Resume of Directors and Management
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1 Resume of s and Management 1. Mr.Vivat Vithoontien Chairman and Managing (Authorized s) 47 Ph.D. in Economics New York University, USA Accreditation Program (DAP) No. 28/2004 Remark 1. Vivat Vithoontien Group held 47.23% shareholding stake 31/12/07 2 Act as director on behalf on AIP, as the Plan Administrator of the client % Present 2001-Present 1998-Present Capital OK Co., Ltd. Professional Collection Co., Ltd. STAR Asset Management Ltd. Managing, Managing ACAP Asset Management Co., Ltd. Managing ACAP Services Co., Ltd. Managing Asian International Planner Co.,Ltd. Managing, Chairman Board of s State Railway of Thailand T.E.M. Business Operation Co., Ltd. 2 TEM Assets Recovery Co., Ltd. 2 N.C.C. SPV Co., Ltd. 2 CAT Telecom Plc. Advisor to Senate Sub - Senate Committee for Privatization Chief Investment Officer Thai Petrochemical Industry Plc. /Senior Vice President Attachment I Page 1
2 2. Mr. Anake Pinvanichkul and Deputy Managing (Authorized s) 3. Mr. Saringkarn Sutaschuto and Deputy Managing (Authorized s) 43 MBA, New York University, USA. Accreditation Program (DAP) No. 23/ MBA, Western Illinois University, USA Accreditation Program (DAP) No. 28/2004 Remark 2 Act as director on behalf on AIP, as the Plan Administrator of the client % % Present Deputy Managing ACAP Services Co., Ltd. Thai Metal Trade Plc. SME Estate Co., Ltd. Devon Shire Capital Co., Ltd. Managing Deputy Managing Head of Investment Banking Capital OK Co., Ltd Professional Collection Co., Ltd. ACAP Asset Management Co., Ltd. ACAP Services Co., Ltd. T.E.M. Business Operation Co., Ltd. 2 TEM Assets Recovery Co., Ltd. 2 Rabobank International Attachment I Page 2
3 4. Ms.Suvimol Pumpaisanchai and Deputy Managing (Authorized s) 5. Mr. Issarachai Decharit and Deputy Managing (Authorized s) 6. Mr. Chalermchai Sirinopawong and Deputy Managing (Authorized s) 54 MBA, Kasetsart University Accreditation Program (DAP) No. 27/ Barister at Law The Thai Barrister Association Bachelor of Law Chulalongkorn University Accreditation Program (DAP) No. 27/ Bachelor of Accounting, Chulalongkorn University Accreditation Program (DAP) No. 27/ % % % Present 2005-Present 1984-Present Deputy Managing Managing Devon Associate Co., Ltd Present Deputy Managing Advisor Member Deputy Managing Legal Department Deputy Managing Vice President of Accounting Department ACAP Assets Management Co., Ltd. Apibun Legal Co., Ltd. Lawyers Council of Thailand TPI Oil Co., Ltd. Rayong TPI Services Co., Ltd. Thai Petrochemical Industry Plc. Datamat Plc. Attachment I Page 3
4 7. Mr. Parankoon Waiyahong and Deputy Managing (Authorized s) 8. Mr. Hideaki Shimizu 50 Master of Art, International Politics and Economics University of Detroit, Michigan, USA Accreditation Program (DAP) No. 30/ Bachelor of Arts in Economics Faculty of Political Science & Economics, Waseda University, Tokyo, Japan 9. Mr.Nathaniel Yu Chua 42 MBA, The University of Michigan, U.S.A Present Present Present Capital OK Co.,Ltd. Professional Collection Co., Ltd., Deputy Managing SME Division Head UOB Radanasin Bank Plc. Branches Division Head UOB Radanasin Bank Plc President General Manager President Executive Vice President Fixed Income Sales and Trading JAIC Asia Holding Pte Ltd JAIC Asia Capital Pte Ltd., Singapore Japan Asia Investment Co., Ltd. (Japan) PT.JAIC Indonesia Argo Capital Management (Asia) Pte.Ltd. (Singapore) ABN Amro Bank, N.V. (Singapore) Merrill Lynch International Bank (Singapore) Attachment I Page 4
5 10. Mr. David Feld 11. Mr. Surapol Sindhuvanich Independent and Chairman of Audit Committee 12. Ms. Narumol Wangsatorntanakun Independent and 52 Master of International Management, American Graduate School of International Management, Glendale, Arizona, USA. 50 Master of Engineering King Mongkut s Institute of Technology North Bangkok Accreditation Program (DAP) No. 13/ Master of Engineering University of Wisconsin, U.S.A. Master of Economics Marquette University, U.S.A. Accreditation Program (DAP) No. 13/ Present Present % Present Present Present Managing, Head of Principal Trading Executive, Head of Capital Markets Head of Emerging Markets Present Independent and Chairman of Audit Committee Advisor Managing Independent and Chief Operating Officer Chief Information Officer and Executive Standard Bank Plc, London, England Standard Bank Plc, London, England Standard Bank Plc, London, England SVS Consultant Co., Ltd. Thai Smart Card Co., Ltd. Kim Eng Securities (Thailand) Plc. Attachment I Page 5
