Nomination, Remuneration and Corporate Governance Committee
Mr. Rittirong Boonmechote
Chairman of the Board of Directors /
Member of the Nomination, Remuneration and Corporate Governance Committee /
Chairman of the Executive 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
- 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.