Enclosure No. 4
(Translation)
The details of the Background, Performance and Records of meeting Attendance of the Nominated
Persons to be Directors
Name
: Pol.Gen.Pow Sarasin
Position
: Chairman of Board of Director
Age
: 81 Years
Directorship
: 2002 - Present
Educational Profile
: - B.S. in Chemistry John Hopkins University,
USA
- B.S. in Criminology University of California, USA
- National-Defence Curriculum National Defence College of Thailand
- Ph.D. (Honorary) in Political Science Ramkhamhaeng University
Work Experiences
:
Mar.2010-Present - Vice Chairman and Chairman of Audit Committee, Charoen
Pokphand Foods Plc.
2002 - Present - Chairman of the Corporate Governance Committee,
Kasikornbank Plc.
2000 - Present - Advisory Director to the Management Committee,
Kasikornbank Plc.
1995 - Present - Chairman, Mitsubishi Elevator Asia Company Limited.
1992 - Present - Vice Chairman, Kasikornbank Plc.
1994 - 2010
2002 - 2007
Training
- Honorary Chairman, Independent Director and Chairman of
Audit Committee, Charoen Pokphand Foods Plc.
- Director, Siam Food Products Plc.
: Directors Certification Program : Program for Professional Director
(DCP),IOD
Shareholding Status
(As of May 10, 2010)
: 10,352,153 Shares representing 0.12212 % (Including shares held by
spouse, children and close relatives)
Attended the Meeting
: In the year 2010, attended the Board of Directors Meeting 7 times / Total
number of the Board of Directors’ Meeting 7 times ( the year 2009 : 11
times / 11 times )
Page 38 of 53
Enclosure No. 4
(Translation)
Information of holding a directorship in listed company or other rival incorporation/any related business with the
company.
Listed Company
Number
2
Type of Director
- Vice Chairman and Chairman of Audit Committee,
Charoen Pokphand Foods Plc.
- Vice Chairman, Chairman of the Corporate
Governance Committee and Advisory Director to the
Management Committee, Kasikornbank Plc.
Page 39 of 53
Others
Other rival incorporation /any related
(Non-listed business with the company
Company)
1
None
Enclosure No. 4
(Translation)
The details of the Background, Performance and Records of meeting Attendance of the Nominated
Persons to be Directors
Name
: Mr. Rutt Phanijphand
Position
: Director, President and Chief Executive Officer
and Chairman of Risk management Committee
Age
: 63 Years
Directorship
: 1999 - Present
Educational Profile
: - B.S., Kasetsart University
- M.S. in Business Ad., Fort Hays Kansas State University, Hays, Kansas, USA
- National Defense College Class 388
Work Experiences
: 2009 - Present - Chairman of Executive Director, LH Financial Group Plc.
2007 - Present - Executive Director, Home Product Center Plc.
- Chairman of Nominating and Remuneration Committee,
Home Product Center Plc.
2005 - Present - Director, Banpu Plc.
- Chairman of The Compensation Committee, Banpu Plc.
2005 - Present - Director, Land and Houses Retail Bank Plc.
- Chairman of Executive Director, Land and Houses Retail Bank Plc.
2001 - Present - Director, Home Product Center Plc.
2006 -2009
- Audit Committee, IRPC Plc.
- Director, IRPC Plc.
Training
: - Director Accreditation Program : Governance training for listed company
director (DAP),IOD
- Directors Certification Program : Program for Professional Director (DCP),IOD
- Financial Institutions Governance Program ( FGP ) , IOD
Shareholding Status
(As of May 10, 2010)
: 2,336,884 Shares representing 0.02757 % (Including shares held by spouse,
children and close relatives)
Attended the Meeting
: In the year 2010, attended the Board of Directors Meeting 7 times / Total number
of the Board of Directors’ Meeting 7 times ( the year 2009 : 11 times / 11 times )
Page 40 of 53
Enclosure No. 4
(Translation)
Information of holding a directorship in listed company or other rival incorporation/any related business with the
company.
