Board of Directors

Mr. Boonyarit Kalayanamit

Independent Director / Member of Audit Committee / Chairman of the Nomination, Remuneration and Corporate Governance Committee / Chairman of the Risk Management Committee

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Appointment Date

7 April 2023

Education

Bachelor Degree of Business Administration, Kasetsart University
Master Degree of Economics, Western Michigan University, USA

Trainings of Thai Institute of Directors Association (IOD)

Director Accreditation Program (DAP) Class 205/2023

Shareholding in the Company

None

Relationship Between Directors and Management

None

Work Experience

Present : Independent Director / Member of the Audit Committee / Chairman of the Risk Management Committee / Chairman of the Nomination and Remuneration Committee Thai Union Feedmill Public Company Limited

Other Listed Companies

2023 - Present : Independent Director POSCO-Thainox Public Company Limited
2023 - Present : Independent Director Primo Service Solutions Public Company Limited
2023 - Present : Independent Director Intermedical Care and Lab Hospital Public Company Limited

Other Non-Listed Companies

2022 - Present : Independent Director, Berli Jucker Logistics Company Limited
2018 - 2022 : Permanent Secretary Office of the Permanent Secretary of the Ministry of Commerce, Ministry of Commerce
2017 - 2018 : Director General of Department of Internal Trade, Ministry of Commerce

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