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Patkol Public Company Limited Name Assoc. Prof. Noppavan Chongvatana Age 59 Years Notionality Thai Position Director Date of Assuming of Office June 16, 2000 Number of Years in the Office 8 Years Holding of Companyûs Share 12,624,151 Ordinary shares 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 - Master Degree, Library Studies and Demography, University of Hawaii (By Ford Foundation) - Masterûs Degree in Demography (Honour), Faculty of Political Science, Chulalongkorn University Employment Records Former - Asso.Prof Chulalongkorn University Present - Director, Patkol Manufacturing Co., Ltd. - Director, Patkol (1984) Co., Ltd. - Director, Siam Patkol Co., Ltd. - Director, Kaset Phet Co., Ltd. - Director, Patkol R&D Co.,Ltd. - Director, PKB Enterprise Co., Ltd. - Director and secretary , Dr.Piya Chongvatana Foundation Name Mr. Paradorn Chulajata Age 43 Years Notionality Thai Position Director Date of Assuming of Office June 28, 1993 Number of Years in the Office 15 Years Holding of Companyûs Share 2,649,500 Ordinary shares 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 - Masterûs Degree in Business Administration, Faculty of Finance, Eastern Michigan University, USA. Training Courses for Director - DCP Refresher Course Employment Records Former - Investment Banking Officer, Patra Thanakij Plc. - Vice President Financial, Patkol Plc. Present - Audit Committeeûs Consultant, Patkol Plc. - Managing Director, Prepack Thailand Co., Ltd. - Director, PKB Enterprise Co., Ltd.

Annual Report 2007

7

As of 31 December 2007

Patkl 07  

PATKL_2007 PATKOL PCL Annual Report 2007

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