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LIST OF IOD CHARTERED DIRECTOR Curriculum Vitae IOD Chartered Director Mr. Alan Kam Member Status IOD Fellow Member, DCP 39 IOD’s Training Program Chartered Director Class, Director Certification Program, How to Measure the Successful of Corporation Strategy Educational Background Bachelor Business Administration, University of Denver (BSBA) Master Business Administration, University of Denver (MBA-Finance) Other US Securities License Series 7& 63 Employment History Position Vice President Standard Chartered Bank – Los Angeles Position Vice President Merrill Lynch- Beverly Hills Position Executive Vice President Poonpipat Finance & Securities Plc. - Bangkok Position Country Manager Transpac Capital PTE Position Chief Executive Officer Aberdeen Asset Management Co., Ltd.Limited Directorship History Position Director Cal-Comp (Holdings), Brazil SaoPaulo Position Independent Director & Chairman of Audit Committee Mega Lifescience Plc. Position Director and Chairman of the Investment Committee Nambawan Super Limited, Papua New Guinea Position Independent Director & Chairman of Audit Committee Cal-Comp Electronics Thailand Plc. Position Chairman of the Board Krungsri Asset Management Company Limited Specialists Finance & Investment, Corporate Vision & Strategy, Marketing, Risk Identification & Management Facilitator of Thai IOD and Australia Institute of Company Director 2 Curriculum Vitae IOD Chartered Director Mr. Alan Kam (Page2) Remark: Khun Alan worked in the financial service industry for 34 years in both USA and the UK as well as in Thailand. He has been involved in both the financial and capital markets advising clients on underwriting, restructuring, investments, private equity, risk management and execution of long term vision. He also has extensive experience in industry sitting on public boards of electronics, property development, pharmaceuticals, life insurance, construction materials companies. In the past 20 years, he established and managed asset management companies including Aberdeen Asset Management and Manulife Asset Management in Thailand. Khun Alan founded Libertas Company Limited in 2007 to assist corporations on cross border Mergers & Acquisition activities in the Asia Pacific. He also manage the Family Office of Asian High Net Worth families in matters relating to Succession Planning, Investment. Aside from board commitments, he is a Facilitator for both the Thai IOD and the Australian Institute of Company Directors lecturing in AICD International Directors Courses. In 2013, Khun Alan was invited onto the board of Nambawan Super Limited, the US$ 6 billion government pension fund of Papua New Guinea and sit as the Chairman of its Investment Committee. 3 Curriculum Vitae IOD Chartered Director Dr. Anucha Chintakanond ดร.อนุชา จินตกานนท์ Member Status IOD Graduate Member, DCP 2 IOD’s Training Program Advanced Audit Committee Program, Chartered Director Class, Director Certification Program, Finance for Non – Finance Directors, Finance for Non – Finance Directors, Role of the Chairman Program, Role Of The Compensation Committee, Role of the Nomination and Governance Committee, Successful Formulation & Execution of Strategy Educational Background Bachelor Economics (1st Class Honors), University of Western Australia Doctoral Economics, Northwestern University Other Certificate in Project Analysis, Development Economics, National Institute of Development Administration (NIDA) Employment History Position Chairman, Human Resource Management, Audit & Evaluation Sub- Committee National Anti-Corruption Commission 2011- Present Position Adviser to the Chairman & the International Business Development Department Pan Rajdhevee Plc. 2003 – Present Position Vice President for the Social Sciences Cluster Naresuan University Position Assistant Professor National Institute of Development Administration (NIDA) 1966-2003 Position Advisor Dept. of Technical & Economic Cooperation (DTEC), Office of the Prime Minister 1967-1968 Directorship History Position Independent Director, Chairman of the Audit Committee TV Direct Plc. 2010 – Present Position Independent Director, Audit Commitee Philip Securities (Thailand) Plc. Present Position Chairman of the Board Krungthai IBJ Leasing Co., Ltd. 2002-2009 Position Director, Krungthai General Services Co., Ltd. Position Director, Audit Committee, Krungthai Bank Plc. Remarks: Directors are to complement Management and to do so, need to acquire a good understanding of the corporate. Sustainable good performance is of essence rather than short term gains. Good corporate culture and governance, human resource development and support are fundamental. Role in above stated government and parliament responsibilities, including academia would be valuable in facilitating networking. 