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EN_Tipco_Annual Report 2014

ANNUAL REPORT 2014 Age: 60 years Education: - Mini MBA - Bachelor’s Degree of Science in Food Technology from Chulalongkorn University Seminars on Director Roles Responsibilities/Thai Institute of Directors: - Directors Certification Program, IOD - Board Reporting - Business Risk Assessment - Supply Chain Management - Strategic Planning - Introduction to Lean Management - Creative Thinking - Effective Plant Management Shareholding in Company: None Family Relationship with Management: None Holding a Position of Director Listed Company: None Holding a Position of Director Other Company: - Natda Pirom Company Limited - Sirin Pleasure Company Limited Related Experience: 2011 - Present : Executive Director, Natda Pirom Company Limited 2006 - 2011 : Plant Manager, Sakol Bottling Company Limited 2005 - Present : Executive Director, Sirin Pleasure Company Limited 2004 - 2005 : Quality Management Representative, Sakol Group 2004 : General Manager, Thai Garment Export Company Limited 2004 : Freelance Consultant, the Quality System ISO, GMPs, QA 2001 - 2004 : Manufacturing Director, Tipco Food Group 1997 - 2004 : Technical sub-committee member of Thai Food Processors Association 1993 - 2004 : Sub-committee on member of Thai Industrial Standards Institute 1982 - 1986 : Superintendent, Dole Thailand Company Limited *Appoint members of the board on April 2nd, 2012 Age: 66 years Education: - Bachelor’s Degree in Economics and Business Administration, Adam State College, Colorado, U.S.A. - Executive Development Program, Princeton University, USA Seminars on Director Roles Responsibilities/Thai Institute of Directors: - 2008: Role of the Compensation Committee Program (RCC) - 2004: Audit Committee Program (ACP) - 2002: Director Certification Program DCP- - 2002: Thai Institute of Directors Association IOD Shareholding in Company: None Family Relationship with Management: None Holding a Position of Director Listed Company: - Bank of Ayudhya Public Company Limited Holding a Position of Director Other Company: None Related Experience: 2007 – Present : Audit Director and Nomination and Remuneration Committee Member – Bank of Ayudhya Public Company Limited 1998 – 2006 : Independent Director and Audit Committee Member - Bank of Ayudhya Public Company Limited 2000 : President – CIMIC Finance and Securities Public Company Limited 1995 : Senior Executive Vice President – Siam Motors Company Limited 1992 : Vice President – Chase Manhattan Bank N.A. for Bangkok branch *Appoint members of the board on September 7th, 2007 BOARD OF INDEPENDENT DIRECTORS 01 Mrs. La-or Chaowanamayta Independent Director/ Audit Committee 02 Mr. Virat Phairatphiboon Independent Director/Chairman of the Audit Committee


EN_Tipco_Annual Report 2014
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