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EN_Tipco_Annual Report 2014

Age: 62 years Education: - Bachelor’s Degree, Business Administration, Babson College, MA, USA Seminars on Director Roles Responsibilities/Thai Institute of Directors: - 2003 Director Certification Program (DCP) - 2013 Director Accreditation Program (DAP) - 2014 Notional Director Conference - 2014 Anti-Corruption for Executive Program (ACEP) Shareholding in Company: 11,599,846 shares 2.4% Family Relationship with Management: Brother in Law of Mrs. Anurat Tiemtan, Mr. Sitilarb Subsakorn, Miss Laksana Supsakorn, Ms. Roumsin Supsakorn and husband ‘s Ms. Piyaratana Supsakorn Related Experience: 2007 – Present : Director, Tipco Biotech Company Limited 2005 – Present : Director, Tipco Foods Public Company Limited 2001 – Present : Chief Executive Officer, Tipco Asphalt Public Company Limited 1986 – Present : Director, Tipco Asphalt Public Company Limited 1980 – 1986 : Vice President and Country Corporate Manager, Chase Manhattan Bank N.A, Taipei branch *Appoint members of the board on September 28th, 2005 Age: 53 years Education: - Master’s Degree of Business Administration in Finance, Kasetsart University - Bachelor’s Degree of Business Administration in Accounting, - Rajamangala University of Technology Seminars on Director Roles Responsibilities/Thai Institute of Directors: - 2004 Director Certification Program (DCP), Diploma, IOD - 2003 Director Certification Program (DCP), Certificate of Completion, IOD Shareholding in Company: None Family Relationship with Management: Cousin of Mrs. Anurat Tiemtan, Mr. Sitilarb Subsakorn, Miss Laksana Supsakorn, Ms. Roumsin Supsakorn Holding a Position of Director Listed Company: - United Paper Public Company Limited Holding a Position of Director Other Company: - Thanomwongse Service Company Limited - Ruamsapsin Company Limited Related Experience: 2011 – Present : Managing Director, Thanomwongse Service Company Limited 2004 – Present : Chairman of the Audit Committee, United Paper Public Company Limited 2001 - 2010 : Deputy Managing Director, Thanomwongse Service Company Limited 2000 : Senior Manager – Administration, Thanomwongse Service Company Limited 1994 – 1999 : Lecturer – Department of Business Administration, Chandrakasem Rajabhat University 1992 - 1997 : Lecturer - Faculty of Business Administration, Rajamangala University of Technology *Appoint members of the board on August 14th, 2003 PAGE 018 / 019 TIPCO FOODS PUBLIC COMPANY LIMITED 05 Mr. Somchit Sertthin Director 06 Mr. Surachet Supsakorn Director Member of the Nomination & Remuneration Sub-Committee


EN_Tipco_Annual Report 2014
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