+-------------+---+------------+----+---+----+---------+-------------+
| Name /      | A |            | N  | R | W  |         |             |
| Position    | g |  Education | o. | e | or |         |             |
|             | e |   / IOD’s  | of | l | ki |         |             |
|             |   |   program  | Sh | a | ng |         |             |
|             | ( |            | ar | t | e  |         |             |
|             | Y |            | eh | i | xp |         |             |
|             | e |            | ol | v | er |         |             |
|             | a |            | di | e | ie |         |             |
|             | r |            | ng |   | nc |         |             |
|             | ) |            | (  |   | es |         |             |
|             |   |            | %) |   | in |         |             |
|             |   |            |    |   | t  |         |             |
|             |   |            |    |   | he |         |             |
|             |   |            |    |   | 5  |         |             |
|             |   |            |    |   | p  |         |             |
|             |   |            |    |   | re |         |             |
|             |   |            |    |   | ce |         |             |
|             |   |            |    |   | di |         |             |
|             |   |            |    |   | ng |         |             |
|             |   |            |    |   | y  |         |             |
|             |   |            |    |   | ea |         |             |
|             |   |            |    |   | rs |         |             |
+=============+===+============+====+===+====+=========+=============+
|             |   |            |    |   | Pe | P       | Function/   |
|             |   |            |    |   | ri | osition | Company/    |
|             |   |            |    |   | od |         | Type of     |
|             |   |            |    |   |    |         | Business    |
+-------------+---+------------+----+---+----+---------+-------------+
| 1. Mr.      | 6 |   -        | 0  | N | 2  | M       | Tata Steel  |
| Hemant      | 1 |   Bachelor |    | o | 01 | anaging | Limited,    |
| Madhusudan  |   |   of       |    | n | 0- | D       | India       |
| Nerurkar*   |   |            |    | e | P  | irector |             |
|             |   | Technology |    |   | re |         | Tata Steel  |
|   Chairman, |   |            |    |   | se | D       | Limited,    |
|             |   |   (Met     |    |   | nt | irector | India       |
|   Chairman  |   | allurgical |    |   |    |         |             |
|   of the    |   |   Eng      |    |   | 20 | Ex      | India &     |
|   Executive |   | ineering), |    |   | 09 | ecutive | South East  |
|   Committee |   |            |    |   |  - | D       | Asia.       |
|   and       |   |   Collage  |    |   | P  | irector |             |
|   Chairman  |   |   of       |    |   | re |         | World Steel |
|   of the    |   |   En       |    |   | se | D       | A           |
|   R         |   | gineering, |    |   | nt | irector | ssociation, |
| emuneration |   |   Pune,    |    |   |    |         | Belgium.    |
|   Committee |   |   India    |    |   | 20 | C       |             |
|             |   |            |    |   | 09 | hairman | Hooghly Met |
|             |   |            |    |   |  - |         | Coke &      |
|             |   |            |    |   | P  | D       | Power Co.   |
|             |   |            |    |   | re | irector | Ltd., India |
|             |   |            |    |   | se |         |             |
|             |   |            |    |   | nt | D       | NatSteel    |
|             |   |            |    |   |    | irector | Asia Pte    |
|             |   |            |    |   | 20 |         | Ltd.,       |
|             |   |            |    |   | 09 | Chief   | Singapore   |
|             |   |            |    |   |  - | Op      |             |
|             |   |            |    |   | P  | erating | NatSteel    |
|             |   |            |    |   | re | Officer | Holdings    |
|             |   |            |    |   | se |         | Pte Ltd.,   |
|             |   |            |    |   | nt | D       | Singapore   |
|             |   |            |    |   |    | irector |             |
|             |   |            |    |   | 20 |         | Tata Steel  |
|             |   |            |    |   | 08 | C       | Limited,    |
|             |   |            |    |   |  - | hairman | India       |
|             |   |            |    |   | P  |         |             |
|             |   |            |    |   | re | C       | Tata        |
|             |   |            |    |   | se | hairman | BlueScope   |
|             |   |            |    |   | nt |         | Steel,      |
|             |   |            |    |   |    | C       | India       |
|             |   |            |    |   | 20 | hairman |             |
|             |   |            |    |   | 08 |         | TM          |
|             |   |            |    |   |  - |         | In          |
|             |   |            |    |   | P  |         | ternational |
|             |   |            |    |   | re |         | Logistics   |
|             |   |            |    |   | se |         | Ltd., India |
|             |   |            |    |   | nt |         |             |
|             |   |            |    |   |    |         | JAMIPOL,    |
|             |   |            |    |   | 20 |         | India       |
|             |   |            |    |   | 08 |         |             |
|             |   |            |    |   |  - |         | Tata        |
|             |   |            |    |   | P  |         | Metaliks    |
|             |   |            |    |   | re |         | Ltd., India |
|             |   |            |    |   | se |         |             |
|             |   |            |    |   | nt |         |             |
|             |   |            |    |   |    |         |             |
|             |   |            |    |   | 20 |         |             |
|             |   |            |    |   | 07 |         |             |
|             |   |            |    |   |  - |         |             |
|             |   |            |    |   | P  |         |             |
|             |   |            |    |   | re |         |             |
|             |   |            |    |   | se |         |             |
|             |   |            |    |   | nt |         |             |
|             |   |            |    |   |    |         |             |
|             |   |            |    |   | 20 |         |             |
|             |   |            |    |   | 06 |         |             |
|             |   |            |    |   |  - |         |             |
|             |   |            |    |   | P  |         |             |
|             |   |            |    |   | re |         |             |
|             |   |            |    |   | se |         |             |
|             |   |            |    |   | nt |         |             |
|             |   |            |    |   |    |         |             |
|             |   |            |    |   | 20 |         |             |
|             |   |            |    |   | 03 |         |             |
|             |   |            |    |   |  - |         |             |
|             |   |            |    |   | P  |         |             |
|             |   |            |    |   | re |         |             |
|             |   |            |    |   | se |         |             |
|             |   |            |    |   | nt |         |             |
|             |   |            |    |   |    |         |             |
|             |   |            |    |   | 20 |         |             |
|             |   |            |    |   | 08 |         |             |
|             |   |            |    |   |  - |         |             |
|             |   |            |    |   | 20 |         |             |
|             |   |            |    |   | 09 |         |             |
|             |   |            |    |   |    |         |             |
|             |   |            |    |   | 20 |         |             |
|             |   |            |    |   | 08 |         |             |
|             |   |            |    |   |  - |         |             |
|             |   |            |    |   | 20 |         |             |
|             |   |            |    |   | 09 |         |             |
+-------------+---+------------+----+---+----+---------+-------------+

+------------+---+------------+----+---+----+---------------+--------+
| Name /     | A |            | N  | R | W  |               |        |
| Position   | g |  Education | o. | e | or |               |        |
|            | e |   / IOD’s  | of | l | ki |               |        |
|            |   |   program  | Sh | a | ng |               |        |
|            | ( |            | ar | t | e  |               |        |
|            | Y |            | eh | i | xp |               |        |
|            | e |            | ol | v | er |               |        |
|            | a |            | di | e | ie |               |        |
|            | r |            | ng |   | nc |               |        |
|            | ) |            | (  |   | es |               |        |
|            |   |            | %) |   | in |               |        |
|            |   |            |    |   | t  |               |        |
|            |   |            |    |   | he |               |        |
|            |   |            |    |   | 5  |               |        |
|            |   |            |    |   | p  |               |        |
|            |   |            |    |   | re |               |        |
|            |   |            |    |   | ce |               |        |
|            |   |            |    |   | di |               |        |
|            |   |            |    |   | ng |               |        |
|            |   |            |    |   | y  |               |        |
|            |   |            |    |   | ea |               |        |
|            |   |            |    |   | rs |               |        |
+============+===+============+====+===+====+===============+========+
|            |   |            |    |   | Pe | Position      | Fun    |
|            |   |            |    |   | ri |               | ction/ |
|            |   |            |    |   | od |               | Co     |
|            |   |            |    |   |    |               | mpany/ |
|            |   |            |    |   |    |               | Type   |
|            |   |            |    |   |    |               | of     |
|            |   |            |    |   |    |               | Bu     |
|            |   |            |    |   |    |               | siness |
+------------+---+------------+----+---+----+---------------+--------+
| 2. Mr.     | 6 | -   Master | 0  | N | 20 | Independent   | TPT    |
| Kriang     | 3 |     of     |    | o | 01 | Director and  | Pe     |
| Ki         |   |            |    | n |  - | Audit         | troche |
| atfuengfoo |   |   Business |    | e | P  | Committee     | micals |
|            |   |     Admin  |    |   | re | Member        | Plc.   |
|   I        |   | istration, |    |   | se |               |        |
| ndependent |   |            |    |   | nt | Independent   | Sicco  |
