Sri Ayudhya Capital Public Company Limited Annual Report 2011
Board of Directors Information Mr. Veraphan Teepsuwan, Chairman, Age: 70 years old
Education MBA, Northeastern University, USA Bachelor of Economics, Boston University, USA Certificate - Role of the Chairman (RCP), Thai Institute of Directors Association (IOD) Other Positions Held Chairman: Bank of Ayudhya Plc. Chairman: Siam City Cement Plc. Vice President: Eastern Star Real Estate Plc. Director: Bangkok Broadcasting & TV Co., Ltd. Director: Exclusive Senior Care International Co., Ltd. Working Experience for the Past 5 Years Chairman: Royal Porcelain Plc. Chairman: Ayudhya Investment & Trust Plc. Chairman: Ayudhya Securities Plc. Chairman: Ayudhya Alliance C.P. President & CEO, Age: 57 years old Education University of Witwatersrand, Johannesburg, South Africa Ashridge Business School, UK Director Certificate Program (DCP 103/2008) Other Positions Held President & CEO, Sri Ayudhya General Insurance Plc. Working Experience for the Past 5 Years Director: The Ayudhya Insurance Plc. Managing Director: Allianz Insurance Company of Singapore Pte. Ltd. Project Director: Allianz Insurance Management Asia Pacific
Mr. Rowan D’Arcy,
Managing Director, Age: 58 years old Education Bachelor of Science, Agricultural Economics, Kasetsart University Master of Business Administration, Sul Ross State University, USA Director Certification Program, Institute of Directors Association (IOD) Other Positions Held Managing Director, Sri Ayudhya General Insurance Plc. Working Experience for the Past 5 Years Director: Ayudhya Fund Management Plc. Director: Ayudhya Development Leasing Co., Ltd.
Mr. Chusak Salee,
Mr. Laksna Thongthai,
Education 10
Director & Assistant Managing Director, Age: 57 years old
Ph.D. in Industrial and Systems Engineering, University of Southern California, Los Angeles, USA M.S. in Systems Engineering, UCLA, Los Angeles, USA B.S. in Industrial Engineering, Chulalongkorn University Director Certification Program, Thai Institute of Director Association (IOD) Diploma Examination Assigned from Graduate Member to become Fellow Member