Risk Management Committee

Risk Management Committee comprises of 3 directors as follows;

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Ms. Orrapat Peeradechapan

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

Mr. Jirapong Suntipiromkul

Member of the Risk Management Committee / Deputy Managing Director

Ms. Porntera Rongkasiriphan

Member of the Risk Management Committee / General Manager NCP Trading and Supply Co., Ltd.

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. 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-

Ms. Porntera Rongkasiriphan

  • Director
  • Member of Risk Management Committee
  • General Manager NCP Trading and Supply Co., Ltd.

Age: 52

Education Background
  • Bachelor of Accounting Assumption University
Certifications from the Thai Institute of Director (IOD) courses
  • Class 89, 2011 Directors Accreditation Program (DAP)
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 2020 - present
    Director
    Taokaenoi Care Co., Ltd.
  • 2018 - Present
    Director
    NCP Trading and Supply Co., Ltd.
Working experience for the last 5 years
  • 2008 - 2020*
    Director of Internal Audit
    Taokaenoi Food and 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, 2020)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-