: 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, 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 2007 - Present - Independent Director, Thai Oil Public Company Limited May 2013 - Present - Chairman of Risk Management Committee, Thai Oil Public Company Limited 2012 - Feb.2013 - Independent Director, CP All Public Company Limited v. 2004 - v. 2012 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
: 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
: Miss Kanokvalee Viriyaprapaikit : Director and minating and Remuneration Committee : 48 Years : August 9, 2001- Present : - Bachelor of Accounting, Chulalongkorn University - Master Degree, Investment Banking, University of Wisconsin - Madison Work Experiences : 2003 - Present - Director, Asia Asset Advisory Co., Ltd. 1998-2003 - 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
Work Experiences Training : Mr. Rutt Phanijphand : Director, President and Chief Executive Officer and Chairman of Risk management Committee : 66 Years : April 23, 1999 - 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. 2010 - Present - Chairman of Director, Land and Houses Fund ManagementCo.,Ltd. 2009 - Present - Chairman of Executive Director, LH Financial Group Plc. 2007 - Present - Executive Director, Home Product Center Plc. - Chairman of minating and Remuneration Committee, Home Product Center Plc. 2005 - Present - Director, Banpu Plc. - Chairman of The Compensation Committee, Banpu Plc. 2005 - Present - Director, Land and Houses Retail Bank Plc. - Chairman of Executive Director, Land and Houses Retail Bank Plc. 2001 - Present - Director, Home Product Center Plc. 2006-2009 - 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 0.01241 % (Including shares held by spouse, children and close relatives) หน า 47 ของ 59
: 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
: 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 : 2009 - Present - Private Property Investor 2004-2005 - 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