|   Director |   |   Michigan |    |   |    | Director and  | Secu   |
|   and      |   |   State    |    |   | 20 | Audit         | rities |
|            |   |   U        |    |   | 01 | Committee     | Plc.   |
|   Chairman |   | niversity, |    |   |  - | Member        |        |
|   of the   |   |   USA      |    |   | 20 |               | T      |
|   Audit    |   |            |    |   | 09 | Independent   | ongkah |
|            |   | -          |    |   |    | Director and  | H      |
|  Committee |   |   Bachelor |    |   | 20 | Audit         | arbour |
|            |   |     of     |    |   | 05 | Committee     | Plc.   |
|            |   |            |    |   |  - | Member        |        |
|            |   | Economics, |    |   | 20 |               |        |
|            |   |            |    |   | 09 |               |        |
|            |   |            |    |   |    |               |        |
|            |   | University |    |   |    |               |        |
|            |   |   of       |    |   |    |               |        |
|            |   |            |    |   |    |               |        |
|            |   | Wisconsin, |    |   |    |               |        |
|            |   |   USA      |    |   |    |               |        |
|            |   |            |    |   |    |               |        |
|            |   | -          |    |   |    |               |        |
|            |   |  Directors |    |   |    |               |        |
|            |   |     Acc    |    |   |    |               |        |
|            |   | reditation |    |   |    |               |        |
|            |   |            |    |   |    |               |        |
|            |   |    Program |    |   |    |               |        |
|            |   |            |    |   |    |               |        |
|            |   |   (DAP :   |    |   |    |               |        |
|            |   |   1/2003)  |    |   |    |               |        |
|            |   |            |    |   |    |               |        |
|            |   | -   Audit  |    |   |    |               |        |
|            |   |            |    |   |    |               |        |
|            |   |  Committee |    |   |    |               |        |
|            |   |            |    |   |    |               |        |
|            |   |    Program |    |   |    |               |        |
|            |   |            |    |   |    |               |        |
|            |   |   (ACP :   |    |   |    |               |        |
|            |   |   4/2005)  |    |   |    |               |        |
|            |   |            |    |   |    |               |        |
|            |   | -   The    |    |   |    |               |        |
|            |   |     Role   |    |   |    |               |        |
|            |   |     of the |    |   |    |               |        |
|            |   |            |    |   |    |               |        |
|            |   |   Chairman |    |   |    |               |        |
|            |   |            |    |   |    |               |        |
|            |   |    Program |    |   |    |               |        |
|            |   |            |    |   |    |               |        |
|            |   |   (RCP     |    |   |    |               |        |
|            |   |   12/2005) |    |   |    |               |        |
+------------+---+------------+----+---+----+---------------+--------+

+--------------+---+--------------+----+---+----+-----------+----------+
| Name /       | A |   Education  | N  | R | W  |           |          |
| Position     | g |   / IOD’s    | o. | e | or |           |          |
|              | e |   program    | of | l | ki |           |          |
|              |   |              | Sh | a | ng |           |          |
|              | ( |              | ar | t | e  |           |          |
|              | Y |              | eh | i | xp |           |          |
|              | e |              | ol | v | er |           |          |
|              | a |              | di | e | ie |           |          |
|              | r |              | ng |   | nc |           |          |
|              | ) |              | (  |   | es |           |          |
|              |   |              | %) |   | in |           |          |
|              |   |              |    |   | t  |           |          |
|              |   |              |    |   | he |           |          |
|              |   |              |    |   | 5  |           |          |
|              |   |              |    |   | p  |           |          |
|              |   |              |    |   | re |           |          |
|              |   |              |    |   | ce |           |          |
|              |   |              |    |   | di |           |          |
|              |   |              |    |   | ng |           |          |
|              |   |              |    |   | y  |           |          |
|              |   |              |    |   | ea |           |          |
|              |   |              |    |   | rs |           |          |
+==============+===+==============+====+===+====+===========+==========+
|              |   |              |    |   | Pe | Position  | F        |
|              |   |              |    |   | ri |           | unction/ |
|              |   |              |    |   | od |           | Company/ |
|              |   |              |    |   |    |           | Type of  |
|              |   |              |    |   |    |           | Business |
+--------------+---+--------------+----+---+----+-----------+----------+
| 3. Mr. Maris | 6 | -   Bachelor | 0  | N | 20 | Director  | Indorama |
| Samaram      | 7 |     of       |    | o | 08 | and Vice  | Polymers |
|              |   |              |    | n |  - | Chairman  | PCL.     |
|              |   |  Accounting, |    | e | P  | of the    |          |
|  Independent |   |              |    |   | re | Audit     | Asian    |
|   Director,  |   |   University |    |   | se | Committee | I        |
|              |   |   of the     |    |   | nt |           | nstitute |
|   Member of  |   |   East,      |    |   |    | Executive | of       |
|   the Audit  |   |              |    |   | 20 | Committee | Te       |
|   Committee  |   |  Philippines |    |   | 05 | and       | chnology |
|   and Member |   |              |    |   |  - | Chairman  |          |
|   of the     |   | -   Program  |    |   | P  | of the    | PAC Siam |
|   Corporate  |   |     for      |    |   | re | Audit     | Co.,     |
|   Governance |   |              |    |   | se | Committee | Ltd.     |
|   and        |   |   Management |    |   | nt |           |          |
|   Nomination |   |              |    |   |    | Director  | Marsh PB |
|   Committee  |   | Development, |    |   | 20 |           | Co.,     |
|              |   |     Harvard  |    |   | 05 | Director  | Ltd.     |
|              |   |     Business |    |   |  - |           |          |
|              |   |     School,  |    |   | P  | In        | Sub Sri  |
|              |   |     USA      |    |   | re | dependent | Thai     |
|              |   |              |    |   | se | Director  | W        |
|              |   | -            |    |   | nt | and       | arehouse |
|              |   |    Directors |    |   |    |           | Plc.     |
|              |   |     C        |    |   | 20 | Audit     |          |
|              |   | ertification |    |   | 04 | Committee | Siam     |
|              |   |     Program  |    |   |  - | Member    | Co       |
|              |   |     (DCP :   |    |   | P  |           | mmercial |
|              |   |     33/2003) |    |   | re | In        | Bank     |
|              |   |              |    |   | se | dependent | Plc.     |
|              |   | -   Board’s  |    |   | nt | Director  |          |
|              |   |     Failure  |    |   |    | and       | M.E.D.   |
|              |   |     and How  |    |   | 20 |           | Co.,     |
|              |   |     to Fix   |    |   | 04 | Chairman  | Ltd.     |
|              |   |     it       |    |   |  - | of the    |          |
|              |   |              |    |   | P  | Audit     |          |
|              |   | -   Audit    |    |   | re | Committee |          |
|              |   |              |    |   | se |           |          |
|              |   |    Committee |    |   | nt | Advisor   |          |
|              |   |     Program  |    |   |    |           |          |
|              |   |     (ACP :   |    |   | 20 |           |          |
|              |   |     3/2004)  |    |   | 03 |           |          |
|              |   |              |    |   | –P |           |          |
|              |   | -            |    |   | re |           |          |
|              |   |   Monitoring |    |   | se |           |          |
|              |   |     the      |    |   | nt |           |          |
|              |   |     Internal |    |   |    |           |          |
|              |   |     Audit    |    |   | 20 |           |          |
|              |   |     Function |    |   | 01 |           |          |
|              |   |     (MIA :   |    |   |  - |           |          |
|              |   |     3/2008)  |    |   | P  |           |          |
|              |   |              |    |   | re |           |          |
|              |   | -            |    |   | se |           |          |
|              |   |   Monitoring |    |   | nt |           |          |
|              |   |     the      |    |   |    |           |          |
|              |   |     System   |    |   |    |           |          |
|              |   |     of       |    |   |    |           |          |
|              |   |     Internal |    |   |    |           |          |
|              |   |     Control  |    |   |    |           |          |
|              |   |     and Risk |    |   |    |           |          |
|              |   |              |    |   |    |           |          |
|              |   |   Management |    |   |    |           |          |
|              |   |     (MIR :   |    |   |    |           |          |
|              |   |     4/2008)  |    |   |    |           |          |
|              |   |              |    |   |    |           |          |
|              |   | -   The      |    |   |    |           |          |
|              |   |     Resp     |    |   |    |           |          |
|              |   | onsibilities |    |   |    |           |          |
|              |   |     and      |    |   |    |           |          |
|              |   |              |    |   |    |           |          |
|              |   |  Liabilities |    |   |    |           |          |
|              |   |     of       |    |   |    |           |          |
|              |   |              |    |   |    |           |          |
|              |   |    Directors |    |   |    |           |          |
|              |   |     and      |    |   |    |           |          |
|              |   |              |    |   |    |           |          |
|              |   |   Executives |    |   |    |           |          |
|              |   |     under    |    |   |    |           |          |
|              |   |     the New  |    |   |    |           |          |
|              |   |     SEC ACT  |    |   |    |           |          |
