Nationality : Thai

Age : 59 years

Education :

• Master of Business Administration (Management), University of San Francisco, USA
• Bachelor of Business Administration (Marketing), Assumption University

Training :

• National Defence Course (NDC), Class 62, National Defence College
• Directors Certification Program organized, Thai Institute of Directors Association (DCP 10/2001)

Starting date :

• 1 January 1990

No of years in position :

• 35 years

Family Relationship among Directors and Executives :

• -None-

Shareholdings :

535,230,712 shares*, equivalent to 12.01 % of paid-up capital

• Personal: 425,901,664 shares
• Spouse: 109,329,048 shares
• Children not yet of legal age: -None-

Positions in other listed companies :

• 2021 - Present: Director and Member of the Corporate Governance and Nomination Committee SCG Packaging PCL.
• 2000 - Present: Director and Member of the Executive Director, Thai Union Feedmill PCL.
• 1999 - Present: Chairman, i-Tail Corporation PCL.

Positions in other organizations :

• 2021 - Present: Director, Thai Union Lifescience Co., Ltd.
• 2021 - Present: Director, Beam Data Co., Ltd.
• 2020 - Present: Director, Food and Beverage United Co., Ltd.
• 2019 - Present: Director, Thai Union Ingredients Co., Ltd
• 2019 - Present: Director, Thai Union Eaglewood Development Co., Ltd.
• 2017 - Present: Director, Thoon Thanasiri Co., Ltd. (Including 8 Companies)
• 2017 - Present: Director, Thai Union Asia Investment Holding Co., Ltd. (Hong Kong)
• 2017 - Present: Director, Thai Union Property Development Co., Ltd.
• 2016 - Present: Director, Thai Union Investments North America LLC. (USA)
• 2016 - Present: Honorary Chairman, Pracharat Raksamakkee Samutsakorn (Social Enterprise) Co., Ltd.
• 2016 - Present: Director, Red Lobster Master Holdings LP (USA)
• 2014 - Present: Director, Thai Union High-Tech Pearl Cultivation Co., Ltd.
• 2012 - Present: Director, Pakfood PCL. (Including 2 Companies)
• 2010 - Present: Director, Tri-Union Frozen Products, Inc. (USA)
• 2010 - Present: President, Thai Union Europe SAS (France)
• 2000 - Present: Director, Biz Dimension Co., Ltd.
• 1997 - Present: Director, Tri-Union Seafoods, LLC. (USA)
• 1996 - Present: Director, Thai Union Seafood Co., Ltd.
• 1996 - Present: Director, Thai Union North America (USA)
• 1995 - Present: Chairman, Thai Union Graphic Co., Ltd.
• 1993 - Present: Director, Asian-Pacific Can Co., Ltd.
• 1993 - Present: Director, Lucky Union Foods Co., Ltd.
• 1993 - Present: Director, Waithai Co., Ltd.
• 1989 - Present: Director, Thai Union Manufacturing Co., Ltd
• 1984 - Present: Director, Penven (Thailand) Co., Ltd.

Position in other organizations that have conflicts to the Company :

None