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DTAC AGM Notice Cir Pg(1-37)

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DTAC AGM Notice Cir Pg(1-37) Enclosure 3 Supplement to Agenda 5 Director Candidate Profiles Name Mr. Chulchit Bunyaketu Nationality Thai Age 68 years Education Master of Arts in Political Science, Kent State University, USA Bachelor of Law, Chulalongkorn University Training Director Accreditation Program (DAP) (38/2005), Thai Institute of Directors Association Proposed type of directorship Independent Director Years of directorship 11 years Meeting attendance 7 of 7 Shareholding interests in the Company Nil Positions in other listed companies No Positions in non-listed companies 1 company Positions in companies having conflict of interest Group Deputy Chairman, King Power International Group Co., Ltd. Other interests in the Company, No major shareholders, or group companies Work experience Year Position Company 2006 – present Chairman of Audit Committee, Total Access Communication Plc. and Member of Remuneration Committee 2004 – present Group Deputy Chairman King Power International Group Co., Ltd. 2000 – present Independent Director Total Access Communication Plc. 1998 – 2003 Managing Director Thai Oil Power Co., Ltd. 1998 – 2003 Managing Director Thai Oil Co., Ltd. 1994 – 1998 Deputy Managing Director Thai Oil Co., Ltd. 24 Name Mr. Sompol Chanprasert Nationality Thai Age 58 years Education Master of Business Administration, Thammasat University Master of Engineering (Electrical), Chulalongkorn University Bachelor of Engineering (Electrical), Chulalongkorn University Certificate, National Defense College of Thailand Certificate, Public Law and Management for Executives, The College of Politics and Governance, King Prajadhipok’s Institute Training - Proposed type of directorship Director Years of directorship 4 years Meeting attendance 5 of 7 Shareholding interests in the Company Nil Positions in other listed companies No Positions in non-listed companies 1 company Positions in companies having conflict of interest Senior Executive Vice President for Broadband Business, CAT Telecom Plc. Work experience Year Position Company 2006 – present Director Total Access Communication Plc. 2009 Acting Senior Executive Vice CAT Telecom Plc. President for Marketing Business 2008 – present Senior Executive Vice President CAT Telecom Plc. for Broadband Business 2007 – 2008 Senior Advisor, Class 13 CAT Telecom Plc. 2006 – 2007 Senior Executive Vice President CAT Telecom Plc. for Information Technology 2005 Acting Senior Executive Vice CAT Telecom Plc. President for Sales and Marketing 25 Name Mr. Knut Snorre Bach Corneliussen Nationality Norwegian Age 38 years Education Executive Master of Business Administration in Strategic Management, Norwegian School of Economics and Business Administration (NHH) Master of Science in Telecom and Electronics, The Norwegian Institute of Technology (NTH) Studies towards a Master Degree in Social Economy (MA) Passed Bachelor of Art level (B.Art), Oslo University (UiO) College Engineer in Computer Engineering (B.Sc), Oslo College of Engineering (OIH) Training - Proposed type of directorship Director Years of directorship 3 years Meeting attendance 7 of 7 Shareholding interests in the Company Nil Positions in other listed companies 2 companies Director, Grameenphone Ltd., Bangladesh Senior Advisor in Business Development, Telenor ASA Positions in non-listed companies 1 company Positions in companies having conflict of interest Director, Telenor Pakistan Ltd., Pakistan Director, Grameenphone Ltd., Bangladesh Senior Advisor in Business Development, Telenor ASA Work experience Year Position Company 2010 – present Director Telenor Pakistan Ltd. 2009 – present Director Grameenphone Ltd., Bangladesh 2008 – present Director and Member of Total Access Communication Plc. Remuneration Committee 2008 – present Senior Advisor in Business Telenor ASA Development 2005 – 2008 Senior Advisor in Mobile Telenor ASA Operations Division 26 Name Mr. Sigve Brekke Nationality Norwegian Age 51 years Education Master Degree in Public Administration, John F. Kennedy School of Government, Harvard University, USA Bachelor Degree Program in Management, Norwegian School of Management, Buskerud, Norway Degree in Business and Administration, Telemark College, Norway Training - Proposed type of directorship Director Years of directorship 4 years Meeting attendance 3 of 7 Shareholding interests in the Company Nil Positions in other listed companies 2 companies Chairman, Grameenphone Ltd., Bangladesh Chairman, DiGi Telecommunications Sdn Bhd, Malaysia Positions in non-listed companies 4 companies Positions in companies having conflict of interest Nominated MD and Director, Unitech Wireless Ltd., India Chairman, Grameenphone Ltd., Bangladesh Chairman, DiGi Telecommunications Sdn Bhd, Malaysia Director and Executive Vice President, Telenor Group, Head of Asia Region, Telenor Asia Pte Ltd Work experience Year Position Company 2010 – present Nominated MD Unitech Wireless Ltd., India 2009 – present Director Unitech Wireless Ltd., India 2009 – present Chairman Grameenphone Ltd., Bangladesh 2009 – present Chairman DiGi Telecommunications Sdn Bhd, Malaysia 2008 – present Director and Executive Vice Telenor Asia Pte Ltd President, Telenor Group, Head of Asia Region 2008 – present Vice Chairman Total Access Communication Plc. 2006 – 2008 Director and Chief Executive Total Access Communication Plc. Officer 27 Name Mr. Jon Travis Eddy Nationality American Age 44 years Education Bachelor of Science, Electrical Engineering ( BSEE), Montana State University — Bozeman, MT, USA Training - Proposed type of directorship Director Years of directorship (nominated as a new director) Meeting attendance - Shareholding interests in the Company Nil Positions in other listed companies No Positions in non-listed companies 1 Company Positions in companies having conflict of interest No Work experience Year Position Company 2011 – present Chief Executive Officer Total Access Communication Plc. 2008 – present Chairman Tameer Microfinance Bank Limited 2008 – 2011 Director and Chief Executive Telenor Pakistan (Pvt) Limited, Pakistan Officer 2007 – 2008 Chief Operating Officer Maxis Telecommunications Bhd, Malaysia 2002 – 2007 Chief Technology Officer DiGi Telecommunications Sdn Bhd, Malaysia 1999 – 2002 Chief Technology Officer Cesky Mobil (Oskar), Czech Republic 28.
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