Risk Management Committee
Risk Management Committee comprises of 6 directors as follows;

Dr. Somjin Sornpaisarn
- Independent Director
- Audit Committee
- Chairman of the Nomination and Remuneration Committee
- Member of the Corporate Governance Committee /Independent Director
- Chairman of Risk Management Committee
Age: 59
Education Background
- PhD of DBA Finance Thammasat University (Joint DBA with Chulalongkorn University and NIDA)
- Master Degree of MS Japanese Business Studies (MSJBS) Chaminade University of Honolulu (Fujitsu Asian Scholarship Program)
- Master Degree of MBA Thammasat University
- Bachelor Degree of Industrial Engineering Chulalngkorn University
Certifications from the Thai Institute of Director (IOD) courses
- Executive Program, Capital Market Academy (CMA) Batch 3, 2004
- Directors Certification Program (DCP) Batch 122, 2009
- Corporate Governance for Capital Market Intermediaries (CGI) Batch 4, 2015
- Director Accreditation Program (DAP) Batch 16, 2004
- Director Certification Program (DCP) Batch 122, 2009
- Diploma Examination (Exam) Batch 26, 2009
- Anti-Corruption for Executive Program (ACEP) Batch 12, 2014
- Corporate Governance for Capital Market Intermediaries (CGI) Batch 4, 2015
Professional qualification training
- Capital Market Academy Programs Batch 3, 2006
- Chartered Financial Analyst (CFA) 1997
- Certified Financial Planner (CFP™) 2009
Positions held in other listed company
- -None-
Positions held in non-listed company
- 2021 - PresentIndependent Director and the Audit Committee BIO Science Animal Health Public Company Limited
- 2021 - PresentChairman of the Investment Management Sub-Committee Social Security Office
- 2020 - PresentVice President Thai Financial Planners Association
- 2020 - PresentAppeal Sub-committee Clearing House (Thailand) Co., Ltd.
Work Experiences for the Previous 5 years
- 2019 - 2020Vice Chairman and Chairman of Audit Committee ThaiBMA
- 2015 - 2020Director and Discipline Subcommittee Thailand Futures Exchange Public Company Limited (TFEX)
- 2018 - 2020Member of the Securities Business Personnel Discipline Committee Subcommittee under the SEC Office
- 2004 - 2019Independent Director and Audit Committee THAI HA Public Company Limited
- 2009 - 2020Managing Director TMB Asset Management Co., Ltd.
- 2006 - 2019Director (Association president during 2012 - 2014) Association of Investment Management Companies
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. 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 - presentDirector
Rainbow Project Co., Ltd. - 2018 - PresentDirector
Jibvardee Co., Ltd. - 2014 - PresentDirector
Peeradechapan Holding Co., Ltd. - 2010 - PresentDirector
Dr. Tobi Co., Ltd. - 2009 - PresentDirector
Taokaenoi Restaurant & Franchise Co., Ltd. - 2008 - PresentDirector
Taokaenoi Care Co., Ltd. - 2004 - PresentDirector
NCP Trading and Supply Co., Ltd
Working experience for the last 5 years
- 2009 - PresentDirector
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 - presentDirector
Taokaenoi Care Co., Ltd. - 2018 - PresentDirector
Taokaenoi Restaurant and Franchise Co., Ltd. - 2013 - PresentDirector
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 - presentDirector
Taokaenoi Care Co., Ltd. - 2018 - PresentDirector / General Manager
NCP Trading and Supply Co., Ltd.
Working experience for the last 5 years
- 2008 - 2020Director 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-

Mr. Prin Pitchavichit
- Chief People Officer
Age: 52
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 - 2020Director 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-

นายวุฒิ เครือน้ำคำ
- ประธานเจ้าหน้าที่กลุ่มงานปฏิบัติการ
อายุ : 52
คุณวุฒิการศึกษา
- ปริญญาโท บริหารธุรกิจ ( การจัดการ ) มหาวิทยาลัยรามคำแหง
- ปริญญาตรี วิศวกรรมศาสตร์ (เครื่องกล) สถาบันเทคโนโลยีพระจอมเกล้าพระนครเหนือ
ประวัติการอบรมหลักสูตรของสมาคมส่งเสริมสถาบันกรรมการบริษัทไทย (IOD)
- Director certificated program IOD ( DCP280 )
ตำแหน่งในบริษัทจดทะเบียนอื่น
- -ไม่มี-
ตำแหน่งในกิจการที่ไม่ใช่บริษัทจดทะเบียน
- -ไม่มี-
ประสบการณ์ทำงาน 5 ปีย้อนหลัง
- 2565 - 2567Chief Executive Officer
บจก. โบทานี่ เพ็ทแคร์ - 2563 - 2565Chief Operating Officer
บมจ. เถ้าแก่น้อย ฯ - 2561 - 2563Chief Executive Officer
บจก. บลูฟาโล่
ความสัมพันธ์ทางครอบครัวระหว่างกรรมการและผู้บริหาร
- -ไม่มี-
การถือหุ้นในบริษัทนับรวมการถือหุ้นของคู่สมรส และบุตรที่ยังไม่บรรลุนิติภาวะ (ณ วันที่ 30 ธันวาคม 2567)
- ตนเอง: -ไม่มี-
- คู่สมรส/บุตรที่ยังไม่บรรลุนิติภาวะ: -ไม่มี-
ประวัติการทำผิดทางกฎหมายในระยะ 10 ปีที่ผ่านมา
- -ไม่มี-

Mrs. Tipnapa Jitjang
- Chief Financial Officer
- Member of the Risk Management Committee
Age: 49
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
- 2018-2021VP- Head of Finance, Brand’s Suntory (Thailand) Co.,Ltd
- 2014-2018Finance 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-