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| Mr. Vudhiphol Suriyabhivadh |
Independent Director |
| Highest Educational Background / Director Certificate Program |
| - |
Bachelor of Commerce (Accountancy), University of New South Wales, Australia |
| - |
Bachelor of Law,Sukhothai Thammathirat University |
| - |
Director Certification Program,
Thai lnstitute of Directors Association |
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| - |
Audit Committee Program, Thai Institute of Directors Association |
| - |
Executive Course, IMD Lausanne, Switzerland |
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| Percentage of Shareholding in the Company : None |
| Family Relation Between Management : No relation |
| Working Experiences for the Past 5 Years |
| Present : |
| - |
Independent Director and Audit and Risk Committee Chairman, Laguna Resorts & Hotels Public Company Limited |
| - |
Independent Director, Audit Committee Member and Nomination and Remuneration Committee Member,
Thai Wah Food Products Public Company Limited |
| - |
Independent Director and Audit Committee Chairman, Bangkok Ranch Public Company Limited(3) |
| - |
Independent Director, Audit Committee Member and Nomination and Remuneration Committee Member, L.P.N. Development Public Company Limited |
| Remark |
| No directors or management of the Company have any record of committing any illegal action. |
| (1) |
Authorized directors as shown in the Company Affidavit |
| (2) |
Details as shown in the section of “Position of Directors and Management as at 31 December 2010″ |
| (3) |
Not a listed company in the Stock Exchange of Thailand |
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RSS
Mr. Vudhiphol Suriyabhivadh
