Details of the Directors who will retire by rotation and be proposed for consideration to be re-election
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1 1) Dr. Tongchat Hongladaromp Age : 80 years Title : Chairman / Independent / Audit Committee Member / Chairman of the Nominating & Compensation Committee Term of ship : 11 years Classification : Independent Education and Training : - Ph.D (Civil Eng.), Northwestern University, Chicago, USA - M.Eng. (Civil), Asian Institute of Technology Bangkok - B.Eng.(Civil), Chulalongkorn University, Bangkok - National Defence course (Class 32), National Defence College of Thailand in 1989 Experiences : Training courses from Thai Institute of s Association (IOD) : - Accreditation Program (DAP) in Finance for Non-Finance Program in Chairman / Independent / Audit Committee Member Chairman of the Nominating & Compensation Committee Position in other listed companies Chairman Independent Senior Advisor Advisor to the Board of s Position in non-listed companies Chairman / Chairman of the Audit Committee / Independent Chairman Chairman Linde (Thailand) Plc. Sahaviriya Steel Industries Pcl. PTT Global Chemical Pcl. PTT Exploration and Production Pcl. Thai Light Block & Panel Co., Ltd. Chuchawal-Royal Haskoning Co., Ltd. C. T. Land Co., Ltd. West Coast Engineering Co., Ltd. Meeting attendance for 2018 : Board of s meeting 8/8 times Nominating & Compensation Committee s meeting 4/4 times Risk Management Committee s meeting 5/5 times Contribution : Participated in consideration of policy, direction, strategies and management structure, also the principles of the Company s business and subsidiaries, search and create new business for the Company and its subsidiaries. 32
2 2) Mr. Prinya Waiwatana Age : 71 years Title : Independent / Corporate Governance Committee Member Term of ship : 9 years Classification : Independent Education and Training : Bachelor Degree in Accounting, Chulalongkorn University Experiences : Training courses from Thai Institute of s Association (IOD) : - Accreditation Program (DAP) in Audit Committee Program (ACP) in Certification Program (DCP) in Monitoring the System of Internal Control and Risk Management (MIR) in Role of Compensation Committee (RCC) in Independent / Corporate Governance Committee Member Position in other listed companies Independent Independent / Investment Committee Member / Nominating & Compensation Committee Member / Chairman of the Risk Management Committee Independent / Chairman of the Audit Committee / Nominating & Compensation Committee Member / Chairman of the Corporate Governance Committee Position in non-listed companies - Nava Nakorn Pcl. Ira Capital Pcl. Thai Steel Cable Pcl. Meeting attendance for 2018 : Board of s meeting 7/8 (*) times Corporate Governance Committee s meeting 3/3 times Remark (*) The Company business engagement Contribution : Participated in consideration of policy, direction, strategies and management structure, also the principles of the Company s business and subsidiaries, search and create new business for the Company and its subsidiaries. 33
3 3) Mr. Thananan Vilailuck Age : 51 years Title : Authorized / Executive / Risk Management Committee Member / Sustainable Development Committee Member/ Executive Vice Chairman Corporate Strategy Term of ship : 3 years Classification : Executive Education and Training : - Master of Engineering, University of Florida, USA - Bachelor Degree in Engineering, Kasetsart University - Accreditation Program (DAP), Thai Institute of s Association (IOD) in The Joint State Private Sector Course in Public Order Administration Police College Police Education Bureau (Class 4) in 2017 Experiences : Apr Dec Nov Apr Nov Nov Nov Nov Nov Executive Vice Chairman Corporate Strategy Executive Risk Management Committee Member Sustainable Development Committee Member President of Mobile Multimedia LOB Position in other listed companies / Executive Risk Management Committee Member / Risk Management Committee Member Executive Risk Management Committee Member Chairman of the Sustainable Development Committee Acting Managing Mobile Business President Position in non-listed companies Samart Telcoms Pcl. Samart Telcoms Pcl. One To One Contacts Pcl. Siam Sport Syndicate Pcl. Vilailuck International Holding Co., Ltd. and its subsidiaries Subsidiaries and Related (as details in s and Managements in subsidiaries and related companies). Meeting attendance for 2018 : Board of s meeting 6/8 (*) times Executive Board Committee s meeting 9/12 (*) times Risk Management Committee s meeting 3/3 times Sustainable Development Committee s meeting 2/2 times Remark (*) The Company overseas business engagement. 34
4 Contribution : Participated in consideration of policy, direction, strategies and management structure, also the principles of the Company s business and subsidiaries, search and create new business for the Company and its subsidiaries. 35
5 Shareholding in as of February 28, 2019 Proposed s Number of shares* % of total number of voting rights of the Company 1. Dr. Tongchat Hongladaromp Mr. Prinya Waiwatana Mr. Thananan Vilailuck 27,238, Remark * Includes holding by spouse and minor children ship and Executive in Listed and Non-Listed Proposed s Number of listed 1. Dr. Tongchat Hongladaromp 4 1. Chairman Type of Linde (Thailand) Plc. 2. Independent Sahaviriya Steel Industries Pcl. 3. Senior Advisor PTT Global Chemical Pcl. 4. Advisor to the Board of s PTT Exploration and Production Pcl. 2. Mr. Prinya Waiwatana 3 1. Independent Nava Nakorn Pcl. 2. Independent / Investment Committee Member / Nominating & Compensation Committee Member / Chairman of the Risk Management Committee Ira Capital Pcl. 3. Independent / Chairman of the Audit Committee / Nominating & Compensation Committee Member / Chairman of the Corporate Governance Committee (Non-Listed) * Competitive or Relating Business with SAMART 5 none - none Thai Steel Cable Pcl. 36
6 Proposed s Number of listed Type of 3. Mr. Thananan Vilailuck 3 1. / Executive / Risk Management Committee Member Samart Telcoms Pcl. 2. / Risk Management Committee Member One To One Contacts Pcl. 3. Siam Sport Syndicate Pcl. (Non-Listed) * Competitive or Relating Business with SAMART 21 none Remark * The List of Non-Listed are Provided on page
7 ship and Executive in Non-Listed 1. Dr. Tongchat Hongladaromp No. Non-Listed No. Non-Listed 1. Thai Light Block & Panel Co., Ltd. 3. C. T. Land Co., Ltd. 2. Chuchawal-Royal Haskoning Co., Ltd. 4. West Coast Engineering Co., Ltd. 2. Mr. Prinya Waiwatana No. Non-Listed No. Non-Listed None None 3. Mr. Thananan Vilailuck No. Non-Listed No. Non-Listed 1. Vilailuck International Holding Co., Ltd. 12. Wine Gallery (Samui) Co., Ltd. 2. Vilailuck Development Co., Ltd. 13. Wine Gallery (Chiangmai) Co., Ltd. 3. Vilailuck Agricultural Industry Co., Ltd. 14. I Q WINE Co., Ltd. 4. EASY GOLF Co., Ltd. 15. Siam Sport Television Co., Ltd. 5. Wine Gallery (Phuket) Co., Ltd. 16. One To One (Cambodia) Co., Ltd. 6. Phupa Tara Co., Ltd. 17. Transec Power Services Co., Ltd. 7. Kampot Power Plant Co., Ltd. 18. Teda Co., Ltd. 8. Samart Inter Holding Co., Ltd. 19. Vision and Security System Co., Ltd. 9. Cambodia Samart Co., Ltd. 20. Samart Engineering Co., Ltd. 10. Contact-In-One Co., Ltd. 21. Gateway Service Co., Ltd. 11. Best Cella Co., Ltd. 38
Details of the Directors who will retire by rotation and be proposed for consideration to be re-election
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