O.C.C. is aN affiliated company of SAHA Group,
Thailand’s largest consumer product
conglomerate.
About Us
SAHA Group plays an important role in the daily life of every Thai and is an important driver of economic growth of the country with over 200 affiliated companies, over 300 factories, over 1,000 products and services and over 100,000 employees, engaging in production, distribution, and development of consumer products.
About O.C.C.
The Omni-Channel Commerce Company
O.C.C. Company Limited was established in 1973, and with almost 50 years of operations, has become a leading distribution company offering beauty and lifestyle brands in Thailand. It became a publicly listed company in 1994.
OUR MISSION
We create a better quality of life by bringing lifestyle products and services to Thai consumers through our retail platforms and multi-channel distributions.
OUR VISION
To be the most trusted omni-channel commerce company for international brands coming to Thailand.
OUR COMPANY VALUES
Integrity
Customer Focus
Unity
Agility
Passion
Entrepreneurship
AWARDS
AGM
O.C.C. received a score of 5 coins, the highest level, from the AGM Checklist assessment form of the “Quality Assessment of General Shareholders’ Meetings” project by the Thai Investors Association (TIA), reflecting its commitment to improving the efficiency of shareholders’ meetings and all stakeholders.
100 full points for 17 consecutive years (2024)
CGR
O.C.C. received a 5-star corporate governance rating in the Corporate Governance Report of Thai Listed Companies 2024 (CGR) project organized by the Thai Institute of Directors Association (IOD) with the support of The Stock Exchange of Thailand (SET), reflecting the importance of good corporate governance under the principles of corporate governance, vision, and sustainable management, taking into account the role of stakeholders and treating shareholders equally.
CAC
O.C.C. announced its intention to join the Thai Private Sector Collective Action Against Corruption (CAC) in November 2016, was first certified as a member in March 2017, and has been continuously renewed to the present.
BOARD OF DIRECTORS
The Board of Directors is established to supervise the business for the maximum benefit of the Company and its stakeholders, with an awareness of its power, duties and responsibilities in order to comply with the Company’s policies, laws, objectives, regulations, resolutions of the Board of Directors and resolutions of the shareholders’ meeting, with responsibility, caution and honesty as a reasonable business person would act under the same circumstances with commercial bargaining power that is free from the influence of their status as a director of the Company.
Kanchana Saisiriporn
Chairman
Teerada Ambhanwong
Managing Director
Manu Leelanuwatana
Director
Tipaporn Chokwatana
Director
Thitipoom Chokawatana
Director
Worathep Assavakasem
Director
Prof. Kamphol Panyagometh, Ph.D.
Independent Director
Nutavoot Pongsiri, Ph.D.
Independent Director
Ampika Chanviriyawut
Independent Director
Ukrit Chiracharoen
Company Secretary
THE AUDIT COMMITTEE
The Audit Committee is responsible for supporting the Board of Directors’ operations in implementing good corporate governance, particularly in the areas of financial reporting processes, internal control systems, audit processes, and compliance with the law.
Prof. Kamphol Panyagometh, Ph.D.
Chairman of Audit Committee
Nutavoot Pongsiri, Ph.D.
Audit Committee
Ampika Chanviriyawut
Audit Committee
THE REMUNERATION COMMITTEE
The Remuneration Committee is responsible for supporting the Board of Directors’ performance in implementing good corporate governance in terms of determining remuneration, considering payment criteria and forms of remuneration for directors and senior executives, to ensure that the Company’s remuneration considerations are transparent and fair.
Manu Leelanuwatana
Chairman of Remuneration Committee
Kanchana Saisiriporn
Remuneration Committee
Teerada Ambhanwong
Remuneration Committee
THE NOMINATION COMMITTEE
The Nomination Committee is responsible for supporting the Board of Directors’ operations in implementing good corporate governance in recruiting and screening qualified individuals to serve as directors of the Company, to ensure that the Company has a transparent selection process for such individuals.
Teerada Ambhanwong
Chairman of Nomination Committee
Kanchana Saisiriporn
Nomination Committee
Manu Leelanuwatana
Nomination Committee
THE CORPORATE GOVERNANCE AND SUSTAINABILITY COMMITTEE
The Corporate Governance and Sustainability Committee is responsible for establishing guidelines to strengthen the Company to have a model and standard for practicing good corporate governance, sustainable business development, and anti-corruption in a tangible manner, as well as strengthening internal operations of the organization that are efficient, transparent, reliable, and verifiable, including building confidence among all stakeholders, as well as strengthening knowledge and understanding of the principles of good corporate governance and sustainable business development for the Company’s directors, executives, and employees to realize their importance and put them into practice.
Kanchana Saisiriporn
Chairman of Corporate Governance and Sustainability Committee
Nutavoot Pongsiri, Ph.D.
Corporate Governance and Sustainability Committee
Pathra Thongchaom
Corporate Governance and Sustainability Committee
THE RISK MANAGEMENTCOMMITTEE
The Risk Management Committee is responsible for supporting the work of the Board of Directors and the Executive Committee in assessing risks and determining preventive measures, and monitoring risks to ensure they are at an appropriate and acceptable level.
Teerada Ambhanwong
Chairman of Risk Management Committee
Nutavoot Pongsiri, Ph.D.
Risk Management Committee
Pathra Thongchaom
Risk Management Committee
Naiyana Penvutikul
Risk Management Committee
Chavin Nantaterm
Risk Management Committee
Saereeruk Jaichoen
Risk Management Committee
THE EXECUTIVE COMMITTEE
The Executive Committee is a management body established to manage the Company’s affairs as assigned by the Board of Directors with responsibility, caution and honesty as a reasonable business person would do under the same circumstances, with commercial bargaining power free from the influence of their status as an executive director.
Teerada Ambhanwong
Managing Director and Chief Executive Officer
Worathep Assavakasem
Executive Committee
Pathra Thongchaom
Executive Committee
Naiyana Penvutikul
Executive Committee