:: Annual Report 2008 ::

Page 9

Board of Directors, Audit Committee and Executive Committee and Management Structure

Audit Committee

Mr. Prakob Visitkitjakarn

Chairman

Mr. Harald Link

Member

Mr. Chet Raktakanishta

Member

Executive Committee

Mr. Marcel Smit

Chairman of the Executive Committee (Resigned December 31, 2008)

Mr. Philippe Arto

Chairman of the Executive Committee (Effective January 1, 2009)

Ms. Chantana Sukumanont

Deputy Chairman of the Executive Committee (Marketing and Sales)

Mr. Vanchai Tosomboon

Executive Vice President (Saraburi Operations)

Mr. Rungrote Soonthorn

Senior Vice President (Human Resources and Management Development)

Mr. Andreas Leutenegger

Senior Vice President (Finance and Controlling)

Mr. Nopporn Thepsithar

Senior Vice President (Logistics and Exports)

Mr. Vanchai Tosomboon Director, Executive Vice President Saraburi Operations

Mr. Rungrote Soonthorn Senior Vice President Human Resources and Management Development

Mr. Andreas Leutenegger Senior Vice President Finance and Controlling

Mr. Nopporn Thepsithar Senior Vice President Logistics and Exports

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