Board of Directors

Appointment Date

• 29 June 2000

Education

• Bachelor Degree of Business Administration Management, Bangkok University

Trainings of Thai Institute of Directors Association (IOD)

• Director Certification Program (DCP) Class 138/2010
• TLCA Executive Development Program Class 2/2009
• Capital Market Academy Class 25/2017
• Advanced Master of Management Program Class 1/2018
• Thailand Energy Academy (TEA)’s Executive Program in Energy Literacy Class 14/2019
• Executive Program in Judicial Administration Class 25
• The Rule of Law for Democracy Program (RLPD), Class 11/2023

Shareholding in the Company

• 128,458,000 shares (12.85%)

Relationship Between Directors and Management

• Relation with Mr. Peerasak Boonmechote (Director)

Work Experience

• 2000 - Present Chairman of the Board of Directors / Chairman of the Executive Committee Thai Union Feedmill Public Company Limited

Other Listed Companies

• 2021 - Present Director R&B Food Supply Public Company Limited
• 2012 - Present Chairman Pakfood Public Company Limited
• 1998 - Present Director / Chairman of the Executive Committee Frozen and Related Business Unit Thai Union Group Public Company Limited

Other Non-Listed Companies

• 2018 - Present: Chairman PT Thai Union Karisma Lestari Co., Ltd.
• 2018 - Present: Director Thammachart Seafood Retail Co., Ltd.
• 2017 - Present: Director RBC Assets Co., Ltd.
• 2016 - Present: Director Red Lobster Master Holdings LP (USA)
• 2016 - Present: Director Thai Union Online Shop Co., Ltd.
• 2016 - Present: Director Tri-Union Frozen Products Canada Co., Ltd.
• 2012 - Present: Chairman Okeanos Food Co., Ltd.
• 2012 - Present: Chairman Thai Union Hatchery Co., Ltd.
• 2012 - Present: Chairman TMK Farm Co., Ltd.
• 2012 - Present: Chairman TCM Fishery Co., Ltd.
• 2012 - Present: Chairman TMAC Co., Ltd.
• 1997 - Present: Director Tri-Union Frozen Products Co., Ltd. (USA)
• 1996 - Present: Chairman Thai Union Seafood Co., Ltd.

Note:
* Shareholding information as of 30 September 2024