
Mr. Thiraphong Chansiri
Chairman / Member of Executive Committee / Member of Risk Management Committee / Chairman of Sustainable Development Committee / President and CEO
Nationality : Thai
Age : 57 years (born on 22 July 1965)
Education :
- Bachelor's Degree (Marketing), Assumption University, Thailand
- Master of Business Administration (Management), University of San Francisco, USA
Starting date :
- 1 January 1990
No of years in position :
- 32 years
Family Relationship among Directors and Executives :
- Kraisorn’s son
Shareholdings :
525,565,212 shares*, equivalent to 11.01 % of paid-up capital
- Personal: 416,236,164 shares
- Spouse: 109,329,048 shares
- Children not yet of legal age: -none- shares
Positions in other listed companies :
- 2000 - Present: Executive Director, Thai Union Feedmill PCL.
- 2014 - Present: Director, Minor International PCL.
- 2021 - Present: Director, SCG Packaging PCL.
Positions in other organizations :
- 1996 - Present: Chairman, Thai Union Seafood Co., Ltd.
- 2016 - Present: Chairman, Thai Union China Co., Ltd. (China)
- 1995 - Present: President, Thai Union Graphic Co., Ltd.
- 1996 - Present: President, Thai Union North America (USA)
- 2010 - Present: President, Thai Union Europe (France)
- 1999 - Present: Executive Director, i-Tail Corporation PCL.
- 2012 - Present: Executive Director, Pakfood PCL. (Including 4 Companies)
- 1989 - Present: Executive Director, Thai Union Manufacturing Co., Ltd
- 2016 - Present: Executive Director, Thai Union Invest ments North America LLC. (USA)
- 2016 - Present: Executive Director, Pracharat Raksamakkee Samutsakorn (Social Enterprise) Co., Ltd.
- 2017 - Present: Executive Director, Thoon Thanasiri Co., Ltd. (Including 7 Companies)
- 2017 - Present: Executive Director, Thai Union Asia Investment Holding Co., Ltd. (Hong Kong)
- 2019 - Present: Executive Director, Thai Union Ingredients Co., Ltd.
- 2019 - Present: Executive Director, Beam Data Co., Ltd.
- 2020 - Present: Executive Director, Food and Beverage United Co., Ltd.
- 2021 - Present: Executive Director, Interpharma-Zeavita Co., Ltd.
- 2021 - Present: Executive Director, Thai Union Lifescience Co., Ltd.
- 1984 - Present: Director, Penven (Thailand) Co., Ltd.
- 1988 - Present: Director, Chansiri Real Estate Co., Ltd.
- 1988 - Present: Director, Thai Union Properties Co., Ltd.
- 1993 - Present: Director, Asian-Pacific Can Co., Ltd.
- 1993 - Present: Director, Lucky Union Foods Co., Ltd.
- 1993 - Present: Director, Waithai Co., Ltd.
- 1997 - Present: Director, Tri-Union Seafoods, LLC.(USA)
- 2000 - Present: Director, Biz Dimension Co., Ltd.
- 2009 - Present: Director, TN Fine Chemicals Co., Ltd.
- 2010 - Present: Director, Tri-Union Frozen Products, Inc. (USA)
- 2010 - Present: Director, U.S. Pet Nutrition LLC.
- 2014 - Present: Director, Thai Union High-Tech Pearl Cultivation Co., Ltd.
- 2016 - Present: Director, Red Lobster Master Holdings LP (USA)
- 2017 - Present: Director, Thai Union Property Development Co., Ltd.
- 2019 - Present: Director, Thai Union Eaglewood Development Co., Ltd.
Position in other organizations that have conflicts to the Company :
None
Training/Seminar Course related to Directorship :
- Directors Certification Program organized (DCP 10/2001), 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.
Executive Committee
-
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