Mr. Cheng Niruttinanon
Chairman of the Executive Committee / Executive Director
Nationality : Thai
Age : 81 years
Education :
- The Second Middle School of Shantou, People's Republic of China
Starting date :
- 8 April 1999
No of years in position :
- 24 years 9 months
Family Relationship among Directors and Executives :
Father of Nakorn Niruttinanon
Shareholdings :
267,642,116 shares*, equivalent to 5.75% of paid-up capital
- Personal: 200,442,084 shares
- Spouse: 67,200,032 shares
- Children not yet of legal age: -None-
Positions in other listed companies :
- 2021 - Present: Chairman, 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 Package 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.
Expertise: :
- Finance, Accounting & Economic
- Capital Market
- 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 :
None
The Programs organized by Thai Institute of Directors Association (IOD) are:
- Directors Accreditation Program organized, Thai Institute of Directors Association (DAP 187/2021)
Remarks : *Number of shares held and % shareholding as of December 31, 2023 of the total of 4,655,132,696 shares.
Board of Director
-
Mr. Kirati Assakul
Chairman / Independent Director / Member of the Risk Management Committee
-
Mr. Cheng Niruttinanon
Chairman of the Executive Committee / Executive Director
-
Mr. Thiraphong Chansiri
Vice Chairman / Executive Director / Chairman of the Sustainable Development Committee / Member of the Executive Committee / Member of the Risk Management Committee / President and CEO
-
Mr. Rittirong Boonmechote
Executive Director / Member of the Executive 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
-
Dr. Pakapun Leevutinun
Independent Director / Member of the Risk Management Committee
-
MR. HIROYASU SATO
Non Executive Director
-
Mr. Shue Chung Chan
Executive Director / Member of the Risk Management Committee / Member of the Sustainable Development Committee
-
Mr. Nakorn Niruttinanon
Director