Board and Committees

Education

• Honorary Doctorate Degree of Philosophy in Business Administration, Mae Fah Luang University
• Honorary Science Degree of Doctor of Philosophy in Food Science and Technology, the Thai Chamber of Commerce University
• The Role of Chairman Program organized by the Thai Institute of Directors Association (RCP 15/2007)
• Certificate, Capital Market Academy Leader Program 12 (March – July 2011)

Other Positions

• Chairman, Thai Union Manufacturing Co., Ltd.
• Chairman, Thai Sea Food Co., Ltd.
• Chairman, Merchant Partners Securities PCL.
• Executive Director, Songkla Canning PCL.
• Executive Director, Thai Union Graphic Co., Ltd.
• Director, Tri-Union Seafoods, LLC.
• Director, Tri-Union Frozen Products Inc.
• Director, Thai Union Seafood Co., Ltd.
• Director, Thai Union Feedmill Co., Ltd.
• Director, Waithai Co., Ltd.
• Director, Thai Union Properties Co., Ltd.
• Director, Chansiri Real Estate Co., Ltd.
• Director, Thai Union High-Tech Pearl Cultivation Co., Ltd.

Social Positions

• Chief of Permanent Advisory Board, Thai-Chinese Merchant Club
• President of the Tio Chew Association of Thailand
• Vice President, Thai-Chinese Friendship Association
• Honorary Live Vice President, Asian Volleyball Confederation

No. of Shares Held

• 231,134,720 shares*

* Shareholders of TU that included spouse and children as of 30 December 2015

Education

• The second Middle School of Shantou, People’s Republic of China

Other Positions

• Chairman, Asian-Pacific Can Co., Ltd.
• Chairman, Lucky Union Global PCL.
• Executive Director and Managing Director, Thai Union Manufacturing Co., Ltd.
• Director, TC Union Agrotech Co., Ltd.
• Director, Jana Industry Co., Ltd.
• Director, New Century Printing and Package Co., Ltd.
• Director, Lucky Surimi Products Co., Ltd.
• Director, Thai Union Feedmill Co., Ltd.
• Director, Tri-Union Seafoods, LLC.
• Director, Yueh Chyang Canned Food Co., Ltd.
• Director, Tri-Union Frozen Products, Inc.
• Director, U.S. Pet Nutrition LLC.
• Director, Thai Union Europe
• Director, Waithai Co., Ltd.
• Director, Thaipatana Stainless Steel Co., Ltd.
• Director, Phil-Union Frozen Foods, Inc.
• Director, King Oscar AS.

No. of Shares Held

• 271,252,676 shares*

* Shareholders of TU that included spouse and children as of 30 December 2015

Education

• Bachelor’s Degree, South China Normal University, People’s Republic of China
• Directors Accreditation Program organized by the Thai Institute of Directors Association (DAP86/2010)

Other Positions

• Executive Director and Finance Manager, Thai Union Manufacturing Co., Ltd.
• Executive Director, Songkla Canning PCL.
• Executive Director, Asian-Pacific Can Co., Ltd.
• Director, Thai Union Seafood Co., Ltd.
• Director, Thai Union Feedmill Co., Ltd.
• Director, Thai Union Graphic Co., Ltd.
• Director, Thai Union Investment Holding
• Director, Chansiri Real Estate Co., Ltd.
• Director, Thai Union Properties Co., Ltd.
• Director, Waithai Co., Ltd.
• Director, Thaipatana Stainless Steel Co., Ltd.

No. of Shares Held

• 38,668,000 shares*

* Shareholders of TU that included spouse and children as of 30 December 2015

Education

• Bachelor’s Degree (Marketing), Assumption University
• Master of Business Administration (Management), University of San Francisco, USA
• Directors Certification Program organized by the Thai Institute of Directors Association (DCP 10/2001)

