Media Center
Media Center
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.
Mr. Rittirong Boonmechote
Director / Member of Executive Committee / President of Global Frozen and Related Business
Nationality : Thai
Age : 60 years
Education :
- Bachelor of Administration Management, Bangkok University
Starting date :
- 25 April 2002
No of years in position :
- 20 years 8 months
Family Relationship among Directors and Executives :
-None-
Shareholdings :
78,442,980 shares*, equivalent to 1.64% of paid-up capital
- Personal: 78,442,980 shares
- Spouse: -none- shares
- Children not yet of legal age: -none- shares
Positions in other listed companies :
- 2021 - Present: Director, R&B Food Supply PCL.
- 2000 - Present: Chairman / Chairman of the Executive Committee / Member of the Nomination and Remuneration Committee, Thai Union Feedmill PCL.
Positions in other organizations :
- 2018 - Present: Director, Thammachart Seafood Retail Co., Ltd.
- 2018 - Present: Chairman, PT Thai Union Kharisma Lestari (Indonesia)
- 2017 - Present: Director, RBC Assets Co., Ltd.
- 2016 - Present: Director, Tri-Union Frozen Products Canada, Inc. (Canada)
- 2016 - Present: Director, Thai Union Online Shop Co., Ltd.
- 2016 - Present: Chairman, Red Lobster Master Holdings LP (USA)
- 2012 - Present: President, TMAC Co., Ltd. (Including 4 Companies)
- 2012 - Present: President, Pakfood PCL. (Including 3 Companies)
- 1997 - Present: Director, Tri-Union Frozen Products, Inc. (USA)
- 1996 - Present: Chairman, Thai Union Seafood Co., Ltd.
Expertise: :
- Finance, Accounting & Economic
- Capital Market
- Organization Management & Human Resources Management
- 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 :
- The Executive Program in Judicial / Judicial Training Institute (no.25/2020)
- The Executive Program in Energy Literacy for a Sustainable Future,
- TEA/ Thailand Energy Academy (no.14/2019)
- Executive Corporate Innovation Program for RISE,
- Stanford University Graduate School of Business (2019)
- Advanced Master of Management Program (AMM),
- Graduate School of Public Administration (GSPA) National Institute of Development
- Administration (Nida) (no.1/2018)
- Leader Program, Capital Market Academy (no.25/2017)
- TLCA Executive Development Program,
- Thai Listed Companies Association (EDP 2/2009)
The Programs organized by Thai Institute of Directors Association (IOD) are:
- Director Certification Program organized, Thai Institute of Director Association (DCP 138/2010)
Remarks : * Number of shares held and % shareholding as of December 30, 2022 of the total of 4,771,815,496 shares.
Mr. Shue Chung Chan
Director / Member of Risk Management Committee / Member of Sustainable Development Committee / Group Director, Corporate Office
Nationality : Chinese
Age : 47 years
Education :
- Master of Business Administration, Bangkok University
- Bachelor of Construction Engineering and Management, Oregon State University, USA
Starting date :
- 30 April 2001
No of years in position :
- 21 years 8 months
Family Relationship among Directors and Executives :
-None-
Shareholdings :
12,295,272 shares*, equivalent to 0.26% of paid-up capital
- Personal: 12,295,272 shares
- Spouse: -0- shares
- Children not yet of legal age: -None-
Positions in other listed companies :
- 2021 - Present: Director, i-Tail Corporation PCL.
- 2002 - Present: Director, Thai Union Feedmill PCL.
Positions in other organizations :
- 2022 - Present: Director, Star Union Packaging Co., Ltd.
- 2022 - Present: Director, Thai Union Europe SAS (France)
- 2021 - Present: Director, Thai Union Lifescience Co., Ltd.
- 2021 - Present: Director, Thai Union Manufacturing Co., Ltd.
- 2020 - Present: Director, Thai Union South East Asia Pte. Ltd. (Singapore)
- 2018 - Present: Director, EHS Training and Services Co., Ltd.
- 2018 - Present: Director, Biz Dimension Co., Ltd.
- 2018 - Present: Director, Thoon Thanasiri (Songkhla) Co., Ltd.
- 2017 - Present: Director, Thoon Thanasiri Co., Ltd.
- 2015 - Present: Director, Thai Union Seafood Co., Ltd.
- 2014 - Present: Director, Thai Union Graphic Co., Ltd.
