DIRECTORS AND MANAGEMENT TEAM

51 DIRECTORS AND MANAGEMENT TEAM Mr. Bhanapot Damapong 54 Chairman of the Board of Directors 13.78 Spouse of Mrs. Busaba Damapong,Member of the Executive Committee M.A. (Sociology) Texas Southern State University,Texas, USA. 1995 - present Chairman of the Board of Directors, 1991-1995 Executive Director, 1987-1991 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. 2001 - present Chairman of the Board of Director, ITV Plc. 2001-2002 Chairman of the Board of Director and Chairman of the Executive Committee, ITV Plc. 1997 - present Director, Advanced Info Service Plc., Shin Satellite Plc. 1999 - present Director and Chairman of the Group Executive Committee, 1997-2000 Director and Member of the Executive Committee,, Advanced Info Service Plc., and Shin Satellite Plc. 1995-1996 Vice Chairman of the Executive Committee (Operation), 1993-1994 President of

52 Mr. Niwat Boonsong 55 Director, Group Vice Chairman of the Group Executive Committee and Chairman of the Executive Committee-Media and Advertising Business 0.0063 Master s Degree Course work in Computer Sciences, Chulalongkorn University, Bachelor s Degree in Education Srinakarintrawirot University 2002 - present Director and Chairman of the Executive Committee ITV Plc 2001-2002 Director and Vice Chairman of the Executive Committee, ITV Plc. 2001 - present Director 2000 - present Group Vice Chairman of the Group Executive Committee, 1995 - present Chairman of the Executive Committee - Media and Advertising Business 1993-1995 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 2001 - present Director, 2000 - present Chairman of the Executive Committee-E-Business, 2000-2002 Member of the Executive Committee, Advanced Info Service Plc. 1998 - present Member of the Executive Committee, 1993-1998 President, Shinawatra International Plc. 1991-1992 President, Advanced Info Service Plc.

53 Mrs. Siripen Sitasuwan 55 Director, Member of the Executive Committee and President MBA, Wichita State University, Wichita, Kansas, USA. 2001-present Director and Member of the Executive Committee, ITV Plc. 2000-present President, Shin Corporation Plc 1998-present Director and Member of the Executive Committee,, Advanced Info Service Plc., Shin Satellite Plc. 1998-2000 Chief Finance Officer, 1994-1998 Executive Vice President - Finance, 1991-1993 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 1995-1999 Senior Vice President (Corporate Affairs & Finance), Singapore Telecom 1992-1995 Vice President (Corporate Affairs)/ Treasurer, Singapore Telecom 1989-1992 Treasurer, Singapore Telecom

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 1998-2001 Director, Siam Commercial Bank Plc. 1992-1998 President, Siam Commercial Bank Plc. 1990-1992 Director and Senior Executive Vice President, Siam Commercial Bank Plc. 1984-1990 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. 2001 - 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. 2001 - present Director and Member of the Audit Committee, 1998-2000 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

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) 2000 - Present Group Vice Chairman of the Group Executive Committee, Member of the Executive Committee, Shin Satellite Plc. 1999 - Present Chairman of the Executive Committee - Wireless Communications Business, Director, Advanced Info Service Plc. 1997-1998 Vice Chairman of the Executive Committee - Wireless Communications, 1995-1996 Senior President, Advanced Info Service Plc. 1994-1995 President, Advanced Info Service Plc. 1993-1994 President, Shin Satellite Plc. 1993 President, Advanced Info Service Plc. 1992-1993 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. 2000 - Present Group Vice Chairman of the Group Executive Committee,, Member of the Executive Committee, Advanced Info Service Plc. 1997-Present Chairman of the Executive Committee-Satellite and International Business, 1995-1997 Vice Chairman of the Executive Committee-Policy, 1994-2000 President, Shinawatra Satellite Plc. 1993-1994 Executive Vice President, International Broadcasting Corporation Plc. 1991-1992 Senior Manager-Business Development, General Manager-International Broadcasting Corporation Plc. 1989-1991 Program Manager Integrated Optoelectronics, GE Aerospace, New York, USA. 1986-1989 Manager, GE As IC Materials, Siemens, New Jersey, USA.

56 Mrs. Busaba Damapong 49 Member of the Executive Committee 13.78 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 - 1994-1995 President, SC Asset Group 1993-1994 Senior Executive Vice President - Finance, 1991-1993 Executive Vice President - Finance, 1990-1991 Vice President - Finance, Mr. Anek Pana-apichon 38 Comptroller MBA, Chulalongkorn University 2000-present Comptroller - 1992-1999 Finance & Accounting Director, Teleinfo Media Co.,Ltd.