True Corporation Public Company Limited
Name
Mr. Dhanin Chearavanont
Position
Chairman of the Board
Age (year) 73
True Share Ownership 31st Dec 2012 - None -
and Chairman of the Compensation and Nominating Committee
Annual Registration Statements (Report Form 56-1)
Family
Education
Relationship Mr. Soopakij’s, Mr. Narong’s and Mr. Suphachai’s father
Commercial School Hong Kong Shantou Secondary School The People’s Republic of China
Major Experience
Companies Listed on the Stock Exchange of Thailand Present Chairman of the Board and Chairman of the Compensation and Nominating Committee, True Corporation Public Company Limited Chairman, Charoen Pokphand Foods Public Company Limited Chairman, CP All Public Company Limited
The National Defence College of Thailand Non- listed Companies Related training programs held by the Thai Institute of Directors Association (IOD)
Present
- Director Accreditation Program (DAP)
Honorary Chairman, True Move Company Limited Director, Bangkok Inter Teletech Public Company Limited Director, Telecom Holding Company Limited Chairman and Chief Executive Officer, Charoen Pokphand Group Company Limited and its subsidiaries
Dr. Ajva Taulananda
Vice Chairman, Chairman of the Finance Committee and Member of the Corporate Governance Committee
74
- None -
- None -
Honorary Doctorate of Management, The University of Thai Chamber of Commerce
Companies Listed on the Stock Exchange of Thailand
Honorary Doctorate of Engineering, Ramkhamhaeng University
1992-Present Present
1993-1999
Vice Chairman, True Corporation Public Company Limited Chairman of the Finance Committee and Member of the Corporate Governance Committee, True Corporation Public Company Limited Director and President, True Corporation Public Company Limited
Non- listed Companies 1992-Present
Vice Chairman, Charoen Pokphand Group
Honorary Doctorate of Engineering, Chulalongkorn University Doctorate of Industrial Engineering and System, Illinois Institute of Technology, USA Master Degree of Industrial Engineering, Iowa State of University, USA Bachelor of Industrial Engineering, Chulalongkorn University
2001-2004 Special Certificate: Public – Private joint defence curricum, Class 1, The National Defence College of Thailand Related training programs held by the Thai Institute of Directors Association (IOD) - Director Accreditation Program (DAP) - Chairman 2000
1991-1992 Present
Chairman, Thai Chamber of Commerce and Board of Trade of Thailand Deputy Minister, Ministry of Agriculture and Cooperatives Director, Subsidiaries of True Corporation Public Company Limited Chairman, Board of Trustee of Thailand Management Association Director, Office of the National Economic and Social Development Board Director, National Science and Technology Development Agency
- Director Certification Program (DCP)
Appendix 1
Information of Directors and Executive Officers
page 4