|              |   |     (May     |    |   |    |           |          |
|              |   |     2008)    |    |   |    |           |          |
|              |   |              |    |   |    |           |          |
|              |   | -   Handling |    |   |    |           |          |
|              |   |              |    |   |    |           |          |
|              |   |    Conflicts |    |   |    |           |          |
|              |   |     of       |    |   |    |           |          |
|              |   |              |    |   |    |           |          |
|              |   |    Interest: |    |   |    |           |          |
|              |   |     What the |    |   |    |           |          |
|              |   |     Board    |    |   |    |           |          |
|              |   |     Should   |    |   |    |           |          |
|              |   |     Do?      |    |   |    |           |          |
|              |   |     (2008)   |    |   |    |           |          |
+--------------+---+--------------+----+---+----+-----------+----------+

+-------------+---+------------+----+---+----+---------------+--------+
| Name /      | A |            | N  | R | W  |               |        |
| Position    | g |  Education | o. | e | or |               |        |
|             | e |   / IOD’s  | of | l | ki |               |        |
|             |   |   program  | Sh | a | ng |               |        |
|             | ( |            | ar | t | e  |               |        |
|             | Y |            | eh | i | xp |               |        |
|             | e |            | ol | v | er |               |        |
|             | a |            | di | e | ie |               |        |
|             | r |            | ng |   | nc |               |        |
|             | ) |            | (  |   | es |               |        |
|             |   |            | %) |   | in |               |        |
|             |   |            |    |   | t  |               |        |
|             |   |            |    |   | he |               |        |
|             |   |            |    |   | 5  |               |        |
|             |   |            |    |   | p  |               |        |
|             |   |            |    |   | re |               |        |
|             |   |            |    |   | ce |               |        |
|             |   |            |    |   | di |               |        |
|             |   |            |    |   | ng |               |        |
|             |   |            |    |   | y  |               |        |
|             |   |            |    |   | ea |               |        |
|             |   |            |    |   | rs |               |        |
+=============+===+============+====+===+====+===============+========+
|             |   |            |    |   | Pe | Position      | Fun    |
|             |   |            |    |   | ri |               | ction/ |
|             |   |            |    |   | od |               | Co     |
|             |   |            |    |   |    |               | mpany/ |
|             |   |            |    |   |    |               | Type   |
|             |   |            |    |   |    |               | of     |
|             |   |            |    |   |    |               | Bu     |
|             |   |            |    |   |    |               | siness |
+-------------+---+------------+----+---+----+---------------+--------+
| 4. Asst.    | 6 | -   Master | 22 | N | 20 | Independent   | Sabina |
| Prof.       | 2 |     of     | ,0 | o | 08 | Director and  | Plc.   |
| Rawewan     |   |            | 00 | n |  - | Chairman of   |        |
| Pe          |   |   Business |    | e | P  | the Audit     | Thai   |
| yayopanakul |   |     Admin  | (0 |   | re | Committee     | Cane   |
|             |   | istration, | .0 |   | se |               | Paper  |
|             |   |            | 0) |   | nt | Independent   | Plc.   |
| Independent |   |   Michigan |    |   |    | Director and  |        |
|   Director, |   |   State    |    |   | 20 | Member of the | Thai   |
|             |   |   U        |    |   | 00 | Audit         | Th     |
|   Member of |   | niversity, |    |   |  - | Committee     | eparos |
|   the Audit |   |   USA      |    |   | P  |               | Food   |
|   Committee |   |            |    |   | re | Independent   | Pr     |
|   and       |   | -          |    |   | se | Director and  | oducts |
|   Member of |   |   Bachelor |    |   | nt | Member of the | Plc.   |
|   the       |   |     of     |    |   |    | Audit         |        |
|   R         |   |     A      |    |   | 19 | Committee     |        |
| emuneration |   | ccounting, |    |   | 99 |               |        |
|   Committee |   |            |    |   |  - |               |        |
|             |   |            |    |   | P  |               |        |
|             |   |  Thammasat |    |   | re |               |        |
|             |   |            |    |   | se |               |        |
|             |   | University |    |   | nt |               |        |
|             |   |            |    |   |    |               |        |
|             |   | -          |    |   |    |               |        |
|             |   |  Directors |    |   |    |               |        |
|             |   |     Acc    |    |   |    |               |        |
|             |   | reditation |    |   |    |               |        |
|             |   |            |    |   |    |               |        |
|             |   |    Program |    |   |    |               |        |
|             |   |            |    |   |    |               |        |
|             |   |   (DAP :   |    |   |    |               |        |
|             |   |   4/2003)  |    |   |    |               |        |
|             |   |            |    |   |    |               |        |
|             |   | -   Audit  |    |   |    |               |        |
|             |   |            |    |   |    |               |        |
|             |   |  Committee |    |   |    |               |        |
|             |   |            |    |   |    |               |        |
|             |   |    Program |    |   |    |               |        |
|             |   |            |    |   |    |               |        |
|             |   |   (ACP :   |    |   |    |               |        |
|             |   |   4/2005)  |    |   |    |               |        |
+-------------+---+------------+----+---+----+---------------+--------+

+--------------+---+-------------+---+---+----+---------+-------------+
| Name /       | A |   Education | N | R | W  |         |             |
| Position     | g |   / IOD’s   | o | e | or |         |             |
|              | e |   program   | . | l | ki |         |             |
|              |   |             | o | a | ng |         |             |
|              | ( |             | f | t | e  |         |             |
|              | Y |             | S | i | xp |         |             |
|              | e |             | h | v | er |         |             |
|              | a |             | a | e | ie |         |             |
|              | r |             | r |   | nc |         |             |
|              | ) |             | e |   | es |         |             |
|              |   |             | h |   | in |         |             |
|              |   |             | o |   | t  |         |             |
|              |   |             | l |   | he |         |             |
|              |   |             | d |   | 5  |         |             |
|              |   |             | i |   | p  |         |             |
|              |   |             | n |   | re |         |             |
|              |   |             | g |   | ce |         |             |
|              |   |             | ( |   | di |         |             |
|              |   |             | % |   | ng |         |             |
|              |   |             | ) |   | y  |         |             |
|              |   |             |   |   | ea |         |             |
|              |   |             |   |   | rs |         |             |
+==============+===+=============+===+===+====+=========+=============+
|              |   |             |   |   | Pe | P       | Function/   |
|              |   |             |   |   | ri | osition | Company/    |
|              |   |             |   |   | od |         | Type of     |
|              |   |             |   |   |    |         | Business    |
+--------------+---+-------------+---+---+----+---------+-------------+
| 5. Mr.       | 4 |   -         | 0 | N | 20 | C       | The         |
| Koushik      | 1 |   Bachelor  |   | o | 04 | hairman | Tinplate    |
| Chatterjee*  |   |   of        |   | n |  - | &       | Company of  |
|              |   |   Commerce  |   | e | P  | D       | India Ltd.  |
|   Director,  |   |             |   |   | re | irector |             |
|   Member of  |   |  (Honours), |   |   | se |         | Centennial  |
|   the        |   |             |   |   | nt | D       | Steel       |
|   Executive  |   |             |   |   |    | irector | Company     |
|   Committee, |   |  University |   |   | 20 |         | Ltd.        |
|              |   |   of        |   |   | 09 | C       |             |
|   Chairman   |   |   Calcutta, |   |   |  - | hairman | Tata        |
|   of the     |   |   India     |   |   | P  | &       | Metaliks    |
|   Corporate  |   |             |   |   | re | D       | Ltd.        |
|   Governance |   |   - F.C.A   |   |   | se | irector |             |
|   and        |   |   (Fellow   |   |   | nt |         | Tata Steel  |
|   Nomination |   |   Member of |   |   |    | D       | Global      |
|   Committee, |   |   the       |   |   | 20 | irector | Minerals    |
|              |   |   Institute |   |   | 09 |         | Holdings    |
|   and Member |   |             |   |   |  - | D       | Pte         |
|   of the     |   |   of        |   |   | P  | irector | Limited,    |
|              |   |   Chartered |   |   | re |         | Singapore   |
| Remuneration |   |             |   |   | se | D       |             |
|   Committee  |   | Accountants |   |   | nt | irector | Tata Steel  |
|              |   |   of        |   |   |    |         | Global      |
|              |   |   India),   |   |   | 20 | D       | Holdings    |
|              |   |             |   |   | 09 | irector | Pte Ltd.,   |
|              |   |   Institute |   |   |  - |         | Singapore   |
|              |   |   of        |   |   | P  | D       |             |
|              |   |   Chartered |   |   | re | irector | Tata Steel  |
|              |   |             |   |   | se |         | Netherlands |
|              |   | Accountants |   |   | nt | D       | B V,        |
|              |   |   of India  |   |   |    | irector | Netherlands |
|              |   |             |   |   | 20 |         |             |
|              |   |             |   |   | 08 | D       | Tulip       |
|              |   |             |   |   |  - | irector | Netherlands |
|              |   |             |   |   | P  |         | (No. 1) B   |
|              |   |             |   |   | re | D       | V,          |
|              |   |             |   |   | se | irector | Netherlands |
|              |   |             |   |   | nt |         |             |
