Annual report 2016

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Board Of Directors

The Board of Directors comprises of 8 directors as follows;

Mr. Yuth Vorachattarn

Chairman of the Board of Directors / Independent Director / Member of Audit Committee / Member of Nomination and Remuneration Committee

Mrs. Wanee Thasanamontien

Independent Director / Chairman of Audit Committee / Member of Nomination and Remuneration Committee

Mr. Chaiyong Ratanacharoensiri

Independent Director / Member of Audit Committee / Chairman of Nomination and Remuneration Committee

Mr. Somboon Prasitjutrakul

Director / Member of Nomination and Remuneration Committee

Mr. Itthipat Peeradechapan

Director / Chief Executive Officer

Ms. Orrapat Peeradechapan

Director / Managing Director-International Markets / Chairman of Risk Management Committee

Mr. Nutchatpong Peeradechapan

Director / Managing Director-Business Support

Ms. Porntera Rongkasiriphan

Director / Administrative Director / Member of Risk Management Committee

Mr. Yuth Vorachattarn

Chairman of the Board of Directors / Independent Director / Member of Audit Committee / Member of Nomination and Remuneration Committee

Age

68 Years

Education Background

  • Master of Economics (English Program), Thammasat University
  • Bachelor of Economics (Honors), Thammasat University

Director Training Courses

  • Ethical Leadership Program (ELP) Class 2/2015, Thai Institute of Directors
  • Corporate Governance for Capital Market Intermediaries (CGI) Class 0/2014, Thai Institute of Directors
  • Financial Institutions Governance Program (FGP) Class 6/2013, Thai Institute of Directors
  • Monitoring of the Quality of Financial Reporting (MFR) Class 12/2010, Thai Institute of Directors
  • Chartered Director Class (R-CDC) Class 3/2008, Thai Institute of Directors
  • Role of the Chairman Program (RCP) Class 8/2003, Thai Institute of Directors
  • Directors Certification Program (DCP) Class 0/2000, Thai Institute of Directors

Family Relationship with Directors and Executives

  • (No)

Number of Ordinary Shares Held

  • Held by Self: (No)
  • Held by Spouse/Minor Child: (No)

Work Experiences for the Previous 5 years

  • 2011 - Current
    Chairman of the Board of Directors/Member of Audit Committee,
    Taokaenoi Food & Marketing PLC
  • 2010 - Current
    Director, TSFC Securities PCL
  • 2010 - Current
    Director/Chairman of the Audit Committee, Saha Thai Steel Pipe PCL
  • 2003 - Current
    Chairman of the Board of Directors/Member of the Audit Committee,
    Maybank Kim Eng Securities (Thailand) PCL
  • 2003 - Current
    Chairman of the Board of Directors, Kim Eng Securities (Thailand) Co., Ltd
  • 2004 - 2015
    Chairman of the Board of Directors, Siam Commercial Leasing PCL
  • 2004 - 2015
    Chairman of the Board of Directors, Preecha Group PCL

Mrs. Wanee Thasanamontien

Independent Director / Chairman of Audit Committee / Member of Nomination and Remuneration Committee

Age

61 Years

Education Background

  • Master of Public Administration, Chulalongkorn University
  • Bachelor of Laws, Thammasat University
  • Bachelor of Accounting, Thammasat University

Director Training Courses

  • Advanced Audit Committee Program (AACP) Class 18/2015, Thai Institute of Directors
  • Financial Institutions Governance Program (FGP) Class 4/2012, Thai Institute of Directors
  • Directors Certification Program (DCP) Class 138/2010, Thai Institute of Directors

Family Relationship with Directors and Executives

  • (No)

Number of Ordinary Shares Held

  • Held by Self: (No)
  • Held by Spouse/Minor Child: (No)

