Board of Directors
1. Mr. William E. Heinecke
Positions
  • Chairman (Elected 1979)
  • Chief Executive Officer
Age
  • 62 years (Born in 1949)
Educational Credential
  • Honorable Doctoral Degree of Business Administration in Management, Yonok College
  • International School of Bangkok
  • Director Certificate Program, Thai Institute of Directors Association
Other Current Positions
  • Chairman of Minor International Plc.’s subsidiaries
  • Chairman of Minor Corporation Plc. and its subsidiaries
  • Chairman of the Minor Food Group Plc. and its subsidiaries
  • Director of Rajadamri Hotel Plc. and its subsidiaries
  • Independent Director of Indorama Ventures Pcl.
  • Director of Everest Worldwide Ltd.
Experiences
  • Director of Sermsuk Plc.
  • Director of S&P Syndicate Plc.
  • Director of Saatchi & Saatchi Limited
  • Chairman and Managing Director of Ogilvy & Mather (Thailand) Limited
% of Shareholding as of 31 December 2012
  • MINT: 605,000,572 shares or 16.41% of paid up shares
  • MINT-W4: 47,261,446 units
2. Mr. Kenneth Lee White
Positions
  • Independent Director (Elected in 1998)
  • Chairman of the Audit Committee
  • Chairman of the Compensation Committee
  • Member of the Nominating and Corporate Governance Committee
Age
  • 66 years (Born in 1946)
Educational Credential
  • Master of Business Administration, University of Puget Sound
  • Director Certification Program, Thai Institute of Directors Association, Fellow Member IOD
Other Current Positions
  • Managing Director of Pacific Siam Strategic Consulting Co., Ltd.
  • Director of Finansa Plc.
  • Director of Finansa Asset Management Limited
  • Director and Audit Committee member of Goodyear Pcl
  • Past Governor of the American Chamber of Commerce
Experiences
  • General Manager of The Chase Manhattan Bank N.A.
% of Shareholding as of 31 December 2012
  • MINT: 76,025 shares or 0.00% of paid up shares
  • MINT-W4: 6,911 units
3. Khunying Jada Wattanasiritham
Positions
  • Independent Director (Elected in 2008)
  • Member of the Audit Committee
  • Member of Compensation Committee
Age
  • 68 years (Born in 1945)
Educational Credential
  • M.A. Economic Development, Williams College, Massachusetts
  • M.A. Natural Sciences & Economics, Cambridge University
  • B.A. Natural Sciences & Economics, Cambridge University
Other Current Positions
  • Independent Director and Member of the Corporate Social Responsibility Committee, and Member of the Nomination, Compensation, and Corporate Governance Committee, the Siam Commercial Bank, Pcl.
  • Chairman, Thai Institute of Directors (IOD)
  • Chairman, SCB Life Assurance Pcl.
  • Chairman, Siam Commercial Samaggi Insurance Pcl.
  • Chairman, Siam Paragon Development Co., Ltd.
  • Director, Siam Piwat Co., Ltd.
  • Expert Member, Government Pension Fund and Chairman of the Audit Committee and Member of the Performance Assessment and Remuneration Committee, Government Pension Fund
Experiences
  • Department of Economic Research, Bank of Thailand
  • President and CEO, The Siam Commercial Bank, Pcl.
  • Chairman and Chairman of the Compensation Committee, Thai Assets Management Corporation
  • Independent Director and Chairman of the Audit Committee, PTT Pcl.
  • Director and Chairman of the Audit Committee, The Stock Exchange of Thailand
  • Chairman, the Thai Bankers’ Association
% of Shareholding as of 31 December 2012
  • MINT: - None -
  • MINT-W4: - None -
4. Mr. Patee Sarasin
Positions
  • Independent Director (Elected in 2012)
  • Member of the Audit Committee
Age
  • 51 years (Born in 1962)
Educational Credential
  • Master Degree in Mass Communication Film and Video, American University, Washington, D.C., USA
  • Bachelor Degree in Business Administration and Computer Science, Clark University, Massachusetts, USA
  • Kings School, Canterbury, England
Other Current Positions
  • CEO of Nok Airlines Co., Ltd.
Experiences
  • CEO of Bates Advertising Thailand, a JV between SPA and Bates World wide
  • General Manager of Multi Media Orbit Co., Ltd.
