Management Team

The Management Team comprises of 8 directors as follows;

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Mr. Itthipat Peeradechapan

Chief Executive Officer

Ms. Orrapat Peeradechapan

Managing Director (International Trade and Management)

Mr. Nutchatpong Peeradechapan

Managing Director (Business Support)

Mr. Jirapong Suntipiromkul

Deputy Managing Director

Mrs. Tipnapa Jitjang

Chief Financial Officer

Mr. Prin Pitchavichit

Chief People Officer

Mr. Pisan Taraphat

Chief Revenue Officer

Mr. Wachira Yarnthasanakij

Chief International Trade Officer

Mr. Atipong Chatchawan

Chief Operating Officer

Mr. Itthipat Peeradechapan

  • Director
  • Chief Executive Officer

Age: 38

Education Background
  • Doctorate (Honorary) Entrepreneurship, University of the Thai Chamber of Commerce
  • Bachelor of Entrepreneurship, University of the Thai Chamber of Commerce
Certifications from the Thai Institute of Director (IOD) courses
  • Directors Accreditation Program (DAP) Class 86, year 2010
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 2019 - Present
    Director
    Thonglor 24 Co., Ltd.
  • 2018 - Present
    Director
    Henry Berger International Co., Ltd.
  • 2018 - Present
    Director
    Tob Capital 24 Co., Ltd.
  • 2014 - Present
    Director
    Peeradechapan Holding Co., Ltd.
  • 2010 - Present
    Director
    Dr. Tobi Co., Ltd.
  • 2009 - Present
    Director
    Taokaenoi Restaurant & Franchise Co., Ltd.
  • 2008 - Present
    Director
    Taokaenoi Care Co., Ltd.
  • 2004 - Present
    Director
    NCP Trading and Supply Co., Ltd.
Working experience for the last 5 years
  • 2014 - 2021
    Director
    Chubcheeva Co., Ltd.
  • 2014 - 2020
    Director
    Omise Co., Ltd.
  • 2013 - 2019
    Director
    Tokyo Runway Marketing Co., Ltd.
  • 2009 - 2019
    Director
    Twenty Four Projects Co., Ltd.
  • 2018 - 2018
    Director
    Taokaenoi Maruesu (Thailand) Co., Ltd.
  • 2012 - 2015
    Director
    Gen C Inspire Corporation Co., Ltd.
Family Relation among Director and Executives
  • Younger brother of Mr. Nutchatpong Peeradechapan
  • Younger brother of Ms. Orrapat Peeradechapan
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30, 2021)
  • Held by Self: 317,196,200 shares
  • Held by Self (Indirectly through Holding Company): 252,000,000 shares
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Ms. Orrapat Peeradechapan

  • Director
  • Chairman of the Risk Management Committee
  • Managing Director (International Trade and Management)

Age: 41

Education Background
  • Master of Public Administration, Ramkamhaeng University
  • Bachelor of Service Industry, Rangsit University
Certifications from the Thai Institute of Director (IOD) courses
  • Directors Accreditation Program (DAP) Class 86, year 2010
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 2020 - present
    Director
    Rainbow Project Co., Ltd.
  • 2018 - Present
    Director
    Jibvardee Co., Ltd.
  • 2014 - Present
    Director
    Peeradechapan Holding Co., Ltd.
  • 2010 - Present
    Director
    Dr. Tobi Co., Ltd.
  • 2009 - Present
    Director
    Taokaenoi Restaurant & Franchise Co., Ltd.
  • 2008 - Present
    Director
    Taokaenoi Care Co., Ltd.
  • 2004 - Present
    Director
    NCP Trading and Supply Co., Ltd
Working experience for the last 5 years
  • 2009 - Present
    Director
    Twenty Four Projects Co., Ltd.
Family Relation among Director and Executives
  • Older sister of Mr. Itthipat Peeradechapan
  • Younger sister of Mr. Nutchatpong Peeradechapan
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30, 2021)
  • Held by Self: 60,755,000 shares
  • Held by Self (Indirectly through Holding Company): 54,000,000 shares
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mr. Nutchatpong Peeradechapan

  • Managing Director (Business Support)

Age: 41

Education Background
  • Bachelor Degree Science in Industrial Education, King Mongkut’s University of Technology North Bangkok
Certifications from the Thai Institute of Director (IOD) courses
  • Class 42, year 2011 Company Secretary Program (CSP)
  • Class 86, year 2010 Directors Accreditation Program (DAP)
Positions held in other listed company
  • -None-
Positions held in other listed company
  • 2014 - Present
    Director
    Peeradechapan Holding Co., Ltd.
  • 2010 - Present
    Director
    Dr. Tobi Co., Ltd.
  • 2009 - Present
    Director
    Taokaenoi Restaurant & Franchise Co., Ltd.
  • 2008 - Present
    Director
    Taokaenoi Care Co., Ltd.
  • 2004 - Present
    Director
    NCP Trading and Supply Co., Ltd.
Working experience for the last 5 years
  • 2009 - 2019
    Director
    Twenty Four Projects Co., Ltd.
  • 2014 - 2015
    Director
    Gen C Inspire Co., Ltd.
  • 2010 - 2015
    Director
    Thai Forward Building Co., Ltd.
Family Relation among Director and Executives
  • Older brother of Mr. Itthipat Peeradechapan
  • Older brother of Ms. Orrapat Peeradechapan
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30, 2021)
  • Held by Self: 63,655,000 shares
  • Held by Self (Indirectly through Holding Company):54,000,000 shares
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mr. Jirapong Suntipiromkul

