Risk Management Committee

Risk Management Committee comprises of 4 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 / Chief Financial Officer

Mr. Boonchai Kowpanich

Member of the Risk Management Committee / Chief Operating Officer

Ms. Porntera Rongkasiripan

Member of the Risk Management Committee / Internal Audit Director

Ms. Orrapat Peeradechapan

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

Age: 37

Education Background
  • Master Degree Public Administration, Ramkhamhaeng University
  • Bachelor Degree Service Industry, Rangsit University
Certifications from the Thai Institute of Director (IOD) courses
  • Batch 86, 2010 Directors Accreditation Program (DAP)
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 2014 - Present
    Director
    Peeradechapan Holding Co., Ltd.
  • 2010 - Present
    Director
    Dr. Tobi Co., Ltd.
  • 2009 - Present
    Director
    Twenty Four Projects 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
  • -None-
Family Relation among Director and Executives
  • Younger sister of Mr. Nutchatpong Peeradechapan
  • Older sister of Mr. Itthipat Peeradechapan
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 4, 2017)
  • Held by Self: 70,500,000 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

  • Chief Financial Officer
  • Member of the Risk Management Committee

Age: 56

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
  • Batch 8, 2017 Ethical Leadership Program (ELP)
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • -None-
Work Experiences for the Previous 5 years
  • 2011 - 2013
    Senior GM Finance & HR
    Thai Suzuki Motor 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 4, 2017)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mr. Boonchai Kowpanich

  • Chief Operating Officer
  • Member of the Risk Management Committee

Age: 56

Education Background
  • Master Degree Business Administration, Kasetsart University
  • Bachelor Degree Science, 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
  • 2004 - 2013
    Supply Chain Director, Mead Johnson Nutrition 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 4, 2017)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Ms. Porntera Rongkasiripan

  • Director
  • Internal Audit Director
  • Member of the Risk Management Committee

Age: 49

Education Background
  • Bachelor Degree Accounting, Assumption University
Certifications from the Thai Institute of Director (IOD) courses
  • Batch 89, 2011 Directors Accreditation Program (DAP)
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • -None-
Working experience for the last 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 4, 2017)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-