นาย เควิน คูมาร์ ชาร์มา
Position
กรรมการบริหาร / กรรมการสรรหาและพิจารณาค่าตอบแทน / ประธานกรรมการบริหารความเสี่ยง / ประธานกรรมการกำกับดูแลกิจการ / ประธานเจ้าหน้าที่บริหารกลุ่มบริษัทฯ
Age
39 years
First Appointment Date
9 ตุลาคม 2015
Last Appointment Date
25 เมษายน 2022
Educations
- Master’s in science - Mathematical Trading and Finance, Cass Business School, City University, London, UK
- Bachelor of Engineering (Honors) - Civil Engineering, University College London, UK
Training/Seminar
Director Certification Program Class No. 214/2015, Thai Institute of Directors Association, Thailand
Working Experience
2015 – Present | Group Chief Executive Officer, Thai Plaspac Public Company Limited, Thailand |
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2018 – 2022 | Director, TPAC Packaging India Private Limited, India |
2015 - 2022 | Chairman of the Board of Director, Thai Plaspac Public Company Limited, Thailand |
2013 – 2014 | Associate Director, European Special Situations, La Salle Investment Management, London, UK |
2010 – 2013 | Associate, European Distressed Debt Acquisitions, Colony Capital, London, UK |
2007 – 2010 | Analyst, Investment Banking Division, Credit Suisse Securities, London, UK |
Relevant Position in Listed Company – The Stock Exchange of Thailand
2015 – Present | Director, Thai Plaspac Public Company Limited, Thailand |
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Relevant Position in Non-Listed Company
2021 – Present | Combi-Pack Sdn. Bhd., Malaysia |
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2019 – Present | Director, Sun Packaging Systems (FZC), U.A.E. |
2018 – Present | Director, TPAC Packaging India Private Limited, India |
2018 – Present | Director, TPAC Packaging (Bangna) Company Limited, Thailand |
2014 – 2015 | Director, Armanset Limited, London, UK |
(%) Shares Possession as of 31 December 2022:
None
Relation among Family with other Directors and Executives
- Husband of Mrs. Aradhana Lohia Sharma (Non-Executive Director) and;
- Brother-in-law of Mr. Yashovardhan Lohia (Chairman of the Board of Director and Non-Executive Director)
นาย ธีรวิทย์ บุษยโภคะ
Position
กรรมการบริหาร / กรรมการสรรหาและพิจารณาค่าตอบแทน / กรรมการบริหารความเสี่ยง / กรรมการกำกับดูแลกิจการ / ประธานเจ้าหน้าที่บริหารประเทศไทย
Age
63 years
First Appointment Date
12 ตุลาคม 2015
Last Appointment Date
29 เมษายน 2022
Educations
- Bachelor of Engineering (First Class Honors) – Mechanical Engineering, King Mongkut Institute of Technology, Bangkok, Thailand
Training/Seminar
- Director Accreditation Program Class No.51/2006, Thailand Institute of Directors Association, Thailand
Working Experience
1985 – Present | Chief Executive Officer of Thailand Business, Thai Plaspac Public Company Limited, Thailand |
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Relevant Position in Listed Company – The Stock Exchange of Thailand
2015 – Present | Director, Thai Plaspac Public Company Limited, Thailand |
---|
Relevant Position in Non-Listed Company
2018 – Present | Director, TPAC Packaging (Bangna) Company Limited, Thailand |
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(%) SHARES POSSESSION AS OF 31 DECEMBER 2022:
- 7,560,000 shares or 2.32%
Relation among Family with other Directors and Executives
None
นาย เจ แนร์
Position
ประธานเจ้าหน้าที่บริหารธุรกิจประเทศอินเดีย
Age
54 years
First Appointment Date
1 มิถุนายน 2566
Last Appointment Date
-
Educations
- Post Graduate Diploma in Business Management from IMSPR Delhi
- B.Com (Hons), Delhi University, India
Training/Seminar
Management Program from Insead, Barcelona
Working Experience
2023 - Present | CEO, TPAC Packaging India Private limited |
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2019 - 2023 | Managing Director, Weener Empire Plastics Private Limited |
2012 - 2019 | Business Head - IMEA, Henkel Adhesives Technology |
Relevant Position in Listed Company – The Stock Exchange of Thailand
Relevant Position in Non-Listed Company
2019 - 2023 | Managing Director, Weener Empire Plastics Private Limited |
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นาย นิมิต คิชอ บาเทีย
Age
39 years
First Appointment Date
-
Last Appointment Date
-
Educations
Bachelor of Arts - Indiana University, Bloomington, USA
Working Experience
Relevant Position in Listed Company – The Stock Exchange of Thailand
None |
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Relevant Position in Non-Listed Company
นาย อนิล กุมาร์ โคลิ
Position
กรรมการบริหาร / กรรมการบริหารความเสี่ยง / ประธานเจ้าหน้าที่บริหารฝ่ายเทคนิค
Age
61 years
First Appointment Date
12 ตุลาคม 2015
Last Appointment Date
21 เมษายน 2020
Educations
- Post Graduate Diploma, Marketing Management, Pune University, India
- Bachelor in Technology (Chemicals), Harcourt Butler Technological University, Kanpur, India
Training/Seminar
- Director Accreditation Program Class No. 135/2017, Thai Institute of Directors Association, Thailand
Working Experience
2016 – Present | Director, Thai Plaspac Public Company Limited, Bangkok, Thailand |
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2013 - 2015 | Vice President Marketing Specialty PET Resins, Indorama Polymers Public Co. Ltd., Thailand |
1998 - 2013 | Vice President, Petform Thailand Limited, Lopburi, Thailand |
Relevant Position in Listed Company – The Stock Exchange of Thailand
2016 – Present | Director, Thai Plaspac Public Company Limited, Bangkok, Thailand |
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Relevant Position in Non-Listed Company
2021 – Present | Director, Combi-Pack Sdn. Bhd. |
---|---|
2019 – Present | Director, Sun Packaging Systems (FZC), U.A.E. |
2018 – Present | Director, TPAC Packaging (Bangna) Company Limited, Thailand |
2018 – Present | Director, TPAC Packaging India Private Limited, India |
(%) SHARES POSSESSION AS OF 31 DECEMBER 2022:
None
Relation among Family with other Directors and Executives
None
นาย วิชาล อากาลวาล
Position
ประธานเจ้าหน้าที่่บริหารการเงินกลุ่่มบริษัท
Age
44 years
First Appointment Date
11 สิงหาคม 2565
Last Appointment Date
-
Educations
- Master of Business Administration ( MBA), University of Pune
- Bachelors: Bachelors in Engineering
Working Experience
2021 - Present | Group Financial Officer, Thai Plaspac Public Company Limited, Thailand |
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2007 - 2021 | Head of M&A, Sterlite Technologies Ltd. |
2004 - 2007 | Group Leader - Corporate Strategy, Ashok Minda Group |
Relevant Position in Listed Company – The Stock Exchange of Thailand
None |
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Relevant Position in Non-Listed Company
None |
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(%) Shares Possession
None
Relation among Family with other Directors and Executives
None