Investor Relations

Board Of Directors

Mr. Sumeth Lersumitkul
Chairman of the Board

Age 66

Education

  • Master Degree of Business Administration, Ramkhamhaeng University
  • Bachelor Degree of Economics, Ramkhamhaeng University

Training

Thai Listed Companies Association (TLCA)

  • Certification of Executive Development Program (EDP), 14/2014

Capital Market Academy (CMA)

  • Certification of Chief Executive Program, 15/2012

Thai Institute of Directors (IOD)

  • Role of the Chairman Program (RCP), 31/2013
  • Role of Compensation Committee (RCC), 16/2013
  • Role of Nomination & Governance Committee (RNG), 5/2013
  • Director Certification Program (DCP), 107/2008
  • Director Accreditation Program (DAP), 69/200

No. of Share (%): 59.316

Relationship among Directors Spouse of Mrs. Sureeporn Anuvatudom / Father of Mr. Methin Lersumitkul

Relationship with the Company

Be an executives, employee, staff or advisor who receives salary Yes
Be a professional service provider (such as auditor or a lawyer) No
Having material business relationship that may affect independence of judgment No

Work Experiences

Listed Companies

2015 - Present Chairman of the Board of Director, Moong Pattana International Pcl.
2011 - 2015 Chairman of the Board of Director & Chief Executive Officer, Moong Pattana International Pcl.
2008 - 2011 Director & Chief Executive Officer, Moong Pattana International Pcl.

Non-Listed Companies

2015 - Present Advisory Director, Yoshino Moong Pattana (Thailand) Co.,Ltd.
2015 - Present Advisory Director, Pigeon Industries (Thailand) Co.,Ltd.
1990 - Present Chairman, Thai Pigeon Co.,Ltd.
1981 - 2008 Chief Executive Officer, Moong Pattana Marketing Co.,Ltd

Positions in other competitor / related companies No

Meeting Attendance in 2016

Annual General Meeting 1/1
Board of Directors 6/6
Executive Committee 12/12
Mrs. La-aid Vongvongepop
Chairman of Audit Committee / Independent Director / Remuneration Committee

Age 72

Education

  • Master Degree of Business Administration, Golden Gate University, California U.S.A.
  • Bachelor Degree of Commerce, Thammasat University
  • Bachelor Degree of Accounting, Thammasat University
  • Certified Public Accountant (Thailand) No.5834

Training

Thai Institute of Directors (IOD)

  • Risk Management Program for Corporate Leaders (RCL), 5/2016
  • Anti-Corruption for Executive Program (ACEP), 15/2015
  • Audit Committee Program (ACP), 22/2008
  • Director Certification Program (DCP), 51/2004
  • Director Accreditation Program (DAP), 23/2004

No. of Share (%): 0.008

Relationship among Directors No

Relationship with the Company

Be an executives, employee, staff or advisor who receives salary No
Be a professional service provider (such as auditor or a lawyer) No
Having material business relationship that may affect independence of judgment No

Work Experiences

Listed Companies

2015 - Present Remuneration Committee, Moong Pattana International Pcl.
2008 - Present Chairman of the Audit Committee / Independent Director, Moong Pattana International Pcl.
2005 – 2012 Chairman of Audit Committee / Central Plaza Hotel Pcl.
1998 – 2004 Deputy Managing Director, Thainox Stainless Steel Pcl.

Non-Listed Companies

2011 - Present Independent Director / Audit Committee, Erawan Sugar Co., Ltd. Pte.
2006 – Present Director, TPN Singapore Pte.
2006 – Present Executive Director, Thapanin Co., Ltd.
2009 – 2011 Chairman, Green R.V. Co., Ltd

Positions in other competitor / related companies No

Meeting Attendance in 2016

Annual General Meeting 1/1
Board of Directors 6/6
Audit Committee 7/7
Remuneration Sub-committee 2/2
Mr. Manit Jeeradit
Chairman of Remuneration Sub-committee / Audit Committee / Independent Director

Age 68

Education

  • Bachelor Degree of Art (Summa Cum Laude) Economics and Accounting,
  • Claremont Men’s College (now, Claremont McKenna College), Carifornia, U.S.A.

