Minor International Public Company Limited

Appointed

Director (Appointed 26 August 2013)

Member of the Compensation Committee

Age

58 years (Born in 1965)

Educational Credential

• Master of Business Administration in Management, University of San Francisco, USA
• Bachelor of Business Administration in Marketing, Assumption University
• Director Certification Program (DCP) Class 10/2001, Thai Institute of Directors Association (IOD)
• National Defence Course (NDC) Class 2019 Thailand National Defence College, National Defence Studies Institute

Other Current Positions

• Vice Chairman, President and CEO, Member of Executive Committee, Chairman of Sustainable Development Committee and Member of Risk Management Committee of Thai Union Group Pcl. and Directors of its subsidiaries
• Director and Executive Committee of Thai Union Feedmill Pcl.
• Director and Vice Chairman of the Board of Directors of I-Tail Corporation Pcl.
• Director and Corporate Governance and Nomination Committee of SCG Packaging Pcl.
• Executive Committee of Thailand Management Association (TMA)
• Board of Trustees of Siam Technology College
• Chairman of the Board of Directors of Seafood Business for Ocean Stewardship (SeaBOS)
• Director of Bio-Circular-Green Economy (BCG) model
• Advisor to the Board of Directors of Thai Chamber of Commerce

No. of Director Position

• Listed Company 5 Companies
• Non-Listed Company 35 Companies / 5 Organizations

% of Shareholding as of 31 December 2023

• MINT: -None-
• MINT: 14,400 shares or 0.00% of paid-up shares (Spouse)