Mr. Cheng Niruttinanon
NATIONALITY : Thai
AGE : 75
- The second Middle School of Shantou, People’s Republic of China
TERM OF OFFICE
- Since 8 April 1999
NO. OF YEARS IN POSITION
- 18 years
265,762,276 shares*, equivalent to 5.57% of paid-up capital
- Personal: 201,552,644 shares
- Spouse: 64,209,632 shares
- Children not yet of legal age: None
OTHER POSITIONS IN OTHER LISTED COMPANIES
OTHER POSITIONS IN OTHER NON-LISTED COMPANIES
- 1987 – Present: Chairman, Asian-Pacific Can Co., Ltd.
- 1987 – Present: Chairman, TC Union Agrotech Co., Ltd.
- 1990 – Present: Chairman, Lucky Union Foods Co., Ltd.
- 1992 – Present: Chairman, Jana Industry Co., Ltd.
- 1973 – Present: Executive Director and Managing Director, Thai Union Manufacturing Co., Ltd.
- 1993 – Present: Director, Waithai Co., Ltd.
- 1997 – Present: Director, New Century Printing and Package Co., Ltd.
- 1997 – Present: Director, Tri-Union Seafoods, LLC. (USA)
- 1999 – Present: Director, Lucky Surimi Products Co., Ltd.
- 2000 – Present: Director, Thai Union Feedmill Co., Ltd.
- 2007 – Present: Director, Yueh Chyang Canned Food Co., Ltd.
- 2008 – Present: Director, Thaipatana Stainless Steel Co., Ltd.
- 2010 – Present: Director, U.S. Pet Nutrition LLC.
- 2010 – Present: Director, Thai Union Europe (France)
- 2010 – Present: Director, Tri-Union Frozen Products, Inc. (USA)
- 2013 – Present: Director, Phil-Union Frozen Foods, Inc. (Philippines)
- 2014 – Present: Director, King Oscar AS. (Norway)
OTHER POSITIONS THAT MAY CAUSE CONFLICT OF INTEREST
RELEVANT TRAININGS OR SEMINARS ATTENDED
Remarks : *Number of shares held and shareholding proportion as of 31 December 2016 of the total of 4,771,815,496 shares, including shares held by spouse and children not yet of legal age.
Global Leadership Team
Mr. Cheng Niruttinanon
Mr. Thiraphong Chansiri
President & CEO
Mr. Rittirong Boonmechote
President of Global Shrimp Business Unit
Mr. Joerg Ayrle
Group Chief Financial Officer
Ms. Elisabeth Fleuriot
CEO, Thai Union Europe
Mr. Shue Chung Chan
Executive Director and Head of Group Human Resources
Dr. Sven Massen
Director of Group Strategy
Mr. Faisal Sheikh
Managing Director of Emerging Markets
Mr. Valentin Ramirez
President & CEO, Tri-Union Seafood LLC
Mr. Bryan Rosenberg
President & CEO of Chicken of the Sea Frozen Foods