|              |   |             |   |   |    | D       | Tulip       |
|              |   |             |   |   | 20 | irector | Netherlands |
|              |   |             |   |   | 07 |         | (No. 2) B   |
|              |   |             |   |   |  - | D       | V,          |
|              |   |             |   |   | P  | irector | Netherlands |
|              |   |             |   |   | re |         |             |
|              |   |             |   |   | se | D       | Tata Steel  |
|              |   |             |   |   | nt | irector | UK Ltd.,    |
|              |   |             |   |   |    |         | U.K.        |
|              |   |             |   |   | 20 | D       |             |
|              |   |             |   |   | 07 | irector | Tata Steel  |
|              |   |             |   |   |  - |         | Europe      |
|              |   |             |   |   | P  | C       | Limited     |
|              |   |             |   |   | re | hairman |             |
|              |   |             |   |   | se | &       | Tulip UK    |
|              |   |             |   |   | nt | D       | Holdings    |
|              |   |             |   |   |    | irector | (No. 2)     |
|              |   |             |   |   | 20 |         | Ltd., UK    |
|              |   |             |   |   | 07 | C       |             |
|              |   |             |   |   |  - | hairman | Tulip UK    |
|              |   |             |   |   | P  | &       | Holdings    |
|              |   |             |   |   | re | D       | (No. 3)     |
|              |   |             |   |   | se | irector | Ltd., UK    |
|              |   |             |   |   | nt |         |             |
|              |   |             |   |   |    | D       | Tatasteel   |
|              |   |             |   |   | 20 | irector | Asia        |
|              |   |             |   |   | 06 |         | Holding Pte |
|              |   |             |   |   |  - | Group   | Ltd.,       |
|              |   |             |   |   | P  | Chief   | Singapore   |
|              |   |             |   |   | re | Fi      |             |
|              |   |             |   |   | se | nancial | Southern    |
|              |   |             |   |   | nt | Officer | Steel       |
|              |   |             |   |   |    |         | Berhad,     |
|              |   |             |   |   | 20 |         | Malaysia    |
|              |   |             |   |   | 06 |         |             |
|              |   |             |   |   |  - |         | NatSteel    |
|              |   |             |   |   | P  |         | Asia Pte    |
|              |   |             |   |   | re |         | Ltd.,       |
|              |   |             |   |   | se |         | Singapore   |
|              |   |             |   |   | nt |         |             |
|              |   |             |   |   |    |         | Kalimati    |
|              |   |             |   |   | 20 |         | Investment  |
|              |   |             |   |   | 06 |         | Co., Ltd.,  |
|              |   |             |   |   |  - |         | India       |
|              |   |             |   |   | P  |         |             |
|              |   |             |   |   | re |         | Rujuvalika  |
|              |   |             |   |   | se |         | Investments |
|              |   |             |   |   | nt |         | Ltd., India |
|              |   |             |   |   |    |         |             |
|              |   |             |   |   | 20 |         | Tata        |
|              |   |             |   |   | 06 |         | Services    |
|              |   |             |   |   |  - |         | Ltd., India |
|              |   |             |   |   | P  |         |             |
|              |   |             |   |   | re |         | Tata Steel  |
|              |   |             |   |   | se |         | Limited,    |
|              |   |             |   |   | nt |         | India       |
|              |   |             |   |   |    |         |             |
|              |   |             |   |   | 20 |         |             |
|              |   |             |   |   | 06 |         |             |
|              |   |             |   |   |  - |         |             |
|              |   |             |   |   | P  |         |             |
|              |   |             |   |   | re |         |             |
|              |   |             |   |   | se |         |             |
|              |   |             |   |   | nt |         |             |
|              |   |             |   |   |    |         |             |
|              |   |             |   |   | 20 |         |             |
|              |   |             |   |   | 05 |         |             |
|              |   |             |   |   |  - |         |             |
|              |   |             |   |   | P  |         |             |
|              |   |             |   |   | re |         |             |
|              |   |             |   |   | se |         |             |
|              |   |             |   |   | nt |         |             |
|              |   |             |   |   |    |         |             |
|              |   |             |   |   | 20 |         |             |
|              |   |             |   |   | 05 |         |             |
|              |   |             |   |   |  - |         |             |
|              |   |             |   |   | P  |         |             |
|              |   |             |   |   | re |         |             |
|              |   |             |   |   | se |         |             |
|              |   |             |   |   | nt |         |             |
|              |   |             |   |   |    |         |             |
|              |   |             |   |   | 20 |         |             |
|              |   |             |   |   | 04 |         |             |
|              |   |             |   |   |  - |         |             |
|              |   |             |   |   | P  |         |             |
|              |   |             |   |   | re |         |             |
|              |   |             |   |   | se |         |             |
|              |   |             |   |   | nt |         |             |
|              |   |             |   |   |    |         |             |
|              |   |             |   |   | 20 |         |             |
|              |   |             |   |   | 04 |         |             |
|              |   |             |   |   |  - |         |             |
|              |   |             |   |   | P  |         |             |
|              |   |             |   |   | re |         |             |
|              |   |             |   |   | se |         |             |
|              |   |             |   |   | nt |         |             |
|              |   |             |   |   |    |         |             |
|              |   |             |   |   | 20 |         |             |
|              |   |             |   |   | 04 |         |             |
|              |   |             |   |   |  - |         |             |
|              |   |             |   |   | P  |         |             |
|              |   |             |   |   | re |         |             |
|              |   |             |   |   | se |         |             |
|              |   |             |   |   | nt |         |             |
|              |   |             |   |   |    |         |             |
|              |   |             |   |   | 20 |         |             |
|              |   |             |   |   | 03 |         |             |
|              |   |             |   |   |  - |         |             |
|              |   |             |   |   | P  |         |             |
|              |   |             |   |   | re |         |             |
|              |   |             |   |   | se |         |             |
|              |   |             |   |   | nt |         |             |
+--------------+---+-------------+---+---+----+---------+-------------+

+-------------+---+--------------+----+---+----+----------+-------------+
| Name /      | A |   Education  | N  | R | W  |          |             |
| Position    | g |   / IOD’s    | o. | e | or |          |             |
|             | e |   program    | of | l | ki |          |             |
|             |   |              | Sh | a | ng |          |             |
|             | ( |              | ar | t | e  |          |             |
|             | Y |              | eh | i | xp |          |             |
|             | e |              | ol | v | er |          |             |
|             | a |              | di | e | ie |          |             |
|             | r |              | ng |   | nc |          |             |
|             | ) |              | (  |   | es |          |             |
|             |   |              | %) |   | in |          |             |
|             |   |              |    |   | t  |          |             |
|             |   |              |    |   | he |          |             |
|             |   |              |    |   | 5  |          |             |
|             |   |              |    |   | p  |          |             |
|             |   |              |    |   | re |          |             |
|             |   |              |    |   | ce |          |             |
|             |   |              |    |   | di |          |             |
|             |   |              |    |   | ng |          |             |
|             |   |              |    |   | y  |          |             |
|             |   |              |    |   | ea |          |             |
|             |   |              |    |   | rs |          |             |
+=============+===+==============+====+===+====+==========+=============+
|             |   |              |    |   | Pe | Position | Function/   |
|             |   |              |    |   | ri |          | Company/    |
|             |   |              |    |   | od |          | Type of     |
|             |   |              |    |   |    |          | Business    |
+-------------+---+--------------+----+---+----+----------+-------------+
| 6. Mr.      | 5 |   -          | 0  | N | 20 | Director | Tata        |
| H           | 4 |   Executive  |    | o | 08 |          | R           |
| ridayeshwar |   |              |    | n |  - | Director | efractories |
| Jha *       |   |  Development |    | e | 20 |          | Limited,    |
|             |   |   Program,   |    |   | 09 | Director | India       |
|   Director  |   |   CEDEP      |    |   |    |          | NatSteel    |
|   and       |   |   (European  |    |   | 20 | Vice     | Asia Pte,   |
|             |   |   Center for |    |   | 08 | P        | Ltd.,       |
|   Member of |   |   Executive  |    |   |  - | resident | Singapore   |
|   the       |   |   D          |    |   | P  | aisse    |             |
|   Executive |   | evelopment), |    |   | re | Project  | TM          |
|   Committee |   |              |    |   | se |          | In          |
|             |   |   INSEAD,    |    |   | nt | Director | ternational |
|             |   |   France     |    |   |    |          | Logistics   |
|             |   |              |    |   | 20 | Director | (TMILL),    |
