Board of Directors
1. Mr. William Ellwood Heinecke
Positions
  • Chairman (Elected 1 September 1978)
  • Chief Executive Officer
Age
  • 67 years (Born in 1949)
Educational Credential
  • Honorary Doctoral of Business Administration in Management, Yonok College, Lampang
  • International School of Bangkok
  • Director Certification Program (DCP) Class 64/2005, Thai Institute of Directors Association (IOD)
Other Current Positions
  • Independent Director and Chairman of the Nomination, Compensation and Corporate Governance Committee of Indorama Ventures Pcl.
  • Chairman and Director of Minor International Pcl.’s subsidiaries
  • Director of Pacific Cross International Ltd.
No. of Director Position
  • Listed Company 2 Companies
  • Non-Listed Company 38 Companies
Experiences
  • Director of Sermsuk Pcl.
  • Director of S&P Syndicate Pcl.
  • Director of Saatchi & Saatchi Limited
  • Chairman and Managing Director of Ogilvy & Mather (Thailand) Limited
% of Shareholding as of
31 December 2016
  • MINT: 120,000,000 shares or 2.72% of paid up shares
  • MINT-W5: 33,763,279 units
  • MINT: 5,200 shares or 0.00% of paid up shares (Spouse)
  • MINT-W5: 236 units (Spouse)
2. Khunying Jada Wattanasiritham
Positions
  • Independent Director (Elected 25 April 2008)
  • Chairman of the Audit Committee
  • Chairman of the Compensation Committee
  • Member of the Nominating and Corporate Governance Committee
Age
  • 71 years (Born in 1945)
Educational Credential
  • M.A. in Economic Development, Williams College, Massachusetts, USA
  • M.A. in Natural Sciences & Economics, Cambridge University, UK
  • B.A. in Natural Sciences & Economics, Cambridge University, UK
  • Director Certification Program (DCP) Class 2000, Thai Institute of Directors Association (IOD)
Other Current Positions
  • Independent Director, Member of the Corporate Social Responsibility Committee, and Member of the Nomination, Compensation, and Corporate Governance Committee of The Siam Commercial Bank Pcl.
  • Chairman of SCB Life Assurance Pcl.
  • Chairman of Chubb Samaggi Insurance Pcl.
  • Chairman of Siam Paragon Development Co., Ltd.
  • Director of Siam Piwat Co., Ltd.
  • Treasurer of The Thai Red Cross Society
No. of Director Position
  • Listed Company 2 Companies
  • Non-Listed Company 5 Companies
  • Non-Listed Company 21 Organizations
Experiences
  • President and Chief Executive Officer of The Siam Commercial Bank Pcl.
  • Chairman and Chairman of the Compensation Committee of Thai Assets Management Corporation
  • Independent Director and Chairman of the Audit Committee of PTT Pcl.
  • Governor and Chairman of the Audit Committee of The Stock Exchange of Thailand
  • Chairman of the Thai Bankers’ Association
  • Chairman of Thai Institute of Directors Association (IOD)
% of Shareholding as of
31 December 2016
  • MINT: - None -
  • MINT-W5: - None -
3. Mr. Patee Sarasin
Positions
  • Independent Director (Elected 2 April 2012)
  • Member of the Audit Committee
Age
  • 54 years (Born in 1962)
Educational Credential
  • Master of Mass Communication Film and Video, American University, Washington, D.C., USA
  • Bachelor of Business Administration and Computer Science, Clark University, Massachusetts, USA
  • Kings School, Canterbury, UK
  • Director Accreditation Program (DAP) Class 19/2004, Thai Institute of Directors Association (IOD)
Other Current Positions
  • Chief Executive Officer and Director of Nok Airlines Pcl.
