MR. JOHN SCOTT HEINECKE

Director
Age: 52 years
Date of Appointment on the Board: 10 April 2013

Education

• BBA International Business, Washington State University, Pullman, WA, USA

• BBA Marketing, Washington State University, Pullman, WA, USA

Training

Graduate member of Thai Institute of Directors (IOD)

• 2004: Director Certification Program (DCP) Class 47/2004

Work Experience

Christiani & Nielsen (Thai) Public Company Limited

• Apr 2013 – Present: Director

Minor International PCL

• Nov 2013 – Present: Director and Member of the Sustainability and Risk Management Oversight Committee

• Feb 2020 – Aug 2020: Chief Sustainability Officer

International School Bangkok

• Jan 2011 – Present: Board of Trustees

The Minor Food Group PCL

• Mar 2010 – Present: Director

• Sep 2020 – Oct 2022: Chief Operating Officer International

• Apr 2015 – Jan 2020: Chief Operating Officer – Hot Chain

• Jan 2009 – 2015: Vice President

• Jan 2007 – Jan 2009: General Manager

• Jan 2006 – Dec 2006: Director of Global Sourcing

Minor Corporation PCL

• Apr 2006 – Present: Director

S&P Syndicate PCL

• 2012 – 2019: Director

Burger (Thailand) Ltd.

• 2004 – 2005: General Manager

• 2002 – 2003: Operations Manager

Coca-Cola North America, USA

• 2000 – 2002: Business Development Manager, Fountain Division

• 1998 – 2000: Account Executive, The Coca-Cola Company

Occupation

• Director, Christiani & Nielsen (Thai) Public Company Limited

• Director, Minor International PCL

Directorship and Positions Held in Other Companies and Organizations

Connected Companies

• Listed Companies: Nil

• Non-Listed Companies: Nil

Non-Connected Companies

• Listed Companies:

  • Director and Member of the Sustainability and Risk Management Oversight Committee, Minor International PCL

• Non-Listed Companies:

  • Director, Minor International PCL’s subsidiaries

Other Related Companies (Subsidiaries/Associated Companies)

• Listed Companies: Nil

• Non-Listed Companies: Nil

Other Organizations

• Board of Trustees, International School Bangkok

No. of Shares Held (as of Year Ended 2023)

Other Information

• No family relationship with any of the other Directors or any of the Management Team.