Annual report 2016

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Management Team

The Management Team comprises of 5 directors as follows;

Mr. Itthipat Peeradechapan

Chief Executive Officer

Ms. Orrapat Peeradechapan

Managing Director-International Markets

Mr. Nutchatpong Peeradechapan

Managing Director-Business Support

Mr. Jirapong Suntipiromkul

Chief Financial Officer

Mr. Boonchai Kowpanich

Chief Operating Officer

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.

Mr. Jirapong Suntipiromkul

Chief Financial Officer / Member of Risk Management Committee

Age

54 Years

Education Background

  • Master of Accounting, Chulalongkorn University
  • Bachelor of Accounting, The University of the Thai Chamber of Commerce

Director Training Courses

  • (No)

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
    Chief Financial Officer, Taokaenoi Food & Marketing PLC
  • 2011 - 2013
    Senior GM Finance & HR, Thai Suzuki Motor Co., Ltd.
  • 2007 - 2010
    Vice President of Finance, General Electronics International Co., Ltd.

Mr. Boonchai Kowpanich

Chief Operating Officer / Member of Risk Management Committee

Age

54 Years

Education Background

  • Master of Business Administration, Kasetsart University
  • Bachelor of Science, Chulalongkorn University

Director Training Courses

  • (No)

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
    Chief Operational Officer, Taokaenoi Food & Marketing PLC
  • 2004 - 2013
    Supply Chain Director, Mead Johnson Nutrition Co., Ltd.