Listed Company
Number
2
Type of Director
- Executive Director and Chairman of Nominating and
Remuneration Committee, Home Product Center Plc.
- Director and Chairman of The Compensation
Committee, Banpu Plc.
Page 41 of 53
Others
Other rival incorporation /any related
(Non-listed business with the company
Company)
2
None
Enclosure No. 4
(Translation)
The details of the Background, Performance and Records of meeting Attendance of the Nominated
Persons to be Directors
Name
: Mr.Krit Phunratanamala
Position
: Independent Director and Audit Committee
Age
: 42 Years
Directorship
: 2007 - Present
Educational Profile
: -
Work Experiences
: Present
B.S. Engineering Chulalongkorn University
MBA , University of Florida
Master of Engineering, Imperial College London
CFA Institute (Previously American Investment Management Research
“AIMR”) Chartered Financial Analyst
2006-Present
- Director, Diamond Building Products Plc.
- Director, Union Mosaic Industry Plc.
- Director, SahaThai Steel Pipe Plc.
- Director, Royal Porcelain Plc.
2005 - Present - Director, Thai Prosperity Advisory Co., Ltd.
Training
: - Director Certification Program : Program for Professional Director ( DCP ) , IOD
- Certificate of Completion : Advanced Audit Committee Program , IOD
Shareholding Status
(As of May 10, 2010)
: None
Attended the Meeting
: In the year 2010, attended the Board of Directors Meeting 7 times / Total number
of the Board of Directors’ Meeting 7 times ( the year 2009 : 11 times / 11 times )
Page 42 of 53
Enclosure No. 4
(Translation)
Information of holding a directorship in listed company or other rival incorporation/any related business with the
company.
Listed Company
Number
4
-
Type of Director
Director, Diamond Building Products Plc.
Director, Union Mosaic Industry Plc.
Director, SahaThai Steel Pipe Plc.
Director, Royal Porcelain Plc.
Others
Other rival incorporation /any related
(Non-listed business with the company
Company)
1
None
The proposed independent director(s) have other related relationship as follows;
Kind of Relationship
Being close-relative to management persons, major shareholders
of the Company, Affiliated companies,subsidiary companies
The following relation to the Company, affiliated companies,
subsidiary companies or potential conflict juristic person(s) in
present or in the past 2 years;
(1) director with participate in management or be an
employee, officer or adviser with certain salary
(2) be a professional service (such as auditor or legal advisor)
(3) have business relationship ( such as buying / selling raw
material / good / service lending or borrowing) with size of
transaction.
Page 43 of 53
Qualification
No
No
No
No
Enclosure No. 4
(Translation)
The details of the Background, Performance and Records of meeting Attendance of the Nominated
Persons to be Directors
Name
: Miss Kanokvalee Viriyaprapaikit
Position
: Director and Nominating and Remuneration Committee
Age
: 45 Years
Directorship
: 2001 - Present
Educational Profile
: - Bachelor of Accounting, Chulalongkorn University
- Master Degree, Investment Banking , University of Wisconsin - Madison
Work Experiences
: 2003 - Present - Director, Asia Asset Advisory Co., Ltd.
2541-2546
- Vice President , GIC Real Estate Pte Ltd.
Training
: Directors Certification Program : Program for Professional Director (DCP),IOD
Shareholding Status
(As of May 10, 2010)
: None
Attended the Meeting
: In the year 2010, attended the Board of Directors Meeting 7 times / Total number of
the Board of Directors’ Meeting 7 times ( the year 2009 : 11 times / 11 times )
Information of holding a directorship in listed company or other rival incorporation/any related business with the
company.
Listed Company
Number
Others
Other rival incorporation /any related
(Non-listed business with the company
Company)
Type of Director
None
1
Page 44 of 53
None