  • Director
  • Deputy Managing Director
  • Member of the Risk Management Committee

Age: 59

Education Background
  • Master of Accounting, Chulalongkorn University
  • Bachelor of Accounting, University of the Thai Chamber of Commerce
Certifications from the Thai Institute of Director (IOD) courses
  • Company Secretary Program (CSP) Class 108, year 2020
  • Directors Certification Program (DCP) Class 287, year 2019
  • Ethical Leadership Program (ELP) Class 8, year 2017
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 2020 - present
    Director
    Taokaenoi Care Co., Ltd.
  • 2018 - Present
    Director
    Taokaenoi Restaurant and Franchise Co., Ltd.
  • 2013 - Present
    Director
    JWK Engineering Co., Ltd.
Work Experiences for the Previous 5 years
  • -None-
Family Relation among Director and Executives
  • -None-
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30, 2021)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mrs. Tipnapa Jitjang

  • Chief Financial Officer

Age: 49

Education Background
  • Master of Business Administration, F.W. OLIN GRADUATE SCHOOL OF BUSINESS, BABSON
  • Bachelor of Department of Statistics, Applied Statistics Faculty of Commerce and Administration, Chulalongkorn University
Certifications from the Thai Institute of Director (IOD) courses
  • Company Secretary Program (CSP) Class 113, year 2020
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • -None-
Work Experiences for the Previous 5 years
  • 2018-2021
    VP- Head of Finance, Brand’s Suntory (Thailand) Co.,Ltd
  • 2014-2018
    Finance Director, Osotspa Public Company Limited
Family Relation among Director and Executives
  • -None-
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30, 2021)
  • Held by Self: 80,000 shares
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mr. Prin Pitchavichit

  • Chief People Officer

Age: 52

Education Background
  • Bachelor of Political Sciences, Ramkamhaeng University
  • Master of Human Resource Development, National Institute of Development Administration
Certifications from the Thai Institute of Director (IOD) courses
  • -None-
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • -None-
Work Experiences for the Previous 5 years
  • 2007 - 2020
    Director of Mitr Phol Development Institute, Mitr Phol Sugar Corporation., Ltd.
Family Relation among Director and Executives
  • -None-
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30, 2021)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mr. Pisan Taraphat

  • Chief Revenue Officer

Age: 50

Education Background
  • Master of Marketing, Assumption University
  • Bachelor of General Management, Assumption University
Certifications from the Thai Institute of Director (IOD) courses
  • -None-
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • -None-
Work Experiences for the Previous 5 years
  • 2016 - 2021
    General Manager, Jacobs Douwe Egberts TH Co., Ltd.
Family Relation among Director and Executives
  • -None-
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30, 2021)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mr. Wachira Yarnthasanakij

  • Chief International Trade Officer

Age: 46

Education Background
  • Master of Management of Technology Murray State University, KY ,USA
  • Bachelor of International Business Administration The University of Thai Chamber of Commerce
Certifications from the Thai Institute of Director (IOD) courses
  • -None-
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • -None-
Work Experiences for the Previous 5 years
  • 2009 - 2022
    International Trade Director Taokaenoi Food & Marketing PCL.
Family Relation among Director and Executives
  • -None-
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30, 2021)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mr. Atipong Chatchawan

  • Chief Operation Officer

Age: 47

Education Background
  • Master of Business Administration, Thammasat University
  • Bachelor of Electrical engineering, King Mongkut's Institute of Technology Ladkrabang
Training record with the Thailand Institute of Directors (IOD)
  • -None-
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • -None-
Work Experiences for the Previous 5 years
  • 2020 - 2022
    Supply Chain Director, Suntory PepsiCo Vietnam Beverage Co., Ltd.
  • 2018 - 2020
    Supply Chain Director, Bayer Thai Co., Ltd.
  • 2007 - 2018
    Supply Chain Director, Monsanto Thailand Co., Ltd.
Family relation between directors and executive officers
  • -None-
Shareholding in the company includes the shareholding of the spouses and minor child (ren) (As of 31 March 2022)
  • Held by Self: -None-
  • Held by Spouse/minor child(ren): -None-
Legal offence within the past 10 years
  • -None-