Attachment 3
Profiles of Candidates for Director Position
Name Adm. Apichat Pengsritong
Age 67 years old
Type of Director Independent Director
Years in Director position 5 years
Current Position Chairman of the Board of Directors
Address 294/10 Moo 5, Soi Nawamin 24 (Uthen 13), Nawamin Road, Khlonggoom Sub-district, Buenggoom District, Bangkok
Education Naval Cadet program, class #66, Royal Thai Naval Academy Naval Staff program, class #45, Royal Thai Naval Staff College Naval War program, class #28, Naval War College, Royal Thai Navy Australian Command & Staff College, Australian Defence College
Director Training Directors Accreditation Program (DAP) class 82/2010
Work Experience - Navigator, H.T.M.S. Tachin, Anti-submarine Squadron, Royal Thai Fleet - Weapon Officer, H.T.M.S. Tachin, Anti-submarine Squadron, Royal Thai Fleet - Executive Officer, H.T.M.S. Sarasin, Anti-submarine Squadron, Royal Thai Fleet - Anti-submarine Officer, H.T.M.S. Makutrajakumarn, Anti-submarine Squadron, Royal Thai Fleet - Junior Gunnery Officer, H.T.M.S. Makutrajakumarn, Anti-submarine Squadron, Royal Thai Fleet - Gunnery Officer, H.T.M.S. Makutrajakumarn, Anti-submarine Squadron, Royal Thai Fleet - Commanding Officer, H.T.M.S. Supirin, Patrol Squadron, Royal Thai Fleet - Aide to Assistant Commander-in-Chief, Royal Thai Navy - Deputy Chief of Staff, Bangkok Naval Station (presently Bangkok Naval Base) - Naval Attache to Jakarta - Assistant Secretary, Naval Secretariat Department - Assistant Director General, Naval Intelligence Department - Deputy Director General, Naval Intelligence Department - Commander, Submarine Squadron, Royal Thai Fleet - Director of Joint Logistics, Supreme Command Headquarter - Commandant, Royal Thai Naval Academy - Senior Advisor, Royal Thai Navy - Deputy Supreme Commander Admiral Shareholding 800,000 shares Percentage 0.04 (As at 7 March 2016)
Date of appointment 12 September 2012
Current Position in other Listed Companies
2014 - Present Chairman of the Board, T.A.C. Consumer Plc. 2010 - Present Independent Director, S&J International Plc.
Current Position in other companies (not listed) 1 company (JKN Global Media Co.,Ltd)
Position in the Company which might be conflicts of interest None
Legal Dispute None
Meeting attendance in 2015 - Board of Directors 6/6 times
Profiles of Candidates for Director Position
Name Mr. Chuchat Petaumpai
Age 62 years old
Type of Director Director
Years in Director position 5 years
Current Position Director and Chairman of the Executive Committee and Member of the Corporate Governance Committee
Address 13 Soi Charansanitwong 83/1, Bangaor Sub-district, Bangplad District, Bangkok
Education Master of Business Economics, Thammasat University, 2000 Master of Business Administration, Naresuan University, 1998 Master of Finance, Oklahoma City University, USA, 1990
Director Training Directors Accreditation Program (DAP) class SET/2012
Work Experience - Industrial Finance Corporation of Thailand (IFCT) - Kasikornbank Plc (formerly known as Thai Farmers Bank)
Shareholding 792,500,000 shares Percentage 37.38 (As at 7 March 2016)
Date of appointment 12 September 2012
Current Position in other Listed Companies None
Current Position in other companies (not listed) None
Position in the Company which might be conflicts of interest None
Legal Dispute None
Meeting attendance in 2015 - Board of Directors 6/6 times - Corporate Governance Committee 1/1 times
Profiles of Candidates for Director Position
Name Mrs. Daonapa Petampai
Age 62 years old
Type of Director Director
Years in Director position 5 years
Current Position Director and Managing Director
Address 13 Soi Charansanitwong 83/1, Bangaor Sub-district, Bangplad District, Bangkok
Education Master of Finance, Oklahoma City University, USA, 1989
Director Training Directors Accreditation Program (DAP) class SET/2012
Work Experience - Assistant Unit Manager - Credit Card, Head Office, Kasikornbank Plc. (formerly known as Thai Farmers Bank) - Assistant Branch Manager, Kasikornbank Plc
Shareholding 720,000,000 shares Percentage 33.96 (As at 7 March 2016)
Date of appointment 12 September 2012
Current Position in other Listed Companies None
Current Position in other companies (not listed) None
Position in the Company which might be conflicts of interest None
Legal Dispute None
Meeting attendance in 2015 - Board of Directors 6/6 times