DIRECTORS AND MANAGEMENT TEAM

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1 51 DIRECTORS AND MANAGEMENT TEAM Mr. Bhanapot Damapong 54 Chairman of the Board of Directors Spouse of Mrs. Busaba Damapong,Member of the Executive Committee M.A. (Sociology) Texas Southern State University,Texas, USA present Chairman of the Board of Directors, Executive Director, Senior Executive Vice President-Operations, Mr. Boonklee Plangsiri 52 Director and Chairman of the Group Executive Committee M.A. in Computer Engineering, University of Illinois (Urbama Champaign), USA present Chairman of the Board of Director, ITV Plc Chairman of the Board of Director and Chairman of the Executive Committee, ITV Plc present Director, Advanced Info Service Plc., Shin Satellite Plc present Director and Chairman of the Group Executive Committee, Director and Member of the Executive Committee,, Advanced Info Service Plc., and Shin Satellite Plc Vice Chairman of the Executive Committee (Operation), President of

2 52 Mr. Niwat Boonsong 55 Director, Group Vice Chairman of the Group Executive Committee and Chairman of the Executive Committee-Media and Advertising Business Master s Degree Course work in Computer Sciences, Chulalongkorn University, Bachelor s Degree in Education Srinakarintrawirot University present Director and Chairman of the Executive Committee ITV Plc Director and Vice Chairman of the Executive Committee, ITV Plc present Director present Group Vice Chairman of the Group Executive Committee, present Chairman of the Executive Committee - Media and Advertising Business President, Shinawatra Computer and Communicaitons Plc. Mr. Arak Chonlatanon 53 Director, Group Vice Chairman of the Group Executive Committee and Chairman of the Executive Committee - E-Business Electronic Engineering, Chulalongkorn University present Director, present Chairman of the Executive Committee-E-Business, Member of the Executive Committee, Advanced Info Service Plc present Member of the Executive Committee, President, Shinawatra International Plc President, Advanced Info Service Plc.

3 53 Mrs. Siripen Sitasuwan 55 Director, Member of the Executive Committee and President MBA, Wichita State University, Wichita, Kansas, USA present Director and Member of the Executive Committee, ITV Plc present President, Shin Corporation Plc 1998-present Director and Member of the Executive Committee,, Advanced Info Service Plc., Shin Satellite Plc Chief Finance Officer, Executive Vice President - Finance, Vice President - Finance, Mrs. Chua Sock Koong 46 Director Bachelor of Accountancy (1st Class Honours), University of Singapore 2001-present Director, 1999-present Chief Financial Officer, Singapore Telecom Senior Vice President (Corporate Affairs & Finance), Singapore Telecom Vice President (Corporate Affairs)/ Treasurer, Singapore Telecom Treasurer, Singapore Telecom

4 54 Dr. Olarn Chaipravat (Ph.D.) 59 Director and Chairmam of the Audit Committee Ph.D. Economics, Massachusetts Institute of Technology (M.I.T.), USA. Present Director and Chairman of the Audit Committee, Council Chairman, Shinawatra University Director, Siam Commercial Bank Plc President, Siam Commercial Bank Plc Director and Senior Executive Vice President, Siam Commercial Bank Plc Senior Executive Vice President, Siam Commercial Bank Plc. Dr. Virach Aphimeteetamrong (Ph.D.) 60 Director and Member of the Audit Committee Ph.D. (Finance), University of Illinois, USA present Director and Member of the Audit Committee, Dean Faculty of Commerce and Accountancy, Chulalongkorn University Director and Chairman of the Audit Committee, Asset Plus Plc. Chairman, Dr. Virach and Associates Public Accounting Firm Mr. Vithit Leenutapong 47 Director and Member of the Audit Committee MBA, University of Southern, California, USA present Director and Member of the Audit Committee, Director and Member of the Audit Committee, Advanced Info Service Plc. Executive Director, Yontrakit Group Executive Director, Thai Yarnyon Co., Ltd. Executive Director-Sale and Marketing, Yontrakit Group

5 55 Mr. Somprasong Boonyachai 48 Group Vice Chairman of the Group Executive Committee and Chairman of the Executive Committee-Wireless Communications Business Master of Engineering, Asian Institute of Technology (AIT) Present Group Vice Chairman of the Group Executive Committee, Member of the Executive Committee, Shin Satellite Plc Present Chairman of the Executive Committee - Wireless Communications Business, Director, Advanced Info Service Plc Vice Chairman of the Executive Committee - Wireless Communications, Senior President, Advanced Info Service Plc President, Advanced Info Service Plc President, Shin Satellite Plc President, Advanced Info Service Plc Executive Vice President (Operation 4), Dr. Dumrong Kasemset (Ph.D.) 49 Group Vice Chairman of the Group Executive Committee and Chairman of the Executive Committee-Satellite and International Business Ph.D., Electrical Engineering Massachusetts Institute of Technology, USA Present Group Vice Chairman of the Group Executive Committee,, Member of the Executive Committee, Advanced Info Service Plc Present Chairman of the Executive Committee-Satellite and International Business, Vice Chairman of the Executive Committee-Policy, President, Shinawatra Satellite Plc Executive Vice President, International Broadcasting Corporation Plc Senior Manager-Business Development, General Manager-International Broadcasting Corporation Plc Program Manager Integrated Optoelectronics, GE Aerospace, New York, USA Manager, GE As IC Materials, Siemens, New Jersey, USA.

6 56 Mrs. Busaba Damapong 49 Member of the Executive Committee Spouse of Mr. Bhanapot Damapong, Chairman of the Board of Directors MBA, Kasetsart University 1997-present Chairman of the Executive Committee - SC Asset Group 1995-present Member of the Executive Committee President, SC Asset Group Senior Executive Vice President - Finance, Executive Vice President - Finance, Vice President - Finance, Mr. Anek Pana-apichon 38 Comptroller MBA, Chulalongkorn University 2000-present Comptroller Finance & Accounting Director, Teleinfo Media Co.,Ltd.

He graduated from the former University of Singapore with a degree in Accountancy.

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