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EN_Tipco_Annual Report 2014

ANNUAL REPORT 2014 Age: 64 years Education: - Bachelor’s Degree of Business Administration, Babson College, MA, USA Seminars on Director Roles Responsibilities/Thai Institute of Directors: - 2012 Director Accreditation Program (DAP) Shareholding in Company: 57,555,643 shares 11.93% Family Relationship with Management: Brother of Mrs. Anurat Tiamtan, Miss Laksana Supsakorn and Miss Roumsin Supsakorn and brother-in- law of Mr. Somchit Sertthin Holding a Position of Director Listed Company: - Tipco Asphalt Public Company Limited Holding a Position of Director Other Company: - Siam Container Terminal Company Limited - Thanomwongse Service Company Limited - Ruamsapsin Company Limited Related Experience: 2013 – Present : Director, Tipco Foods Public Company Limited 2012 – Present : Director, Siam Container Terminal Company Limited 2001 – Present : Director, Tipco Asphalt Public Company Limited 1996 – Present : Director, Thanomwongse Service Company Limited *Appoint members of the board on March 22th, 1976 03 Miss. Roumsin Supsakorn Director Age: 61 years Education: - Master’s Degree of MBA The American University, Washington DC, USA - Bachelor’s Degree of B.S. Boston University, Boston, Massachusetts, USA Seminars on Director Roles Responsibilities/Thai Institute of Directors: -2013 Director Accreditation Program (DAP) Shareholding in Company: 48,437,398 shares 10.04% Family Relationship with Management: Sister of Mrs. Anurat Tiamtan Mr. Sitilarb Supsakorn Miss Laksana 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: - Siam Container Terminal Company Limited - Thanomwongse Service Company Limited - Ruamsapsin Company Limited Related Experience: 2012 – Present : Director, Siam Container Terminal Company Limited 1985 – Present : Director, Tipco Foods Public Company Limited 1982 – Present : Director, Thanomwongse Service Company Limited 1988 – 2000 : Director, Siam Container Transport and Terminal Company Limited 1988 - 1990 : Director, Ekachai Container Terminal Company Limited *Appoint members of the board on 1985 04 Mr. Sitilarb Supsakorn Director


EN_Tipco_Annual Report 2014
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