|             |   |   - Post     |    |   | 08 |          | India       |
|             |   |   Graduate   |    |   |  - | E        |             |
|             |   |   Diploma in |    |   | 20 | xecutive | Tata Steel  |
|             |   |   Business   |    |   | 09 | in       | Limited,    |
|             |   |              |    |   | 20 | Charge   | India       |
|             |   |  Management, |    |   | 10 |          |             |
|             |   |              |    |   |  - | Chairman | Tata Steel  |
|             |   |   Xavier     |    |   | 20 |          | Asia (Hong  |
|             |   |   Labour     |    |   | 10 | Director | Kong)       |
|             |   |   Reations   |    |   |    |          |             |
|             |   |   Institute, |    |   | 20 |          | Raw Met,    |
|             |   |              |    |   | 07 |          | India       |
|             |   |  Jamshedpur, |    |   |  - |          |             |
|             |   |   India      |    |   | 20 |          | Ferro       |
|             |   |              |    |   | 09 |          | Alloys and  |
|             |   |   - Master   |    |   |    |          | Minerals    |
|             |   |   of Science |    |   | 20 |          | Division,   |
|             |   |   (E         |    |   | 07 |          | TSL, India  |
|             |   | ngineering), |    |   |  - |          |             |
|             |   |   Power      |    |   | 20 |          | Indian      |
|             |   |              |    |   | 09 |          | Steel wires |
|             |   | Electronics, |    |   |    |          | Product     |
|             |   |   R.I.T.,    |    |   | 20 |          | Ltd., India |
|             |   |              |    |   | 06 |          |             |
|             |   |  Jamshedpur, |    |   |  - |          | Tata Steel  |
|             |   |              |    |   | 20 |          | Thailand    |
|             |   |   Ranchi     |    |   | 07 |          |             |
|             |   |              |    |   |    |          |             |
|             |   |  University, |    |   | 20 |          |             |
|             |   |   India      |    |   | 09 |          |             |
|             |   |              |    |   |  - |          |             |
|             |   |   - Bachelor |    |   | 20 |          |             |
|             |   |   of         |    |   | 10 |          |             |
|             |   |   Technology |    |   | 20 |          |             |
|             |   |              |    |   | 08 |          |             |
|             |   |  (Electrical |    |   |  - |          |             |
|             |   |   E          |    |   | P  |          |             |
|             |   | ngineering), |    |   | re |          |             |
|             |   |              |    |   | se |          |             |
|             |   |   Banaras    |    |   | nt |          |             |
|             |   |   Hindu      |    |   |    |          |             |
|             |   |              |    |   |    |          |             |
|             |   |  University, |    |   |    |          |             |
|             |   |   India      |    |   |    |          |             |
+-------------+---+--------------+----+---+----+----------+-------------+

+-------------+---+---------------+----+---+------+---------+---------+
| Name /      | A |   Education / | N  | R | Wor  |         |         |
| Position    | g |   IOD’s       | o. | e | king |         |         |
|             | e |   program     | of | l | exp  |         |         |
|             |   |               | Sh | a | erie |         |         |
|             | ( |               | ar | t | nces |         |         |
|             | Y |               | eh | i | in   |         |         |
|             | e |               | ol | v | the  |         |         |
|             | a |               | di | e | 5    |         |         |
|             | r |               | ng |   | p    |         |         |
|             | ) |               | (  |   | rece |         |         |
|             |   |               | %) |   | ding |         |         |
|             |   |               |    |   | y    |         |         |
|             |   |               |    |   | ears |         |         |
+=============+===+===============+====+===+======+=========+=========+
|             |   |               |    |   | Pe   | P       | Fu      |
|             |   |               |    |   | riod | osition | nction/ |
|             |   |               |    |   |      |         | C       |
|             |   |               |    |   |      |         | ompany/ |
|             |   |               |    |   |      |         | Type of |
|             |   |               |    |   |      |         | B       |
|             |   |               |    |   |      |         | usiness |
+-------------+---+---------------+----+---+------+---------+---------+
| 7. Mr.      | 4 | -   Master of | 0  | N | 20   | D       | S       |
| Taratorn    | 7 |     Business  |    | o | 01 - | irector | riracha |
| P           |   |     Ad        |    | n | Pre  |         | Harbour |
| remsoontorn |   | ministration, |    | e | sent | Senior  | Plc.    |
| *           |   |               |    |   |      | Vice    |         |
|             |   |   Oklahoma    |    |   | 19   | Pr      | Bangkok |
|   Director  |   |   City        |    |   | 96 - | esident | Bank    |
|   and       |   |   University, |    |   | Pre  |         | Plc.    |
|             |   |   USA         |    |   | sent | D       |         |
|   Member of |   |               |    |   |      | irector | Prasit  |
|   the       |   | -   Bachelor  |    |   | 20   |         | Patana  |
|   R         |   |     of        |    |   | 03 - |         | Plc.    |
| emuneration |   |               |    |   | 2009 |         |         |
|   Committee |   |    Economics, |    |   |      |         |         |
|             |   |               |    |   |      |         |         |
|             |   |               |    |   |      |         |         |
|             |   | Chulalongkorn |    |   |      |         |         |
|             |   |   University  |    |   |      |         |         |
|             |   |               |    |   |      |         |         |
|             |   | -   Directors |    |   |      |         |         |
|             |   |               |    |   |      |         |         |
|             |   | Certification |    |   |      |         |         |
|             |   |     Program   |    |   |      |         |         |
|             |   |     (DCP :    |    |   |      |         |         |
|             |   |     40/2004)  |    |   |      |         |         |
|             |   |               |    |   |      |         |         |
|             |   | -   Directors |    |   |      |         |         |
|             |   |               |    |   |      |         |         |
|             |   | Accreditation |    |   |      |         |         |
|             |   |     Program   |    |   |      |         |         |
|             |   |     (DAP :    |    |   |      |         |         |
|             |   |     2/2003)   |    |   |      |         |         |
|             |   |               |    |   |      |         |         |
|             |   | -   Finance   |    |   |      |         |         |
|             |   |     for       |    |   |      |         |         |
|             |   |               |    |   |      |         |         |
|             |   |   Non-Finance |    |   |      |         |         |
|             |   |     Directors |    |   |      |         |         |
|             |   |     Program   |    |   |      |         |         |
|             |   |     (FND :    |    |   |      |         |         |
|             |   |     7/2003)   |    |   |      |         |         |
+-------------+---+---------------+----+---+------+---------+---------+

+------------+---+----------------+----+---+-----+---------+------------+
| Name /     | A |   Education /  | N  | R | W   |         |            |
| Position   | g |   IOD’s        | o. | e | ork |         |            |
|            | e |   program      | of | l | ing |         |            |
|            |   |                | Sh | a | ex  |         |            |
|            | ( |                | ar | t | per |         |            |
|            | Y |                | eh | i | ien |         |            |
|            | e |                | ol | v | ces |         |            |
|            | a |                | di | e | in  |         |            |
|            | r |                | ng |   | the |         |            |
|            | ) |                | (  |   | 5   |         |            |
|            |   |                | %) |   | pre |         |            |
|            |   |                |    |   | ced |         |            |
|            |   |                |    |   | ing |         |            |
|            |   |                |    |   | ye  |         |            |
|            |   |                |    |   | ars |         |            |
+============+===+================+====+===+=====+=========+============+
|            |   |                |    |   | Per | P       | Function/  |
|            |   |                |    |   | iod | osition | Company/   |
|            |   |                |    |   |     |         | Type of    |
|            |   |                |    |   |     |         | Business   |
+------------+---+----------------+----+---+-----+---------+------------+
| 8. Mr.     | 4 |   - Masters in | 0  | N | 200 | Al      | Southern   |
| Thachat    | 4 |   Business     |    | o | 9 - | ternate | Steel      |
| Viswanath  |   |                |    | n | p   | D       | Berhad     |
| Narendran  |   | Administration |    | e | res | irector |            |
|            |   |   from the     |    |   | ent |         | The Siam   |
|   Director |   |   Indian       |    |   |     | C       | Industrial |
|            |   |   Institute of |    |   | 200 | hairman | Wire Co.,  |
|            |   |   Management   |    |   | 8 - |         | Ltd.       |
|            |   |   in Calcutta. |    |   | 1   | Pr      |            |
|            |   |                |    |   | /04 | esident | NatSteel   |
|            |   | - Bachelor of  |    |   | /10 | (       | Asia Pte.  |
|            |   | Engineering    |    |   |     | remains | Ltd.       |
|            |   | (Honors) in    |    |   | 200 | as      |            |
|            |   | Mechanical     |    |   | 8 - | Di      | NatSteel   |
|            |   | Engineering    |    |   | 1/4 | rector) | Holdings   |
|            |   |                |    |   | /10 |         | Pte Ltd    |
|            |   | - Advanced     |    |   |     | Pr      |            |
|            |   | Management     |    |   | 200 | esident | NatSteel   |
|            |   | Programme in   |    |   | 8 - | (       | (Xiamen)   |
|            |   | CEDEP INSEAD,  |    |   | 1/4 | remains | Ltd.       |
|            |   | Fountainbleau, |    |   | /10 | as      |            |
|            |   | France         |    |   |     | Di      | Wuxi       |
|            |   |                |    |   | 200 | rector) | Jinyang    |
|            |   | - Chevening    |    |   | 8 - |         | Metal      |
|            |   | Scholar 1996   |    |   | 1/4 | C       | Products   |
