Pichitchai Wongpiya
Director, Member of Executive Committee, Member of the Risk Management Committee
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NationalityThai
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Age58 years
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Education
- Bachelor of Economics Program, Thammasat University, Thailand
- Master of Business Administration, University of Hartford, USA
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Date of Appointment as Director13 August 2021
Family Relationship among Directors and Executives
None
Shareholdings
122,716 shares
equivalent to 0.00%
- Personal: -0- shares
- Spouse: 122,716 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
None
Positions in other organizations
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2010 - PresentDirector, U.S. Pet Nutrition LLC.
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2021 - PresentDirector, Japan Pet Nutrition Co., Ltd. (Japan)
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2021 - PresentDirector, i-Tail Americas, Inc. (USA)
Position in other organizations that have conflicts to the Company
None
Training/Seminar Course related to Directorship
- Directors Accreditation Program Organized (DAP 188/2021), Thai Institute of Directors Association
Pornchai
Tatiyachaitaweesuk
Chief Commercial Officer (CCO)
Sawita
Suwansawat
Independent Director, Member of the Audit Committee, Member of the Risk Management Committee
Anchalee
Bunsongsikul
Independent Director, Member of the Audit Committee, Member of Nomination Remuneration and Corporate Governance Committee, Chairwoman of the Risk Management Committee