Mr. Chuan Tangchansiri
NATIONALITY : Thai
AGE : 76 (born on 9 September 1945)
- Bachelor’s Degree, South China Normal University, People’s Republic of China
- 17 March 1988
NUMBER OF YEARS IN POSITION
- 33 years
38,668,000 shares*, equivalent to 0.81% of paid-up capital
- Personal: 38,668,000 shares
- Spouse: 67,932,032 shares
- Children not yet of legal age: -none- shares
POSITIONS IN OTHER LISTED COMPANIES
POSITIONS IN OTHER ORGANIZATIONS
- 1981 – Present: Executive Director, Songkla Canning PCL.
- 1973 – Present: Executive Director, Thai Union Manufacturing Co., Ltd.
- 1977 – Present: Executive Director, Thai Sea Food Co., Ltd.
- 1987 – Present: Executive Director, Asian-Pacific Can Co., Ltd.
- 1989 – Present: Executive Director, Asian Pacific Thai Tuna Co., Ltd.
- 1988 – Present: Director, Chansiri Real Estate Co., Ltd.
- 1988 – Present: Director, Thai Union Properties Co., Ltd.
- 1993 – Present: Director, Waithai Co., Ltd.
- 1995 – Present: Director, Thai Union Graphic Co., Ltd.
- 1996 – Present: Director, Thai Union Seafood Co., Ltd.
- 1999 – Present: Director, Asia-Pacific Risk Consultants (Thailand) Co., Ltd.
- 2004 – Present: Director, Asia-Pacific Insurance Brokers Co., Ltd.
- 2008 – Present: Director, Thaipatana Stainless Steel Co., Ltd.
- 2010 – Present: Director, Thai Union Investment Holding (Mauritius)
- 2017 – Present: Director, Okeanos Food Co., Ltd.
- 2001 – Present: Managing Partner, Hunhong Kanchang Registered Ordinary Partnership
POSITIONS IN OTHER ORGANIZATIONS THAT HAVE CONFLICTS TO THE COMPANY
- Directors Accreditation Program, Thai Institute of Directors Association (DAP 86/2010)
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. Kraisorn Chansiri
Mr. Cheng Niruttinanon
Chairman of Executive Director
Mr. Chuan Tangchansiri
Mr. Thiraphong Chansiri
President and CEO
Mr. Rittirong Boonmechote
President, Global Frozen and Related Units
Mr. Norio Saigusa
Mr. Shue Chung Chan
Mr. Ravinder Singh Grewal Sarbjit S
Ms. Parnsiree Amatayakul
Independent Director ** replacement of K. Sakdi Kiewkarnkha on May 10, 2021
Mr. Sakdi Kiewkarnkha
Independent Director ** Resigned from the position on May 10, 2021
Dr. Thamnoon Ananthothai
Mr. Kirati Assakul
Mr. Nart Liuchareon