
Mr. Cheng Niruttinanon
Director / Chairman of Executive Director
Nationality : Thai
Age : 80 years (born on 3 March 1942)
Education :
- The Second Middle School of Shantou, People's Republic of China
Starting date :
- 8 April 1999
No of years in position :
- 23 years
Family Relationship among Directors and Executives :
None
Shareholdings :
265,942,116 shares*, equivalent to 5.57% of paid-up capital
- Personal: 200,442,084 shares
- Spouse: 65,500,032 shares
- Children not yet of legal age: -none- shares
Positions in other listed companies :
- 2000 - Present: Executive Director, Thai Union Feedmill PCL.
Positions in other organizations :
- 1987 - Present: Chairman, Asian-Pacific Can Co., Ltd.
- 1987 - Present: Chairman, TC Union Agrotech Co., Ltd.
- 1989 - Present: Chairman, Asian Pacific Thai Tuna Co., Ltd.
- 1990 - Present: Chairman, Lucky Union Foods Co., Ltd.
- 1992 - Present: Chairman, Jana Industry Co., Ltd.
- 2021 - Present: Chairman, i-Tail Corporation PCL.
- 1973 - Present: Executive Director and Managing Director, Thai Union Manufacturing Co., Ltd.
- 2010 - Present: Executive Director, Oriental Unique Co., Ltd.
- 2011 - Present: Executive Director, Thai Glycerine Co., Ltd.
- 2013 - Present: Executive Director, Phil-Union Frozen Foods, Inc. (Philippines)
- 2019 - Present: Executive Director, Thai Union Ingredients Co., Ltd.
- 1993 - Present: Director, Waithai Co., Ltd.
- 1996 - Present: Director, Thai Union North America (USA)
- 1997 - Present: Director, New Century Printing and Package Co., Ltd.
- 1997 - Present: Director, Tri-Union Seafoods, LLC. (USA)
- 2007 - Present: Director, Yueh Chyang Canned Food Co., Ltd. (Vietnam)
- 2008 - Present: Director, Thaipatana Stainless Steel Co., Ltd.
- 2010 - Present: Director, Thai Union Europe (France)
- 2010 - Present: Director, U.S. Pet Nutrition LLC. (USA)
- 2010 - Present: Director, Tri-Union Frozen Products, Inc. (USA)
- 2001 - Present: Managing Partner, Hunhong Kanchang Registered Ordinary Partnership
Position in other organizations that have conflicts to the Company :
None
Training/Seminar Course related to Directorship :
- Directors Accreditation Program organized (DAP 187/2021), Thai Institute of Directors Association
Remarks : * Number of shares held and % shareholding as of December 30, 2021 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