บร ษ ท ไมเนอร อ นเตอร เนช นแนล จ าก ด (มหาชน) MINOR INTERNATIONAL PUBLIC COMPANY LIMITED

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Norah Harmon
6 years ago
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1 Enclosure to Agenda 7 Credentials and Backgrounds of the nominated directors 1. Khunying Jada Wattanasiritham Independent Director Current Position Independent Director (Elected April 25, 2008) Chairman of the Audit Committee Chairman of the Compensation Committee Member of the Nominating and Corporate Governance Committee Age 71 years (Born in 1945) Other Current Position M.A. in Economic Development, Williams College, Massachusetts, USA M.A. in Natural Sciences & Economics, Cambridge University, UK B.A. in Natural Sciences & Economics, Cambridge University, UK Director Certification Program (DCP) Class 2000, Thai Institute of Directors (IOD) Independent Director, Chairman of the Corporate Social Responsibility Committee, and Member of the Nomination, Compensation, and Corporate Governance Committee of The Siam Commercial Bank Pcl. Chairman of SCB Life Assurance Pcl. Chairman of Chubb Samaggi Insurance Pcl. Chairman of Siam Paragon Development Co., Ltd. Director of Siam Piwat Co., Ltd. Treasurer of The Thai Red Cross Society No. of Director Position Listed Company 2 Companies Non-Listed Company 5 Companies 21 Organizations % of Shareholding Year of Directorship President and Chief Executive Officer of The Siam Commercial Bank Pcl. Chairman and Chairman of the Compensation Committee of Thai Assets Management Corporation Independent Director and Chairman of the Audit Committee of PTT Pcl. Governor and Chairman of the Audit Committee of The Stock Exchange of Thailand Chairman of the Thai Bankers Association Chairman of Thai Institute of Directors Association (IOD) MINT: MINT-W5: 8 years 8 months

2 No. of Meeting attend in 2016 Board of Directors Meeting 8/8 Audit Committee Meeting 4/4 Compensation Committee Meeting 2/2 Nominating and Corporate Governance Committee 3/3 (Details stated in the Invitation to attend the 2017 AGM agenda 7)

3 2. Mr. Emmanuel Jude Dillipraj Rajakarier Director Current Position Director (Elected November 14, 2008) Age 51 years (Born in 1965) Other Current Position Master of Business Administration, UK Bachelor of Computer Systems Analysis & Design, Sri Lanka Director Certificate Program (DCP) Class 103/2008, Thai Institute of Directors Association (IOD) Chief Operating Officer of Minor International Pcl. Chief Executive Officer and Director of Minor International Pcl. s subsidiaries No. of Director Position Listed Company 2 Companies (including 1 Listed Company in Sri Lanka) Non-Listed Company 55 Companies % of Shareholding Year of Directorship Deputy Chief Financial Officer of Orient-Express Hotels, Trains & Cruises Group Financial Controller of Easi Solutions Pcl. Financial Controller of Le Piaf Restaurants Financial Controller of Desert Express Ltd. T/A Monte s, London, UK Financial Controller/Group Accountant of London Wine Bars Ltd. MINT: 5,399,893 shares or 0.12% of paid up shares MINT-W5: 2,762,917 units 8 years 1 month No. of Meeting attend in 2016 Board of Directors Meeting 8/8 (Details stated in the Invitation to attend the 2017 AGM agenda 7)

4 3. Mr. John Scott Heinecke Director Current Position Director (Elected November 11, 2013) Age 45 years (Born in 1971) Other Current Position 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) Chief Operating Officer Hot Chain of The Minor Food Group Pcl. Director, Member of Executive Committee and Member of Risk Management Committee of S&P Syndicate Pcl. Director of Christiani & Neilsen (Thai) Pcl. Director and Management of Minor International Pcl s subsidiaries Trustee of International School Bangkok No. of Director Position Listed Company 3 Companies Non-Listed Company 7 Companies 1 Organization % of Shareholding Year of Directorship Vice President of The Minor Food Group Pcl. General Manager of SLRT Limited Director of Global Sourcing of The Minor Food Group Pcl. General Manager of Burger (Thailand) Ltd. Operations Manager of Burger (Thailand) Ltd. Business Development Manager, Fountain Division of Coca-Cola North America, USA MINT: 2,938,942 shares or 0.07% of paid up shares MINT-W5: 125,137 units 3 years 1 month No. of Meeting attend in 2016 Board of Directors Meeting 8/8 (Details stated in the Invitation to attend the 2017 AGM agenda 7)

5 Enclosure to Agenda 8 Credential and Background of the new nominated director Mr. Charamporn Jotikasthira Independent Director Current Position Age 60 years (Born in 1957) Current Position (as at February 28, 2017) MBA, Harvard University, USA BS (Electrical Engineering and Computer Science), Massachusetts Institute of Technology, USA Director Accreditation Program (DAP) Class 66/2007, Thai Institute of Directors Association (IOD) Director Certification Program (DCP) Class 185/2014, Thai Institute of Directors Association (IOD) National Defence Course for the Joint State Private Sector 2004, The National Defence College of Thailand The Executive Program of Energy Literacy for a Sustainable Future Class 1/2012, Thailand Energy Academy (TEA) Executive Leadership Program Class 11, Capital Market Academy (CMA) Independent Director of Singha Estate Pcl.* Director of Suksapattana Foundation Director of Foundation for Research in Information Technology No. of Director Position Listed Company 1 Company Non-Listed Company - Company 2 Organizations President of Thai Airways International Pcl. Member of The Financial Institutions Policy Committee (FIPC), Bank of Thailand Executive Chairman of Electronic Transactions Development Agency President of The Stock Exchange of Thailand Chairman of Thailand Securities Depository Co., Ltd. Chairman of Thailand Clearing House Co., Ltd. Chairman of Settrade.com Co., Ltd. Chairman of Family Know How Co., Ltd. Director of Nok Air Pcl. Director of Thai Smile Airways Co., Ltd. % of Shareholding MINT: MINT-W5: - None

6 (Details stated in the Invitation to attend the 2017 AGM agenda 8) Note: * On February 24, 2017, Mr. Charamporn Jotikasthira was appointed as an independent director of Singha Estate Pcl., an operator in property investment, development and management and hotel business, which has the same nature as the business of the Company. This shall be notified to the shareholders meeting prior to the resolution for his appointment.

Attachment 6. Brief Profile of Person Nominated to be the Company s Directors. Nominated for Director. 1. Police General Chaktip Chaijinda.

Attachment 6. Brief Profile of Person Nominated to be the Company s Directors. Nominated for Director. 1. Police General Chaktip Chaijinda. 1. Police General Chaktip Chaijinda Age 56 Seminar in Directorship Director - MPA, Kentucky State University, USA - BA, Public Administration (Class 36) Royal Police Cadet Academy 0.000009 (held by related