Training

Thai Institute of Directors (IOD)

  • Anti-Corruption for Executive Program (ACEP), 15/2015
  • Director Certification Program (DCP), 187/2014
  • Director Accreditation Program (DAP), 87/2011
  • Audit Committee Program (ACP), 36/2011

No. of Share (%): No

Relationship among Directors No

Relationship with the Company

Be an executives, employee, staff or advisor who receives salary No
Be a professional service provider (such as auditor or a lawyer) No
Having material business relationship that may affect independence of judgment No

Work Experiences

Listed Companies

2015 – Present Chairman of Remuneration Sub-committee, Moong Pattana International Pcl.
2012 – Present Chairman of Audit Committee, Chularat Hospital Group
2011 – Present Director and Audit Committee, Moong Pattana International Pcl.

Non-Listed Companies

2015 – Present Director, License2Q Company Limited
2004 - 2009 Chairman, BT Asset Management Company Limited
1999 - 2008 Senior Executive Vice President, Bank Thai Public Company Limited

Positions in other competitor / related companies No

Meeting Attendance in 2016

Annual General Meeting 1/1
Board of Directors 6/6
Audit Committee 7/7
Remuneration Sub-committee 2/2
Mr. Thaevan Uthaivath
Independent Director / Audit Committee / Remuneration Committee

Age 56

Education

  • Master Degree Public and Private Management, National Institute of
  • Development Administration (NIDA)
  • Master Degree of Public Affairs, University of Texas, U.S.A.
  • Master Degree of Public Administration, Midwestern State University,
  • Wichita Falls, Texas, U.S.A.
  • Bachelor Degree LL..B., Thammasat University

Training

Thai Institute of Directors (IOD)

  • CG for Executives (CGE), 6/2016
  • Ethical Leadership Program (ELP), 3/2016
  • Anti-Corruption the Practical Guide (ACPG), 25/2016
  • Chartered Director Certification Program (CDC), 9/2015
  • Director Certification Program (DCP), 181/2013
  • Audit Committee Program (ACP), 43/2013
  • Director Accreditation Program (DAP), 72/2008

Office of the Judiciary

  • Executives Training on Justice Administration, National Justice Academy, 19/2015

Thailand Arbitration Center(THAC)

  • Mediation Training Class, 2016-2017

No. of Share (%): No

Relationship among Directors No

Relationship with the Company

Be an executives, employee, staff or advisor who receives salary No
Be a professional service provider (such as auditor or a lawyer) No
Having material business relationship that may affect independence of judgment No

Work Experiences

Listed Companies

2015 – Present Remuneration Committee, Moong Pattana International Pcl.
2008 - Present Independent Director / Audit Committee, Moong Pattana International Pcl.

Non-Listed Companies

2014 – Present Director Saint Honore (Bangkok) Ltd.
2003 – Present Legal Advisor, Thai Legal Law Office
2003 – Present Director, Sukajitra Co.,Ltd.
2001 – 2002 Public Affairs Director, Ford Operations (Thailand) Co.,Ltd.
1997 – 1999 Director of Legal Division, Mass Rapid Transit Authority of Thailand
1995 – Present Director, Surint Omya Chemicals (Thailand) Co.,Ltd.
1982 – 1996 Attorney and Counselor at Law, Dr.Ukrit Mongkolnavin Law Office

Positions in other competitor / related companies No

Meeting Attendance in 2016

Annual General Meeting 1/1
Board of Directors 6/6
Audit Committee 7/7
Remuneration Sub-committee 2/2
Mrs. Sureeporn Anuvatudom
Director / Joint Chief Executive Officer

Age 66

Education

  • Master Degree of Business Administration Ramkhumhaeng University
  • Bachelor Degree of Economics, Ramkhumhaeng University

Training

Thai Institute of Directors (IOD)

  • Anti-Corruption for Executive Program (ACEP), 15/ 2015
  • Role of Nomination & Governance Committee (RNG), 5/2013
  • Director Certification Program (DCP), 181/2013
  • The Board’s Role in Mergers & Acquisitions (M&A), 1/2011
  • Director Accreditation Program (DAP), 69/2008

No. of Share (%): 1.317

Relationship among Directors Spouse of Mr.Sumeth Lersumitkul / Mother of Mr. Methin Lersumitkul

Relationship with the Company

Be an executives, employee, staff or advisor who receives salary Yes
Be a professional service provider (such as auditor or a lawyer) No
Having material business relationship that may affect independence of judgment No

Work Experiences

Listed Companies

2014 – Present Director and Joint Chief Exeuctive Office, Moong Pattana International Pcl.
2008 – 2014 Director and Senior Vice President, Moong Pattana International Pcl.