|            |   |                |    |   | /10 | hairman | Co., Ltd.  |
|            |   |                |    |   |     | & Legal |            |
|            |   |                |    |   | 200 | Represe | Burwill    |
|            |   |                |    |   | 8 - | ntative | Trading    |
|            |   |                |    |   | 1/4 |         | Pte Ltd.   |
|            |   |                |    |   | /10 | C       |            |
|            |   |                |    |   |     | hairman | Eaststeel  |
|            |   |                |    |   | 200 | & Legal | Co         |
|            |   |                |    |   | 6 - | Represe | nstruction |
|            |   |                |    |   | 1/4 | ntative | Services   |
|            |   |                |    |   | /10 |         | Private    |
|            |   |                |    |   |     | D       | Ltd.       |
|            |   |                |    |   | 200 | irector |            |
|            |   |                |    |   | 6 - |         | Eastern    |
|            |   |                |    |   | 1/4 | D       | Steel      |
|            |   |                |    |   | /10 | irector | Services   |
|            |   |                |    |   |     |         | Pte Ltd.   |
|            |   |                |    |   | 200 | D       |            |
|            |   |                |    |   | 6 - | irector | Materials  |
|            |   |                |    |   | 1/4 |         | Recycling  |
|            |   |                |    |   | /10 | D       | Pte Ltd.   |
|            |   |                |    |   |     | irector |            |
|            |   |                |    |   | 200 |         | NatSteel   |
|            |   |                |    |   | 7 - | D       | Recycling  |
|            |   |                |    |   | 1/4 | irector | Pte Ltd.   |
|            |   |                |    |   | /10 |         |            |
|            |   |                |    |   |     | D       | NatSteel   |
|            |   |                |    |   | 200 | irector | Asia (S)   |
|            |   |                |    |   | 7 - |         | Pte Ltd.   |
|            |   |                |    |   | 1/4 | D       |            |
|            |   |                |    |   | /10 | irector | NatSteel   |
|            |   |                |    |   |     |         | Trade      |
|            |   |                |    |   | 200 | D       | Int        |
|            |   |                |    |   | 6 - | irector | ernational |
|            |   |                |    |   | 1/4 |         | Pte Ltd.   |
|            |   |                |    |   | /10 | D       |            |
|            |   |                |    |   |     | irector | Best Bar   |
|            |   |                |    |   | 200 |         | Pty Ltd.   |
|            |   |                |    |   | 5 - | D       |            |
|            |   |                |    |   | 1/4 | irector | Best Bar   |
|            |   |                |    |   | /10 |         | (Vic) Pty  |
|            |   |                |    |   |     | D       | Ltd.       |
|            |   |                |    |   | 200 | irector |            |
|            |   |                |    |   | 5 - |         | NatSteel   |
|            |   |                |    |   | 1/4 | D       | Australia  |
|            |   |                |    |   | /10 | irector | Pty Ltd.   |
|            |   |                |    |   |     |         |            |
|            |   |                |    |   | 200 | Ko      | Na         |
|            |   |                |    |   | 5 - | misaris | tSteelVina |
|            |   |                |    |   | 1/4 |         | Co., Ltd.  |
|            |   |                |    |   | /10 | D       |            |
|            |   |                |    |   |     | irector | NatSteel   |
|            |   |                |    |   | 200 |         | (Xiamen)   |
|            |   |                |    |   | 5 - | D       | Ltd.       |
|            |   |                |    |   | 1/4 | irector |            |
|            |   |                |    |   | /10 |         | PT         |
|            |   |                |    |   |     | Deputy  | Material   |
|            |   |                |    |   | 200 | Pr      | Recycling  |
|            |   |                |    |   | 5 - | esident | Indonesia  |
|            |   |                |    |   | 1/4 |         |            |
|            |   |                |    |   | /10 | Ex      | Wuxi       |
|            |   |                |    |   |     | ecutive | Jinyang    |
|            |   |                |    |   | 200 | Vice    | Metal      |
|            |   |                |    |   | 7 - | Pr      | Products   |
|            |   |                |    |   | 1/4 | esident | Co., Ltd.  |
|            |   |                |    |   | /10 | (Oper   |            |
|            |   |                |    |   |     | ations) | SteelAsia  |
|            |   |                |    |   | 200 |         | Man        |
|            |   |                |    |   | 7 - |         | ufacturing |
|            |   |                |    |   | 1/4 |         | C          |
|            |   |                |    |   | /10 |         | orporation |
|            |   |                |    |   |     |         |            |
|            |   |                |    |   | 200 |         | NatSteel   |
|            |   |                |    |   | 6 - |         | Asia Pte.  |
|            |   |                |    |   | 1/4 |         | Ltd.       |
|            |   |                |    |   | /10 |         |            |
|            |   |                |    |   |     |         | NatSteel   |
|            |   |                |    |   | 200 |         | Asia Pte.  |
|            |   |                |    |   | 6 - |         | Ltd.       |
|            |   |                |    |   | 1/4 |         |            |
|            |   |                |    |   | /10 |         |            |
|            |   |                |    |   |     |         |            |
|            |   |                |    |   | 200 |         |            |
|            |   |                |    |   | 6 - |         |            |
|            |   |                |    |   | 2   |         |            |
|            |   |                |    |   | 008 |         |            |
|            |   |                |    |   |     |         |            |
|            |   |                |    |   | 200 |         |            |
|            |   |                |    |   | 5 - |         |            |
|            |   |                |    |   | 2   |         |            |
|            |   |                |    |   | 006 |         |            |
+------------+---+----------------+----+---+-----+---------+------------+

+-------------+---+---------------+----+---+-----+-------+-------------+
| Name /      | A |   Education / | N  | R | W   |       |             |
| Position    | g |   IOD’s       | o. | e | ork |       |             |
|             | e |   program     | of | l | ing |       |             |
|             |   |               | Sh | a | ex  |       |             |
|             | ( |               | ar | t | per |       |             |
|             | Y |               | eh | i | ien |       |             |
|             | e |               | ol | v | ces |       |             |
|             | a |               | di | e | in  |       |             |
|             | r |               | ng |   | the |       |             |
|             | ) |               | (  |   | 5   |       |             |
|             |   |               | %) |   | pre |       |             |
|             |   |               |    |   | ced |       |             |
|             |   |               |    |   | ing |       |             |
|             |   |               |    |   | ye  |       |             |
|             |   |               |    |   | ars |       |             |
+=============+===+===============+====+===+=====+=======+=============+
|             |   |               |    |   | Per | Pos   | Function/   |
|             |   |               |    |   | iod | ition | Company/    |
|             |   |               |    |   |     |       | Type of     |
|             |   |               |    |   |     |       | Business    |
+-------------+---+---------------+----+---+-----+-------+-------------+
| 9. Mr.      | 5 | -   Bachelor  | 2  | N | 200 | Dir   | NatSteel    |
| Santi       | 9 |     of        | ,0 | o | 8 - | ector | Holding Pte |
| Ch          |   |               | 00 | n | 2   |       | Ltd.,       |
| arnkolrawee |   |  Engineering, | ,0 | e | 010 | Dir   | Singapore   |
| *           |   |               | 00 |   |     | ector |             |
|             |   |               |    |   | 200 |       | NatSteel    |
|   President |   | Chulalongkorn | (0 |   | 6 - | Cha   | Asia Pte    |
|   and       |   |   University  | .0 |   | 2   | irman | Ltd.,       |
|             |   |               | 2) |   | 010 | of    | Singapore   |
|   Member of |   | -   Directors |    |   |     | the   |             |
|   the       |   |               |    |   | 200 | Board | The Siam    |
|   Executive |   | Certification |    |   | 4 - |       | Iron and    |
|   Committee |   |     Program   |    |   | P   | Cha   | Steel       |
|             |   |     (DCP :    |    |   | res | irman | (2001) Co., |
|   (Resigned |   |     40/2004)  |    |   | ent | of    | Ltd.        |
|   from the  |   |               |    |   |     | the   |             |
|   President |   | -   Directors |    |   | 200 | Board | The Siam    |
|             |   |               |    |   | 4 - | Cha   | C           |
|   With      |   | Accreditation |    |   | P   | irman | onstruction |
|   effect    |   |     Program   |    |   | res | of    | Steel Co.,  |
|   from      |   |     (DAP :    |    |   | ent | the   | Ltd.        |
|   April 1,  |   |     2/2003)   |    |   |     | Board |             |
|   2010      |   |               |    |   | 200 |       | N.T.S.      |
|             |   | -   Finance   |    |   | 4 - |       | Steel Group |
|   Onwards)  |   |     for Non – |    |   | P   |       | Plc.        |
|             |   |     Finance   |    |   | res |       |             |
|             |   |               |    |   | ent |       |             |
|             |   |   Directors   |    |   |     |       |             |
|             |   |   Program     |    |   |     |       |             |
|             |   |   (FND :      |    |   |     |       |             |
|             |   |   7/2003)     |    |   |     |       |             |
+-------------+---+---------------+----+---+-----+-------+-------------+

+-----------+---+----------------+----+---+----+---------+-------------+
| Name /    | A |   Education /  | N  | R | W  |         |             |
| Position  | g |   IOD’s        | o. | e | or |         |             |
|           | e |   program      | of | l | ki |         |             |
|           |   |                | Sh | a | ng |         |             |
|           | ( |                | ar | t | e  |         |             |
|           | Y |                | eh | i | xp |         |             |
|           | e |                | ol | v | er |         |             |
|           | a |                | di | e | ie |         |             |
|           | r |                | ng |   | nc |         |             |
