: Mr. Apisak Tantivorawong. : June 27, Present
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1 : Mr. Apisak Tantivorawong : Chairman of Director and Independent Director : 60 Years : June 27, Present : - MBA., Industrial Management, University of Tennessee, U.S.A - B. Eng. in Chemical Engineering, Chulalongkorn University, Thailand - Diploma, National Defence College, The Joint State-Private Sectors Course, Class 16/2003 Work Experiences : Present - Vice-Chairman Investment Committee, Charoen Pokphand Group Co., Ltd. - Independent Director / Audit Committee/ Chairman of Risk Management Committee, Bangkok Glass Public Co., Ltd. - Independent Director, Synnex (Thailand) Public Company Limited - Independent Director, Indorama Ventures Public Company Limited - Advisor to the Board of Directors, The Siam Commercial Bank Public Company Limited Present - Independent Director, Thai Oil Public Company Limited May Present - Chairman of Risk Management Committee, Thai Oil Public Company Limited Feb Independent Director, CP All Public Company Limited v v Training : Directors Certification Program (DCP 18/2002) Thai Institute of Directors Association - President, Krungthai Bank Public Co., Ltd. (Closing the share register on September 5, 2013) ne หน า 44 ของ 59
2 : In the year 2013, attended the Board of Directors Meeting 5 times / Total number of the Board of Directors Meeting 5 times ( the year 2012 : ne because he didn't take a position of director ) 4 - Independent Director, Synnex (Thailand) Public Company Limited - Independent Director, Indorama Ventures Public Company Limited - Advisor to the Board of Directors, The Siam Commercial Bank Public Company Limited - Independent Director / Chairman of Risk Management Committee Thai Oil Public Company Limited Other rival incorporation /any related business with the company 2 ne The proposed independent director(s) have other related relationship as follows; Kind of Relationship Being close-relative to management persons, major shareholders of the Company, Affiliated companies, subsidiary companies The following relation to the Company, affiliated companies, subsidiary companies or potential conflict juristic person(s) in present or in the past 2 years; (1) director with participate in management or be an employee, officer or adviser with certain salary (2) be a professional service (such as auditor or legal advisor) (3) have business relationship ( such as buying / selling raw material / good / service lending or borrowing) with size of transaction. Qualification หน า 45 ของ 59
3 : Miss Kanokvalee Viriyaprapaikit : Director and minating and Remuneration Committee : 48 Years : August 9, Present : - Bachelor of Accounting, Chulalongkorn University - Master Degree, Investment Banking, University of Wisconsin - Madison Work Experiences : Present - Director, Asia Asset Advisory Co., Ltd Vice President, GIC Real Estate Pte Ltd. Training : - Directors Certification Program : Program for Professional Director (DCP),IOD - Role of The Compensation Committee ( RCC ), IOD (Closing the share register on September 5, 2013) ne : In the year 2013, attended the Board of Directors Meeting 8 times / Total number of the Board of Directors Meeting 8 times ( the year 2012 : 8 times / Total number of the Board of Directors Meeting 8 times ) Other rival incorporation /any related business with the company ne - 1 ne หน า 46 ของ 59
4 Work Experiences Training : Mr. Rutt Phanijphand : Director, President and Chief Executive Officer and Chairman of Risk management Committee : 66 Years : April 23, Present : - B.S., Kasetsart University - M.S. in Business Ad., Fort Hays Kansas State University, Hays, Kansas, USA - National Defense College Class 388 : Dec.2013 Present - Director, CIMB Securities International (Thailand) Pcl Present - Chairman of Director, Land and Houses Fund ManagementCo.,Ltd Present - Chairman of Executive Director, LH Financial Group Plc Present - Executive Director, Home Product Center Plc. - Chairman of minating and Remuneration Committee, Home Product Center Plc Present - Director, Banpu Plc. - Chairman of The Compensation Committee, Banpu Plc Present - Director, Land and Houses Retail Bank Plc. - Chairman of Executive Director, Land and Houses Retail Bank Plc Present - Director, Home Product Center Plc Audit Committee, IRPC Plc. - Director, IRPC Plc. : - Director Accreditation Program : Governance training for listed company director (DAP),IOD - Directors Certification Program : Program for Professional Director (DCP),IOD - Financial Institutions Governance Program ( FGP ), IOD (Closing the share register on September 5, 2013) 1,140,057 Shares representing % (Including shares held by spouse, children and close relatives) หน า 47 ของ 59
5 : In the year 2013, attended the Board of Directors Meeting 8 times / Total number of the Board of Directors Meeting 8 times ( the year 2012 : 7 times / Total number of the Board of Directors Meeting 8 times) 3 - Chairman of Executive Director, LH Financial Group Plc. - Director / Executive Director / Chairman of minating and Remuneration Committe, Home Product Center Plc. - Director / Chairman of The Compensation Committee, Banpu Plc. Other rival incorporation /any related business with the company 3 ne หน า 48 ของ 59
6 : Mr. Achanun Asavabhokin : Director : 33 Years : ne : - Bachelor s Degree, Political Science, Boston College, U.S.A. - Master Degree, MBA, Isinghua University, China Work Experiences : Present - Private Property Investor Securities Analyst, Asia Plus Securities PCL. Training : ne (As of September 5, 2013) ne : ne because he didn t take a position of director. Other rival incorporation /any related business with the company ne - ne ne หน า 49 ของ 59
(Translation) Credentials and Backgrounds of the nominated persons to be elected as directors and the Company s definition on independent director
(Translation) Enclosure No.4 Credentials and Backgrounds of the nominated persons to be elected as directors and the Company s definition on independent director 1. Credentials and Backgrounds of the nominated
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,
For deliberation of Agenda item 5 : To consider and approve the appointment of directors in place of those due to complete their term in 2016
For deliberation of Agenda item 5 : To consider and approve the appointment of directors in place of those due to complete their term in 2016 Profiles of the proposed persons to be the Directors 1. Mr.