Non-Listed Companies

2015 – Present Director, Yoshino Moong Pattana (Thailand) Company Limited
1983 - Present Director, Elegant Hardware Company Limited
1981 - 2008 Vice President-Finance, Moong Pattana Marketing Company Limited

Positions in other competitor / related companies No

Meeting Attendance in 2016

Annual General Meeting 1/1
Board of Directors 6/6
Executive Committee 12/12
Risk Management Sub-committee 4/4
Miss Suwanna Chokdee-anand
Director / Chief Executive Officer

Age 47

Education

  • Master of Business Administration (MBA Executive) Chulalongkorn University
  • Bachelor of Economics and Business Administration, majoring in marketing, Kasetsart University

Training

Thai Institute of Directors (IOD)

  • Anti-Corruption for Executive Program (ACEP), 15/2015
  • How to Develop a Risk Management Plan (HRP), 3/2013
  • Director Accreditation Program (DAP), 96/2012
  • Successful Formulation & Execution Strategy SFE, 13/2011
  • The Board’s Role in Mergers & Acquisitions (M&A), 1/2011

Narit & Associates Limited

  • Commercial Contracts Drafting, Risk Management and Tax Aspects, 2013

Thai Productivity Institute

  • Business Process and SOP, 2012

No. of Share (%): 0.137

Relationship among Directors No

Relationship with the Company

Be an executives, employee, staff or advisor who receives salary Yes
Be a professional service provider (such as auditor or a lawyer) No
Having material business relationship that may affect independence of judgment No

Work Experiences

Listed Companies

2015 - Present Director & Chief Executive Officer Moong Pattana International Pcl.
2012 - Present Director / Senior Executive Vice President -Operation and Commercial, Moong Pattana International Pcl.
2011 - 2012 Vice President - Marketing and Sales, Moong Pattana International Pcl.

Non-Listed Companies

2015 - Present Director, Pigeon Industries (Thailand) Co.,Ltd.
2009 - 2010 Managing Director, Maxus Thailand Co.,Ltd. (GroupM Thailand)
2006 - 2009 Assistant Managing Director Branded Business Malee Enterprise Co.,Ltd.
2003 - 2005 AVP. Channel Development Nestle (Thailand) Co.,Ltd.
2001 - 2002 Senior Manager National Distributor Development (FoodServices BU), Nestle (Thailand) Co.,Ltd.

Positions in other competitor / related companies No

Meeting Attendance in 2016

Annual General Meeting 1/1
Board of Directors 6/6
Executive Committee 12/12
Risk Management Sub-committee 4/4
Creating Shared Value Sub-committee 4/4
Mr. Methin Lersumitkul
Director

Age 40

Education

  • Master of International Business, Aston Business School, UK
  • Bachelor Degree of Economics, Chulalongkorn University

Training

Thai Institute of Directors (IOD)

  • How to Develop a Risk Management Plan (HRP), 3/2013
  • Director Accreditation Program (DAP), 122/2015

Thai Chamber of Commerce (NTCC)

  • Transforming Mindsets for Executive Leadership - Boost Accountability, Engagement and Collaboration in your team, Netherlands, 2014

Narit & Associates Limited

  • Commercial Contracts Drafting, Risk Management and Tax Aspects, 2013

Idea Forum Co.,Ltd.

  • Investment Laws in Myanmar, 2015

No. of Share (%): 4.649

Relationship among Directors Son of Mr. Sumeth Lersumitkul and Mrs. Sureeporn Anuvatudom

Relationship with the Company

Be an executives, employee, staff or advisor who receives salary Yes
Be a professional service provider (such as auditor or a lawyer) No
Having material business relationship that may affect independence of judgment No

Work Experiences

Listed Companies

2016 - Present Business Development and Marketing Director, Moong Pattana International Pcl.
2013 - Present Director / Business Development Director, Moong Pattana International Pcl.
2011 – 2013 Marketing Director, Moong Pattana International Pcl.
2010 – 2011 Assistant Vice President, Moong Pattana International Pcl.
2002 – 2008 Marketing Manager / Group Brand Manager / Brand Manager, Moong Pattana International Pcl.

Positions in other competitor / related companies No

Meeting Attendance in 2016

Annual General Meeting 1/1
Board of Directors 6/6
Executive Committee 12/12