  • Director of Dung Deng Dai Company Limited
  • Director of Poppe Consultant Company Limited
No. of Director Position
  • Listed Company 2 Companies
  • Non-Listed Company 2 Companies
Experiences
  • Chief Executive Officer of Bates Advertising Thailand, a JV between SPA and Bates Worldwide
  • General Manager of Multi Media Orbit
  • Management Committee and Creative Liaison Officer of SPA Advertising
  • The Creative & Production with NBC, The U.S. Television Network
  • Research Manager of Lintas
% of Shareholding as of
31 December 2016
  • MINT: - None -
  • MINT-W5: - None -
  • MINT: 3,300 shares or 0.00% of paid up shares (Spouse)
  • MINT-W5: 150 units (Spouse)
4. Ms. Suvabha Charoenying
Positions
  • Independent Director (Elected 22 January 2016)
  • Member of the Audit Committee
  • Member of the Compensation Committee
  • Chairman of the Nominating and Corporate Governance Committee
Age
  • 53 years (Born in 1963)
Educational Credential
  • Master of Business Administration in Finance and Marketing, Assumption University
  • Bachelor of Business Administration in Finance and Banking, Assumption University
  • Families in Business from Generation to Generation Program, Harvard Business School, USA
  • TLCA Leadership Development Program, IMD Lausanne, Switzerland
  • Certified Financial Planner (CFP) Class 1/2009, Thai Financial Planner Association (TFPA) / Financial Planning Standards Board (FPSB)
  • Capital Market Academy Leadership Program (Batch 1), Capital Market Academy (CMA)
  • Director Certification Program (DCP) Class 1/2000, Thai Institute of Directors Association (IOD)
  • Audit Committee Program (ACP) Class 2011, Thai Institute of Directors Association (IOD)
  • Finance for Non-Finance Director (FN) Class 1/2003, Thai Institute of Directors Association (IOD)
Other Current Positions
  • Director, Executive Director and Senior Executive Advisor of Thanachart Securities Pcl.
  • Vice Chairman of Thai Financial Planner Association (TFPA)
  • Independent Director of Big C Supercenter Pcl.
  • Independent Director of Humanica Co., Ltd.
  • Director of Family Office Co., Ltd.
No. of Director Position
  • Listed Company 3 Companies
  • Non-Listed Company 2 Companies
  • Non-Listed Company 1 Organizations
Experiences
  • Independent Director of T.K S.Technologies Pcl.
  • Managing Director of Thanachart Securities Pcl.
  • Chief Executive Officer of Schroder Asset Management Ltd.
  • Executive Director of Securities One Pcl.
  • Vice President of Morgan Grenfell Thai Company Limited
% of Shareholding as of
31 December 2016
  • MINT: - None -
  • MINT-W5: - None -
5. Mr. Anil Thadani
Positions
  • Director (Elected 26 June 1998)
  • Member of the Compensation Committee
  • Member of the Nominating and Corporate Governance Committee
Age
  • 70 years (Born in 1946)
Educational Credential
  • Master of Business Administration, University of California, Berkeley, USA
  • Master of Science, University of Wisconsin, Madison, USA
Other Current Positions
  • Director of Rajadamri Hotel Pcl.
  • Founder and Chairman of Symphony Asia Holdings Pte. Ltd. and Director of its subsidiaries
  • Founder and Director of Symphony International Holdings Limited (listed on London Stock Exchange) and Director of its subsidiaries
  • Member of Board of Trustees and Chairman of SMU Enterprise Board, The Institute of Innovation and Entrepreneurship, Singapore Management University
  • Member of SMU Committee for Institutional Advancement, Singapore Management University
  • Member of International Institute for Strategic Studies
No. of Director Position
  • Listed Company 2 Companies (including 1 Listed Company in UK)
  • Non-Listed Company 52 Companies
  • Non-Listed Company 1 Organization
% of Shareholding as of
31 December 2016
  • MINT: 56,434,919 shares or 1.28% of paid up shares
  • MINT-W5: 2,706,131 units
6. Mr. Thiraphong Chansiri
Positions
  • Director (Elected 26 August 2013)
  • Member of the Compensation Committee
Age
  • 51 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)
Other Current Positions
  • President of Thai Union Frozen Pcl. and Director of its subsidiaries
  • Councilor of Thailand Management Association (TMA)
  • Board of Trustees of Siam Technology College
No. of Director Position
  • Listed Company 2 Companies
  • Non-Listed Company 27 Companies
  • Non-Listed Company 2 Organizations
% of Shareholding as of
31 December 2016
  • MINT: - None -
  • MINT-W5: - None -
  • MINT: 14,300 shares or 0.00% of paid up shares (Spouse)
  • MINT-W5: 650 units (Spouse)
7. Mr. Paul Charles Kenny
Positions
  • Director (Elected 29 April 1997)
Age
  • 67 years (Born in 1949)
Educational Credential
  • General Management Program, Ashridge Management College, UK
  • Director Certificate Program (DCP) Class 28/2003, Thai Institute of Directors Association (IOD)
Other Current Positions
  • Chief Executive Officer and Director of The Minor Food Group Pcl. and Directors of its subsidiaries
No. of Director Position
  • Listed Company 1 Company
  • Non-Listed Company 39 Companies
% of Shareholding as of
31 December 2016
  • MINT: 9,402,850 shares or 0.21% of paid up shares
  • MINT-W5: 406,538 units
8. Mr. Emmanuel Jude Dillipraj Rajakarier
Positions
  • Director (Elected 14 November 2008)
Age
  • 51 years (Born in 1965)
Educational Credential
  • Master of Business Administration, UK
  • Bachelor of Computer Systems Analysis & Design, Sri Lanka
  • Director Certificate Program (DCP) Class 103/2008, Thai Institute of Directors Association (IOD)
Other Current Positions
  • Chief Operating Officer of Minor International Pcl.