Other Positions

• Chairman, Thai Union Seafood Co., Ltd.
• Chairman, Thai Union Europe
• President, Thai Union North America
• President, Thai Union France Holding 2 SAS
• President, Thai Union Graphic Co., Ltd.
• President, T-Holding Co., Ltd.
• Executive Director, Thai Union Manufacturing Co., Ltd.
• Executive Director, Songkla Canning PCL.
• Director, Asian-Pacific Can Co., Ltd.
• Director, Thai Union Feedmill Co., Ltd.
• Director, Biz Dimension Co., Ltd.
• Director, Tri-Union Seafoods, LLC.
• Director, Tri-Union Frozen Products, Inc.
• Director, Lucky Union Foods Co., Ltd.
• irector, TN Fine Chemicals Co., Ltd.
• Director, U.S. Pet Nutrition LLC.
• Director, Thai Union Investment Holding Director, Pakfood PCL.
• Director, Pakfood PCL.
• Director, Okeanos Co., Ltd.
• Director, Okeanos Food Co., Ltd.
• Director, Waithai Co., Ltd.
• Director, Chansiri Real Estate Co., Ltd.
• Director, Thai Union Properties Co., Ltd.
• Director, Chaowpraya Cold Storage Co., Ltd.
• Director, Takzin Samut Co., Ltd.
• Director, Thai Union High-Tech Pearl Cultivation Co., Ltd.

Current Position in Other Listed Company

• Director, Minor International PCL.

Social Positions

• Councilor, Thailand Management Association (TMA)
• Board of Trustees of Siam Technology College

No. of Shares Held

• 460,547,772 shares *

* Shareholders of TU that included spouse and children as of 30 December 2015

Education

• Bachelor’s Degree, Bangkok University
• Directors Certification Program organized by the Thai Institute of Director Association (DCP 84/2010)
• TLCA Executive Development Program (EDP2/2009) by Thai Listed Companies Association

Other Positions

• President, Thai Union Feedmill Co., Ltd.
• President, Thai Union Seafood Co., Ltd.
• Executive Director, Pakfood PCL.
• Executive Director, Okeanos Co., Ltd.
• Executive Director, Okeanos Food Co., Ltd.
• Director, Chaowpraya Cold Storage Co., Ltd.
• Director, Thaksin- samut Co., Ltd.
• Director, Tri-Union Frozen Products, Inc.
• Director, TMAC Co., Ltd.

Social Positions

• Vice President, Thai Frozen Foods Association
• Vice President, Bangkok University Alumni Association

No. of Shares Held

• 63,442,980 shares *

* Shareholders of TU that included spouse and children as of 30 December 2015

Education

• Bachelor’s Degree (Commerce), Waseda University, Japan

Experience

• Executive Vice President, Group CEO (Living Essentials Group), Mitsubishi Corporation

No. of Shares Held

• -

* Shareholders of TU that include spouse and children as of 30 December 2015

Education

• Bachelor’s Degree, Oregon State University, USA
• Master of Business Administration, Bangkok University
• Directors Certification Program organized by the Thai Institute of Directors Association (DCP 10/2002)
• TLCA Executive Development Program (EDP1/2009) by Thai Listed Companies Association

Other Positions

• Director, Thai Union Feedmill Co., Ltd.
• Director, Thai Union Graphic Co., Ltd.

No. of Shares Held

• 12,295,272 shares*

* Shareholders of TU that included spouse and children as of 30 December 2015

Education

• Bachelor’s Degree (Commerce), University of New South Wales, Australia
• Certified Public Accountants, Australian Society

Other Positions

• Director, Shangri-La Hotel (Malaysia)
• Alt Director, Straits Resource Ltd. (Australia)
• Alt Director, Otto Marine Ltd. (Singapore)
• Director, Thai Union Europe
• Director, Scomi Oilfeld Limited (Bermuda)