Expertise: :
- Risk & Crisis Management
- Organization Management & Human Resources Management
- 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 :
- Agriculture and Cooperatives Executive Program, Ministry of Agriculture and Cooperatives. (ACE 2/2022)
- Executive Development Program, Thai Listed Companies Association (EDP 1/2009)
The Programs organized by Thai Institute of Directors Association (IOD) are:
- Ethical Leadership Program, Thai Institute of Directors Association & Thai CAC (ELP 6/2016)
- Directors Certification Program organized, Thai Institute of Directors Association (DCP 16/2002)
Remarks : * Number of shares held and % shareholding as of 30 December 2022 of the total of 4,771,815,496 shares.
Mr. Bryan Rosenberg
President & CEO Thai Union North America
Bryan Rosenberg has been President and CEO of Chicken of the Sea Frozen Foods (COSFF) since he established the Company in 2006 in partnership with Thai Union. From its inception, the organization’s focus has been to increase Thai Union’s perishable products distribution in the US market and to leverage the iconic Chicken of the Sea brand and name recognition into the refrigerated and frozen seafood categories.
Under Bryan’s leadership, the Company has become the #1 importer of shrimp, lobster, and crab meat in the US, selling into all channels of trade. Today, COSFF has over 120 employees and is approaching $1B in annual sales.
Bryan will continue to drive Chicken of the Sea Frozen Food’s strategic initiatives to further diversify product categories, grow the business organically and through M&A activity, and develop the next generation of leadership within this high-growth subsidiary. Bryan also serves on TU’s Global Leadership Team and works closely with Rittirong Boonmechote within the Global Shrimp Business Unit.
SHAREHOLDINGS
35,473,310 shares*, equivalent to 0.56% of paid-up capital
- Personal: 35,473,310 shares
- Spouse: None
- Children not yet of legal age: None
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.
Tunyawat Kasemsuwan Ph.D.
Group Director, Global Innovation
Tunyawat Kasemsuwan is Group Director, Growth & Partnerships, leading the Company’s CVC (Corporate Venture Capital) program aimed at fueling growth through involvement in start-ups. He also sits on the Board of Thai Union Ingredients and represents Thai Union in SPACE-F – the global foodtech platform.
Tunyawat was previously Group Director, Global Innovation, a position he held since 2014, before assuming his new role this year.
Tunyawat is a seasoned scientific officer and global executive with a proven track record of developing and commercializing innovative new products, ingredients and processes by combining his expertise in nutritional science with a passion for satisfying unmet customer and consumer needs, and for driving business growth.
In his newly created role, Tunyawat works to maximize Thai Union Group’s opportunities in the Company’s existing and future strategic partnerships and alliances. He also holds a leadership role in Thai Union Alternative Proteins and Thai Union Life Sciences, two growth businesses for the Group.
He started his career with National Starch and Chemical, Thailand (now Ingredion) before joining Mead Johnson Nutrition as Research and Development Director Asia-Pacific. During his seven years with Mead Johnson, Tunyawat's responsibilities were expanded beyond Asia to include significant European and Latin American projects. In 2008, Tunyawat rejoined Ingredion where he assumed dual management roles as Senior Director, Technology-Asia Pacific and Global Clinical and Infant Nutrition.
Tunyawat received his PhD and Master of Science in Food Science and Technology from Iowa State University, and received his B.S.in Biotechnology from Mahidol University in Thailand.
SHAREHOLDINGS
None
- Personal: None
- Spouse: None
- Children not yet of legal age: None
Mr. Adam Brennan
Group Director, Sustainability
Adam Brennan is Group Director, Sustainability at Thai Union Group, effective October 2021.
Adam has extensive global leadership experience in driving through impactful sustainability and environmental programs. At Thai Union, Adam is responsible for driving the Company’s global sustainability strategy, SeaChange®. This includes a strong focus on initiatives such as Thai Union’s Tuna Commitment, Sustainable Packaging Commitment and Climate Change Strategy. All of these initiatives are key contributors to the Company’s 2025 strategy and align with Thai Union’s corporate goal of Healthy Living, Healthy Oceans.
Previously, Adam has served on the Board of Directors of the “Zero Discharge of Hazardous Chemicals Foundation”, and also lead the Environmental Stewardship Function for C&A, a leading global fashion retailer. In the latter role, Adam’s scope covered global supply chain sustainability operations, embedding environmentally responsible initiatives into corporate strategy that cascades into daily operations.
Adam received a Bachelor of Science in Environmental Management from Harper Adams University College and a Master of Science in Renewable Energy: Technology & Sustainability from the University of Reading.