Annual Report 2012 When the position of Directors is vacant from other reasons beyond the completion of term, the Directors shall select a person, with qualification and has no prohibited qualification pursuant to Section 68 of the Public Company Act B.E. 2535, to be in the position at the next Board of Directors meeting. However, when the term of a Director is no less than 2 months, and the person will replace the position within the period of the remaining term of the former Director, such replacement shall receive the approval of the Board of Directors of no less than three-fourth votes of the existing Directors. Board of Director and Executive Management Mr.Sumeth Lersumitkul / Chairman and Chief Executive Officer Age 63 Education and Training - Director Certification Program (DCP) 107/2008 (IOD) - Director Accreditation Program (DAP) 69/2008 (IOD) - Bachelor Degree of Economics, Ramkhumhaeng University - Master Degree of Business Administration, Ramkhumhaeng University No. of Share (%) 62.18 Relationship among Spouse of Mrs.Sureeporn Anuvatudom Directors Experience 2011-present Chairman and Chief Executive Officer, Moong Pattana International Pcl. 2008-2011 Director and Chief Executive Officer, Moong Pattana International Pcl. 1981-2008 Chief Executive Officer Moong Pattana Marketing Co.,Ltd. 1996- present Vice President, Yoshino Moong Pattana (Thailand) Co.,Ltd. 1994- present Advisory Director, Pigeon Industries (Thailand) Co.,Ltd. 1990- present Vice President, Thai Pigeon Co.,Ltd. Mrs.La-aid Vongvongepop / Chairman of Audit Committee and Independent Director Age 69 Education and Training - Director Certification Program (DCP) 51/2004 (IOD) - Director Accreditation Program (DAP) 23/2004 (IOD) - Audit Committee Program (ACP) 22/2008 (IOD) - Master Degree of Business Administration, Golden Gate University, California U.S.A. - Bachelor Degree of Commerce, Thammasat University - Bachelor Degree of Accounting, Thammasat University No. of Share (%) 0.03 Relationship among None Directors Experience 2006-present Director, TPN Singapore Pte. 2006-present Executive Director Thapanin Co.,Ltd. 2005-present Chairman of Audit Committee Central Plaza Hotel Pcl. 1998-2004 Deputy Managing Director, Thainox Stainless Pcl. 2008-present Director and Chairman of Audit Committee, Moong Pattana International Pcl. 2009-present Chairman, Green R.V. Co.,Ltd. 2011-present Independent Director and Audit Committee, Erawan Sugar Co.,Ltd. Moong Pattana International Public Company Limited
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