Annual report 2015

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Risk Management Committee

Risk Management Committee comprises of 4 directors as follows;

Ms. Orrapat Peeradechapan

Chairman of Risk Management Committee

Mr. Jirapong Suntipiromkul

Member of Risk Management Committee

Mr. Boonchai Kowpanich

Member of Risk Management Committee

Ms. Porntera Rongkasiriphan

Member of Risk Management Committee

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. 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.

Ms. Porntera Rongkasiriphan

Director / Administrative Director / Member of Risk Management Committee

Age

46 Years

Education Background

  • Bachelor of Accounting, Assumption University

Director Training Courses

  • Directors Accreditation Program (DAP) Class 86/2010, Thai Institute of Directors

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

  • 2012 - Current
    Director/Administrative Director, Taokaenoi Food & Marketing PLC
  • 2008 - 2012
    Director/Accounting and Finance Director, Taokaenoi Food & Marketing Co., Ltd.