6 13. Mr. Chatchawan Triamvicharnkul Independent and 14. Ms. Pattravadee Pienvech Vice President, Financial and Accounting Department 43 MBA, NIDA Accreditation Program (DAP) No. 20/2004 Program No. 2/ Bachelor of Accounting Ramkamhaeng University Licensed of Financial Advisor Approved by The Association of Securities Companies Present Independent and Present Head of Office of Internal TT&T Plc. Audit & Secretary of Audit Committee Accounting Manager TT&T Plc Present Vice President, Finance & Accounting Department Assistant Vice President, Finance & Accounting Department Present Vice President Finance & Accounting Department Assistant Vice President Finance & Accounting Department Manager, Accounting Datamat Plc. Department Attachment I Page 6
: Mr. Apisak Tantivorawong. : June 27, Present
: Mr. Apisak Tantivorawong : Chairman of Director and Independent Director : 60 Years : June 27, 2013 - Present : - MBA., Industrial Management, University of Tennessee, U.S.A - B. Eng. in Chemical Engineering,
Curricula Vitae of Proposed Directors (Information for Agenda 5) Mr. Kongsiam Chinwanno Age. Name
Enclosure 3 Curricula Vitae of Proposed Directors (Information for nda 5) Name Mr. Kongsiam Chinwanno 49 years Position in the Company - Starting Date of Directorship - - Meeting Attendance in Year 2017
Enclosure No Background of the Candidates: Nationality : Thai Position in company : Director
Biographies of the candidates who are nominated to be elected as the director(s) in replacement the directors who are retire by expiration of the term 1. Background of the Candidates: 1.1 Pol.Lt.Gen Visanu
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Star Petroleum Refining Public Company Limited
Attachment 1 Profiles of directors, Leadership Team, Controllers, and Company Secretary Board of Directors 1. Mr. Andrew Benjamin Walz Age 49 years Chairman of the Board of Directors 13 August 2015 Civil
Director (Chairman of the Board) Years of directorship None (The first-time nominated) Meeting attendance in 2015 None AP Shareholding
Name Nationality Age Education Profile of the nominated directors Prof. Dr. Naris Chaiyasoot Thai 61 Years Ph.D. Economics, University of Hawaii, U.S.A. M.A. Economics (English program), Thammasat University,
: Diploma, The Joint State-Private Sector Course, National Defence College, Class 51/2008 Present Position
Brief personal profile of nominated candidates to be elected as new directors Name-Last Name : General Udomdej Sitabutr Age : 58 Years Proposed Position : Independent Director Education : Armed Forces
Details of the Directors who will retire by rotation and be proposed for consideration to be re-election
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
Board of Directors. Deputy Chairman / CEO Director Director Director Director Director Director Director
Board of s Mr. Thongkam Manasilapapan Chairman Percentage of Shareholding: 20.98% (Include related person) Authorized director who can sign on behalf of the Company according to the affidavit Specialized
Nationality : Malaysia
Director who retires by rotation and is nominated for re-election Type of nominated directorship: Director of the Board Ng Kong Meng (James) Age 68 years Position Chairman of the Board, Delta Electronics
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
Training - Certificate in Director Accreditation Program (DAP), Class 115/2015, Thai Institute of Directors Association (IOD)
Mr. Jan Flachet Belgium Age 60 Education - Diploma in Management, UCL Institute of Management and Administration - Electro Mechanical Engineer, the University of Leuven (KU Leuven) Training - Certificate
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Michael George William Barclay Independent Director Member, Audit and Risk Committee
58 Mapletree Commercial Trust Board of Directors Tsang Yam Pui Chairman and Amy Ng Lee Hoon Executive Director and Chief Executive Officer Seah Bee Eng @ Jennifer Loh Chairman, Audit and Risk Committee
For consideration of Agenda 5 : To approve the appointment of re-election directors whose tenures have ended for year 2011.
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