Work Experiences for the Previous 5 years

  • 2014 - Current
    Director/Chairman of the Audit Committee, Taokaenoi Food & Marketing PLC
  • 2010 - 2014
    Principal Advisor on Strategic Tax Administration Revenue Department of Thailand
  • 2010 - 2014
    Representative Director of Ministry of Finance Water Management Authority of Thailand
  • 2014 - 2014
    Representative Director of Ministry of Finance
    Thailand Institute of Scientific and Technological Research
  • 2011 - 2013
    Representative Director of Ministry of Finance
    Small and Medium Enterprise Development Bank of Thailand

Mr. Chaiyong Ratanacharoensiri

Independent Director / Member of Audit Committee / Chairman of Nomination and Remuneration Committee

Age

60 Years

Education Background

  • Master of Management (Finance), Scranton University, USA
  • Bachelor of Engineering, Chulalongkorn University

Director Training Courses

  • Directors Certification Program (DCP) Class 58/2005, Thai Institute of Directors
  • Directors Accreditation Program (DAP) Class 34/2005, Thai Institute of Directors

Family Relationship with Directors and Executives

  • (No)

Number of Ordinary Shares Held

  • Held by Self: (No)
  • Held by Spouse/Minor Child: (No)

Work Experiences for the Previous 5 years

  • 2011 - Current
    Director/Member of the Audit Committee, Taokaenoi Food & Marketing PLC
  • 1998 - 2014
    Vice President, Bangkok Bank Public Company Limited
  • 2013 - 2013
    Director, Rosant Biological Technology PCL

Mr. Somboon Prasitjutrakul

Director / Member of Nomination and Remuneration Committee

Age

57 Years

Education Background

  • Master of Business Management, Sasin Graduate Institute of Business Administration
  • Bachelor of Marketing, San Jose State University, USA

Director Training Courses

  • Directors Certification Program (DCP) Class 54/2005, Thai Institute of Directors

Family Relationship with Directors and Executives

  • (No)

Number of Ordinary Shares Held

  • Held by Self: (No)
  • Held by Spouse/Minor Child: (No)

Work Experiences for the Previous 5 years

  • 2013 - Current
    Director, Taokaenoi Food & Marketing PLC
  • 2015 - Current
    Director, T.A.C Consumer Co., Ltd
  • 2014 - Current
    Director, Riverpro Pulp and Paper Co., Ltd.
  • 2014 - Current
    Director, Thanatarn Paper Co., Ltd.
  • 2014 - Current
    Director, Ippudo (Thailand) Co., Ltd.

Mr. Itthipat Peeradechapan

Director / Chief Executive Officer

Age

31 Years

Education Background

  • Bachelor of Entrepreneur, University of the Thai Chamber of Commerce

Director Training Courses

  • Directors Accreditation Program (DAP) Class 86/2010, Thai Institute of Directors

Family Relationship with Directors and Executives

  • Younger brother of Mr. Nutchatpong Peeradechapan
  • Younger brother of Ms. Orrapat Peeradechapan

Number of Ordinary Shares Held

  • Held by Self: 462,000,000 shares (Accounting for 33.48%)
  • Held by Self (Indirectly through Holding Company): 252,000,000 shares (Accounting for 18.26%)
  • Held by Spouse/Minor Child: (No)

Work Experiences for the Previous 5 years

  • 2004 - Current
    Director/Chief Executive Officer, Taokaenoi Food & Marketing PLC
  • 2014 - Current
    Director, Peeradechapan Holding Co., Ltd.
  • 2014 - Current
    Director, Chubcheeva Co., Ltd.
  • 2014 - Current
    Director, Omise Co., Ltd..
  • 2013 - Current
    Director, Tokyo Runway Marketing Co., Ltd..
  • 2010 - Current
    Director, Dr. Tobi Co., Ltd.
  • 2009 - Current
    Director, Twenty Four Projects Co., Ltd.
  • 2009 - Current
    Director, Taokaenoi Restaurant & Franchise Co., Ltd.
  • 2008 - Current
    Director, Want More Industry Co., Ltd.
  • 2004 - Current
    Director, NCP Trading and Supply Co., Ltd
  • 2012 - 2015
    Director, Gen C Inspire Corporation Co., Ltd.