|           | ) |                | (  |   | es |         |             |
|           |   |                | %) |   | in |         |             |
|           |   |                |    |   | t  |         |             |
|           |   |                |    |   | he |         |             |
|           |   |                |    |   | 5  |         |             |
|           |   |                |    |   | p  |         |             |
|           |   |                |    |   | re |         |             |
|           |   |                |    |   | ce |         |             |
|           |   |                |    |   | di |         |             |
|           |   |                |    |   | ng |         |             |
|           |   |                |    |   | y  |         |             |
|           |   |                |    |   | ea |         |             |
|           |   |                |    |   | rs |         |             |
+===========+===+================+====+===+====+=========+=============+
|           |   |                |    |   | Pe | P       | Function/   |
|           |   |                |    |   | ri | osition | Company/    |
|           |   |                |    |   | od |         | Type of     |
|           |   |                |    |   |    |         | Business    |
+-----------+---+----------------+----+---+----+---------+-------------+
| 10. Mr.   | 5 | -   Master of  | 0  | N | 20 | Vice    | Thailand    |
| Laptawee  | 3 |     Business   |    | o | 08 | C       | Iron and    |
| Senavonge |   |     A          |    | n |  - | hairman | Steel       |
|           |   | dministration, |    | e | P  |         | Industry    |
| Chief     |   |     Sasin      |    |   | re | D       | Club,       |
| Operating |   |                |    |   | se | irector |             |
| Officer   |   | -   Bachelor   |    |   | nt |         | The         |
|           |   |     of         |    |   |    | D       | Federation  |
| (To be    |   |                |    |   | 20 | irector | of Thai     |
| appointed |   |   Engineering, |    |   | 08 |         | Industries  |
| as the    |   |                |    |   |  - | D       |             |
| president |   |  Chulalongkorn |    |   | P  | irector | The Siam    |
| with      |   |     University |    |   | re |         | Iron and    |
| effect    |   |                |    |   | se | M       | Steel       |
| from      |   |                |    |   | nt | anaging | (2001) Co., |
| April 1,  |   |                |    |   |    | D       | Ltd.        |
| 2010      |   |                |    |   | 20 | irector |             |
| onwards)  |   |                |    |   | 08 |         | The Siam    |
|           |   |                |    |   |  - |         | C           |
|           |   |                |    |   | P  |         | onstruction |
|           |   |                |    |   | re |         | Steel Co.,  |
|           |   |                |    |   | se |         | Ltd.        |
|           |   |                |    |   | nt |         |             |
|           |   |                |    |   |    |         | N.T.S.      |
|           |   |                |    |   | 20 |         | Steel Group |
|           |   |                |    |   | 04 |         | Plc.        |
|           |   |                |    |   |  - |         |             |
|           |   |                |    |   | P  |         | The Siam    |
|           |   |                |    |   | re |         | C           |
|           |   |                |    |   | se |         | onstruction |
|           |   |                |    |   | nt |         | Steel Co.,  |
|           |   |                |    |   |    |         | Ltd.        |
|           |   |                |    |   | 20 |         |             |
|           |   |                |    |   | 04 |         |             |
|           |   |                |    |   |  - |         |             |
|           |   |                |    |   | 20 |         |             |
|           |   |                |    |   | 08 |         |             |
+-----------+---+----------------+----+---+----+---------+-------------+

+--------+---+--------------------+----+---+----+-----------+----------+
| Name / | A |   Education /      | N  | R | W  |           |          |
| Po     | g |   IOD’s program    | o. | e | or |           |          |
| sition | e |                    | of | l | ki |           |          |
|        |   |                    | Sh | a | ng |           |          |
|        | ( |                    | ar | t | e  |           |          |
|        | Y |                    | eh | i | xp |           |          |
|        | e |                    | ol | v | er |           |          |
|        | a |                    | di | e | ie |           |          |
|        | r |                    | ng |   | nc |           |          |
|        | ) |                    | (  |   | es |           |          |
|        |   |                    | %) |   | in |           |          |
|        |   |                    |    |   | t  |           |          |
|        |   |                    |    |   | he |           |          |
|        |   |                    |    |   | 5  |           |          |
|        |   |                    |    |   | p  |           |          |
|        |   |                    |    |   | re |           |          |
|        |   |                    |    |   | ce |           |          |
|        |   |                    |    |   | di |           |          |
|        |   |                    |    |   | ng |           |          |
|        |   |                    |    |   | y  |           |          |
|        |   |                    |    |   | ea |           |          |
|        |   |                    |    |   | rs |           |          |
+========+===+====================+====+===+====+===========+==========+
|        |   |                    |    |   | Pe | Position  | F        |
|        |   |                    |    |   | ri |           | unction/ |
|        |   |                    |    |   | od |           | Company/ |
|        |   |                    |    |   |    |           | Type of  |
|        |   |                    |    |   |    |           | Business |
+--------+---+--------------------+----+---+----+-----------+----------+
| 11.    | 5 |   - Master in      | 0  | N | 19 | Vice      | Tata     |
| Mr.    | 6 |   Business         |    | o | 96 | Pr        | Metaliks |
| Amit   |   |   Administration,  |    | n |  - | esident - | Ltd.,    |
| Ghosh  |   |   XLRI,            |    | e | 20 | Finance & | India    |
|        |   |   Jamshedpur,      |    |   | 07 | A         |          |
|        |   |   India            |    |   |    | ccounting |          |
|  Chief |   |                    |    |   |    |           |          |
|   Fin  |   |   - Associate      |    |   |    |           |          |
| ancial |   |   Member of        |    |   |    |           |          |
|   O    |   |   Institute of     |    |   |    |           |          |
| fficer |   |   Cost and Works   |    |   |    |           |          |
|        |   |   Accountants of   |    |   |    |           |          |
|        |   |   India.           |    |   |    |           |          |
|        |   |                    |    |   |    |           |          |
|        |   |   - Bachelor of    |    |   |    |           |          |
|        |   |   Commerce         |    |   |    |           |          |
|        |   |   (Honours),       |    |   |    |           |          |
|        |   |   University of    |    |   |    |           |          |
|        |   |   Calcutta         |    |   |    |           |          |
+--------+---+--------------------+----+---+----+-----------+----------+

+--------------+---+-------------+----+---+----+------------+----------+
| Name /       | A |   Education | N  | R | W  |            |          |
| Position     | g |   / IOD’s   | o. | e | or |            |          |
|              | e |   program   | of | l | ki |            |          |
|              |   |             | Sh | a | ng |            |          |
|              | ( |             | ar | t | e  |            |          |
|              | Y |             | eh | i | xp |            |          |
|              | e |             | ol | v | er |            |          |
|              | a |             | di | e | ie |            |          |
|              | r |             | ng |   | nc |            |          |
|              | ) |             | (  |   | es |            |          |
|              |   |             | %) |   | in |            |          |
|              |   |             |    |   | t  |            |          |
|              |   |             |    |   | he |            |          |
|              |   |             |    |   | 5  |            |          |
|              |   |             |    |   | p  |            |          |
|              |   |             |    |   | re |            |          |
|              |   |             |    |   | ce |            |          |
|              |   |             |    |   | di |            |          |
|              |   |             |    |   | ng |            |          |
|              |   |             |    |   | y  |            |          |
|              |   |             |    |   | ea |            |          |
|              |   |             |    |   | rs |            |          |
+==============+===+=============+====+===+====+============+==========+
|              |   |             |    |   | Pe | Position   | F        |
|              |   |             |    |   | ri |            | unction/ |
|              |   |             |    |   | od |            | Company/ |
|              |   |             |    |   |    |            | Type of  |
|              |   |             |    |   |    |            | Business |
+--------------+---+-------------+----+---+----+------------+----------+
| 12. Mr.      | 5 | -   Master  | 0  | N | 20 | E          | Tata     |
| Theerayuth   | 3 |     of      |    | o | 05 | ngineering | Steel    |
| Ler          |   |             |    | n |  - | and        | (T       |
| tsirarungsun |   |  Metallurgy |    | e | 20 | Technical  | hailand) |
|              |   |             |    |   | 06 | Department | Plc.     |
|   Vice       |   |   Columbia  |    |   |    | Manager    |          |
|   President  |   |             |    |   | 20 |            | Tata     |
|   –          |   | University, |    |   | 03 | Special    | Steel    |
|              |   |   USA       |    |   |  - | Category   | (T       |
|  Engineering |   |             |    |   | 20 | Product    | hailand) |
|   and        |   | -           |    |   | 05 | Department | Plc.     |
|   Product    |   |    Bachelor |    |   |    | Manager    |          |
|              |   |     of      |    |   |    |            |          |
|  Development |   |             |    |   |    |            |          |
|              |   | Engineering |    |   |    |            |          |
|              |   |     (M      |    |   |    |            |          |
|              |   | echanical), |    |   |    |            |          |
|              |   |             |    |   |    |            |          |
|              |   |   Ch        |    |   |    |            |          |
|              |   | ulalongkorn |    |   |    |            |          |
