Minor International Public Company Limited

Mr. William Ellwood Heinecke

Mr. William Ellwood Heinecke

Chairman of the Board / Chairman of Executive Management Committee
Appointed

Chairman of the Board (Appointed 1 September 1978)

Chairman of Executive Management Committee

Age

73 years (Born in 1949)

Educational Credential
  • 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
Experiences
  • 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)