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EN_Tipco_Annual Report 2014

ANNUAL REPORT 2014 Age: 48 years Education: - Master of Business Administration, Cleveland State University - Bachelor of Art, Sociology and Anthropology, Thammasat University Seminars on Director Roles Responsibilities/ Thai Institute of Directors: - Director Accreditation Program 62/2007 - Anti-Cirruption : The Practical Guide 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 Related Experience: 2013 – Present: Chief Financial Officer- Agro-industrial Business 2010 - 2013: Board Director, Thai Film Industries Public Company Limited 2009 - 2013: Senior Deputy Managing Director, Thai Film Industries Public Company Limited 2006 - 2009: Board Director, Master Ad Public Company Limited 2004 - 2009: Chief Financial Officer, Master Ad Public Company Limited 2003 - 2004 Group Project Manager, Reed Tradex Co., Ltd. 1995 - 2003: Corporate Planning & Development Manager, Inter Far East Engineering Public Company Limited Age: 44 years Education: - Master’s Degree: International Business, University of New Orleans, USA - Bachelor’s Degree: Marketing, Assumption University Seminars on Director Roles Responsibilities/ Thai Institute of Directors: None 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: 2012 –Present: Consumer Business Director 2005 - 2012: Senior Manager - Retail Business & Food Services 2003 - 2005: Retail Business Manager 2002 - 2003: Business Development Manager – Tipco Foods PCL. 2000 - 2001: Channel Manager – QSR Nestle Co., Ltd. 1998 – 2000: Brand Manager – Carnation – Nestle Co., Ltd. 1997 - 1998: Assistant Brand Manager Bear Brand – Nestle Co., Ltd. 1994 - 1995: Assistant Brand Manager Milo – Nestle Co., Ltd. 1992 – 1994: Senior Sales Representative – Nestle Co., Ltd. Age: 55 Years Education: - MPA National Institute of Development Administration. - MINI MBA University of the Thai Chamber of Commerce Seminars on Director Roles Responsibilities/ Thai Institute of Directors: None 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: 2012 – 2014: Senior Vice President Human Resources, MCOT Plc. 2009 – 2012: Human Resources Director South East Asia, Saint – Gobain Group. 2008 – 2009: Human Resources Director South East Asia, Corn Products International. Human. 2005 – 2008: Resources Director Thailand & Indochina, DHL Express International. 1996 -2005: Vice President Human Resources & Public Affairs, Bluescope Steel Thailand. 1993 – 1996: Human Resources Manager, TPT Petrochemical Plc. 1981 – 1993: Senior Intelligence Management Officer, National Intelligence Agency. 04 Mr. Peerapong Archawapongsawat Consumer Business Director 05 Mr. Panu Satienpoch Chief People and Information Technology Officer 03 Mr. Prasong Aimmanoj Chief Financial Officer- Agro- industrial Business


EN_Tipco_Annual Report 2014
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