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

Tipnapa Jitjang

Chief Financial Officer

Mr. Prin Pitchayavijit

Chief People Officer

Mr. Woothi Kruanamkhum

Chief Operation Officer

Mr. Pisan Taraphat

Chief Revenue Officer

Mr. Itthipat Peeradechapan

  • Director
  • Chief Executive Officer

Age: 37

Education Background
  • Doctorate Entrepreneurship (Honorary) 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
  • Class 86, year 2010 Directors Accreditation Program (DAP)
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.
  • 2014 - Present
    Director
    Chubcheeva 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 - 2020
    Director
    Omise Co., Ltd.
  • 2013 - 2019
    Director
    Tokyo Runway Marketing Co., Ltd.
  • 2009 - 2019
    Director
    Twenty Four Projects Co., Ltd.
  • 2017 - 2017
    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, 2020)
  • Held by Self: 322,896,200 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: 40

Education Background
  • Master Degree Public Administration, Ramkhamhaeng University
  • Bachelor Degree Service Industry, Rangsit University
Certifications from the Thai Institute of Director (IOD) courses
  • Class 86, year 2010 Directors Accreditation Program (DAP)
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, 2020)
  • Held by Self: 63,255,000 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, 2020)
  • 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: 58

Education Background
  • Master Degree Accounting, Chulalongkorn University
  • Bachelor Degree Accounting, the University of Thai Chamber of Commerce
Certifications from the Thai Institute of Director (IOD) courses
  • Class 108, year 2020 Company Secretary Program (CSP)
  • Class 287, year 2019 Director Certification Program (DCP)
  • Class 8, year 2017 Ethical Leadership Program (ELP)
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, 2020)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Tipnapa Jitjang

  • Chief Financial Officer

Age: 49

Education Background
  • Master Degree Master of Business Administration F.W. OLIN GRADUATE SCHOOL OF BUSINESS, BABSON COLLEGE
  • Bachelor's degree Department of Statistics, Applied Statistics Faculty of Commerce and Administration, Chulalongkorn 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
  • 2018-2021
    VP- Head of Finance, Brand’s Suntory (Thailand) Co.,Ltd
  • 2014-2018
    Finance Director, Osotspa Public Company Limited
  • 1998-2014
    Finance Manager, Unilever Thai Trading 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 May 1, 2021
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mr. Prin Pitchayavijit

  • Chief People Officer

Age: 51

Education Background
  • Master of Human Resource Development, National Institute of Development Administration-NIDA
  • Bachelor of Political Science, Ramkhamhaeng 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
  • 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, 2020
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mr. Woothi Kruanamkhum

  • Chief Operation Officer

Age: 48

Education Background
  • Master of Business Administration, Ramkhamhaeng University
  • Bachelor of Engineering, King Mongkut's University of Technology North Bangkok
Certifications from the Thai Institute of Director (IOD) courses
  • Class 280, year 2019 Directors Certification Program (DCP)
  • Class 160, year 2019 Directors Accreditation Program (DAP)
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • -None-
Work Experiences for the Previous 5 years
  • 2018 - 2020
    Chief Executive Officers, Bluefalo Co., Ltd.
  • 2017 - 2018
    Chief Operating Offi cer, Mary Anne Co., Ltd.
  • 2017 - 2017
    Chief Operating Offi cer, Do Day Dream PCL.
  • 2016 - 2016
    Factor Director, Mary Anne Co., Ltd.
  • 2012 - 2016
    Product Director, Monsanto Thailand 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, 2020
  • 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 Degree in Marketing Assumption University
  • Bachelor Degree in 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.
  • 2013 - 2016
    Vice President, LF Asia (Thailand) 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 30, 2021
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-