Attachment no. 1 Details of the Directors, Executives, Controlling Persons and Company Secretary 1. Background Information about Directors, Executives, Controlling Persons and Company Secretary
1) Mr. Sanan Angubolkul Age : 67 years Nationality : Thai Present Position : Chairman, President, and Nomination and Remuneration Committee Member Authority to sign for the Company as per Certification Document : Yes No. of share : 44,082,351 shares or 16.27 percent (as of December 27, 2013) Relationship among Directors and Management : None Illegal acts in the past 10 years : None Training Course : Chairman 2000 Program, class no. 4/2001 Thai Institute of Director Accreditation Program (DAP) Directors Association (IOD) Other Training : Top Executive Program in Commerce and Trade 2nd Class (TEPCoT2), Commerce Academy Thai Capital Market Leader Program 7 (2008) Thai Capital Market Academy Education: Institution
Degree
Major
University of Oglethorpe, Atlanta, Georgia, U.S.A.
B.B.A.
Business Administration
Honorary Doctorate Degree in Business Administration
-
Honorary Doctorate
Marketing
Honorary Doctorate Degree in Business Administration
Management
Honorary Doctorate Degree in Engineering
Production Engineering
The National Defence College of Thailand
Certificate of Achievement, 3rd Class
-
Mahachulalongkornrajavidyalaya University
Honorary Doctorate Degree in Philosophy
Social Science
Chiang Mai University Sripatum University Rajamangala University of Technology ISAN Suranaree University of Technology
Annual Report 2013 Srithai Superware Public Company Limited
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