PROFILES OF THE RETIRING DIRECTORS PROPOSED FOR RE-ELECTION
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1 Attachment 3 PROFILES OF THE RETIRING DIRECTORS PROPOSED FOR RE-ELECTION 1. Name : Dr. Vivat Vithoontien Current position in ACAP : Chairman of the Board of s / Chief Executive Officer Type of director to be : elected Period of directorship : 15 consecutive years Nomination criteria and procedure : Existing considered and regarded qualified by the Nominating and Compensation Committee and the Board of s Age : 52 years Nationality : Thai Education : Ph.D. (Economics), New York University, USA M.A. (Economics), New York University, USA training programs : Accreditation Program (DAP) No.28/2004 held by the Thai Institute of s Association (IOD) Employment 1998 Present : ACAP Advisory Plc. Chairman of the Board of s / Chief Executive Officer 2011 Present : Aurum Capital Advisory Pte Ltd Present : Capital OK Co., Ltd Present : ACAP (Malaysia) Sdn. Bhd : Professional Collection Co., Ltd : STAR Asset Management Ltd : ACAP Asset Management Co., Ltd. Managing 18
2 : ACAP Services Co., Ltd. Managing : ACAP Corporate Services Co., Ltd. Managing : State Railway of Thailand Board of s : T.E.M. Business Operations Co., Ltd. * : TEM Assets Recovery Co., Ltd. * : N.C.C. SPV Co., Ltd. * : CAT Telecom Plc : Senate Advisor to Senate Sub-Committee for Privatization : Thai Petrochemical Industry Plc. Chief Investment Officer / Senior Vice President Experiences and positions in other companies - Listed companies : None - Non-listed companies : None - Other related companies / subsidiaries / associated companies : 3 companies Aurum Capital Advisory Pte Ltd. Capital OK Co., Ltd. ACAP (Malaysia) Sdn. Bhd. /Management in other companies (excluding the Company s subsidiaries) which may create the conflict of interests to the Company : None The Company s securities : 43,384,166 ordinary shares (34.71 percent of ownership the paid-up registered capital) Board of s Meeting : 6 times out of the total of 6 times attendance in year 2012 Remark: * Act as director on behalf of ACAP Corporate Services Company Limited (Formerly known as Asian International Planners Company Limited), as the Plan Administrator of the client. 19
3 2. Name : Mr. Anake Pinvanichkul Current position in ACAP : / Member of the Executive Committee Type of director to be : elected Period of directorship : 11 consecutive years Nomination criteria and procedure : Existing considered and regarded qualified by the Nominating and Compensation Committee and the Board of s Age : 48 years Nationality : Thai Education : M.B.A., Stern School of Business, New York University, USA training programs : Accreditation Program (DAP) No.23/2004 held by the Thai Institute of s Association (IOD) Employment 2002 Present : ACAP Advisory Plc. / Member of the Executive Committee 2011 Present : Aurum Capital Advisory Pte Ltd Present : ACAP (Asia) Asset Management Co., Ltd Present : ACAP Consulting Co., Ltd Present : Capital OK Co., Ltd Present : Professional Collection Co., Ltd Present : ACAP (Malaysia) Sdn. Bhd Present : ACAP Asset Management Co., Ltd Present : Global Service Center Co., Ltd Present : Thai Metal Trade Plc. 20
4 2002 Present : SME Estate Co., Ltd Present : ACAP Corporate Services Co., Ltd : Inter Capital Alliance Asset Management Co., Ltd. Experiences and positions in other companies - Listed companies : 1 company Thai Metal Trade Plc. - Non-listed companies : 1 company SME Estate Co., Ltd. - Other related companies / subsidiaries / associated companies : 9 companies Aurum Capital Advisory Pte Ltd. ACAP (Asia) Asset Management Co., Ltd. ACAP Consulting Co., Ltd. Capital OK Co., Ltd. Professional Collection Co., Ltd. ACAP (Malaysia) Sdn. Bhd. ACAP Asset Management Co., Ltd. Global Service Center Co., Ltd. ACAP Corporate Services Co., Ltd. /Management in other companies (excluding the Company s subsidiaries) which may create the conflict of interests to the Company : None The Company s securities : 11,180,010 ordinary shares (8.94 percent of ownership the paid-up registered capital) Board of s Meeting : 5 times out of the total of 6 times attendance in year
5 3. Name : Mr. Issarachai Decharit Current position in ACAP : / Member of the Executive Committee Type of director to be : elected Period of directorship : 10 consecutive years Nomination criteria and procedure : Existing considered and regarded qualified by the Nominating and Compensation Committee and the Board of s Age : 53 years Nationality : Thai Education : Thai Barrister-at-Law, Institute of Legal Education of the Thai Bar B.A. (Law), Chulalongkorn University, Thailand training programs : Accreditation Program (DAP) No.27/2004 held by the Thai Institute of s Association (IOD) Employment 2003 Present : ACAP Advisory Plc. / Member of the Executive Committee 2009 Present : Capital OK Co., Ltd Present : Professional Collection Co., Ltd Present : ACAP (Malaysia) Sdn. Bhd Present : ACAP Consulting Co., Ltd Present : ACAP Asset Management Co., Ltd Present : ACAP Corporate Services Co., Ltd. Managing 2002 Present : Apibun Legal Co., Ltd. Advisor 1984 Present : Lawyers Council of Thailand Member : TPI Oil Co., Ltd. 22
6 : Rayong TPI Services Co., Ltd : Thai Petrochemical Industry Plc. Deputy Managing, Legal Department Experiences and positions in other companies - Listed companies : None - Non-listed companies : None - Other related companies / subsidiaries / associated companies : 6 companies Capital OK Co., Ltd. Professional Collection Co., Ltd. ACAP (Malaysia) Sdn. Bhd. ACAP Consulting Co., Ltd. ACAP Asset Management Co., Ltd. ACAP Corporate Services Co., Ltd. /Management in other companies (excluding the Company s subsidiaries) which may create the conflict of interests to the Company : None The Company s securities : 880,155 ordinary shares (0.70 percent of ownership the paid-up registered capital) Board of s Meeting : 6 times out of the total of 6 times attendance in year
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