Management Team
1. Mr. William E. Heinecke
Positions
  • Chairman
  • Chief Executive Officer
Age
  • 64 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. Paul Charles Kenny
Positions
  • Chief Executive Officer of Minor Food Group
  • Director
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
  • 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
3. Mrs. Patamawalai Ratanapol
Positions
  • Chief People Officer of Minor International PCL.
  • Chief Operating Officer of Minor Food Group
  • Acting Chief Executive Officer of Minor Retail Group
Age
  • 57 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.
% of Shareholding as of 31 December 2012
  • MINT: 6,424,379 shares or 0.00% of paid up shares
  • MINT-W4: None
4. Mr. Emmanuel Jude Dillipraj Rajakarier
Positions
  • Chief Executive Officer of Minor Hotel Group
  • Director
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
  • 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
5. Ms. Trithip Sivakriskul
Positions
  • Corporate Chief Financial Officer
Age
  • 46 years (Born in 1966)
Educational Credential
  • MBA, Sasin Graduate Institute Business Administration of Chulalongkorn University
  • Capital Market Academy Leadership Program, Capital Market Academy (CMA) Class 9/2009
  • Successful Formulation and Execution the Strategy Class 3/2009 (SFE3), Thai Institute of Directors (IOD)
  • TLCA Executive Development Program Class 2 (EDP 2), Thai Listed Companies Association
  • Corporate Secretary Development Program, Thai Listed Companies Association
  • Director Accreditation Program (DAP) Class 31/2005, Thai Institute of Directors (IOD)
Other Current Positions  
Experiences
  • Chief Financial Officer, Ratchaburi Electricity Generating Holding Pcl.
  • Executive Vice President-Corporate Finance, IRPC Pcl.
% of Shareholding as of 31 December 2012
  • MINT: 200,000 shares or 0.00% of paid up shares
  • MINT-W4: 100,000 units
6. Mr. Stephen Chojnacki
Positions
  • Chief Commercial Officer and General Counsel
Age
  • 40 years
Educational Credential
  • Bachelor of Arts Foreign Affairs/ Economies/ Law, University of Virginia
  • Juris Doctor, University of Virginia
  • Thai Institute of Directors
Other Current Positions  
Experiences
  • Linklaters Bangkok Thailand
% of Shareholding as of 31 December 2012
  • MINT: None
  • MINT-W4: None
7. Mr. John Scott Heinecke
Positions
  • Vice President of Minor Food Group
Age
  • 42 years (Born in 1971)
Educational Credential
  • BA International Business, Washington State University, Pullman, WA, USA
  • BA Marketing, Washington State University, Pullman, WA, USA
  • Director Certificate Program, Thai Institute of Directors Association.
Other Current Positions
  • Director, S&P Syndicate Public co., Ltd.
Experiences
  • General Manager, SLRT Ltd
  • Director of Global Sourcing of The Minor Food Group Plc
  • General Manager, Burger (Thailand) Ltd
  • Operations Manager of Burger (Thailand) Ltd
  • Business Development Manager, Fountain Division of Coca-Cola North America , USA
  • Aviation Product Manager of Heads Up Technologies, USA
% of Shareholding as of 31 December 2012
  • MINT: 1,808,936 shares or 0.00% of paid up shares
  • MINT-W4: None