Board and Committees
Mr. William Ellwood Heinecke
Chairman of the Board / Chairman of Executive Management Committee
Chairman of the Board (Appointed 1 September 1978)
Chairman of Executive Management Committee
73 years (Born in 1949)
- 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
- Chairman and Director of Minor International Pcl.’s subsidiaries
- Director of Minor Holding (Thai) Limited (including 1 company)
- Director of Plu Luang Limited and subsidiaries (including 1 company)
- Director of Minor BKH Limited (including 7 companies)
- Director of Pacific Cross International Ltd.
No. of Director Position
- Listed Company 2 Companies (including 1 Listed Company in Spain)
- Non-Listed Company 42 Companies
- Independent Director and Chairman of the Nomination, Compensation and Corporate Governance Committee of Indorama Ventures Pcl.
- Director of S&P Syndicate Pcl.
- Director of Saatchi & Saatchi Limited
- Director of Sermsuk Pcl.
- Chairman and Managing Director of Ogilvy & Mather (Thailand) Limited
% of Shareholding as of 31 December 2022
- MINT: 170,831,282 shares or 3.24% of paid-up shares
- MINT-W7: 7,737,276 units
- MINT-W8: 5,876,387 units
- MINT-W9: 5,325,476 units
- MINT: 5,834 shares or 0.00% of paid-up shares (Spouse)
- MINT-W7: 265 units (Spouse)
- MINT-W8: 201 units (Spouse)
- MINT-W9: 182 units (Spouse)