Mr. Nakorn Niruttinanon
Director
Nationality : Thai
Age : 51 years
Education :
- Master of Industrial Engineering / University of Missouri Columbia
- Bachelor of Engineering (Industrial Engineering)
Starting date :
- 9 May 2022
No of years in position :
0 years 8 months
Family Relationship among Directors and Executives :
- Cheng’s son
Shareholdings :
30,612,000 shares*, equivalent to 0.64% of paid-up capital
- Personal: 30,000,000 shares
- Spouse: 612,000 shares
- Children not yet of legal age: -None- shares
Positions in other listed companies :
- 2022 - Present: Director, Member of the Executive Committee, Member of the Risk Management Committee, i-Tail Corporation PCL.
Positions in other organizations :
- 2022 - Present: Director, Pacific TUM Cold Storage Co., Ltd.
- 2019 - Present: Director, Thai Union Ingredients Co., Ltd.
- 2019 - Present: Director, Premium Wood Export Co., Ltd.
- 2018 - Present: Director, Serenity Capital Co., Ltd.
- 2018 - Present: Director, Beluga Restaurant & Bakery Co., Ltd.
- 2016 - Present: Director, The Nakra Co., Ltd.
- 2015 - Present: Director, Nakra Ville Co., Ltd.
- 2014 - Present: Director, Sandy Bay Seafoods (India) Private Limited
- 2011 - Present: Director, Marine Triumph Co., Ltd.
- 2010 - Present: Director, Factory Storage Service Co., Ltd.
- 2009 - Present: Director, Asian-Pacific Can Co., Ltd.
- 2008 - Present: Director, Yueh Chyang Canned Food Co., Ltd. (Vietnam)
- 2008 - Present: Director, Thaipatana Stainless Steel Co., Ltd.
- 2008 - Present: Director and Managing Director, Thai Union Manufacturing Co., Ltd.
- 1993 - Present: Director, Waithai Co., Ltd.
Expertise: :
- Risk & Crisis Management
- Transformation
- Food & Fish Industry
Position in other organizations that have conflicts to the Company :
-None-
Training/Seminar Course related to Directorship :
-None-
Training/Seminar Course related to Directorship :
- Directors Accreditation Program, Thai Institute of Directors Association (DAP 194/2022)
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