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

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

Training

Director Accreditation Program (DAP 205/2023)
Director Certification Program (DCP392/2025), IOD

Shareholding Ratio

Work Experience

Listed companies

August 2025 - Present : Chairman of the Nomination, Remuneration and Corporate Governance Committee Thai Union Feedmill Public Company Limited
May 2023 - Present : Chairman of the Risk Management Committee Thai Union Feedmill Public Company Limited
April 2023 - Present : Independent Director / Member of Audit Committee Thai Union Feedmill Public Company Limited
April 2025 – July 2025 : Nomination and Remuneration Committee Thai Union Feedmill Public Company Limited

Other Listed Companies

2025 - Present : Independent Director Saha Phiboon Public Company Limited (SPC)
2023 - Present : Independent Director / Audit Committee POSCO-Thainox Public Company Limited
2023 - Present : Independent Director / Chairman of the Audit Committee 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 of the Ministry of Commerce Office of the Permanent Secretary of the Ministry of Commerce, Ministry of Commerce
2017 - 2018 : Director General of Department of Internal Trade, Department of Internal Trade, Ministry of Commerce

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