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MANAGEMENT 1. Management Structure

As of 31 December 2012, details on the Board of Directors and other officers were as follow:

The Board of Directors consisted of 7 members:

1) Mr. Sakthip Krairiksh 2) Mr. Chaiwat Atsawintarangkun 3) Mr. Thavisakdi Tanta-Nanta 4) Mr. Manu Maniwatana 5) Mr. Nakorn Laksanakarn 6) Mr. Burin Pusiri 7) Mr. Weerawat Wattanatchariya

Chairman Director and Chairman of Audit Committee Director and Audit Committee Director and Audit Committee President and Chief Executive Officer Director and Executive Officer Director and Executive Office 31

The Audit Committee

1) Mr. Chaiwat Atsawintarangkun 2) Mr. Thavisakdi Tanta-Nanta 3) Mr. Manu Maniwatana

Chairman of Audit Committee Audit Committee Audit Committee

The Executive Committee

1) Mr. Nakorn Laksanakarn 2) Mr. Burin Pusiri 3) Mr. Weerawat Wattanatchariya

Chief Executive Officer Executive Officer Executive Office

The Executive Management

1) Mr. Paisarn Tangyuenyong 2) Ms. Nuttapun Giramethakul

Executive Vice President Senior Vice President

The Company’s Secretary

1) Ms. Supaporn Assawarungpaisarn

ANNUAL REPORT 2012 Natural Park Public Company Limited


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