The Executive Committee consists of 9 members.
Age: Years
Position: Director, Chairman of the Executive Committee (Authorized Director)
Date of Appointment: 10 February 1973
• 2019 - 2023 : 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, 2023
• 19.41% (117,991,825 shares)
Relationship between Director & Executive family:
• Spouse’s Miss.Pawenee Suwanmethanont, Managing Director.
Age : 51 Years
Position : Director, Managing Director and Executive Committee (Authorized Director)
Date of Appointment : 26 April 2024
• 2020 - 2023: Advisor, T.A.C. Consumer Public Company Limited.
• 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.
Age: Years
Position: Director, Risk Management Committee and Deputy Managing Director - Corporate Strategy Division
Date of Appointment: 1 September 2015
• None
• None
Shareholding in the Company (%) as of December 31, 2022:
• 0.69% (4,245,800 shares)
Relationship between Director & Executive family:
• None
Age: Years
Position: Director, Risk Management Committee, Deputy Managing Director - Factory & Information Technology Division
Date of Appointment: 22 April 2021
• 2020 - 2023: Director, Risk Management Committee
and Deputy Managing Director - Sales & Marketing Division, T.A.C. Consumer Public Company Limited.
• 2019 - 2020: Assistant Managing Director- Joint
Venture Business Department, T.A.C. Consumer Public Company Limited.
• 2023 - 2024: Director, Health Inspired Planet Co., Ltd.
Shareholding in the Company (%) as of December 31, 2022:
• 0.08% (528,532 shares)
Relationship between Director & Executive family:
• None
Age: Years
Position: Assistant Managing Director - Strategic Partner & License Business Division
• 2019 - 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.
• 2015 - Present: Director, Sunleaf Co., Ltd.
Shareholding in the Company (%) as of Present
• 0.04% (264,899 shares)
Relationship between Director & Executive family:
• None
Age: Years
Position: Assistant Managing Director-Business Operation Division
• 2019 - 2024: Assistant Managing Director Operation
Support Division, T.A.C. Consumer Public Company Limited.
• 2016 - 2019: Division Director – Commercial 3, Research
and Development Division, T.A.C. Consumer Public Company Limited.
• 2023 - Present: Director, Health Inspired Planet Co., Ltd.
Shareholding in the Company (%) as of December 31, 2023
• 0.02% (141,874 shares)
Relationship between Director & Executive family:
• None
Age : 49 Years
Position : Assistant Managing Director Commercial Division
• 2022 - 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.
• None
Shareholding in the Company (%) as of October 31, 2023
• None
Relationship between Director & Executive family
• None
Age: 40 Years
Position: Senior Director Accounting and Finance Division
• 2022 - 2024 : Senior Director Accounting and Finance Division, T.A.C. Consumer Public Company Limited.
Other Current Position (Non-Listed Companies):
• 2017 - 2022: Senior Manager and Executive Director, EY Office Limited.
Shareholding in the Company (%) as of December 31, 2023
• 0.0039% (23,803 shares)
Relationship between Director & Executive family:
• None
Age: Years
Position: Associate Director-Banbung Factory Department
• 2019 - 2023: Associate Director, Procurement Division and
Acting Factory Manager - Banbung Factory Department, T.A.C. Consumer Public Company Limited.
• 2013 - 2019: Senior Manager, Supply Chain, T.A.C. Consumer
Public Company Limited.
• None
Shareholding in the Company (%) as of December 31, 2023
• 0.0046% (28,383 shares)
Relationship between Director & Excutive Family:
• None