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1991-1994 1991-1994 1982-1990

4.

Name Position Age Education

Experience: Present

Past

5.

Name Position Age Education

Experience: Present

: Advisor to the Board of Directors, The Industrial Finance Corporation of Thailand (IFCT) : Chairman, Industrial Management Company Limited (IMC) : Director, Evaluation Division, Bureau of the Budget, Office of the Prime Minister : Mrs. Sumarn Changsiricharoen : Independent Director and Member of Audit Committee : 57 : Bachelor’s Degree – Accountancy, Thammasat University Licensed Auditor Diploma in Financial Management – The RVB Executive Program in Management/ The Netherlands Certificate of Completion DCP 3/2000 from Thai Institute of Directors (IOD) : Independent Director and Member of Audit Committee, Lam Soon (Thailand) Plc. Chairman of Audit Committee and Independent Director, Universal Food Plc. Director of Finance and Accounting, Bureau Population and Community Development Association. Licensed Auditor Director, Ban Phai Union Garment Co., Ltd. : Auditor, Navatham Law and Accounting Office Accountant, Thada Visva Co., Ltd. : Mr. Tanatat Puttasuwan : Independent Director and Member of Audit Committee : 44 : Ph.D. Economics (Financial Economics), University of Southern California, U.S.A. Certificate of Completion DCP 1/2000 from Thai Institute of Directors (IOD) : Independent Director and Member of Audit Committee, Lam Soon (Thailand) Plc. 31

Lst 04  

LST_2004 LAM SOON (THAILAND) PCL Annual Report 2004

Lst 04  

LST_2004 LAM SOON (THAILAND) PCL Annual Report 2004

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