Executive Committee

As at 1 May 2020 The executive committee consists of 9 Members

  • Mr.Chatchawe Vatanasuk : Director and Chairman of the Executive Committee

    Age:  Years

    Date of birth: 30 October 1973

     

    Position:  Director and Chairman of the Executive Committee

    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 Present
    • 19.24% (116,991,825 shares)

    Relationship between Director & Executive family:  
    • Spouse’s Ms.Pawenee Suwanmethanont Managing Director

  • Miss Pawenee Suwanmethanont : Managing Director

    Age : 51 Years

     

    Position :  Managing Director

     

    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)

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

    • 2014 - Present: Director, SP Intermach Company Limited. 

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

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

  • Mrs.Chirapan Khotcharit Choosang : Director, Risk Management Committee and Deputy Managing Director - Corporate Strategy Division

    Age:  Years

    Date of birth: 9 May 1969

     

    Position:  Director, Risk Management Committee and Deputy Managing Director - Corporate Strategy Division

     

    Education:

    • Master of Business Administration, University of South Alabama, USA.
    • Bachelor of Arts (Political Science), Chulalongkorn University.

    Credential of Thai Institute of Directors:

    • Ethical Leadership Program (ELP) Class 32/2023
    • Detection of Accounting irregularities in Fast Growing Business
    • 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 Present
    • 0.71% (4,333,249 shares)

    Relationship between Director & Executive family:  
    • None

  • Mr.Suphot Leenanurak : Director, Risk Management Committee, Deputy Managing Director, Factory & Information Technology Divi

    Age:  Years

    Date of birth: 26 February 1969

     

    Position: Director, Risk Management Committee, Deputy Managing Director, Factory & Information Technology 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:

    • Successful Formulation & Execution of Strategy (SFE) Class 43/2023
    • Financial Statements for Directors (FSD) Class 49/2023
    • The Board’s Role in Mergers and Acquisitions Class 4/2023
    • Risk Management Program for Corporate Leaders (RCL) Class
      25/2021
    • Directors Accreditation Program (DAP) Class 169/2020.

    Experience:

    Positions in Listed Companies:

    •  March 2024 - Present : Director, Risk Management Committee and Deputy Managing Director, Factory & Information Technology Division, T.A.C. Consumer Public Company Limited.

    • February 2020 - February 2024: 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 Present
    • 0.09% (588,898 shares)

    Relationship between Director & Executive family:  
    • None

  • Mrs.Suveeraya Ansavananda : Assistant Managing Director - Strategic Partner & Intergraded Marketing Communication

    Age:  Years

    Date of birth: 30 December 1970

     

    Position:  Assistant Managing Director - Strategic Partner & Intergraded 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:

    • Ethical Leadership Program (ELP) Class 32/2023.
    • Directors Accreditation Program (DAP) Class 131/2016.
    • Financial Statements for Director (FSD) Class 31/2016.

    Experiences:

    Positions in Listed Companies:

    •  March 2024 - Present: Assistant Managing Director- Strategic Partner & License Business Division, T.A.C. Consumer Public Company

    • May 2019 - February 2024: 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 Present
    • 0.05% (308,669 shares)

    Relationship between Director & Executive family:  
    • None

  • Miss Hatsaya Charuwitayanan : Assistant Managing Director-Operation Support Division

    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

    • Ethical Leadership Program (ELP) Class 32/2023
    • Subsidiary Governance Program (SGP) Class 6/2023
    • Detection of Accounting irregularities in Fast Growing Business.
    • How Planet & People Lead to Profit series
    • Successful Formulation & Execution of Strategy (SFE) Class 39/2022.
    • Risk Management Program for Corporate Leaders (RCL) Class
    • Financial Statements for Directors (FSD) Class 46/2022.
    • Director Accreditation Program (DAP) Class 195/2022.

    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 Present
    • 0.02% (141,874 shares)

    Relationship between Director & Executive family:  
    • None

  • Ms. Keanapa Jittiruangvichai : Assistant Managing Director Commercial Division

    Age : 48 Years
     

    Position : Assistant Managing Director Commercial 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 2024-Present : Assistant Managing Director Commercial Division, T. A.C. Consumer Public Company Limited.

    • March 2022-February 2024 : 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 Present
    • None

    Relationship between Director & Executive family  
    • None

  • Mr. Atid Tragoondet : Senior Director Accounting and Finance Division

    Age: 40 Years
    Date of birth: 30 April 1982

    Position:  Senior Director Accounting and Finance Division

    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:

    • March 2024-Present : Senior Director Accounting and Finance Division, T.A.C. Consumer Public Company Limited.

    • 1 August 2022–February 2024: Director Accounting and Finance Department, T.A.C. Consumer Public Company Limited.

    Other Current Position (Non-Listed Companies):

    •  January 2017-July 2022: Senior Manager and Executive Director, EY Office Limited.

    Shareholding in the Company (%)as of Present
    •  0.0088% (53,702 shares)

    Relationship between Director & Executive family:  
    • None

  • Mrs.Preawnapa Nimma : Associate Director Banbung Factory Department

    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):

    • None

    Shareholding in the Company (%) as of Present
    • 0.0078% (47,902 shares)

    Relationship between Director & Excutive Family: 
    • None