CGE) Class 23/2024.
• The Board’s Role in Mergers & Acquisitions (BMA) Class 8/2024.
• Directors Accreditation Program (DAP) Class 112/2014.

Experiences:

Positions in Listed Companies:

• 2011- 2019: Managing Director, T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies):

• 2019 - Present: Senior Vice President of Customer Experience Department, Banpu NEXT Co., Ltd.

Shareholding in the Company (%) as of December 31, 2024: 
• None

Relationship between Director & Executive family:  
• None

Age:  Years

Position: Director, Chairman of the Sustainability Committee, Risk Management Committee and Advisor to Chief Executive Officer

Date of Appointmennt: 22 April 2021
 

Education:

• Master of Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University.
• Bachelor of Finance and Banking, Chulalongkorn University.

Credential of Thai Institute of Directors:

• Advanced Audit Committee Program (AACP) Class 39/2021.
• Risk Management Program For Corporate Leader Class 22/2021.
• Directors Certification Program (DCP) Class 158/2012.
• Successful Formulation and Executive the Strategy (SFE) Class 3/2009.
• Directors Accreditation Program (DAP) Class 31/2005.

Experience:

Positions in Listed Companies:

• 2014 - Present: Independent Director and Audit Committee of Airports of Thailand Public Company Limited.

• 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.

Other Current Position (Non-Listed Companies):

• None

Shareholding in the Company (%) as of December 31, 2024:
• None

Relationship between Director & Executive family:
• None

Age : 51 Years

Position :  Director and Risk Management Committee

Date of Appointment :  26 April 2024

Education:

• Master of Business Administration, Assumption University.
• Bachelor of Business Administration, Assumption University.

Credential of Thai Institute of Directors (IOD):

• Board’s Roles in Purpose-driven Transition (PDT) Class 7/2025.
• Director Certification Program (DCP) Class 367/2024.
• Risk Management Program for Corporate Leaders (RCL) Class 35/2024.
• Director Accreditation Program (DAP) Class 215/2024.

Experiences:

Positions in Listed Companies:

• Jan 2024 - Sep 2025: Managing Director of T.A.C. Consumer Public Company Limited.

• 2020 - 2023: Advisor, T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies):

• 2023 - Present: Director, Health Inspired Planet Co., Ltd.

• 2014 - Present: Director, SP Intermach Company Limited. 

Shareholding in the Company (%) as of December 31, 2024:
• 1.52% (9,240,000 shares)

Relationship between Director & Executive family:
• Spouse’s Mr. Chatchawe Vattanasuk, Chief Executive Officer.

Age:  Years

Position:  Director, Risk Management Committee, Sustainability Committee, Chief Commercial Officer Commercial Division and acting Chief 
 Strategy Officer Corporate Strategy Division (Authorized Director)

Date of Appointment: 1 September 2015

Education:

• Master of Business Administration, University of South Alabama, USA.
• Bachelor of Arts (Political Science), Chulalongkorn University.

Credential of Thai Institute of Directors:

• The Board’s Role in Mergers and Acquisitions (BMA) Class 14/2025.
• Successful Formulation and Executive the Strategy (SFE) Class 48/2025.
• ESG Legal Risk Prevention and Due Diligence.
• ESG in the Boardroom A Practical Guide of Board (ESG) Class 3/2024.
• Level Up Your Business for a Sustainable Future.
• Ethical Leadership Program (ELP) Class 32/2023.
• Detection of Accounting irregularities in Fast Growing Business.
• How to Develop a Risk Management Plan (HRP) Class 14/2017.
• Directors Accreditation Program (DAP) Class 124/2016.
• Financial Statements for Directors (FSD) Class 31/2016.

Experiences:

Positions in Listed Companies:

• None

Other Current Position (Non-Listed Companies):

• None

Shareholding in the Company (%) as of December 31, 2024:
• 0.7% (4,244,954 shares)

Relationship between Director & Executive family: 
• None