Board of Directors Education • Doctor of Juridical Science, George Washington University, Washington, D.C., U.S.A. • Master of Laws, Harvard University, U.S.A. • Bachelor of Laws, magna cum laude, Chulalongkorn University • Director Accreditation Program (DAP), Thai Institute of Directors Experience • Senior Secretary, UN-ESCAP • Attorney – Kirkwood Law Office • Attorney – Trainee, Hale and Dorr, Boston Massachusetts, U.S.A. • Partner, International Legal Counsellors Thailand • Partner and Head of Tax Division, SGV Na Thalang Co.,Ltd. • Legal Counsel, the World Bank, Washington, D.C. • Deputy Governor, Administration, Petroleum Authority of Thailand • Deputy Minister of Commerce 1. Dr. Suvarn Valaisathien Chairman of the Board, Independent Director, Member of the Audit Committee, and Chairman of The Nomination and Compensation Committee
Present Positions Chairman of the Board , Independent Director, Chairman of the Audit Committee, and Chairman of The Nomination and Compensation Committee, SVI Public Co., Ltd. • Private Legal and Tax Consultant, Dr. Suvarn Law Office • Executive Director, Berli Jucker Public Co., Ltd.
Education • Master of Engineering and Ph.D. in Engineering, Operations Research, Texas A&M University, U.S.A. • Professional Engineer, Operations Research, State of Texas, U.S.A. • Bachelor Degree in Engineering, Industrial Engineering, Chulalongkorn University • National Defense College, Thailand • Director Certification Program, Thai Institute of Directors
2. Dr. Pruchya Piumsomboon Independent Director, Member of the Audit Committee, and Member of the Nomination and Compensation Committee
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Annual Report 2010
Experience • Consultant of more than 70 organizations and companies in U.S.A. and Thailand • Advisory board (e-Industry) of ICT Ministry • Sub-committee on Science and Technology, The Senate of Thailand • Chairman Committee on Information Technology and Telecommunication of The Thai Chamber of Commerce • National ITC Master Plan Working Group • E-ASEAN Task Force (private sector), Ministry of Commerce ITC • National Information Technology Committee Member • First Vice Secretary of the Selected Committee on Computer Misleading Act to the Secretary General of the National Legislative Assembly • The Council of Engineers Subcommittee on the International affairs Present Positions Independent Director, Member of the Audit Committee, and Member of the Nomination and Compensation Committee, SVI Public Co., Ltd. • Managing Director, CIM Systems (Thailand) Co., Ltd. • Executive Board, Casavade Co., Ltd. • Chairman of the Board of Directors, Chow Steel Industries Co., Ltd. • Professional Expert to the Chairman of the Election Commission of Thailand • National Information Technology Committee Member