Risk Management Committee

As at 1 may 2020 The risk management committee consists of 5 members

  • Mr. Komsak Wattanasriroj : Chairman of the Risk Management Committee

    Age :  Years

    Date of birth : 1 January 1968

     

    Position : Independent Director

    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)

    None

    Shareholding in the Company (%) as of December 31, 2020 - None

    Relationship between Director & Executive family  - None

  • Mr.Chanit Suwanparin : Risk Management Committee

    Age :  Years

    Date of birth :9 February 1964

     

    Position : Committee

    Date of Appointment : 19 August 2011

     

    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

    - June 2019- Present : Managing Director, Electric Vehicle Business Group, Banpu NEXT Co., Ltd.

    - 2011-Present : Director, Nomination and Compensation Committee and Risk Management Committee, T.A.C. Consumer Public Company Limited.

    - 2554- 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, 2017 - None

    Relationship between Director & Executive family  - None

  • Mrs.Chirapan Khotcharit Choosang : Risk Management Committee

    Age :  Years

    Date of birth : 9 May 1969

     

    Position :Director and Deputy Managing Director – 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

    • 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

    - May 2019 - Present : Director, Risk Management Committee and Deputy Managing Director – Corporate Strategy Division, T.A.C. Consumer Public Company Limited.

    - 2014 - Aug 2015 : Assistant Managing Director Marketing Division,
 T.A.C. Consumer Public Company Limited.

    Other Current Position (Non-Listed Companies)

    - None

    Shareholding in the Company (%) as of December 31, 2020 - 0.70% (4,245,863 shares)

    Relationship between Director & Executive family  - None

  • Ms.Trithip Sivakriskul : Risk Management Committee

    Age :  Years

    Date of birth : 15 January 1966

     

    Position : Director and Risk Management Committee

    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

    • 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

    - Dec 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

    - Jul 2019-Mar 2020 : Advisor, Boutique Corporation Public Company Limited

    - Sep 2017-Mar 2019 : Executive Vice President, Pruksa Real Estate Public Company Limited

    Other Current Position (Non-Listed Companies)

    - Oct 2019- Present : Director, Expressway Authority of Thailand

    - Oct 2018-Present : Director, State Railway of Thailand

    - Apr 2018-Mar 2020 : Advisor, Inception Co., Ltd.

    - Apr2016-Aug 2017 : Chief Financial Officer, Ek-Chai Distribution System Co., Ltd.

    Shareholding in the Company (%) as of December 31, 2020 - None

    Relationship between Director & Executive family - None

  • Mr.Suphot Leenanurak : Risk Management Committee

    Age :  Years

    Date of birth : 26 February 1969

     

    Position :Director and Deputy Managing Director, Sales & Marketing Division

     

    Education

    • Master of Business Administration (MBA), University of St. Thomas, Houston, Texas.
    • Bachelor Degree of Business Administration (BBA), University of Thai Chamber of Commerce, Bangkok.

    Credential of Thai Institute of Directors

    • Directors Accreditation Program (DAP) Class 169/2020.

    Experience

    Positions in Listed Companies

    - February 2020 - Present : Deputy Managing Director, Sales & Marketing Division, T.A.C. Consumer Public Company Limited.

    - November 2019-2020 : Assistant Managing Director- Joint Venture Business Department, T.A.C. Consumer Public Company Limited.

    Other Current Position (Non-Listed Companies)

    - 2014-September 2019 : Channel & Trade Management Leader, Thai Samsung Electronics Co., Ltd.

     

    Shareholding in the Company (%) as of December 31, 2020 - 0.06% (371,233 shares)

    Relationship between Director & Executive family  - None