Media Center
Media Center
Mr. Thiraphong Chansiri
Vice Chairman / Executive Director / Chairman of the Sustainable Development Committee / Member of the Executive Committee / Member of the Risk Management Committee / President and CEO
Nationality : Thai
Age : 58 years
Education :
- Master of Business Administration (Management), University of San Francisco, USA
- Bachelor of Business Administration (Marketing), Assumption University
Starting date :
- 1 January 1990
No of years in position :
- 34 years
Family Relationship among Directors and Executives :
- -None-
Shareholdings :
575,965,212 shares*, equivalent to 12.37 % of paid-up capital
- Personal: 466,636,164 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.
- 2014 - Present: Director and Member of the Compensation Committee Minor International PCL.
- 2000 - Present: Director and Member of the Executive Director, Thai Union Feedmill PCL.
- 1999 - Present: Vice Chairman, i-Tail Corporation PCL.
Positions in other organizations :
- 2021 - Present: Director, Interpharma-Zeavita Co., Ltd.
- 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: Chairman, Thai Union China Co., Ltd. (China)
- 2016 - Present: Director, Thai Union Investments North America LLC. (USA)
- 2016 - Present: Honorary Chairman4, 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.
Expertise: :
- Finance, Accounting & Economic
- Capital Market
- Risk & Crisis Management
- Information Technology & Cyber Security
- Organization Management & Human Resources Management
- Transformation
- Marketing / PR
- Environmental Social Governance & Sustainability
- International Business
- Food & Fish Industry
Position in other organizations that have conflicts to the Company :
None
Training/Seminar Course related to Directorship :
- National Defence Course (NDC), Class 62, National Defence College
The Programs organized by Thai Institute of Directors Association (IOD) are:
- Directors Certification Program organized, Thai Institute of Directors Association (DCP 10/2001)
Remarks : *Number of shares held and % shareholding as of December 31, 2023 of the total of 4,655,132,696 shares.
Mr. Rittirong Boonmechote
Executive Director / Member of the Executive Committee
Nationality : Thai
Age : 61 years
Education :
- Bachelor of Administration Management, Bangkok University
Starting date :
- 25 April 2002
No of years in position :
- 21 years 8 months
Family Relationship among Directors and Executives :
-None-
Shareholdings :
78,442,980 shares*, equivalent to 1.69% 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.
Expertise: :
- Finance, Accounting & Economic
- Capital Market
- Organization Management & Human Resources Management
- Marketing / PR
- Environmental Social Governance & Sustainability
- International Business
- Food & Fish Industry
Position in other organizations that have conflicts to the Company :
-None-
Training/Seminar Course related to Directorship :
- 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)
- TLCA Executive Development Program, Thai Listed Companies Association (EDP 2/2009)
The Programs organized by Thai Institute of Directors Association (IOD) are:
- Director Certification Program organized, Thai Institute of Director Association (DCP 138/2010)
Remarks : *Number of shares held and % shareholding as of December 31, 2023 of the total of 4,655,132,696 shares.
Mr. Shue Chung Chan
Executive Director / Member of the Risk Management Committee / Member of the Sustainable Development Committee
Nationality : Chinese
Age : 48 years
Education :
- Master of Business Administration, Bangkok University
- Bachelor of Construction Engineering and Management, Oregon State University, USA
Starting date :
- 30 April 2001
No of years in position :
- 22 years 8 months
Family Relationship among Directors and Executives :
-None-
Shareholdings :
12,295,272 shares*, equivalent to 0.26% of paid-up capital
- Personal: 12,295,272 shares
- Spouse: -0- shares
- Children not yet of legal age: -None-
Positions in other listed companies :
- 2021 - Present: Director, i-Tail Corporation PCL.
- 2002 - Present: Director, Thai Union Feedmill PCL.
Positions in other organizations :
- 2022 - Present: Director, Star Union Packaging Co., Ltd.
- 2022 - Present: Director, Thai Union Europe SAS (France)
- 2021 - Present: Director, Thai Union Lifescience Co., Ltd.
- 2021 - Present: Director, Thai Union Manufacturing Co., Ltd.
- 2020 - Present: Director, Thai Union South East Asia Pte. Ltd. (Singapore)
- 2018 - Present: Director, EHS Training and Services Co., Ltd.
- 2018 - Present: Director, Biz Dimension Co., Ltd.
- 2018 - Present: Director, Thoon Thanasiri (Songkhla) Co., Ltd.
- 2017 - Present: Director, Thoon Thanasiri Co., Ltd.
- 2015 - Present: Director, Thai Union Seafood Co., Ltd.
- 2014 - Present: Director, Thai Union Graphic Co., Ltd.
Expertise: :
- Risk & Crisis Management
- Organization Management & Human Resources Management
- Environmental Social Governance & Sustainability
- International Business
- Food & Fish Industry
Position in other organizations that have conflicts to the Company :
-None-
Training/Seminar Course related to Directorship :
- Agriculture and Cooperatives Executive Program, Ministry of Agriculture and Cooperatives. (ACE 2/2022)
- Executive Development Program, Thai Listed Companies Association (EDP 1/2009)
The Programs organized by Thai Institute of Directors Association (IOD) are:
- Ethical Leadership Program, Thai Institute of Directors Association & Thai CAC (ELP 6/2016)
- Directors Certification Program organized, Thai Institute of Directors Association (DCP 16/2002)
Remarks : *Number of shares held and % shareholding as of December 31, 2023 of the total of 4,655,132,696 shares.
Mr. Adam Brennan
Group Director, Sustainability
Adam Brennan is Group Director, Sustainability at Thai Union Group, effective October 2021.
Adam has extensive global leadership experience in driving through impactful sustainability and environmental programs. At Thai Union, Adam is responsible for driving the Company’s global sustainability strategy, SeaChange®. This includes a strong focus on initiatives such as Thai Union’s Tuna Commitment, Sustainable Packaging Commitment and Climate Change Strategy. All of these initiatives are key contributors to the Company’s 2025 strategy and align with Thai Union’s corporate goal of Healthy Living, Healthy Oceans.
Previously, Adam has served on the Board of Directors of the “Zero Discharge of Hazardous Chemicals Foundation”, and also lead the Environmental Stewardship Function for C&A, a leading global fashion retailer. In the latter role, Adam’s scope covered global supply chain sustainability operations, embedding environmentally responsible initiatives into corporate strategy that cascades into daily operations.
Adam received a Bachelor of Science in Environmental Management from Harper Adams University College and a Master of Science in Renewable Energy: Technology & Sustainability from the University of Reading.