Executive Chairman

Nationality : Thai

Age : 82 years

Education :

• The Second Middle School of Shantou, People's Republic of China

Training :

• Directors Accreditation Program organized, Thai Institute of Directors Association (DAP 187/2021)

Starting date :

• 8 April 1999

No of years in position :

• 25 years 9 months

Family Relationship among Directors and Executives :

Father of Nakorn Niruttinanon

Shareholdings :

268,442,116 shares*, equivalent to 6.03 % of paid-up capital

• Personal: 200,442,084 shares
• Spouse: 68,000,032 shares
• Children not yet of legal age: -None-

Positions in other listed companies :

• 2021 - Present: Non Executive Director, i-Tail Corporation PCL.
• 2000 - Present: Director, Thai Union Feedmill PCL.

Positions in other organizations :

• 2019 - Present: Director, Thai Union Ingredients Co., Ltd.
• 2013 - Present: Director, Phil-Union Frozen Foods, Inc. (Philippines)
• 2011 - Present: Director, Thai Glycerine Co., Ltd.
• 2010 - Present: Director, Thai Union Europe SAS (France)
• 2010 - Present: Director, Tri-Union Frozen Products, Inc. (USA)
• 2010 - Present: Director, Oriental Unique Co., Ltd.
• 2008 - Present: Director, Thaipatana Stainless Steel Co., Ltd.
• 2001 - Present: Managing Partner, Hunhong Kanchang Registered Ordinary Partnership
• 1997 - Present: Director, New Century Printing and Packaging Co., Ltd.
• 1997 - Present: Director, Tri-Union Seafoods, LLC. (USA)
• 1996 - Present: Director, Thai Union North America (USA)
• 1993 - Present: Director, Waithai Co., Ltd.
• 1990 - Present: Chairman, Lucky Union Foods Co., Ltd.
• 1987 - Present: Chairman, Asian-Pacific Can Co., Ltd.
• 1987 - Present: Chairman, TC Union Agrotech Co., Ltd.
• 1973 - Present: Director and Senior Managing Director, Thai Union Manufacturing Co., Ltd.

Position in other organizations that have conflicts to the Company :

None