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 Prasarttong-Osoth Age : 53 Year Position in company : Director - Master of Political Sciences, Sukhothai Thammathirat Open University - Master of Business Administration, University of San Francisco, U.S.A. - Bachelor of Arts (Economics), Vanderbilt University, U.S.A. - Executive Management Program, Capital Market Academy Class 2 - National Defense Course, The National Defense College of Thailand Class 53 - Directors Accreditation Program (DAP) - Thai Institute of Directors - Audit Committee Program (ACP) - Thai Institute of Directors - Finance for Non-Finance Director (FN) - Thai Institute of Directors Nominated For : Director which has not been considered by the nomination committee due to the nomination committee has not been established. In nomination process the Board of Directors of the company have jointly considered overall qualifications such as education, experiences, vision and integrity including past performance during in director position. Period of holding the position of Company Director : 13 year (since 2003) Proportion of shareholding : 300,000 shares (0.01%) (Include spouse and underage child) : Nephew of Mr.Prasert Prasarttong-Osoth and cousin of Mr.Puttipong Prasarttong- Osoth - Commissioner General Information and Communications Technology, Royal Thai Police - Chairman of The Audit Committee, Finansia Syrus Securities PCL. - Director, The Krungthep Thanakom Co.,Ltd. - Director, Thai Kodama Co.,Ltd. Enclosure No.3 1
2 Experiences : - Deputy Commissioner, Royal Thai Police - Deputy Commissioner, Immigration Bureau, Royal Thai Police - Commander, Foreign Affairs Division - Board of Directors Meeting 8/12 Times - Annual General Meeting 1/1 Times 1.2 Mr. Saharatna Benyakul Age : 51 Year Position in company : Independent Director and Audit Committee - Master Degree of Business Administration in International Banking Texas A&M Int l University, U.S.A. - Bachelor Degree of Public Administration in Finance, Chulalongkorn University - Directors Certification Program (DCP) - Thai Institute of Directors Nominated For : Director, Independent Director and Audit Committee which has not been considered by the nomination committee due to the nomination committee has not been established. In nomination process the Board of Directors of the company have jointly considered overall qualifications such as education, experiences, vision and integrity including past performance during in director position. Period of holding the position of Company Director : Appointed to be director on 24 Dec, 2015 replace for passed away director. Proportion of shareholding
3 - Executive Vice President, Sukhumvit Asset Management Co.,Ltd. - Director, Grow up 2014 Co.,Ltd. - Director, Pasanook Co.,Ltd. Experiences : - Advisor, The Chember of Commerce, Chonburi Province - Director, Phyathai Hospital Group (4 companies) - Vice President, Bank of Asia Plc. Start to join board of director meeting in No.1/2016 on 28 Jan, 2016 1.3 Mr.Pradit Theekakul Age : 57 Year Position in company : Director, Executive Committee, Executive Vice President Corporate Administration and Senior Director Office of Chief Executive Officer - Bachelor of Law, Chulalongkorn University - Bachelor of Political Science, Ramkhamhaeng University - Institute of Legal Education of Thai Bar Council - Directors Certification Program (DCP) - Thai Institute of Directors Nominated For : Director which has not been considered by the nomination committee due to the nomination committee has not been established. In nomination process the Board of Directors of the company have jointly considered overall qualifications such as education, experiences, vision and integrity including past performance during in director position. Period of holding the position of Company Director : 19 year (since 1997) Proportion of shareholding : 10,000,000 shares (0.48%)
4 - Director and Advisor to CEO, Bangkok Dusit Medical Service PCL. - Director, Bangkok Media & Broadcasting Co.,Ltd. - Director, Bangkok Airways Holding Co.,Ltd. - Director, Bangkok Air Catering Co.,Ltd. - Director, Worldwide Flight Services Bangkok Air Ground Handling Co.,Ltd. - Director, WFS-PG Cargo Co.,Ltd. - Director, Bangkok Airways Ground Services Co. Ltd. Experience : - Manager, Legal Division, Bangkok Airways Co.,Ltd. - Lawyer, Independence Law Office - Board of Directors Meeting 12/12 Times - Annual General Meeting 1/1 Times
2. Information on Position or Executive in listed Companies / other business Nominated Person Listed Companies Companies / Amount Type of Director/ other business Executive (Not Listed Companies) 5 Holding position in competitor companies or related companies 1.Pol.Lt.Gen.Visanu Prasarttong-Osoth 1 - Chairman of AC 2 2. Mr. Saharatna Benyakul - - 4 3. Mr.Pradit Theekakul 3 - Director 58 15 3. The relationship of the person who has been nominated, which qualified as Independent Director Nominated Name whose Relationship qualified as Independent Director Mr. Saharatna Benyakul Shareholding - Amount of Share (s) - Proportion of shareholding of shares with voting right Relationship with Executives / Major Shareholder/ of company / subsidiaries No The relationship with the following characteristics with company / subsidiaries/ affiliated companies or corporation which may conflict during the past 2 years (1) Holding a director position who takes part in the management or is a staff member or a consultant who receives monthly compensation (2) Providing professional services (e.g. being an auditor or consultant with monthly compensation) (3) Providing professional services (e.g. being an auditor or legal consultant with monthly compensation) (4) Having business relationship (e.g. purchasing or selling raw material, products/providing services/ lending or borrowing)/ size of the transactions