Mr. Thiraphong Chansiri
Vice Chairman / Chairman of Sustainable Development Committee / Member of Executive Committee / Member of Risk Management Committee / President and CEO
Nationality : Thai
Age : 57 years
Education :
- Master of Business Administration (Management), University of San Francisco, USA
- Bachelor of Business Administration (Marketing), Assumption University
Starting date :
- 1 January 1990
No of years in position :
- 33 years
Family Relationship among Directors and Executives :
- -None-
Shareholdings :
597,165,212 shares*, equivalent to 12.51 % of paid-up capital
- Personal: 487,836,164 shares
- Spouse: 109,329,048 shares
- Children not yet of legal age: -None-
Positions in other listed companies :
- 2021 - Present: Director and Member of the Corporate Governance and Nomination Committee SCG Packaging PCL.
- 2014 - Present: Director and Member of the Compensation Committee Minor International PCL.
- 2000 - Present: Director and Member of the Executive Director, Thai Union Feedmill PCL.
- 1999 - Present: Vice Chairman, i-Tail Corporation PCL.
Positions in other organizations :
- 2021 - Present: Director, Interpharma-Zeavita Co., Ltd.
- 2021 - Present: Director, Thai Union Lifescience Co., Ltd.
- 2021 - Present: Director, Beam Data Co., Ltd.
- 2020 - Present: Director, Food and Beverage United Co., Ltd.
- 2019 - Present: Director, Thai Union Ingredients Co., Ltd
- 2019 - Present: Director, Thai Union Eaglewood Development Co., Ltd.
- 2017 - Present: Director, Thoon Thanasiri Co., Ltd. (Including 7 Companies)
- 2017 - Present: Director, Thai Union Asia Investment Holding Co., Ltd. (Hong Kong)
- 2017 - Present: Director, Thai Union Property Development Co., Ltd.
- 2016 - Present: Chairman, Thai Union China Co., Ltd. (China)
- 2016 - Present: Director, Thai Union Investments North America LLC. (USA)
- 2016 - Present: Honorary Chairman, Pracharat Raksamakkee Samutsakorn (Social Enterprise) Co., Ltd.
- 2016 - Present: Director, Red Lobster Master Holdings LP (USA)
- 2014 - Present: Director, Thai Union High-Tech Pearl Cultivation Co., Ltd.
- 2012 - Present: Director, Pakfood PCL. (Including 3 Companies)
- 2010 - Present: Director, Tri-Union Frozen Products, Inc. (USA)
- 2010 - Present: President, Thai Union Europe SAS (France)
- 2009 - Present: Director, TN Fine Chemicals Co., Ltd.
- 2000 - Present: Director, Biz Dimension Co., Ltd.
- 1997 - Present: Director, Tri-Union Seafoods, LLC. (USA)
- 1996 - Present: Director, Thai Union Seafood Co., Ltd.
- 1996 - Present: Director, Thai Union North America (USA)
- 1995 - Present: Chairman, Thai Union Graphic Co., Ltd.
- 1993 - Present: Director, Asian-Pacific Can Co., Ltd.
- 1993 - Present: Director, Lucky Union Foods Co., Ltd.
- 1993 - Present: Director, Waithai Co., Ltd.
- 1989 - Present: Director, Thai Union Manufacturing Co., Ltd
- 1988 - Present: Director, Chansiri Real Estate Co., Ltd.
- 1988 - Present: Director, Thai Union Properties Co., Ltd.
- 1984 - Present: Director, Penven (Thailand) Co., Ltd.
Expertise: :
- Finance, Accounting & Economic
- Capital Market
- Risk & Crisis Management
- Information Technology & Cyber Security
- Organization Management & Human Resources Management
- Transformation
- Marketing / PR
- Environmental Social Governance & Sustainability
- International Business
- Food & Fish Industry
Position in other organizations that have conflicts to the Company :
None
Training/Seminar Course related to Directorship :
- National Defence Course (NDC), Class 62, National Defence College
The Programs organized by Thai Institute of Directors Association (IOD) are:
- Directors Certification Program organized, Thai Institute of Directors Association (DCP 10/2001)
Remarks : * Number of shares held and % shareholding as of December 30, 2022 of the total of 4,771,815,496 shares.
Board of Director
-
Mr. Kirati Assakul
Chairman / Lead Independent Director / Member of the Risk Management Committee
-
Mr. Cheng Niruttinanon
Director / Chairman of the Executive Committee
-
Mr. Thiraphong Chansiri
Vice Chairman / Chairman of Sustainable Development Committee / Member of Executive Committee / Member of Risk Management Committee / President and CEO
-
Mr. Rittirong Boonmechote
Director / Member of Executive Committee / President of Global Frozen and Related Business
-
Mr. Nart Liuchareon
Independent Director / Chairman of Audit Committee / Member of the Nomination, Remuneration and Corporate Governance Committee
-
Dr. Thamnoon Ananthothai
Independent Director / Chairman of Nomination, Remuneration and Corporate Governance Committee / Member of Audit Committee / Member of Risk Management Committee
-
Ms. Parnsiree Amatayakul
Independent Director / Chairman of Risk Management Committee / Member of Audit Committee
-
Dr. Pakapun Leevutinun
Independent Director / Member of Risk Management Committee
-
MR. HIROYASU SATO
Non Executive Director
-
Mr. Shue Chung Chan
Director / Member of Risk Management Committee / Member of Sustainable Development Committee
-
Mr. Nakorn Niruttinanon
Director