Nomination and Remuneration Committee
Mr. Rittirong Boonmechote
Chairman of the Board of Directors / Chairman of the Executive Committee / Member of the Nomination and Remuneration Committee
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
Shareholding Ratio* (%)
- Himself 11.84% and spouse 0.90%
Relationship Between Directors and Management
- -
Work Experience
- 2000 - Present : Chairman of the Board of Directors / Chairman of the Executive Committee, Thai Union Feedmill Public Company Limited (Manufacturer and distributor of animal feeds)
Other Listed Companies
- 1998 - Present : Director / President, Global Frozen and Related Unit Thai Union Group Public Company Limited (Process frozen seafood and canned food for domestic and international)
Other Non-Listed Companies
- 2018 - Present : Director, Thammachart Seafood Retail Company Limited (Importer of seafood and seafood restaurant outlets)
- 2017 - Present : Member of the Executive Committee, RBC Assets Company Limited (Property trading)
- 2016 - Present : Director, Thai Union Online Shop Company Limited (E-Commerce)
- 2016 - Present : Director, Red Lobster Master Holdings LP. (USA) (Holding)
- 2016 - Present : Director, Tai Wan Sheng Aquatic Trading (China) Company Limited (Marketing and Sales of seafood products)
- 2012 - Present : Director / Chairman of the Executive Committee, Pakfood Public Company Limited (Manufacturer & distributor of frozen foods & aquatic animals)
- 2012 - Present : Director / Chairman of Executive Committee, Okeanos Food Company Limited (Manufacturer & distributor of frozen foods & aquatic animal)
- 2012 - Present : Director / Chairman of the Executive Committee, TMAC Company Limited (Investment in breeding farms, improvement of shrimp breeding and shrimp farming)
- 2012 - Present : Director / Executive Chairman, Thai Union Hatchery Company Limited (White shrimp breeding development
- 2012 - Present : Director, TCM Fishery Company Limited (Operating shrimp farming)
- 2012 - Present : Director, TMK Farm Company Limited (Operating shrimp farming)
- 1997 - Present : Director, Tri-Union Frozen Products, Inc. (USA) (Importer and distributor of frozen seafood)
- 1996 - Present : Director / Chairman of the Executive Committee, Thai Union Seafood Company Limited (Manufacturer & exporter of frozen shrimp)