5) Mrs. Srisuda Lertsumitkul Position : Director Age 67 Years Has no authority to sign for the Company Education : Elementary school Experience : Co-Founder of Srithai Superware Pcl. Training : Never take any training course of Thai Institute of Directors Association No. of Share : 15,206,400 Shares or 5.32 percent (December 29, 2006) Relationship among Directors : Mother of Mr. Naphol and Ms. Bunnapa Lertsumitkul Illegal acts in the past 10 years : None Position in competing : None companies / company related to business of the Company 6) Mr. Manit Ativanichayaphong Position : Director, Risk Management Sub-Committee Member and Age 62 Years Acting Chief Operating Officer and Trading Business Director Has authority to sign for the Company as per Certification Document Education : Bachelor Degree in Marketing, Ramkamhaeng University Training : Director Certification Program (DCP) Thai Institute of Directors Association Experience : 1967 - 1974 Account Executive Grant Advertising International Inc. 1974 - Present Srithai Superware Pcl. No. of Share : 1,148,720 Shares or 0.40 percent (December 29, 2006) (included shares held by spouse) Relationship among Directors : None Illegal acts in the past 10 years : None Position in competing : None companies / company related to business of the Company 7) Mr. Thawee Kongyungyuen Position : Director and Factory Director (Korat) Age 60 Years Has authority to sign for the Company as per Certification Document Education : Associate Degree, Thai-German Technical Institute Training : Director Accreditation Program (DAP) Thai Institute of Directors Association Experience : 1972 - Present Srithai Superware Pcl. No. of Share : 1,268,000 Shares or 0.44 percent (December 29, 2006) Relationship among Directors : None Illegal acts in the past 10 years : None Position in competing : None companies / company related to business of the Company
Annual Report 2006 - As of December 31, 2006 39