|
Board of Directors As of 1 March 2008, the Board of Directors consists of an honorable chairman, 12 directors, and 1 advisor to the board as follows:  | 1. Mrs. Somsook Kaljaruek | | Position | Honorary Chairman | | Present | Director, Kaljaruek Holdings Co., Ltd. Chairman, Pradit-Somsook Kaljaruek Foundation | | Shareholding | - Share |  | 2. Mr. Somchat Intrathut | | Position | Chairman of the Board of Directors / Executive Director | | Present | Director in the affiliated companies of Kantana Group Plc. | | Shareholding | 4,945,060 Shares |  | 3. Mr. Jareuk Kaljareuk | | Position | Director / Executive Director / Chairman of the Executive Committee | | Present | President, The Federation of National Film Association of Thailand Director, Kaljaruek Holdings Co., Ltd. Director in affiliated companies of Kantana Group Plc. Director, Pradit-Somsook Kaljaruek Foundation | | Shareholding | 3,185,000 Shares |  | 4. Mr. Eksun Binhasun | | Position | Director / President / Vice Chairman of the Executive Committee | | Present | Director in affiliated companies of Kantana Group Plc. | | Shareholding | 33,513,925 Shares |  | 5. Assistant Professor Mrs. Panadda Thanasatit | | Position | Director / Vice Chairman of the Executive Committee | | Present | Director, Kaljaruek Holdings Co., Ltd.
Director in affiliated companies of Kantana Group Plc.
Director and Treasurer, Pradit-Somsook Kaljaruek Foundation | | Shareholding | - Share |  | 6. Mr. Pisit Likitbanakorn | | Position | Director | | Present | Director in affiliated companies of Kantana Group Plc. | | Shareholding | 1,746,310 Shares |  | 7. Mrs. Sasikorn Chansate | | Position | Director | | Present | Director in affiliated companies of Kantana Group Plc. | | Shareholding | 12,413,300 Shares |  | 8. Mrs. Chitralada Disayanan | | Position | Director | | Present | Director in affiliated companies of Kantana Group Plc. Director, Pradit-Somsook Kaljaruek Foundation | | Shareholding | 25,000 Shares |  | 9. Mr. Pote Videtyontrakich | | Position | Director | | Present | Managing Director, Private Equity (Thailand) Co., Ltd. Director, K-Tech Construction Plc. Director, Easy Buy Plc. Director, Trinity Wattana Plc. Director, Vinithai Plc. Director, Loxley Plc. Director, TICON Industrial Connection Plc. | | Shareholding | - Share |  | 10. Mr.Chansak Fuangfu | | Position | Director (appointed August 27, 2007) | | Present | Group Executive Vice President, Bangkok Bank Plc.
Director, Metropolitan Corporate Banking, Bangkok Bank Plc.
Director, Teijin Polyester (Thailand) Co., Ltd.
Director, Thai Industrial Estate Co., Ltd.
Director, BEC-Tero Entertainment Plc.
Director, Hi-Tech Nittsu (Thailand) Co., Ltd.
Director, CVD Entertainment Plc.
Director, Ruamphol Nakhonsawan Co., Ltd. | | Shareholding | 426,250 Shares |  | 11. Gen. Pang Malakul Na Ayudhya | | Position | Director / Chairman of the Audit Committee | | Present | Chairman of the Board of Directors, Paiboon Insurance Co., Ltd. Director, Thai-Asia Pacific Brewery Co., Ltd. Director/Executive Director Mae Fah Luang Foundation under Royal Patronage Director of the University Council, Maejo University | | Shareholding | 25,000 Shares |  | 12. Mr. Anan Komutsakunee | | Position | Director / Audit Committee | | Shareholding | 25,000 Shares |  | 13. Mr. Prasert Virasathienpornkul | | Position | Director / Audit Committee | | Present | Managing Director / Concept Training and Consultant Co., Ltd. Director / Audit Committee, Master Ad Public Company Limited Director / Audit Committee, Capital Nomura Securities Public Company Limited Director / Audit Committee, Chuo Senko (Thailand) Public Company Limited Director / Audit Committee, Dai-Ichi Corporation Co.,Ltd. | | Shareholding | 12,500 Shares |  | 14. Dr. Sorajak Kasemsuvan | | Position | Advisor to the Board of Directors | | Present | Executive Director, International Institute for Trade and Development
Senior Vice President, Charoen Pokphand Group Co., Ltd. | | Shareholding | 25,000 Shares |
|
