BOARD OF DIRECTORS  

The Board of Directors is responsible for setting policy, planning, controlling, and making decision about the Company's operation and new business investment except those required by law to pass by resolution from a shareholders meeting.   

Mr. William Ellwood Heinecke  Positions Chairman (Elected in 1979) Chief Executive Officer Age     59 years (Born in 1949) Education ·         Honorable Doctoral Degree of Business Administration in Management, Yonok University ·         International School of Bangkok ·         Director Certificate Program (DCP), Thai Institute of Directors Association Other Current Positions ·         Chairman, Minor International Plc., and its subsidiaries ·         Chairman, Minor Corporation Plc.’s subsidiaries ·          Chairman, the Minor Food Group Plc. and its subsidiaries ·         Director, Rajadamri Hotel Plc. and its subsidiaries ·         Director, Sermsuk Plc. ·         Director, Everest Worldwide Ltd.   ·         Director, S&P Syndicate Plc.    Experiences ·         Director, Saatchi & Saatchi (Thailand) Limited ·         Managing Director and Chairman, Ogilvy & Mather (Thailand) Limited

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Mr. Kasem Narongdej                        Positions Director (Elected in 1979)  Age    72 years (Born in 1936) Education Master of Accounting, The University of Kansas, USA. Bachelor of Accounting, Chulalongkorn University  Other Current Positions Chairman of KPN Group Member of TDRI Council of Trustees Experiences Member of the National Legislative Assembly (1991) Member of the Senate 1992-1996 and 1996-2000

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Mr. Prakit Pradipasen              Positions Independent Director (Elected in 1990) Member of the Audit Committee Chairman of the Compensation Committee Member of the Nomination and Corporate Governance Committee  Age     66 years (Born in 1942)  Education Master of Business Administration, Wayne State University, USA. Other Current Positions Chairman, Asian Marine Service Plc. Chairman, Aungthong Sugar Terminal Co., Ltd. Chairman, Diamond Roofing Tiles Plc. Audit Committee Chairman, the Thai Chamber of Commerce Director, Payap University

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Mr. Jayavadh Bunnag              Positions Independent Director (Elected in 2002) Member of the Audit Committee Chairman of the Nomination and Corporate Governance Committee Age     64 years (Born in 1944)  Education Master of Laws, Harvard Law School, USA. Bachelor of Laws, Chulalongkorn University Fellow of the Chartered Institute of Arbitrators (UK.) Directors Accreditation Program (DAP), Thai Institute of Directors Association Other Current Positions Managing Director of International Legal Counselors Thailand Ltd.

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Mrs. Pratana Manomaiphiboon          Positions ·         Director (Elected 1998) ·         Chief Financial Officer  Age     44 years (Born 1964)  Educational Credential Master of Business Administration, Thammasart University Director Diploma Examination, The Australian Institute of Directors Association Director Certificate Program, Thai Institute of Directors Association Directors Accreditation Program (DAP), Thai Institute of Directors Association Chief Financial Officer Certification Program 1, The Institute of Certified Accounting and Auditors of Thailand  Other Current Positions Director, Minor International Plc., and its subsidiaries Director, Minor Corporation Plc.’s subsidiaries Director, The Minor Food Group Plc. and its subsidiaries Director of Rajadamri Hotel Plc. and its subsidiaries Audit Committee of Thoresen Thai Agencies Plc.  Experiences Senior Vice President, Central Pattana Plc. Vice President, Finance and Accounting, Central Pattana Plc. Finance and Accounting Manager, Thai Airport Ground Service Company Limited Chief Finance Section, USAID / Thailand

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Mr. John Scott Heinecke   Position Director (Elected in 2006) Member of the Compensation Committee Member of the Nomination and Corporate Governance Committee Age     37 years (Born in 1971)  Education BA International Business, Washington State University (Pullman, WA, USA.) BA Marketing, Washington State University, Pullman, WA, USA. Director Certificate Program, Thai Institute of Directors Association  Other Current Positions General Manager , SLRT Limited  Experience Director, Global Sourcing, Minor Food Group Plc. General Manager, Burger (Thailand) Ltd. Operations Manager, Burger (Thailand) Ltd. Business Development Manager, Fountain Division, Coca-Cola North America , USA Aviation Product Manager, Heads Up Technologies, USA.

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Mr. Matthew Kichodhan          Positions ·         Director (Elected 2007 ) ·         Chief Operating Officer  Age     42 years (Born 1966)  Educational Credential Master of Science, Management, Imperial College, University of London, England Bachelor of Commerce, University of Toronto, Canada  Other Current Positions Director, BEC World Plc. Director, CVD Entertainment Plc. Director, Ocean Glass Plc. Director, Esmido Fasion Ltd.  Experiences Vice President, Business Management, Asia Pacific, Gillette Asia pacific Group Singapore Base Brand Marketing Director, Asia Pacific Region, Pepsi-Cola International, (PepsiCo Inc) Marketing Director, Global Pepsi Platforms, Worldwide Head Office, New York, USA. Pepsi-Cola International, (PepsiCo Inc) Regional Marketing Director, Asia Pacific Region, Hong Kong Pepsi-Cola International, (PepsiCo Inc)

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