Mr. Ludovic Garnier

Nationality : French

Age : 45 years

Education :

• Master’s degree, Accounting, Diplôme supérieur de comptabilité et de gestion (DSCG)
• Master’s degree, Finance, ESCP Business School

Starting date :

• 4 July 2012

Family Relationship among Directors and Executives :

• -None-

Shareholdings :

-0- share*, equivalent to - of paid-up capital

• Personal: -0- share
• Spouse: -0- share
• Children not yet of legal age: -0- share

Positions in other listed companies :

-None-

Positions in other organizations :

• 2023 - Present: Vice President, Red Lobster Master Holdings LP (USA)
• 2021 - Present: Director, Thammachart Seafood Retail Co., Ltd.
• 2021 - Present: Director, Thai Union Asia Investment Holding Co., Ltd. (Hong Kong)
• 2021 - Present: Director, Thai Union Europe SAS (France)
• 2021 - Present: Director, Thai Union Germany GmbH (Germany)
• 2021 - Present: Director, Thai Union Investments North America LLC. (USA)
• 2021 - Present: Director, Tri-Union Seafoods, LLC. (USA)
• 2021 - Present: Director, Tri-Union Frozen Products, Inc. (USA)
• 2021 - Present: Director, Thai Union EU Seafood 1 S.A. (Luxembourg)
• 2021 - Present: Director, Tuna Logistics Services (Seychelles)
• 2019 - Present: Director, Thai Union Ingredients Co., Ltd
• 2014 - Present: Director, King Oscar AS (Norway)

Work Experience :

• 2021 - Present: Group Chief Financial Officer (Group CFO) / Thai Union Group Public Company Limited
• 2016 - 2021: Head of Accounting and Controlling / Thai Union Group Public Company Limited

Position in other organizations that have conflicts to the Company :

-None-

Training/Seminar Course related to Directorship :

• CFO Training / Pricewaterhousecoopers ABAS Ltd. (2023)

Training/Seminar Course related to Directorship :

-None-