Investor
คณะกรรมการบริษัท
ณ วันที่ 24/06/2017 คณะกรรมการบริษัทฯ มีจำนวนทั้งหมด 7 ท่าน ประกอบด้วย
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ADM Apichat Pengsrithong : Chairman and Independent Director
Age : 68 Years
Education
- Master’s Degree, National Defence College, The Joint State.
- Bachelor of Science Royal Thai Naval Academy.
Credential of Thai Institute of Directors
- Risk Management Program for Corporate Leaders (RCL) Class 4/2016.
- Directors Accreditation Program (DAP) Class 82/2010.
Experiences
Positions in Listed Companies
2015-Present Chairman and Independent Director, T.A.C. Consumer Public Company Limited.
2015-Present Chairman and Chairman of the Audit Committee, JKN Global Media Public Company Limited.
2012-Present Chairman, Muangthai Leasing Public Company Limited.
2010-Present Independent Director, S&J International Enterprise Public Company Limited.
Other Current Position (Non-Listed Companies)
None
Shareholding in the Company (%) as of December 31, 2017 - 0.03% (200,000 shares)
Relationship between Director & Executive family - None
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Assoc.Prof.Kitti Siripullop* : Independent Director
อายุ : 66 Years
Education
- Master of Business Administration (Finance and Banking), Chulalongkorn University.
- Master of Business Administration (Marketing), National Institute of Development Administration.
- Bachelor of Accounting (Second Class Honors), Chulalongkorn University.
Credential of Thai Institute of Directors
- None
Experiences
Positions in Listed Companies
- June, 2017-Present : Chairman of Audit Committee and Independent 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
NOTE: Assoc.Prof.Kitti Siripullop appoint as a Chairman of Audit Committee and Independent Director, This will be effective on June 14, 2017 onward and additional for Letter of certificate on July 14, 2017.
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Mrs.Paktra Suriyapee : Independent Director and Chairman of the Nomination and Compensation Committee
Age : 58 Years
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
- 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.
2008 –Present : Director, PLUS 5 Co., Ltd.
Shareholding in the Company (%) as of December 31, 2017 - None
Relationship between Director & Executive family - None
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Mr. Komsak Wattanasriroj : Independent Director and Nomination and Compensation Committee
Age : 49 Years
Education
- Master of Business Administration, Srinakharinwirot University.
- Bachelor of Accounting, Ramkhamhaeng University.
Credential of Thai Institute of Directors
- Directors Certification Program (DCP) Class 105/2008.
Experience
Positions in Listed Companies
December 2016-Present : Audit Committee, Independent Director and Nomination and Compensation Committee, T.A.C. Consumer Public Company Limited.
2005-Present : 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, 2017 - None
Relationship between Director & Executive family - None
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Mr.Chatchawe Vatanasuk : Director and Chairman of the Executive Committee (Authorized Director)
Age : 44 Years
Education
- Master of Business Administration, University of San Diego, USA.
- Bachelor of Business Administration, Assumption University.
Credential of Thai Institute of Directors
- Directors Accreditation Program (DAP) Class 112/2014.
Experiences
Positions in Listed Companies
2005 – Present : Director and Chief Executive Officer, T.A.C. Consumer Public Company Limited.
Other Current Position (Non-Listed Companies)
2010-Present : Director, SP Intermach Co., Ltd.
2010-Present : Director, C.A. General Co., Ltd.
Shareholding in the Company (%) as of December 31, 2017 - 29.59% (179,914,143 shares)
Relationship between Director & Executive family - None
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Mr.Chanit Suwanparin : Director, Managing Director and Nomination and Compensation Committee Authorized Director)
Age : 53 Years
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, Managing Director and Nomination and Compensation Committee, T.A.C. Consumer Public Company Limited.
Other Current Position (Non-Listed Companies)
None
Shareholding in the Company (%) as of December 31, 2017 - 2.45% (14,888,572 shares)
Relationship between Director & Executive family - None
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Mrs.Chirapan Khotcharit Choosang : Director and Deputy Managing Director-Sales, Marketing, Strategic Partner and Business Development a
Age : 48 Years
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
Sep 2015 – Present : Director and Deputy Managing Director-Sales, Marketing, Strategic Partner and Business Development and Innovation 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)
2010-2012 : Commercial Executive Director, Coca-Cola (Thailand) Co., Ltd.
Shareholding in the Company (%) as of December 31, 2017 - 0.68% (4,190,000 shares)
Relationship between Director & Executive family - None
