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EN_Tipco_Annual Report 2014

ANNUAL REPORT 2014 MANAGING DIRECTOR AND COMPANY SECRETARY Age: 50 years Education: - Master’s Degree Finance and Marketing, Kellogg School of Management, Northwestern University, USA - Bachelor’s Degree: Science in Chemical Engineering, Chulalongkorn University Seminars on Director Roles Responsibilities/Thai Institute of Directors: - Director Certificate Program141/2011, IOD - Collective Bargaining for Successful Labor Relations - AMF International Marketing Conference - Powerful Psychology in Branding & Marketing - Tip Retail Go Asean do to succeed. - Thailand’s Economic Outlook 2014 - Anti-Corruption for Executive Program(ACEP) - Advanced Retail Management Program Shareholding in Company: None Family Relationship with Management: None Holding a Position of Director Listed Company: None Holding a Position of Director Other Company: - Tipco F&B Company Limited - Tipco Retail Company Limited - Tipco Biotech Company Limited Related Experience: 2012 – Present : Managing Director, Tipco Foods Public Company Limited 2009 – 2012 : Managing Director, Thai Film Industries Public Company Limited 2006 - 2012 : Acting Managing Director, Thai Copper Industries Public Company Limited 2000 - 2006 : Managing Director, DHL Express Vietnam Regional Sales Manager, DHL Express Singapore National Sales Manager, DHL Express Thailand 1994 - 1999 : General Manager of Corporate Planning, Bangkok Steel Company Limited 1984 - 1993 : National Sales Manager, Siam Cement Public Company Limited. Marketing Manager, Siam Cement Public Company Limited. *Appoint members of the board on May 1st 2012 Age: 58 years Education: - Master’s and Bachelor’s Degree in Accounting from Thammasat University Seminars on Director Roles Responsibilities/Thai Institute of Directors: - Company Secretary Program - Effective Minute Taking - The new Anti-Corruption law 2011 - Improving Corporate Governance : Key to Advancing Thailand 2014 - Strengthening Anti-Corruption Practices in Your Boardroom 2014 Shareholding in Company: None Family Relationship with Management: None Holding a Position of Director Listed Company: None Holding a Position of Director Other Company: None Related Experience: 2004 – Present : Company Secretary, Tipco Foods Public Company Limited 2006 – 2014 : VP Accounting & Internal Control, Tipco Foods Public Company Limited 1990 – 2005 : Manager of Finance and Accounting, Tipco Foods Public Company Limited 1989 : Dhara Pipe Company Limited 1980 – 1988 : Siam Cement Company Limited *Appoint Company Secretary of Tipco Foods Public Company Limited on March 25th, 2003 01 Mr. Ekaphol Pongstabhon Managing Director 02 Mr. Phicharn Sluckpetch Company Secretary


EN_Tipco_Annual Report 2014
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