Noble 05

Page 27

Board of Directors, Audit Committee and Executive Officers (Continued)

Mr. Vicharn Busrawong Position Education Training from Thai Institute of Directors Association Number of Shares Number of Shares Changed in 2005 Experience

Independent Director Secondary School

3,735,000 Shares No Present ë Independent Director Noble Development Public Company Limited ë Director Continental City Company Limited Playground Store Company Limited Ban Suk Sabai Company Limited ë Chairman and Managing Director Kit Porn Company Limited World Grain Company Limited ë Chairman World Grain Marketing Company Limited World People Foodstuffs Company Limited P.T.T.N. Tharua Company Limited World Time Company Limited R.K.Nichigo Company Limited W.Y. Company Limited ë Honorary Chairman The Rice Exporters Association The Thai Maize and Produce Trades Association

Mr. Thakonkiat Viravan Position Education Training from Thai Institute of Directors Association Number of Shares Number of Shares Changed in 2005 Experience

Annual Report 2005

Independent Director Master of Science, Boston University, USA

No Present ë Independent Director Noble Development Public Company Limited ë Director Continental City Company Limited Ban Siam Holdings Company Limited Playground Store Company Limited Ban Suk Sabai Company Limited ë Managing Director Exact Company Limited Scenario Company Limited

Noble Development Public Company Limited

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