Nomination guidelines and Method to nominate directors position

Transcription

1 Nomination guidelines and Method to nominate directors position The Board of Directors agreed with nomination guidelines recommended by the Remuneration Nomination and Corporate Committee to consider based on maximum benefit of the Company s business. There are 3 retiring directors by rotation are re-elected as the Directors for another term and 1 Director who is elected as the Director instead of the director who retired by rotation. The 4 directors are person who have qualified as specified in the Public Company Limited Act B.E (as amended in B.E. 2544) and have knowledge, abilities and experienced in company s business. Beside, their different expertise can help improve the Company. As such, all of them shall be elect to serve as directors of the Company. The name lists of retiring directors by rotation in year 2015 Enclosure No. 3 Mr. Somkiat Jitvutthichod Mr. Kriengkrai Rukkulchon Miss Piyanus Chaikajornwat Mr. Somchai Lekapojpanich

2 Curricula vitae of directors who are retired Enclosure No. 4 Mr. Kriengkrai Rukkulchon Proposed Position: Independent Director Age: 57 years Tenure: 8 years (from April 20 th, 2007 to the date of 2015 Annual General Meeting of Shareholder) Number of Meeting attendance in Year 2014: 7/7 Number of Shares includes spouse and minor children: - None - (as of December 30 th, 2014) Bachelor of Law, Ramkhamhaeng University Barrister at Law, Thai Bar Association The Institute of Legal Education Certificate, Director Accreditation Program (DAP 66/2007) Director of Remuneration/Nomination Committee, Pacific Pipe Public Company Limited Managing Director, Accounting Pikanet Company Limited In listed companies: -None- In non-listed companies: 2001 Present Managing Director, Pikanet Company Limited 1998 Present Managing Director, Proaction 2002 Company Limited

3 Curricula vitae of directors who are retired Miss Piyanus Chaikajornwat Proposed Position: Independent Director Age: 39 years Tenure: 6 years 10 Month (from June 12 nd, 2008 to the date of 2015 Annual General Meeting of Shareholder) Number of Meeting Attendance in Year 2014: 7/7 Number of Shares includes spouse and minor children: - None- (As of December 30 th, 2014) Family Relationship among Management: - None - Education Qualifications: Master of Science (Management), Assumption University Bachelor of Business Administration (Marketing Management), Assumption University Training from IOD: Certificate, Director Accreditation Program (DAP 77/2009) Work Experience (Past 5 years): 2012 May Chairman of Risk management Committee, Pacific Pipe Public Company Limited 2006 Present Import & Export Manager, Victory Industrial Company Limited In non-listed companies: 2006 present Director, Clover Enterprises Company Limited In listed companies or other organizations that may cause any conflict of interest to PAP: - None -

4 Curricula vitae of directors who are retired Mr. Somchai Lekapojpanich Proposed Position: Director Age: 55 years Tenure: 11 years (from March 17 th, 2004 to the date of 2015 Annual General Meeting of Shareholder) Number of Meeting attendance in Year 2014: 7/7 Number of Shares includes spouse and minor children: 28,000,000 (4.24% as of December 30 th, 2014) Master of Business Administration, Chulalongkorn University Bachelor of Mechanical Engineer, King Mongkut s Institute of Technology North Bangkok Certificate, Director Accreditation Program (DAP 13/2004) Certificate, Role of the Chairman Program (RCP 21/2009) President, Metal Tube and Cold - Forming Steel Association In non-listed companies: 1999 Present Director, Tamose Trading Company Limited (Subsidiary) 1996 Present Director, Meesup Transport Company Limited (Subsidiary)

5 Curricula vitae of nomination person for appointment as Directors Miss Sunisa Kwanbunbumphen Proposed Position: Director Age: 58 years Number of Shares includes spouse and minor children: 3,150,000 (0.48% as of December 30 th, 2014) Master of Management (With President Award for Academic Excellence), Assumption University Bachelor of Art (French), Remkamhaeng University Director Accreditation Program (DAP 72/2008) 2010 Jul Director, Pacific Pipe Public Company Limited 2010 Present Director, The Federation of Thai Industrial Present Business Relations Director, Pacific Pipe Public Company Limited 2002 Present Treasurer of Thai Iron and Steel Industry Club, The Federation of Thai Industries. In non-listed companies: 2004 Present Director, Tamose Trading Company Limited (Subsidiary)