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Sahaviriya Steel Industries Public Company Limited
14. Mr. Piya Viriyaprapaikit Director, Executive Director and Good Corporate Governance Committee Member Age 59 years Family Relation among Management: Son of Mrs. Prapa Viriyaprapaikit, Nephew of Mr. Wit Viriyaprapaikit Tenure: 13 years (from April 24, 1995 to December 31, 2008) Number of Shares: -NoneEducation
• M.S. (Economics), Portland State University, Oregon, U.S.A. • M.S. (Psychology), Portland State University, Oregon, U.S.A. Director Training Program -NoneWork Experience 1996 - 2001 • Director, Thai Coated Steel Sheet Company Limited 1991 - 2000 • Director, SVOA Public Company Limited 1990 - 1998 • Director, Thai Cold Rolled Steel Sheet Public Company Limited Current Position in Other Organization In listed companies: • Director, Bangsaphan Barmill Public Company Limited In non-listed companies: • Director, Prachuap Port Company Limited • Director, Sahaviriya Group Corporation Limited • Director, Sahaviriya Panich Company Limited In listed companies other organization that may cause any conflict of interest to SSI: • Director and Executive, Sahaviriya Plate Mill Public Company Limited • Director, Prapawit Building Property Company Limited • Director, Western Housing Company Limited The Attendance in year 2008 1. The Board of Directors Meeting 6/6 times 2. The Board of Executive Directors Meeting 11/12 times 3. The Good Corporate Governance Committee Meeting 4/5 times 4. The Annual General Meeting of Shareholders 1/1 time Criminal offense record during the past 10 years 1. Never be sentence by a judgment in criminal offence. 2. Never be sentence by a judgment to be bankruptcy or insolvency. 3. Never be sentence by a judgment as management or authorized person in the bankrupt or insolvent company. 15. Mr. Win Viriyaprapaikit Director, Executive Director and President Age 38 years Family Relation among Management: Son of Mr. Wit Viriyaprapaikit, Nephew of Mrs. Prapa Viriyaprapaikit Tenure: 9 years (from June 30, 1999 to December 31, 2008) Number of Shares: -None-
Education • Bachelor Industrial Engineering, Keio University, Tokyo, Japan • M.B.A., Sasin Graduate Institute of Business Administration, Chulalongkorn University Director Training Program • Directors Certification Program (DCP 100/2008), Thai Institute of Directors Association • The Role of The Chairman Program (RCP 20/2008), Thai Institute of Directors Association • Capital Market Academy Leadership Program (CMA 5), Capital Market Academy Work Experience 1996 - 2005 • Director, Sahaviriya Plate Mill Public Company Limited 1999 - 2003 • Director, Thai Cold Rolled Steel Sheet Public Company Limited Current Position in Other Organization In listed companies: -NoneIn non-listed companies:
• Director, and Chairman of the Board of Executive Directors, Thai Cold Rolled Steel Sheet Public Company Limited
• Director, Executive Director and Acting Managing Director, West Coast Engineering Company Limited Director, Prachuap Port Company Limited Director, Thai Coated Steel Sheet Company Limited Director, Sahaviriya Group Corporation Limited Director, Sahaviriya Inter Steel Holdings Company Limited Director, Sahaviriya Panich Company Limited Director, Sahaviriya Iron and Steel Company Limited In listed companies other organization that may cause any conflict of interest to SSI: • Director, Sahaviriya Steel Group Company Limited • Chairman of the Board of Directors, Thai Steel Sales Company Limited • Director, Prapawit Building Property Company Limited • Director, Western Housing Company Limited
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The Attendance in year 2008 1. The Board of Directors Meeting 2. The Board of Executive Directors Meeting 3. The Annual General Meeting of Shareholders
6/6 times 11/12 times 1/1 time
Criminal offense record during the past 10 years 1. Never be sentence by a judgment in criminal offence. 2. Never be sentence by a judgment to be bankruptcy or insolvency. 3. Never be sentence by a judgment as management or authorized person in the bankrupt or insolvent company.