Thiraphong Chansiri

Chairman of the Board of Director

Nationality

Thai
Age

58 years
Education
- Bachelor of Business Administration (Marketing Major), Assumption University, Thailand
- Master of Business Administration (Management), University of San Francisco, USA
Date of Appointment as Director

18 March 1999

Family Relationship among Directors and Executives
None

Shareholdings
18,425,073 Shares

equivalent to 0.61%

Personal: 15,300,807 shares
Spouse: 3,124,266 shares
Minor children: -0-

Remarks: * Number of shares held and % shareholding as of December 30, 2023 of the total of 3,000,000,000 shares.

Positions in other listed companies

1990 - Present

Vice Chairman of the Board of Directors / Executive Director / Member of Executive Committee / Member of Risk Management Committee, Chairman of Sustainable Development Committee, Chief of Executive Officer, Thai Union Group PCL.
2000 - Present

Executive Director, Thai Union Feedmill PCL.
2014 - Present

Director and member of Remuneration Committee, Minor International PCL.
2021 - Present

Director and Member of Corporate Governance Nomination Committee, SCG Packaging PCL.

Positions in other organizations

1995 - Present

President, Thai Union Graphic Co., Ltd.
1996 - Present

President, Thai Union North America (USA)
2010 - Present

President, Thai Union Europe (France)
1996 - Present

President, Thai Union Seafood Co., Ltd.
2016 - Present

President, Tai Wan Zhong Aquatic Trading (China) Co., Ltd. (China)
1989 - Present

Executive Director, Thai Union Manufacturing Co., Ltd
2012 - Present

Executive Director, Pakfood PCL. (Including 4 Companies)
2016 - Present

Executive Director, Thai Union Investments North America LLC. (USA)
2016 - Present

Executive Director, Pracharat Raksamakkee Samutsakorn (Social Enterprise) Co., Ltd.
2017 - Present

Executive Director, Thai Union Asia Investment Holding Co., Ltd. (Hong Kong)
2019 - Present

Executive Director, Thai Union Ingredients Co., Ltd.
2020 - Present

Executive Director, Food and Beverage United Co., Ltd.
2021 - Present

Executive Director, Interpharma-Zeavita Co., Ltd.
2021 - Present

Executive Director, Thai Union Lifescience Co., Ltd.
2021 - Present

Executive Director, Beam Data Co., Ltd.
1984 - Present

Director, Penven (Thailand) Co., Ltd.
1988 - Present

Director, Chansiri Real Estate Co., Ltd.
1988 - Present

Director, Thai Union Properties Co., Ltd.
1993 - Present

Director, Asian-Pacific Can Co., Ltd.
1993 - Present

Director, Lucky Union Foods Co., Ltd.
1993 - Present

Director, Waithai Co., Ltd.
1997 - Present

Director, Tri-Union Seafoods, LLC. (USA)
2000 - Present

Director, Biz Dimension Co., Ltd.
2009 - Present

Director, TN Fine Chemicals Co., Ltd.
2010 - Present

Director, Tri-Union Frozen Products, Inc. (USA)
2014 - Present

Director, Thai Union High-Tech Pearl Cultivation Co., Ltd.
2016 - Present

Director, Red Lobster Master Holdings LP (USA)
2017 - Present

Director, Thai Union Property Development Co., Ltd.
2017 - Present

Director, Thoon Thanasiri Co., Ltd. (Including 7 Companies)
2019 - Present

Director, Thai Union Eaglewood Development Co., Ltd.