Page 6

Patkol Public Company Limited

Board of Directors Name Assoc. Prof. Dr. Somchob Chaiyavej Age 71 Years Notionality Thai Position Chairman of the Board Date of Assuming of Office April 27,2006 Number of Years in the Office 1.8 Year Holding of Companyûs Share None Member of the Board of other businesses None In conflict of interest with the Companyûs Involvement in any lawsuits None during the past 10 years Highest Academic Qualification - Ph.D in Mechanical Engineering (Purdue University, USA.) - National Defense College, Class 28 Training Courses for Director - DAP Director Accreditation Program Employment Records Past - Instructor at the Thai-German Tech Institute (TGTI) - Deputy Director of TGTI - Dean, Faculty of Engineering, the King Mongkutûs Institute of Technology North Bangkok (KMITNB) - Vice President and President (KMITNB) - Member of the Board: University Education Bureau - Member of the Board of Investment (BOI) - Member: National Research Council in Science and Technology - Member of the Board: Thailand Institute for Science and Technology Research Present - Member: Steering Committee Thai-German Institute for Production Technology (Ministry of Industry) - Member: National Parliament Civil Service Council - Senior Advisor to Joint-Venture Fund çOneé for SME - Council President: North Bangkok College - Council Member: Rajmongkol (Tanya Buri) Technical University - Advisor to the Board of Investment - Advisor to the Board of Science and Technology Research Center(STRC) of King Mongkutûs Institute of Technology North Bangkok - Director, Dr.Piya Chongvatana Foundation Senior Professional Engineer (Mechanical Engineer)

Annual Report 2007

4

As of 31 December 2007

Patkl 07  

PATKL_2007 PATKOL PCL Annual Report 2007