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Nomination and Remuneration Committee

As of the year 2022, the Nomination and Remuneration Committee consists of 3 members.

Age:  Years

Date of birth: 25 February 1959

 

Position: Audit Committee Member, Independent Director, and
Chairman of the Nomination and Compensation Committee

Date of Appointment: 10 February 2015

 

Education:

  • Master of Science Program in Human Resource and Organization Development, National Institute of Development Administration.
  • Bachelor of Arts in Humanities, Ramkhamhaeng University.
  • Micro Master of Business Administration Program, Chulalongkorn University.

Credential of Thai Institute of Directors:

  • Board Nomination and Compensation Program (BNCP) Class 14/2022.
  • Directors Accreditation Program (DAP) Class 116/2015.

Experiences:

Positions in Listed Companies:

• 2015 - Present: Audit Committee Member, 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.


Shareholding in the Company (%) as of December 31, 2022:
• None
Relationship between Director & Executive family:  
• None

Age:  Years

Date of birth: 1 January 1968

 

Position: Audit Committee Member, Independent Director, Nomination and Compensation Committee Member, and Chairman of Risk Management Committee

Date of Appointment: 21 December 2016
 

Education:

  • Master of Business Administration, Srinakharinwirot University.
  • Bachelor of Accounting, Ramkhamhaeng University.

Credential of Thai Institute of Directors:

  • Board Nomination & Compensation Program (BNCP) Class 8/2019
  • Advance Audit Committee Program (AACP) Class 29/2018
  • Directors Certification Program (DCP) Class 105/2008.

Experience:

Positions in Listed Companies:

• December 2016 - Present: Audit Committee Member, Independent Director,
Nomination and Compensation Committee Member, and Chairman of Risk
Management Committee, T.A.C. Consumer Public Company Limited.

• 2005 - April 2020: Director, Executive Director, and CFO,
Mono Technology 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:
• None

Relationship between Director & Executive family:  
• None

Age:  Years

Date of birth: 9 February 1964

 

Position: Director, Nomination and Compensation Committee
and Risk Management Committee

Date of Appointment: 10 February 2015

 

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, Nomination and Compensation
Committee and Risk Management Committee, T.A.C. Consumer Public Company Limited.

• June 2019 - Present: Senior Vice President, Customer
Experience Department, Banpu NEXT Co., Ltd.

• 2011- 1 March 2019: Managing Director, T.A.C. Consumer
Public Company Limited.

Other Current Position (Non-Listed Companies):

• None

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

Relationship between Director & Executive family:  
• None