Pichitchai Wongpiya
Director, Member of Executive Committee, Member of the Risk Management Committee
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NationalityThai
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Age59 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, 2024 of the total of 3,000,000,000 shares.
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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
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Sawita
Suwansawat
Independent Director, Member of the Audit Committee, Member of the Risk Management Committee
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Anchalee
Bunsongsikul
Independent Director, Member of the Audit Committee, Member of Nomination Remuneration and Corporate Governance Committee, Chairwoman of the Risk Management Committee
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Cheng
Niruttinanon
Director