3. Mrs. Pratana Manomaiphiboon Positions
• Director (Elected in 1998) • Chief Financial Officer
Age Educational Credential
44 years (Born in 1964) • Master of Business Administration, Thammasart University • Director Diploma Examination, The Australian Institute of Directors Association, • Director Certificate Program, Thai Institute of Directors Association, • Directors Accreditation Program (DAP), Thai Institute of Directors Association, • Chief Financial Officer Certification Program 1, The Institute of Certified Accounting
and Auditors of Thailand Other Current Positions
• Director, Minor International Plc.’s subsidiaries • Director, Minor Corporation Plc. and its subsidiaries • Director, The Minor Food Group Plc. and its subsidiaries • Director, Rajadamri Hotel Plc. and its subsidiaries • Director, S&P Syndicate Plc. • Audit Committee, Thoresen Thai Agencies Plc.
Experiences
• Senior Vice President, Central Pattana Plc. • Vice President, Finance and Accounting, Central Pattana Plc. • Finance and Accounting Manager, Thai Airport Ground Service Company Limited • Chief Finance Section, USAID / Thailand
4. Mr. Michael Sagild Positions
• Director (Elected in 2006) • Chief Operating Officer
Age Education Credential
51 years (Born in 1957) • Bachelor degree in Hotel Management, Ecole Hoteliere de Lausanne, Switzerland • Diploma Advanced Management Program, Cornell University, USA. • Director Certification Program (DCP) - Institute of Director
Other Current Positions
• Director, Minor International Plc. and its subsidiaries • Director, Rajadamri Hotel Plc. and its subsidiaries
Experience
• Managing Director, Asia Pacific, Le Meridien Hotels and Resorts, Hong Kong • Area Director, Century International Hotels, Hong Kong • Hotel Manager, Grand Hyatt Singapore, Singapore • General Manager, Hyatt Regency Kinabalu, Kota Kinabalu, Malaysia • Executive Assistant Manager, Shangri-La Tanjung Aru Resort, Kota Kinabalu,
Malaysia • Executive Assistant Manager Food & Beverage, Shangri-La Bangkok, Thailand • Director of Food & Beverage, Hyatt Regency Riyadh, Saudi Arabia
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Minor International Public Company Limited
2007 Annual Report