Investor

Age:  Years

Date of birth: 1 January 1968

Position: Independent Director

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 the 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

Age:  Years

Date of birth: 15 January 1966

Position: Independent Director and Risk Management
Committee

Date of Appointmennt: 22 April 2021

Education:

• Master of Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University.
• Bachelor of Finance and Banking, Chulalongkorn University.

Credential of Thai Institute of Directors:

• Directors Certification Program (DCP) Class 158/2012.
• Successful Formulation and Executive the Strategy (SFE) Class 3/2009
• Directors Accreditation Program (DAP) Class 31/2005

Experience:

Positions in Listed Companies:

• 22 April 2021 - Present: Independent Director and Risk Management Committee Member, T.A.C. Consumer Public Company Limited.

• December 2019 - Present: Independent Director and Chairman
of the Audit Committee, TQR Public Company Limited.

• 2018 - Present: Director, Super Energy Corporation Public Company Limited.

• 2015 - Present : Independent Director and Audit Committee Member, SISB Public Limited.

Other Current Position (Non-Listed Companies):

• 2021- Present: Director, SRT Asset Co., Ltd.

• 2019- Present: Director, Expressway Authority of
Thailand.

• October 2018-Present: Director, State Railway of Thailand.

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

Relationship between Director & Executive family:
• None

Age:  Years

Date of birth: 9 May 1969

Position: Director, Risk Management Committee, 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

Date of Appointment: 22 April 2021

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