Management Team
1. Mr. William Ellwood Heinecke Chairman and Group Chief Executive Officer
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. Mr. Paul Charles Kenny CEO of Minor Food
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 2015
  • MINT: 9,402,850 shares or 0.21% of paid up shares
  • MINT-W5: 406,538 units
3. Mr. Emmanuel Jude Dillipraj Rajakarier COO of Minor International
and CEO of Minor Hotels
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
4. Mrs. Patamawalai Ratanapol CPO of Minor International
and CPO & COO of Minor Food
Positions
  • Chief People Officer of Minor International PCL.
  • Chief Operating Officer of Minor Food Group
Age
  • 59 years
Educational Credential
  • Master of Business Administration, Emporia State University, USA
  • Bachelor of Art, Major Accounting, Chulalongkorn University, Thailand
  • Course of Human Resource Executive Development from Cornell University
  • Course of Strategic Human Resource Management from University of New South Wales
  • Director Certificate Program, Thai Institute of Directors Association
Other Current Positions
  • Director, Nomination and Remuneration Committee, S&P Syndicate Public Co., Ltd.
5. Mr. James Richard Amatavivadhana CEO of Minor Lifestyle
Positions
  • Chief Executive Officer of Minor Retail Group
Age
  • 52 years (Born in 1963)
Educational Credential
  • Master of Economics, Maxwell School, Syracuse University, Syracuse, New York, USA
  • Bachelor of Economics, Maxwell School, Syracuse University, Syracuse, New York, USA
Experiences
  • Member, Management Committee and Asia Pacific Leadership Team of Johnson and Johnson Consumer
  • Area Managing Director, North Asia of Johnson and Johnson Consumer
  • Deputy Division President , General Manager and Vice President of Coca-Cola Philippines
  • Lecturer of Assumption Business Administration College (ABAC), Bangkok, Thailand
  • Associate Marketing Director of Procter and Gamble Thailand
6. Mr. Brian Delaney Corporate Chief Financial Officer
Positions
  • Corporate Chief Financial Officer
Age
  • 39 years (Born in 1976)
Educational Credential
  • C.A., Accounting, Institute of Chartered Accountants, Ireland
  • Master of Accounting, Accounting, UCD Michael Smurfit Graduate Business School, Dublin, Ireland
  • Bachelor of Business Studies, Accounting, Institute of Technology Tallaght, Ireland
Experiences
  • Chief Financial Officer of Minor Hotel Group
  • Chief Financial Officer of Oaks Hotels & Resorts, QLD, Australia
  • Head of Fund Accounting of AMP Capital, Sydney, Australia
% of Shareholding as of
1 April 2016
  • MINT: 57,887 shares or 0.00% of paid up shares
  • MINT-W5: 1,644 units
7. Mr. Stephen Chojnacki Chief Commercial Officer
and General Counsel
Positions
  • Chief Commercial Officer and General Counsel
Age
  • 42 years
Educational Credential
  • Bachelor of Arts Foreign Affairs/ Economics, University of Virginia
  • Juris Doctor, University of Virginia/ School of Law
  • BAR Admission, New York
  • Thai Institute of Directors
Experiences
  • Linklaters New York, Hong Kong, Bangkok
8. Mr. John Scott Heinecke COO - Hot Chain of Minor Food
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 2015
  • MINT: 2,938,942 shares or 0.07% of paid up shares
  • MINT-W5: 125,137 units