Ms. Orrapat Peeradechapan

Director / Managing Director-International Markets / Chairman of Risk Management Committee

Age

34 Years

Education Background

  • Master of Business Management, Ramkhamhaeng University
  • Bachelor of Service Industry, Rangsit University

Director Training Courses

  • Directors Accreditation Program (DAP) Class 86/2010, Thai Institute of Directors

Family Relationship with Directors and Executives

  • Younger sister of Mr. Nutchatpong Peeradechapan
  • Elder sister of Mr. Itthipat Peeradechapan

Number of Ordinary Shares Held

  • Held by Self: 99,000,000 shares (Accounting for 7.17%)
  • Held by Self (Indirectly through Holding Company): 54,000,000 shares (Accounting for 3.91%)
  • Held by Spouse/Minor Child: (No)

Work Experiences for the Previous 5 years

  • 2004 - Current
    Director/Managing Director-International Markets, Taokaenoi Food & Marketing PLC
  • 2014 - Current
    Director, Peeradechapan Holding Co., Ltd.
  • 2010 - Current
    Director, Dr. Tobi Co., Ltd.
  • 2009 - Current
    Director, Twenty Four Projects Co., Ltd.
  • 2009 - Current
    Director, Taokaenoi Restaurant & Franchise Co., Ltd.
  • 2008 - Current
    Director, Want More Industry Co., Ltd.
  • 2004 - Current
    Director, NCP Trading and Supply Co., Ltd

Mr. Nutchatpong Peeradechapan

Director / Managing Director-Business Support

Age

36 Years

Education Background

  • Bachelor of Science in Industrial Education, King Mongkut’s University of Technology North Bangkok

Director Training Courses

  • Directors Accreditation Program (DAP) Class 86/2010, Thai Institute of Directors

Family Relationship with Directors and Executives

  • Elder brother of Ms. Orrapat Peeradechapan
  • Elder brother of Mr. Itthipat Peeradechapan

Number of Ordinary Shares Held

  • Held by Self: 99,000,000 shares (Accounting for 7.17%)
  • Held by Self (Indirectly through Holding Company): 54,000,000 shares (Accounting for 3.91%)
  • Held by Spouse/Minor Child: (No)

Work Experiences for the Previous 5 years

  • 2004 - Current
    Director/Managing Director-Information Technology, Taokaenoi Food & Marketing PLC
  • 2014 - Current
    Director, Peeradechapan Holding Co., Ltd.
  • 2010 - Current
    Director, Dr. Tobi Co., Ltd.
  • 2010 - Current
    Director Thai Forward Building Co., Ltd.
  • 2009 - Current
    Director, Twenty Four Projects Co., Ltd.
  • 2009 - Current
    Director, Taokaenoi Restaurant & Franchise Co., Ltd.
  • 2008 - Current
    Director, Want More Industry Co., Ltd.
  • 2004 - Current
    Director, NCP Trading and Supply Co., Ltd.
  • 2014 - 2015
    Director, Indy Badger Co., Ltd.
  • 2012 - 2015
    Director, Gen C Inspire Corporation Co., Ltd.

Ms. Porntera Rongkasiriphan

Director / Administrative Director / Member of Risk Management Committee

Age

46 Years

Education Background

  • Bachelor of Accounting, Assumption University

Director Training Courses

  • Directors Accreditation Program (DAP) Class 86/2010, Thai Institute of Directors

Family Relationship with Directors and Executives

  • (No)

Number of Ordinary Shares Held

  • Held by Self: (No)
  • Held by Spouse/Minor Child: (No)

Work Experiences for the Previous 5 years

  • 2012 - Current
    Director/Administrative Director, Taokaenoi Food & Marketing PLC
  • 2008 - 2012
    Director/Accounting and Finance Director, Taokaenoi Food & Marketing Co., Ltd.