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: 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. 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-

Ms. Porntera Rongkasiriphan

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

Age: 53

Education Background
  • Bachelor of Accounting, Assumption University
Certifications from the Thai Institute of Director (IOD) courses
  • Directors Accreditation Program (DAP) Class 89, 2011
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 2020 - present
    Director
    Taokaenoi Care Co., Ltd.
  • 2018 - Present
    Director / General Manager
    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, 2021)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-