Mr. Phongthep Chiaravanont - 59 years of age Director and Executive Director
Education Family relations with other executives Master Degree in Avian Sciences, University of Cousin of Mr. Dhanin Chearavanont California at Davis, USA Brother-in-Law of Mr. Prasert Poongkumarn Enrollment in Directors Accreditation Program on Positions in the Company’s subsidiaries May 4, 2005, the Thai Institute of Directors Association Chief Executive Officer, Charoen Pokphand (USA), Inc. % shareholding in the Company as of December 31, 2009 Work Experience for the past 5 years 500,000 shares, equivalent to 0.0066% Director, Charoen Pokphand Group Co., Ltd. Chairman and Chief Executive Officer, Perfect Companion Group Co., Ltd.
Dr. Veeravat Kanchanadul - 71 years of age Director
Education Positions in the Company’s subsidiaries Doctorate in Business Administration, Director, CPF Investment Ltd. University of Illinois, USA Work Experience for the past 5 years Enrollment in Chairman Program 7/2002, Advisor, Association of Thai Listed Companies the Thai Institute of Directors Association Senior Director, National Institute of Development Enrollment in Directors Certification Program No.99/2008, Administration, Thailand the Thai Institute of Directors Association Senior Director, Thammasat University Council % shareholding in the Company as of December 31, 2009 Director, Program for Joint Doctorate in Business 16,915,170 shares, equivalent to 0.2249% Administration (JDBA) (increased by 1,150,000 shares since December 31, 2008)
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Annual Report
2009
Charoen Pokphand Foods Public Company Limited