4 Curriculum Vitae IOD Chartered Director Mr. Banchong Chittchang นายบรรจง จิตต์แจ้ง Member Status IOD Fellow Member, DCP 7 IOD Training Programs Chartered Director Class, Director Certification Program, Director Certification Program Update, Executive Director Course, Role of Compensation Committee Educational Background Bachelor Engineering, Mechanical, (2nd Class Honors), Chulalongkorn University Master Science in Mechanical Engineering, University of Akron, USA. Others Training in Goodyear facilities in USA and in Foremost Friesland facilities in the Netherlands and Attended Inchcape Management Course at INSEAD in Fontainebleau, France. Employment History Position President Malee Sampran Plc. 1995-2004 Position Managing Director Inchcape Manufacturing Co.Ltd. 1989-1994 Position Operations Manager Foremost Dairies Co,.(Bangkok)Ltd. 1981-1989 Position Production Planning & Control Manager Fedders (Thailand) Ltd. 1978-1981 Position Quality Control Manager Goodyear (Thailand) Limited 1970-1978 Directorship History Position Executive Director Malee Sampran Plc. 1995-2004 Position Independent Director Lamsoon (Thailand) Plc. 2007 – present Position Independent Director Thai Optical Group Plc. 2007 - present Specialist Facilitator of DCP Strategy Courses, Thai IOD, 2005 – present Operations Management Strategic Management Export Business 5 Curriculum Vitae IOD Chartered Director Mr. Boonchoo Direksathapon นายบุญชู ดิเรกสถาพร Member Status IOD Fellow Member, DCP 14 Educational Background Bachelor Accounting (2nd Class Honor), Chulalongkorn University Other Fellow Member, the Institute of Chartered Accountants in England & Wales Certificate, Senior Executive Program, the Graduate Institute of Business Administration of Chulalongkorn University [SASIN] Employment History Position Managing Director Ratchaburi Electricity Generating Holding Public Company Limited Position Deputy Governor- Account and Finance and Acting Deputy Governor – Administration Merrill Lynch- Beverly Hills The Electricity Generating Authority of Thailand Position Managing Director, Ratchaburi Electricity Generating Co.,Ltd. Position Director, Ratchaburi Power Company Limited Directorship History Position Chairman of Executive Committee, Ratchaburi Power Co.,Ltd. Position Chairman Tri Energy Company Limited Position Director SCB Asset Management Specialist Finance & Investment, Corporate Vision & Strategy, Marketing, Risk Identification & Management 6 Curriculum Vitae IOD Chartered Director Mr. Bundit Sumetchoengprachya นายบัณฑิต สุเมธเชิงปรัชญา Member Status IOD Fellow Member, DCP 33 IOD’s Training Programs Audit Committee Program, Director Certification Program, Chartered Director Class Educational Background Bachelor Science in Accounting, Thammasat University Science in Commerce, Thammasat University Law, Thammasat University Master Economics, Sukhothai Thammathirat Open University Other Mini MBA, Chulalongkorn University Employment History Position Senior Auditor Turquand Youngs & Co. (Ernst & Youngs) 1964-1972 Position Comptroller General Motors (Thailand) Ltd 1972-1977 Position Finance Director Muller & Phipps (Thai) Ltd 1980-1982 Position Financial Controller Harapan Group (Indonesia) 1983-1986 Position Senior Vice President (Covering Departments of Accountings, Legal, Debt Development) Bangkok Metropolitan Bank PCL. 1987-1997 Position Senior Consultant KPMG Advisory (Thailand) Ltd. 1999-2001 Directorship History Position Non-Executive Director and Chairman of Audit Committee Thai Toray Textile Mills PLC. 2002-Present Position Executive Director, VBS Auditing Ltd. 2001- Present Position Executive Director Lawson and Associated Co. Ltd. 1986-Present Position Executive Director and Comptroller General Motors (Thailand) Ltd. 1972-1977 Position Executive Director and Finance Director Muller and Phipps (Thai) Ltd. 1980-1982 Specialization Accountings, Management, Economic Analysis, Law 7 Curriculum Vitae IOD Chartered Director Mr. Chusak Direkwattanachai นายชูศักดิ์ ดิเรกวัฒนชัย Member Status IOD Graduate Member, DCP 24 Educational Background Bachelor Bachelor of Economics, Thammasat University Master MBA, Northern Illinois University Other International Management Program, The Australian Management College, Australia AOTS Top Management Seminar, Japan Employment History Position Director Loxley Plc. 1993-2007 Directorship History Position Director Phatra Insurance Plc. 1999-Present Position Director Loxley Plc. 1999-2005 Position Director General Engineering Plc. 1996-2000 Position President Chemical Traders Association 1987-1990 Position Director The Board of Trade of Thailand 2005-Present Position President Thai-Russian Chamber of Commerce 2005-Present Specialist Marketing, Trading, Audit 8 Curriculum Vitae IOD Chartered Director Dr.Chatchavalit
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