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
• 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.
• 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
• 2024-Present Managing Director, T.A.C. Consumer Public Company Limited.
• 2020-2023 Advisor, T.A.C. Consumer Public Company Limited.
• 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
• 2018 - Present: Director, Risk Management Committee and Deputy Managing Director – Corporate Strategy Division, T.A.C. Consumer Public Company Limited.
• 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
• 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.
• 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
• 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.
• 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
• 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.
• 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
• 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.
• 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
• August 1, 2022–Present: Director, Accounting and Finance Department, T.A.C. Consumer Public Company Limited.
• 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
• 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.
• None
Shareholding in the Company (%) as of December 31, 2023
• None
Relationship between Director & Executive family
• None