
Mr. Nakorn Niruttinanon
Director
Nationality : Thai
Age : 50 years (Date of birth 20 November 1971)
Education :
- Master of Industrial Engineering / University of Missouri Columbia
- Bachelor of Engineering (Industrial Engineering)
Starting date :
- 9 May 2022
No of years in position :
-
Family Relationship among Directors and Executives :
- Cheng’s son
Shareholdings :
30,512,000 shares*, equivalent to 0.63% of paid-up capital
- Personal: 30,000,000 shares
- Spouse: 512,000 shares
- Children not yet of legal age: -None- shares
Positions in other listed companies :
-None-
Positions in other organizations :
- 1993 - Present: Executive Director, Waithai Co., Ltd.
- 2008 - Present: Executive Director, Yueh Chyang Canned Food Co., Ltd. (Vietnam)
- 2008 - Present: Executive Director, Thaipatana Stainless Steel Co., Ltd.
- 2008 - Present: Director and Managing Director, Thai Union Manufacturing Co., Ltd.
- 2009 - Present: Executive Director, Asian-Pacific Can Co., Ltd.
- 2010 - Present: Executive Director, Factory Storage Service Co., Ltd.
- 2018 - Present: Executive Director, Serenity Capital Co., Ltd.
- 2019 - Present: Executive Director, Thai Union Ingredients Co., Ltd.
Position in other organizations that have conflicts to the Company :
-None-
Training/Seminar Course related to Directorship :
-None-
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 Committee
-
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