คณะกรรมการบริหาร

ณ วันที่ 06/10/2018 คณะกรรมการบริษัทฯ มีจำนวนทั้งหมด 7 ท่าน ประกอบด้วย

  • Mr.Chatchawe Vatanasuk : Chairman of the Executive Committee

    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

  • 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

  • Mrs.Chirapan Khotcharit Choosang : Deputy Managing Director-Sales, Marketing, Strategic Partner and Business Development and Innovation

    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

  • Mrs.Suveeraya Ansavananda : Division Director – Strategic Partner & Corporate Communications Division

    Age : 47 Years

    Education

    • Master of Art Concentration: Marketing Communication & Advertising, Emerson College, USA
    • Bachelor of Advertising, University of Hartford, USA
    • Certificate of Business Administration, Harvard Extension School, USA

    Credential of Thai Institute of Directors

    • Directors Accreditation Program (DAP) Class 131/2016.
    • Financial Statements for Director (FSD) Class 31/2016.

    Experiences

    Positions in Listed Companies

    2009 – 2013 : Deputy Director- Strategic Partner Division, T.A.C. Consumer Public Company Limited.

    2552-2556 : รองผู้อำนวยการสายงานลูกค้าหลัก บริษัท ที.เอ.ซี. คอนซูเมอร์ จำกัด (มหาชน)

    Other Current Position (Non-Listed Companies)

    July 2015-Present Director, Sunleaf Co., Ltd.

    Shareholding in the Company (%) as of December 31, 2017 - 0.03% (205,000 shares)

    Relationship between Director & Executive family  - None

  • Ms.Parichat Chotipumiwet : Senior Manager Accounting Department

    Age : 35 Years

    Education

    • Bachelor of Accounting, Thammasat University.
    • Certified Public Accountant, Federation of Accounting Professions.

    Credential of Thai Institute of Directors

    • How to Develop a Risk Management Plan (HRP) Class 14/2017.
    • Company Secretary Program (CSP) Class 60/2014.

    Experience

    Positions in Listed Companies

    2014-Present : Senior Manager Accounting Department, T.A.C. Consumer Public Company Limited.

    2013-2014 : Financial Analysis Manager, T.A.C. Consumer Public Company Limited.

    2011-2013 : Senior Internal Audit, T.A.C. Consumer Public Company Limited.

    Other Current Position (Non-Listed Companies)

    None

    Shareholding in the Company (%) as of December 31, 2017 - 00.008% (53,000 หุ้น)

    Relationship between Director & Executive family  - None

  • Mr. Woraphot Tangmanuswong : Assistant Managing Director

    Age : 45 Years

    Education

    • BBA. , International Business Management – Marketing from Assumption University, (ABAC.)
    • MBA. , Management - Marketing from New York Institute of Technology, USA.

    Credential of Thai Institute of Directors

    None

    Experience

    Positions in Listed Companies

    July 2018-Present : Assistant Managing Director, T.A.C. Consumer Public Company Limited.    

    2013-May 2018 : Assistant Vice President – Corporate Marketing / CPF. (T) PCL.

    Other Current Position (Non-Listed Companies)

    None

    Shareholding in the Company (%) as of December 31, 2017 - 00.00% (0 หุ้น)

    Relationship between Director & Executive family  - None

  • Miss Hasaya Jaruwittayanant : Division Director Commercial 3

    Age : 36 Years

    Education

    • Master of Management Agro-Industry, Kasetsart University.
    • Bachelor of Agro-Industry, Kasetsart University.

    Credential of Thai Institute of Directors

    None

    Experience

    Positions in Listed Companies
    January 2018-Present : Division Director Commercial 3, T.A.C. Consumer Public Company Limited.

    2016-2017 : Associate Director-Business Development 1 Department & Research and Development Department, T.A.C. Consumer Public Company Limited. 

    2010-2015 : Senior Manager Business Development, T.A.C. Consumer Public Company Limited. 
    Other Current Position (Non-Listed Companies)

    None

    Shareholding in the Company (%) as of December 31, 2017 - 00.005% (36,300 หุ้น)

    Relationship between Director & Executive family  - None