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EN_Tipco_Annual Report 2014

PAGE 016 / 017 BOARD OF DIRECTORS TIPCO FOODS PUBLIC COMPANY LIMITED 01 Miss. Laksana Supsakorn Chairman of the Board Age: 62 years Education: - M.B.A. Wharton Business School, University of Pennsylvania, USA - Bachelor Degree, Accounting (Honor), Chulalongkorn University Seminars on Director Roles Responsibilities / Thai Institute of Directors: - Director Accreditation Program (DAP) - General Member of Thai Institute of Directors - Role of the Chairman Program (RCP) - Director Certification Program (DCP) Shareholding in Company: 36,956,767 shares 7.66% Family Relationship with Management: Younger sister of Mrs. Anurat Tiamtan and Mr. Sitilarb Supsakorn, elder sister of Miss Roumsin Supsakorn and elder sister of Mr. Somchit Sertthin’s wife Holding a Position of Director Listed Company: - Tipco Asphalt Public Company Limited Holding a Position of Director Other Company: - Tipco F&B Company Limited - Siam Container Terminal Company Limited - Peyanarongwit Company Limited - Vanichapark Company Limited - Thanomwongse Service Company Limited - Ruamsapsin Company Limited Related Experience 2013 – Present : Chairman of the Board, Tipco Foods Public Company Limited 2013 – Present : Chairman of the Board, Tipco F&B Company Limited 2013 – Present : Chairman of the Board, Tipco Asphalt Public Company Limited 2012 – Present : Director, Siam Container Terminal Company Limited 2012 – Present : Director, Peyanarongwit Company Limited 2011 – Present : Director, Vanichapark Company Limited 2003 – Present : Director, Thanomwongse Service Company Limited *Appoint members of the board on March 22th,1976 02 Mrs. Anurat Tiamtan Director Age: 65 Years Education: - Master’s Degree of Science in Chemistry from The American University, Washington D.C., USA - Bachelor’s Degree of Science with Honours in Chemistry from Kasetsart University Seminars on Director Roles Responsibilities/Thai Institute of Directors: - 2003 Director Certification Program (DCP) - 2001 Chairman Program 2000 Shareholding in Company: 26,966,765 shares 5.59% Family Relationship with Management: Elder sister of Mr. Sitilarb Supsakorn, Miss Laksana Supsakorn and Ms. Roumsin Supsakorn and elder sister of Mr. Somchit Sertthin’s wife Holding a Position of Director Listed Company: None Holding a Position of Director Other Company: - Thanomwongse Service Company Limited - Siam Container Terminal Company Limited - Ruamsapsin Company Limited Related Experience 2013- Present : Director, Tipco Foods Public Company Limited / Thanomwongse Service Company Limited 2007 - Present : Director, Siam Container Terminal Company Limited 2002 - 2013 : Chairman of the Board, Tipco Foods Public Company Limited 2002 - 2013 : Chairman of the Board, Tipco Asphalt Public Company Limited 2002 - 2013 : Chairman of the Board, Thanomwongse Service Company Limited *Appoint members of the board on March 22th, 1976


EN_Tipco_Annual Report 2014
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