  • Chief Executive Officer and Director of Minor International Pcl.’s subsidiaries
No. of Director Position
  • Listed Company 2 Companies (including 1 Listed Company in Sri Lanka)
  • Non-Listed Company 55 Companies
Experiences
  • Deputy Chief Financial Officer of Orient-Express Hotels, Trains & Cruises
  • Group Financial Controller of Easi Solutions Pcl.
  • Financial Controller of Le Piaf Restaurants
  • Financial Controller of Desert Express Ltd. T/A Monte’s, London, UK
  • Financial Controller/Group Accountant of London Wine Bars Ltd.
% of Shareholding as of
31 December 2016
  • MINT: 5,399,893 shares or 0.12% of paid up shares
  • MINT-W5: 2,762,917 units
9. Mr. John Scott Heinecke
Positions
  • Director (Elected 11 November 2013)
Age
  • 45 years (Born in 1971)
Educational Credential
  • B.A. in International Business, Washington State University, Pullman, WA, USA
  • B.A. in Marketing, Washington State University, Pullman, WA, USA
  • Director Certificate Program (DCP) Class 47/2004, Thai Institute of Directors Association (IOD)
Other Current Positions
  • Chief Operating Officer of The Minor Food Group Pcl.
  • Director, Member of Executive Committee and Member of Risk Management Committee of S&P Syndicate Pcl.
  • Director of Christiani & Neilsen (Thai) Pcl.
  • Director and Management of Minor International Pcl.’s subsidiaries
  • Trustee of International School Bangkok
No. of Director Position
  • Listed Company 3 Companies
  • Non-Listed Company 7 Companies
  • Non-Listed Company 1 Organization
Experiences
  • Vice President of The Minor Food Group Pcl.
  • General Manager of SLRT Limited
  • Director of Global Sourcing of The Minor Food Group Pcl.
  • General Manager of Burger (Thailand) Ltd.
  • Operations Manager of Burger (Thailand) Ltd.
  • Business Development Manager, Fountain Division of Coca-Cola North America, USA
% of Shareholding as of
31 December 2016
  • MINT: 2,938,942 shares or 0.07% of paid up shares
  • MINT-W5: 125,137 units
Mr. Charamporn Jotikasthira* (not in the picture)
Positions
  • Independent Director (Elected 4 April 2017)
  • Member of the Audit Committee
  • Member of the Compensation Committee
  • Member of the Nominating and Corporate Governance Committee
Age
  • 60 years (Born in 1957)
Educational Credential
  • MBA, Harvard University, USA
  • BS (Electrical Engineering and Computer Science), Massachusetts Institute of Technology, USA
  • Director Accreditation Program (DAP) Class 66/2007, Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP) Class 185/2014, Thai Institute of Directors Association (IOD)
  • National Defence Course for the Joint State Private Sector 2004, The National Defence College of Thailand
  • The Executive Program of Energy Literacy for a Sustainable Future Class 1/2012, Thailand Energy Academy (TEA)
  • Executive Leadership Program Class 11, Capital Market Academy (CMA)
Other Current Positions
  • Independent Director of Singha Estate Pcl.
  • Director of Suksapattana Foundation
  • Director of Foundation for Research in Information Technology
No. of Director Position
  • Listed Company 1 Company
  • Non-Listed Company - Company
  • Non-Listed Company 2 Organizations
Experiences
  • President of Thai Airways International Pcl.
  • Member of The Financial Institutions Policy Committee (FIPC), Bank of Thailand
  • Executive Chairman of Electronic Transactions Development Agency
  • President of The Stock Exchange of Thailand
  • Chairman of Thailand Securities Depository Co., Ltd.
  • Chairman of Thailand Clearing House Co., Ltd.
  • Chairman of Settrade.com Co., Ltd.
  • Chairman of Family Know How Co., Ltd.
  • Director of Nok Air Pcl.
  • Director of Thai Smile Airways Co., Ltd.
% of Shareholding as of
4 April 2017
  • MINT: - None -
  • MINT-W5:- None -

* Appointed on 4 April 2017.