Attachment 2
Profiles of Candidates for Director Position
Name Adm. Apichat Pengsritong
Age 70 years old
Type of Director Independent Director
Date of appointment 12 September 2012
Years in Director position 6 years 3 months
Current Position Chairman of the Board of Directors, Chairman of the Nomination and Remuneration Committee
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 Risk Management Program for Corporate Leaders (RLC 5/2016)
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 700,000 shares Percentage 0.033 (As at 4 December 2018)
Current Position in other Listed Companies
2015 - Present Chairman of the Board and Chairman of the Audit Committee, JKN Global Media Plc. 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) None
Position in the Company which might be conflicts of interest None
The Legal Dispute None
Meeting attendance in 2018 - Board of Directors 7/7 times - Risk Management Committee 1/3 times - Nomination and Remuneration Committee 1/2 times
Remarks: The relocation to appointed from the Chairman of the Risk Management Committee to Chairman of the Nomination and Remuneration Committee, according to the resolution of the Board of Directors' meeting on 20 April 2018.
Attachment 2
Profiles of Candidates for Director Position
Name Mr. Chuchat Petaumpai
Age 65 years old
Type of Director Director
Date of appointment 12 September 2012
Years in Director position 6 years 3 months
Current Position Director and Chairman of the Executive Committee, Member of the Corporate Governance Committee and Member of Risk Management 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 Risk Management Program for Corporate Leaders (RLC 5/2016)
Work Experience - Industrial Finance Corporation of Thailand (IFCT) - Kasikornbank Plc (formerly known as Thai Farmers Bank)
Shareholding 710,056,400 shares Percentage 33.493 (As at 4 December 2018)
Current Position in other Listed Companies None
Current Position in other companies (not listed)
2017 - Present Director and Member of the Nomination and Remuneration Committee Advance Power Conversion Co.,Ltd. 2017 - Present Director and Vice President NYE Estate Co.,Ltd. Position in the Company which might be conflicts of interest None
The Legal Dispute None Meeting attendance in 2018 - Board of Directors 7/7 times - Risk Management Committee 3/3 times - Corporate Governance Committee 3/3 times
Attachment 2
Profiles of Candidates for Director Position
Name Mrs. Daonapa Petampai
Age 65 years old
Type of Director Director
Date of appointment 12 September 2012
Years in Director position 6 years 3 months
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 33.962 (As at 4 December 2018)
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
The Legal Dispute None
Meeting attendance in 2018 - Board of Directors 7/7 times