About Us
Sustainability and Risk Management Oversight Committee
Mr. John Scott Heinecke
Director I Member of the Sustainability and Risk Management Oversight Committee
Appointed
Director (Appointed 11 November 2013)
Member of the Sustainability and Risk Management Oversight Committee
Age
51 years (Born in 1971)
Educational Credential
- B.A. in International Business, Washington State University, Pullman, WA, USA
- B.A. in Marketing, Washington State University, Pullman, WA, USA
- Director Certificate Program (DCP) Class 47/2004, Thai Institute of Directors Association (IOD)
Other Current Positions
- Director and Management of Minor International Pcl’s subsidiaries
- Director of Plu Luang Limited and subsidiaries (including 1 company)
- Director of Minor BKH Limited (including 4 companies)
- Director of Christiani & Neilsen (Thai) Pcl.
- Trustee of International School Bangkok
No. of Director Position
- Listed Company 2 Companies
- Non-Listed Company 28 Companies / 1 Organization
Experiences
- Chief Operating Officer International, Chief Operating Officer-Hot Chain, Vice President and Director of Global Sourcing of The Minor Food Group Pcl.
- Chief Sustainability Officer of Minor International Pcl.
- Director, Member of Executive Committee and Member of Risk Management Committee of S&P Syndicate Pcl.
- General Manager of SLRT Limited
- General Manager and Operations Manager of Burger (Thailand) Ltd.
- Business Development Manager of Coca-Cola North America, USA
% of Shareholding as of 31 December 2022
- MINT: 3,869,252 shares or 0.07% of paid-up shares
- MINT-W7: 122,825 units
- MINT-W8: 131,659 units
- MINT-W9: 119,316units