Mr. Rittirong Boonmechote
Executive Director
Nationality : Thai
Age : 62 years
Education :
- Bachelor of Administration Management, Bangkok University
Training :
- The Rule of Law for Democracy Program / College of the Constitutional Court (no. 11/2023)
- The Executive Program in Judicial / Judicial Training Institute (no.25/2020)
- The Executive Program in Energy Literacy for a Sustainable Future, TEA/ Thailand Energy Academy (no.14/2019)
- Executive Corporate Innovation Program for RISE, Stanford University Graduate School of Business (2019)
- Advanced Master of Management Program (AMM), Graduate School of Public Administration (GSPA) National Institute of Development Administration (Nida) (no.1/2018)
- Leader Program, Capital Market Academy (no.25/2017)
- Director Certification Program organized, Thai Institute of Director Association (DCP 138/2010)
- TLCA Executive Development Program, Thai Listed Companies Association (EDP 2/2009)
Starting date :
- 25 April 2002
No of years in position :
- 22 years 8 months
Family Relationship among Directors and Executives :
-None-
Shareholdings :
78,442,980 shares*, equivalent to 1.76% of paid-up capital
- Personal: 78,442,980 shares
- Spouse: -none- shares
- Children not yet of legal age: -none- shares
Positions in other listed companies :
- 2021 - Present: Director, R&B Food Supply PCL.
- 2000 - Present: Chairman / Chairman of the Executive Committee / Member of the Nomination and Remuneration Committee, Thai Union Feedmill PCL.
Positions in other organizations :
- 2018 - Present: Director, Thammachart Seafood Retail Co., Ltd.
- 2018 - Present: Chairman, PT Thai Union Kharisma Lestari (Indonesia)
- 2017 - Present: Director, RBC Assets Co., Ltd.
- 2016 - Present: Director, Tri-Union Frozen Products Canada, Inc. (Canada)
- 2016 - Present: Director, Thai Union Online Shop Co., Ltd.
- 2016 - Present: Ditector, Red Lobster Master Holdings LP (USA)
- 2012 - Present: President, TMAC Co., Ltd. (Including 4 Companies)
- 2012 - Present: President, Pakfood PCL. (Including 2 Companies)
- 1997 - Present: Director, Tri-Union Frozen Products, Inc. (USA)
- 1996 - Present: Chairman, Thai Union Seafood Co., Ltd.
Position in other organizations that have conflicts to the Company :
-None-
Remarks : *Number of shares in % shareholding as of 3 March 2025 with the total number of 4,455,132,696 shares.
Board of Director
-
Mr. Kirati Assakul
Chairman / Independent Director / Member of the Risk Management Committee
-
Mr. Cheng Niruttinanon
Executive Director
-
Mr. Thiraphong Chansiri
Vice Chairman / Executive Director / Chairman of the Sustainable Development Committee / Member of the Risk Management Committee / President and CEO
-
Mr. Rittirong Boonmechote
Executive Director
-
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 / Member of the Nomination, Remuneration and Corporate Governance Committee
-
Mr. Tin Shu Chan
Non Executive Director