No. of Shares Held

• -

* Shareholders of TU that included spouse and children as of 30 December 2015

Education

• Bachelor’s Degree (Accounting, Commerce and Law), Thammasat University
• Directors Certification Program organized by the Thai Institute of Directors Association (DCP 13/200
1)
• The Role of Chairman Program organized by the Thai Institute of Directors Association (RCP 4/2001)
• DCP Refresher Course organized by the Thai Institute of Directors Association (RE DCP 2/2006)
• Handling Conflicts of Interest: What the Board should do? organized by the Thai Institute of Directors Association (4/2008)
• The Role of Compensation Committee organized by the Thai Institute of Directors Association (RCC 9/2009)
• How to Develop a Risk Management Plan organized by the Thai Institute of Directors Association (HRP 2/2012)
• Executive Program, Stanford University & University of Singapore
• Senior Executive Program, Sasin Graduate Institute of Business Administration of Chulalongkorn University
• Audit World – Conference 25-26 June 2012 Resort World Convention Centre, Singapore
• Audit World – Post Conference 27 June 2012 Resort World Convention Centre, Singapore
• Audit Committee Financial Expert 22 May 2014, Federation of Accounting Professions
• Corporate Governance in the Perspective of Investors – CG Forum 4 June 2014, The Stock Exchange of Thailand
• Management for CEO’s and Senior Executive: the Thai Institute of Directors Association
• Director Certification Program Update organized by the Thai Institute of Directors Association (DCPU 1/2010)
• The Updated COSO’s 2013 Integrated Internal Control 4 December 2013, The Stock Exchange of Thailand
• COSO - ERM Evaluation 12 - 13 October 2013, Federation of Accounting Professions
• Advanced Audit Committee Program organized by the Thai Institute of Directors Association (AACP 20/2015)
• Certified Public Accountant No. 0156 from 1962
• Attorney of Law No.2913401 from 1986

Experience

• Banking Ombudsman, Bank of Thailand
• Executive Vice President, The Siam Commercial Bank PCL.
• Executive Director, Bangkok Metropolitan Bank PCL.
• Executive Director, Bangkok Metropolitan Life Insurance Co.,Ltd.
• Chairman of Audit Committee, The Book Club Finance PCL.
• Independent Director & Audit Committee Member, Dusit Thani PCL.
• Advisor to the Board of Director & Audit Committee, Dusit Thani PCL.
• Advisor to Executive Board, Bangkok Metropolitan Bank PCL.

Social Positions

• Vice President, The Princess Mother’s Medical Volunteer Foundation

No. of Shares Held

• -

* Shareholders of TU that included spouse and children as of 30 December 2015

Education

• Bachelor’s Degree (Accountancy & Management), Eckerd College USA
• Master’s Degree (M.B.A Management), The University of Sarasota Florida USA
• Ph.D. International Management, Walden University USA
• A.C.A Certificate, American Accreditation Council for Accountancy USA
• Audit Committee Program organized by the Thai Institute of Directors Association (ACP 10/2005)
• Directors Accreditation Program organized by the Thai Institute of Directors Association (DAP 48/2005)
• Directors Certification Program organized by the Thai Institute of Directors Association (DCP 70/2006)
• The Role of Chairman Program organized by the Thai Institute of Directors Association (RCP 14/2006)
• Understanding the Fundamental of Financial Statement organized by the Thai Institute of Directors Association (UFS 7/2007)

Other Positions

• Vice Chairman and Chairman of Audit Committee, Better World Green PCL.
• Vice Chairman and Chairman of Audit Committee, IFS Capital (Thailand) PCL.
• Executive Director, Merchant Partners Securities PCL.
• Director and Audit Committee, Bangkok University

No. of Shares Held

• -

* Shareholders of TU that included spouse and children as of 30 December 2015

Education

• Bachelor’s Degree (Chemical Engineering Ontario), Queen’s University USA
• Master’s Degree (Chemical Engineering), University of Southern California USA
• Directors Certification Program organized by the Thai Institute of Directors Association (DCP 27/2003)
• The Role of Compensation Committee organized by the Thai Institute of Directors Association (RCC 5/2007)

Other Positions

• Chairman, Ocean Life Insurance Co., Ltd.
• Chairman of the Boards, Ocean Glass PCL.

No. of Shares Held

• 103,248 shares*

* Shareholders of TU that included spouse and children as of 30 December 2015

Education

• Bachelor’s Degree of Engineering (Computer), Chulalongkorn University
• Master of Science in Business Administration (MSBA), University of Southern California, USA
• Master of Business Administration (MBA), University of Southern California, USA
• Leader Program no. 12/2010, Capital Market Academy
• Diploma, National Defence College, The Joint State – Class 2004
• Director Accreditation Program organized by Thai Institute of Directors Association (DAP 120/2015)

Other Positions

• Executive Director and CEO, G-ABLE GROUP
• Executive Director and CEO, CDG GROUP

No. of Shares Held

• -

* Shareholders of TU that included spouse and children as of 30 December 2015