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
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
For consideration of Agenda 5 : To approve the appointment of re-election directors whose tenures have ended for year 2011.
For consideration of nda 5 : To approve the appointment of re-election directors whose tenures have ended for year 2011. Profiles of the persons who proposed to be the Directors 1. Mr. Suthichai Chirathivat
AGENDA 5 APPOINTMENT OF DIRECTORS RETIRED BY ROTATION
AGENDA 5 APPOINTMENT OF DIRECTORS RETIRED BY ROTATION Background and Rationale According to Article No. 21 of the Company s Articles of Association, corresponding to Paragraph 2, Section 71 of the Public
: 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
Information of the director nominees to be elected as directors of PTTEP
Page 1/11 Information of the director nominees to be elected as directors of PTTEP 1. Mr. Prajya Phinyawat Age: 64 Education: Ph.D. Civil Engineering, University of Texas at Austin, U.S.A. M.S. Civil Engineering,
(Translation) 1. Credentials and Backgrounds of the nominated persons
Enclosure No.4 (Translation) Credentials and Backgrounds of the nominated persons to be elected as directors and the Company s definition on independent director 1. Credentials and Backgrounds of the nominated
บร ษ ท ไมเนอร อ นเตอร เนช นแนล จ าก ด (มหาชน) MINOR INTERNATIONAL PUBLIC COMPANY LIMITED
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
AGENDA 5 TO CONSIDER THE APPOINTMENT OF DIRECTORS RETIRED BY ROTATION
AGENDA 5 TO CONSIDER THE APPOINTMENT OF DIRECTORS RETIRED BY ROTATION Background and Rationale According to Article No. 21 of the Company s Articles of Association, corresponding to Paragraph 2, Section
Profile of the nominated cadidates for the election of new directors in replacement of those to be retired by rotation
Attachment 3 1. Profile of the nominated cadidates 1.1 Mr. Panas Simasathien Profile of the nominated cadidates for the election of new directors in replacement of those to be retired by rotation Age 83
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
Details of the Directors who will retire by rotation and be proposed for consideration to be re-election
1) Mr. Charoenrath Vilailuck Age : 57 years Title : Authorized / Executive Chairman & CEO / Chairman of the Risk Management Committee Classification : Executive Appointment Date as a director : February
Curricula vitae of the persons nominated to be directors in replacement of those to be retired by rotation
Attachment 3 1. Curricula vitae of the nominated persons 1.1 Mr. Sumet Tantivejkul Age 75 Curricula vitae of the persons nominated to be directors in replacement of those to be retired by rotation Director
Thai. - Master of. None. None 3 companies. None. - Specialist. Nationality. Business Law
Independent Director to be Newly Elected Mr. Paisan Mahapunnaporn Age Nationality Educational Background Director s Certificates Proposed Position Current Positionss in Other Organization Listed Companies
PROFILES OF DIRECTORS WHO ARE PROPOSED TO ATC AS PROXY FOR SHAREHOLDERS
PROFILES OF DIRECTORS WHO ARE PROPOSED TO ATC AS PROXY FOR SHAREHOLDERS Name Surname : Mr. Chate Pattanakul Title : Managing Director Age : 54 Nationality : Thai Address : 525/360 Moo 7 Tambol Samrong
Agenda No. 11 To consider and approve the appointment of directors to replace those who are retiring by rotation
nda No. 11 To consider and approve the appointment of directors to replace those who are retiring by rotation The Nomination Committee recommends the following qualified persons to be directors of the
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
Details of Independent Director (Proxy for Shareholders) Enclosure No. 5
Name : Assoc. Prof. Dr. Ekachidd Chungcharoen Position : Chairman of Audit Committee Independent Director and Nominating and Compensating Committee Age : 54 No. of years The Board 8 Years 9 Month Number
Resume of Directors and Management
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
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
Ref: SSD./REG. 0400/2017 March 7, 2017
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1. Name: Mr.Vichai Maleenont Chairman of the Board, Chairman of the Executive Board and CEO Type of Director to be elected:
1. Name: Mr.Vichai Maleenont Chairman of the Board, Chairman of the Executive Board and CEO Committee considered that Mr.Vichai Maleenont has appropriate 94 years Education/Training Program: High school
For consideration of Agenda 5 : To approve the appointment of the Directors to replace the Directors whose tenure have ended in 2009.
For consideration of nda 5 : To approve the appointment of the Directors to replace the Directors whose tenure have ended in 2009. Profiles of the persons who proposed to be the Directors 1. Mr.Chackchai
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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
Information on proposed directors in replacement of those who retired by rotation
Information on proposed directors in replacement of those who retired by rotation Enclosure no.3 1. Mr. Dhanin Chearavanont 78 years old Position in the : Chairman Starting date of directorship : 11 March
Position Vice Chairman of the Board
Mr. Ming-Cheng Wang Age 71 years Vice Chairman of the Board Tenure of Directorship : 26 Years (Since 3 May 1990) Nationality : Thai/Taiwanese Education : EMBA course at National Taipei University of Technology,
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