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  1. Thai Union
  2. Our People
  3. Subcommittees
  4. Audit Committee

Dr. Thamnoon Ananthothai

Independent Director / Chairman of the Nomination, Remuneration and Corporate Governance Committee / Member of the Audit Committee / Member of the Risk Management Committee

Nationality : Thai

Age : 67 years

Education :

  • Ph.D. International Management, Walden University, USA
  • Master of Business Administration (Management), University of Sarasota, USA
  • Bachelor of Business Administration (Accountancy & Management), Eckerd College-St. Petersburg, USA

Training :

  • Understanding the Fundamental of Financial Statement organized, Thai Institute of Directors Association (UFS 7/2007)
  • Directors Certification Program organized, Thai Institute of Directors Association (DCP 70/2006)
  • The Role of Chairman Program organized, Thai Institute of Directors Association (RCP 14/2006)
  • Audit Committee Program organized, Thai Institute of Directors Association (ACP 10/2005)
  • Directors Accreditation Program organized, Thai Institute of Directors Association (DAP 48/2005)

Starting date :

  • 22 March 2010

No of years in position :

  • 14 years 9 months

Family Relationship among Directors and Executives :

-None-

Shareholdings :

-0- shares*, equivalent to - of paid-up capital

  • Personal: -0- shares
  • Spouse: -0- shares
  • Children not yet of legal age: -None-

Positions in other listed companies :

  • 2007 - Present: Independent Director, Chairman of Audit Committee, Better World Green PCL.

Positions in other organizations :

  • 2015 - Present: Director, The Princess Mother's Medical Volunteer Foundation
  • 2014 - Present: Executive Director, Merchant Partners Asset Management Ltd.
  • 2013 - Present: Executive Director, Merchant Partners Co., Ltd.
  • 2004 - Present: Executive Director, Merchant Partners Securities PCL.

Work Experience :

  • 2016 - 2020: Independent Director and Audit Committee, After you PCL.
  • 2012 - 2013: Independent Director, Pakfood PCL.
  • 2008 - 2014: Director and Audit Committee, Bangkok University
  • 2007 - 2014: Chairman of the Board, Vintage Engineering PCL.
  • 2006 - 2014: Chairman of Audit Committee, Eastern Printing PCL.
  • 2005 - 2015: Audit Committee/Chairman of Nomination and Remuneration Committee, Property Perfect PCL.
  • 1998 - 2002: President and CEO, DBS Vickers Securities (Thailand) Co., Ltd.
  • 1997 - 2002: Associate Judge, Central Intellectual Property and International Trade Court
  • 1994 - 1997: Deputy CEO (Securities), Srimitr Securities PCL.
  • 1990 - 1995: Thailand Representative of Nomura Office (Securities Company from Japan)

Position in other organizations that have conflicts to the Company :

-None-



Remarks : * Number of shares in % shareholding as of 3 March 2025 with the total number of 4,455,132,696 shares.

Audit Committee
  • Mr. Nart Liuchareon
    Independent Director / Chairman of the Audit Committee / Member of the Nomination, Remuneration and Corporate Governance Committee
  • Dr. Thamnoon Ananthothai
    Independent Director / Chairman of the Nomination, Remuneration and Corporate Governance Committee / Member of the Audit Committee / Member of the Risk Management Committee
  • Ms. Parnsiree Amatayakul
    Independent Director / Chairman of the Risk Management Committee / Member of the Audit Committee
Downloads
  • COMPANY & INVESTOR RELATIONS
    • Form 56-1 One Report 2024 (Annual Report: Published on March 6, 2025)
    • SPO on Tu Blue & Green Financing Framework
    • Blue and Green Finance Framework
    • Collective Action Coalition
    • The Articles of Association
    • CG Book
    • See More
  • SUSTAINABLE DEVELOPMENT
    • Sustainability Report 2023 (PDF)
    • Sustainability Report 2024 (PDF)
    • Our Commitment to ISSF’s PVR Initiative
    • Our Commitment to Shark Finning Ban
    • See More
  • PRODUCTS
    • PetCare Brochure
    • Product Brochure
    • See More
Contact Us
Corporate Headquarters 72/1 Moo 7, Sethakit 1 Road, Tarsrai Sub-district, Mueang Samut Sakhon, Samut Sakhon 74000
Tel. : +66(0) 3481-6500
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