  • 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 2012
  • MINT: - None -
  • MINT-W4: - None -
5. Mr. Weerawong Chittmittrapap
Positions
  • Independent Director (Elected 2011)
  • Chairman of the Nominating and Corporate Governance Committee
Age
  • 55 years (Born 1958)
Educational Credential
  • LL.M., University of Pennsylvania, USA
  • LL.B., Chulalongkorn University, Thailand
  • Director Certification Program, Thai Institute of Directors Association
Other Current Positions
  • Chairman, Weerawong, Chinnavat & Peangpanor Ltd.
  • Independent Director and Member of Audit Committee, Thai Airways International Pcl.
  • Independent Director and Chairman of the Audit Committee, Golden Land Property Development Pcl.
  • Independent Director, National Power Supply Pcl.
  • Independent Director and Member of Audit Committee, SCB Life Assurance Pcl.
  • Independent Director and Member of Audit Committee, GMM Grammy Pcl.
  • Independent Director and Member of Audit Committee, Berli Jucker Pcl.
% of Shareholding as of 31 December 2012
  • MINT: - None -
  • MINT-W4: - None -
6. Mr. Michael David Selby
Positions
  • Director (Elected in 2012)
Age
  • 59 years (Born in 1954)
Educational Credential
  • M.A. International Law & Finance, George Washington University - National Law Center, USA
  • B.A., George Washington University, USA
  • Associate Electrical Engineering - Cornell University, USA
Other Current Positions
  • Director of CPB Equity Co., Ltd.
  • Director of CPB Property Co., Ltd.
  • Director of Kempin Siam Co., Ltd.
  • Director of Nok Airlines Co., Ltd.
  • Chairman of the NCG Committee of Kempinski AG
  • Executive Director of AEA - SOS International
Experiences
  • Director of Government Pharmaceutical Organization - Merieux Biology
  • Director of Sri Jul Sup Co., Ltd.
  • Director of PTT Gas Co., Ltd.
  • Director of Christiani & Nielsen (Thai) Pcl.
  • Director of Rajadamri Hotel Pcl.
  • Director of SCB Life Insurance Pcl.
  • Director of AON Risk Services (Thailand) Limited
% of Shareholding as of 31 December 2012
  • MINT: - None -
  • MINT-W4: - None -
7. Mr. Anil Thadani
Positions
  • Director (Elected in 1998)
  • Member of the Nominating and Corporate Governance Committee
  • Member of the Compensation Committee
Age
  • 66 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 Plc.
  • Founder and Chairman of Symphony Investment Managers Limited
  • Founder and Director of Symphony International Holdings Limited (listed on London Stock Exchange)
  • Member of Board of Trustees of the Singapore Management University
  • Chairman of SMU Enterprise Board, The Institute of Innovation and Entrepreneurship, Singapore Management University
  • Member of International Institute for Strategic Studies
% of Shareholding as of 31 December 2012
  • MINT: 63,457,752 or 1.72% of paid up shares
  • MINT-W4: 2,521,323 units
8. Mr. Paul Charles Kenny
Positions
  • Director (Elected in 1997)
Age
  • 64 years (Born in 1949)
Educational Credential
  • General Management Program, Ashridge Management College, England
  • Director Certificate Program, Thai Institute of Directors Association
Other Current Positions
  • Chief Executive Officer and Director of The Minor Food Group Pcl. and Directors of its subsidiaries
% of Shareholding as of 31 December 2012
  • MINT: 7,350,185 shares or 0.19% of paid up shares
  • MINT-W4: 434,627units
9. Mr. Emmanuel Jude Dillipraj Rajakarier
Positions
  • Director (Elected in 2008)
Age
  • 48 years (Born in 1965)
Educational Credential
  • Master of Business Administration, UK
  • Degree in Computer Systems Analysis & Design, Sri Lanka
  • Director Certificate Program, Thai Institute of Directors Association
Other Current Positions
  • CEO & Director of Minor International Pcl.’s subsidiaries
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
  • Financial Controller/Group Accountant of London Wine Bars Ltd.
% of Shareholding as of 31 December 2012
  • MINT: 1,857,630 shares or 0.05% of paid up shares
  • MINT-W4: 37,000 units