ณ วันที่ 1 มกราคม 2562 คณะกรรมการบริษัทฯ มีจำนวนทั้งหมด 7 ท่าน ประกอบด้วย
Age : 68 Years
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.
None
Shareholding in the Company (%) as of December 31, 2017 - 0.03% (200,000 shares)
Relationship between Director & Executive family - None
อายุ : 66 Years
- June, 2017-Present : Chairman of Audit Committee and Independent Director, T.A.C. Consumer Public Company Limited.
-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.
Age : 58 Years
2015 – Present : Audit Committee, Independent Director and Chairman of the Nomination and Compensation Committee, T.A.C. Consumer Public Company Limited.
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
Age : 49 Years
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.
None
Shareholding in the Company (%) as of December 31, 2017 - None
Relationship between Director & Executive family - None
Age : 44 Years
2005 – Present : Director and Chief Executive Officer, T.A.C. Consumer Public Company Limited.
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
Age : 53 Years
2011 – Present : Director, Managing Director and Nomination and Compensation Committee, T.A.C. Consumer Public Company Limited.
None
Shareholding in the Company (%) as of December 31, 2017 - 2.45% (14,888,572 shares)
Relationship between Director & Executive family - None
Age : 48 Years
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.
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