
At Thai Union, we're passionate about driving change towards a more sustainable future.
Mr. Kraisorn Chansiri
Chairman
NATIONALITY : Thai
AGE : 86 years (born on 13 May 1935)
EDUCATION
- Honorary Doctorate Degree of Philosophy in Business Administration, Mae Fah Luang University, Thailand
- Honorary Science Degree of Doctor of Philosophy in Food Science and Technology, Thai Chamber of Commerce University, Thailand
APPOINTED
- Since 17 March 1988
NUMBER OF YEARS IN POSITION
- 33 years
SHAREHOLDINGS
231,134,720 shares*, equivalent to 4.84% of paid-up capital
- Personal: 174,804,288 shares
- Spouse: 56,330,432 shares
- Children not yet of legal age: -none- shares
POSITIONS IN OTHER LISTED COMPANIES
None
POSITIONS IN OTHER ORGANIZATIONS
- 1973 - Present: Chairman, Thai Union Manufacturing Co., Ltd.
- 1977 - Present: Chairman, Thai Sea Food Co., Ltd.
- 2000 - Present: Chairman, Merchant Partners Securities PCL.
- 2011 - Present: Chairman, Merchant Partners Asset Management Co., Ltd.
- 1972 - Present: Executive Director, Thai Union Trading Co., Ltd.
- 1981 - Present: Executive Director, Songkla Canning PCL.
- 1984 - Present: Executive Director, Penven (Thailand) Co., Ltd.
- 1988 - Present: Executive Director, Thai Union Properties Co., Ltd.
- 1990 - Present: Executive Director, Bangkae Condotown Co., Ltd.
- 1995 - Present: Executive Director, Thai Union Graphic Co., Ltd.
- 2004 - Present: Executive Director, Thai Hua Hong Development Co., Ltd.
- 2006 - Present: Executive Director, Chansiri Printing and Dyeing Co., Ltd.
- 2017 - Present: Executive Director, Thai Union Property Development Co., Ltd.
- 1988 - Present: Director, Chansiri Real Estate Co., Ltd.
- 1993 - Present: Director, Waithai Co., Ltd.
- 1996 - Present: Director, Thai Union North America (USA)
- 1996 - Present: Director, Thai Union Seafood Co., Ltd.
- 1997 - Present: Director, Tri-Union Seafoods, LLC. (USA)
- 2014 - Present: Director, Thai Union High-Tech Pearl Cultivation Co., Ltd.
POSITIONS IN OTHER ORGANIZATIONS THAT HAVE CONFLICTS TO THE COMPANY
None
PROFESSIONAL DEVELOPMENT:
- The Role of Chairman Program, Thai Institute of Directors Association (RCP 15/2007)
- Certificate, Capital Market Academy Leader Program 12 (March - July 2011)
Remarks : * Number of shares held and % shareholding as of 30 December 2020 of the total of 4,771,815,496 shares.
Board of Director
-
Mr. Cheng Niruttinanon
Director / Chairman of Executive Director
-
Mr. Thiraphong Chansiri
Chairman / Member of Executive Committee / Member of Risk Management Committee / Chairman of Sustainable Development Committee / President and CEO
-
Mr. Rittirong Boonmechote
Director / Member of Executive Committee / President of Global Frozen and Related Business
-
MR. SHOICHI OGIWARA
Non Executive Director
-
Mr. Shue Chung Chan
Director / Member of Risk Management Committee / Member of Sustainable Development Committee
-
Ms. Parnsiree Amatayakul
Independent Director / Member of Audit Committee
/ Member of Risk Management Committee -
Dr. Thamnoon Ananthothai
Independent Director / Chairman of Nomination, Remuneration and Corporate Governance Committee / Member of Audit Committee / Member of Risk Management Committee
-
Mr. Kirati Assakul
Vice Chairman / Lead Independent Director / Chairman of Risk Management Committee
-
Dr. Pakapun Leevutinun
Independent Director / Member of Risk Management Committee
-
Mr. Nart Liuchareon
Independent Director / Chairman of Audit Committee / Member of Nomination, Remuneration and Corporate Governance Committee
-
Mr. Nakorn Niruttinanon
Director