Management Team

The Management Team comprises of 9 directors as follows;

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Education Background

• Doctorate (Honorary) Entrepreneurship, 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

• Directors Accreditation Program (DAP) Class 86, year 2010

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.
• 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 - 2021
  Director
  Chubcheeva Co., Ltd.
• 2014 - 2020
  Director
  Omise Co., Ltd.
• 2013 - 2019
  Director
  Tokyo Runway Marketing Co., Ltd.
• 2009 - 2019
  Director
  Twenty Four Projects Co., Ltd.
• 2018 - 2018
  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, 2021)

• Held by Self: 317,196,200 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-

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-

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, 2021)

• 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-

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-

Education Background

• Master of Business Administration, F.W. OLIN GRADUATE SCHOOL OF BUSINESS, BABSON
• Bachelor of Department of Statistics, Applied Statistics Faculty of Commerce and Administration, Chulalongkorn University

Certifications from the Thai Institute of Director (IOD) courses

• Company Secretary Program (CSP) Class 113, year 2020

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

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: 80,000 shares
• Held by Spouse/Minor Child: -None-

Criminal record for the last 10 years

• -None-

Education Background

• Bachelor of Political Sciences, Ramkamhaeng University
• Master of Human Resource Development, National Institute of Development Administration

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, 2021)

• Held by Self: -None-
• Held by Spouse/Minor Child: -None-

Criminal record for the last 10 years

• -None-

Education Background

• Master of Business Administration (M.B.A.), Naresuan University
• Bachelor of Accounting, Chulalongkorn University

Training record with the Thailand Institute of Directors (IOD)

• -None-

Positions held in other listed company

• -None-

Positions held in non-listed company

• -None-

Work Experiences for the Previous 5 years

• 2017 - 2022
  Chief Commercial Officer, Sappe Public Co., Ltd.

Family relation between directors and executive officers

• -None-

Shareholding in the company includes the shareholding of the spouses and minor child (ren) (As of 1 October 2023)

• Held by Self: -None-
• Held by Spouse/minor child(ren): -None-

Legal offence within the past 10 years

• -None-

Education Background

• Master of Management of Technology Murray State University, KY ,USA
• Bachelor of International Business Administration The University of Thai Chamber of Commerce

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

• 2009 - 2022
  International Trade Director Taokaenoi Food & 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-

Education Background

• Master of Business Administration, UNSW
• Bachelor of Engineering, ITB

Training record with the Thailand Institute of Directors (IOD)

• Director Accreditation Program (DAP) Class 205, year 2023

Positions held in other listed company

• -None-

Positions held in non-listed company

• -None-

Work Experiences for the Previous 5 years

• 2018 - 2023
  Managing Director, Accenture Co., Ltd.

Family relation between directors and executive officers

• -None-

Shareholding in the company includes the shareholding of the spouses and minor child (ren) (As of 16 August 2023)

• Held by Self: -None-
• Held by Spouse/minor child(ren): -None-

Legal offence within the past 10 years

• -None-