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Executive Committee

As of the year 2022, the Executive Committee consists of 9 members.

Age:  Years

Date of birth: 30 October 1973

 

Position: Director, Chairman of the Executive Committee,
and Acting Managing Director (Authorized Director)

Date of Appointment: 10 February 2015


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 Chairman of the Executive Committee,
T.A.C. Consumer Public Company Limited.

• 1 March 2019 - Present: Acting Managing Director, 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.

• 2017-Present: Director, Proplayer online Co., Ltd.

Shareholding in the Company (%) as of December 31, 2022: 
• 19.81% (120,459,825 shares)

Relationship between Director & Executive family:  
• None

Age : 51 Years

Education

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

Credential of Thai Institute of Directors (IOD)

  • Director Accreditation Program (DAP) Class 215/2024.

Experiences

Positions in Listed Companies

• 2024-Present Managing Director, T.A.C. Consumer Public Company Limited.

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

Other Current Position (Non-Listed Companies)

• 2014-Present Director, SP Intermach Company Limited. 

Shareholding in the Company (%) as of December 31, 2023
• 1.513% (9,200,000 shares)

Relationship between Director & Executive family
• Spouse’s Mr. Chatchawe Vattanasuk, Chairman of the Executive 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:

• 2018 - Present: Director, Risk Management Committee and Deputy Managing Director – Corporate Strategy Division, T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies):

• Oct 2022 - Present: Director, Divine Development Holdings Co., Ltd.

Shareholding in the Company (%) as of December 31, 2022: 
• 0.68% (4,135,694 shares)

Relationship between Director & Executive family:  
• None

Age:  Years

Date of birth: 26 February 1969

 

Position: Director, Risk Management Committee, 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:

  • Risk Management Program for Corporate Leaders (RCL) Class
    25/2021
  • Directors Accreditation Program (DAP) Class 169/2020.

Experience:

Positions in Listed Companies:

• February 2020 - Present: Director, Risk Management Committee
and 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):

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

• 2005 - September 2019: Channel & Trade Management Leader,
Thai Samsung Electronics Co., Ltd.

Shareholding in the Company (%) as of December 31, 2022:
• 0.07% (451,779 shares)

Relationship between Director & Executive family:  
• None

Age:  Years

Date of birth: 30 December 1970

 

Position: Assistant Managing Director - Strategic Partner &
Integrated Marketing Communication

 

Education:

  • Master of Marketing Communication & Advertising, Emerson College, USA.
  • Bachelor of Advertising, University of Hartford, USA
  • Certificate in Business Administration from 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:

• May 2019 - Present: Assistant Managing Director- Strategic Partner & Intergraded Marketing Communication, T.A.C. Consumer Public Company Limited.

• 2013 - April 2019: Division Director – Commercial 1 and Corporate Communications Division,
 T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies)

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

Shareholding in the Company (%) as of December 31, 2022: 
• 0.04% (233,802 shares)

Relationship between Director & Executive family:  
• None

Age:  Years

Date of birth: 17 July 1981

 

Position: Assistant Managing Director-Operation Support Division

 

Education:

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

Credential of Thai Institute of Directors

  • Successful Formulation & Execution of Strategy (SFE) Class 39/2022.
  • Risk Management Program for Corporate Leaders (RCL) Class
  • Director Accreditation Program (DAP) Class 195/2022.
  • Financial Statements for Directors (FSD) Class 46/2022.

Experience:

Positions in Listed Companies:

• May 2019 - Present: Assistant Managing Director Operation
Support Division, T.A.C. Consumer Public Company Limited.

• 2016 - April 2019: Division Director – Commercial 3, Research
and Development Division, T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies):

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

Shareholding in the Company (%) as of December 31, 2022: 
• 0.01% (89,695 shares)

Relationship between Director & Executive family:  
• None

Age:  Years

Date of birth: 6 January 1965

 

Position: Associate Director - Banbung Factory Department

 

Education:

  • Bachelor of Management from Suan Dusit Rajabhat University.

Credential of Thai Institute of Directors:

  • None

Experiences:

Position in Listed Companies:

• April 2023 - Present: Associate Director - Banbung Factory Department, T.A.C. Consumer Public Company Limited.

• May 2019 - March 2023: Associate Director, Procurement Division and
Acting Factory Manager - Banbung Factory Department, T.A.C. Consumer Public Company Limited.

• 2013 - April 2019: Senior Manager, Supply Chain, T.A.C. Consumer
Public Company Limited.

Other Current Position (Non-Listed Companies):

• 2005 - Present : Director All In One Manufactory Co., Ltd.

Shareholding in the Company (%) as of December 31. 2022: 
• 0.0009% (5,780 shares)

Relationship between Director & Excutive Family: 
• None

Age: 40 Years
Date of birth: 30 April 1982

Position: Director, Accounting and Finance Department


Education:

  • Master of Science Business Information Technology, Chulalongkorn University.
  • Bachelor of Accounting, Thammasat University.

Credential of Thai Institute of Directors:

  • None

Experiences:

Positions in Listed Companies:

• August 1, 2022–Present: Director, Accounting and Finance Department, T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies):

• Senior Manager and Executive Director, EY Office Limited.

Shareholding in the Company (%) as of December 31, 2022: 
• None

Relationship between Director & Executive family:  
• None

Age : 48 Years
 

Position : Commercial Director-Sales & Marketing Division


Education

  • Master Business Administration (Marketing), Eastern Asia University.
  • Bachelor of Arts Economics, University of The Thai Chamber of
    Commerce.

Credential of Thai Institute of Directors

  • How to Develop a Risk Management Plan (HRP) Class 36/2023.

Experiences

Positions in Listed Companies

• March 2022-Present : Commercial Director-Sales & Marketing Division, T.A.C. Consumer Public Company Limited.

• 2018-2021 : Chief Commercial Officer, S.Khonkaen Foods Public Company Limited.

• 2018-2021 : Commercial Director, Tipco Foods Public Company Limited.

Other Current Position (Non-Listed Companies)

• None

Shareholding in the Company (%) as of December 31, 2023 
• None

Relationship between Director & Executive family  
• None