|              |   |             |    |   |    |            |          |
|              |   |  University |    |   |    |            |          |
+--------------+---+-------------+----+---+----+------------+----------+

+-----------+---+----------------+----+---+----+----------+------------+
| Name /    | A |   Education /  | N  | R | W  |          |            |
| Position  | g |   IOD’s        | o. | e | or |          |            |
|           | e |   program      | of | l | ki |          |            |
|           |   |                | Sh | a | ng |          |            |
|           | ( |                | ar | t | e  |          |            |
|           | Y |                | eh | i | xp |          |            |
|           | e |                | ol | v | er |          |            |
|           | a |                | di | e | ie |          |            |
|           | r |                | ng |   | nc |          |            |
|           | ) |                | (  |   | es |          |            |
|           |   |                | %) |   | in |          |            |
|           |   |                |    |   | t  |          |            |
|           |   |                |    |   | he |          |            |
|           |   |                |    |   | 5  |          |            |
|           |   |                |    |   | p  |          |            |
|           |   |                |    |   | re |          |            |
|           |   |                |    |   | ce |          |            |
|           |   |                |    |   | di |          |            |
|           |   |                |    |   | ng |          |            |
|           |   |                |    |   | y  |          |            |
|           |   |                |    |   | ea |          |            |
|           |   |                |    |   | rs |          |            |
+===========+===+================+====+===+====+==========+============+
|           |   |                |    |   | Pe | Position | Function/  |
|           |   |                |    |   | ri |          | Company/   |
|           |   |                |    |   | od |          | Type of    |
|           |   |                |    |   |    |          | Business   |
+-----------+---+----------------+----+---+----+----------+------------+
| 13. Mr.   | 4 | -   General    | 0  | N | 20 | Director | Sila       |
| Aditya    | 5 |     Management |    | o | 09 |          | Eastern    |
| Roy       |   |     Programme, |    | n |  - | Director | Ltd,       |
| Choudhury |   |     CEDEP      |    | e | P  |          | Thailand   |
|           |   |     (European  |    |   | re | Managing |            |
|   Vice    |   |     Centre for |    |   | se | Director | N.T.S.     |
|   Pr      |   |     Executive  |    |   | nt |          | Steel      |
| esident - |   |                |    |   |    | Vice     | Group Plc. |
|   Pr      |   |  Development), |    |   | 20 | Pre      |            |
| ocurement |   |                |    |   | 08 | sident - | The Siam   |
|           |   |  Fontainebleu, |    |   |  - | Business | Co         |
|           |   |     France     |    |   | P  | Analysis | nstruction |
|           |   |                |    |   | re |          | Steel Co., |
|           |   | -   Bachelor   |    |   | se | F        | Ltd.       |
|           |   |     of         |    |   | nt | inancial |            |
|           |   |                |    |   |    | Co       | Tata Steel |
|           |   |   Engineering, |    |   | 20 | ntroller | (Thailand) |
|           |   |     Ele        |    |   | 08 | & New    | Plc.       |
|           |   | ctronics&Comm. |    |   |  - | Inv      |            |
|           |   |                |    |   | 20 | estments | Tata Steel |
|           |   |   Birla        |    |   | 09 | (RM)     | Ltd.,      |
|           |   |   Institute of |    |   |    |          | India      |
|           |   |   Technology,  |    |   | 20 | F        |            |
|           |   |   Ranchi,      |    |   | 06 | inancial | Tata Steel |
|           |   |   India        |    |   |  - | Co       | Ltd.,      |
|           |   |                |    |   | 20 | ntroller | India      |
|           |   |                |    |   | 07 |          |            |
|           |   |                |    |   |    |          | Tata Steel |
|           |   |                |    |   | 20 |          | Ltd.,      |
|           |   |                |    |   | 05 |          | India      |
|           |   |                |    |   |  - |          |            |
|           |   |                |    |   | 20 |          |            |
|           |   |                |    |   | 06 |          |            |
|           |   |                |    |   |    |          |            |
|           |   |                |    |   | 20 |          |            |
|           |   |                |    |   | 01 |          |            |
|           |   |                |    |   |  - |          |            |
|           |   |                |    |   | 20 |          |            |
|           |   |                |    |   | 05 |          |            |
+-----------+---+----------------+----+---+----+----------+------------+

+-------------+---+--------------+---+---+----+-------------+----------+
| Name /      | A |   Education  | N | R | W  |             |          |
| Position    | g |   / IOD’s    | o | e | or |             |          |
|             | e |   program    | . | l | ki |             |          |
|             |   |              | o | a | ng |             |          |
|             | ( |              | f | t | e  |             |          |
|             | Y |              | S | i | xp |             |          |
|             | e |              | h | v | er |             |          |
|             | a |              | a | e | ie |             |          |
|             | r |              | r |   | nc |             |          |
|             | ) |              | e |   | es |             |          |
|             |   |              | h |   | in |             |          |
|             |   |              | o |   | t  |             |          |
|             |   |              | l |   | he |             |          |
|             |   |              | d |   | 5  |             |          |
|             |   |              | i |   | p  |             |          |
|             |   |              | n |   | re |             |          |
|             |   |              | g |   | ce |             |          |
|             |   |              | ( |   | di |             |          |
|             |   |              | % |   | ng |             |          |
|             |   |              | ) |   | y  |             |          |
|             |   |              |   |   | ea |             |          |
|             |   |              |   |   | rs |             |          |
+=============+===+==============+===+===+====+=============+==========+
|             |   |              |   |   | Pe | Position    | F        |
|             |   |              |   |   | ri |             | unction/ |
|             |   |              |   |   | od |             | Company/ |
|             |   |              |   |   |    |             | Type of  |
|             |   |              |   |   |    |             | Business |
+-------------+---+--------------+---+---+----+-------------+----------+
| 14. Mr.     | 4 | -   BSC      | 0 | N | 20 | Chief of    | Tata     |
| Sunil Seth  | 9 |     (E       |   | o | 04 | Marketing & | Steel    |
|             |   | ngineering), |   | n |  - | Sales (Long | Ltd.,    |
|   Vice      |   |              |   | e | 20 | Products)   | India    |
|   President |   |  Mechanical, |   |   | 07 |             |          |
|   –         |   |     Birla    |   |   |    | Chief of    | Tata     |
|   Marketing |   |              |   |   | 20 | Marketing   | Steel    |
|   & sales   |   |    Institute |   |   | 03 | (Long       | Ltd.,    |
|             |   |     of       |   |   |  - | Products)   | India    |
|             |   |              |   |   | 20 |             |          |
|             |   |  Technology, |   |   | 04 | Commercial  | Tata     |
|             |   |     India    |   |   |    | Advisor to  | Steel    |
|             |   |              |   |   | 20 | Managing    | Ltd.,    |
|             |   | -   General  |   |   | 00 | Director    | India    |
|             |   |              |   |   |  - |             |          |
|             |   |   Management |   |   | 20 |             |          |
|             |   |     Program, |   |   | 01 |             |          |
|             |   |              |   |   |    |             |          |
|             |   |   CEDEP,     |   |   |    |             |          |
|             |   |   INSEAD ,   |   |   |    |             |          |
|             |   |   France     |   |   |    |             |          |
+-------------+---+--------------+---+---+----+-------------+----------+

+--------------+---+-------------+----+---+----+------------+----------+
| Name /       | A |   Education | N  | R | W  |            |          |
| Position     | g |   / IOD’s   | o. | e | or |            |          |
|              | e |   program   | of | l | ki |            |          |
|              |   |             | Sh | a | ng |            |          |
|              | ( |             | ar | t | e  |            |          |
|              | Y |             | eh | i | xp |            |          |
|              | e |             | ol | v | er |            |          |
|              | a |             | di | e | ie |            |          |
|              | r |             | ng |   | nc |            |          |
|              | ) |             | (  |   | es |            |          |
|              |   |             | %) |   | in |            |          |
|              |   |             |    |   | t  |            |          |
|              |   |             |    |   | he |            |          |
|              |   |             |    |   | 5  |            |          |
|              |   |             |    |   | p  |            |          |
|              |   |             |    |   | re |            |          |
|              |   |             |    |   | ce |            |          |
|              |   |             |    |   | di |            |          |
|              |   |             |    |   | ng |            |          |
|              |   |             |    |   | y  |            |          |
|              |   |             |    |   | ea |            |          |
|              |   |             |    |   | rs |            |          |
+==============+===+=============+====+===+====+============+==========+
|              |   |             |    |   | Pe | Position   | F        |
|              |   |             |    |   | ri |            | unction/ |
|              |   |             |    |   | od |            | Company/ |
|              |   |             |    |   |    |            | Type of  |
|              |   |             |    |   |    |            | Business |
+--------------+---+-------------+----+---+----+------------+----------+
| 15. Mr. V.   | 5 |   -         | 0  | N | 20 | Vice       | Tata     |
| B. Singh     | 8 |   Bachelor  |    | o | 06 | President  | Metaliks |
|              |   |   in        |    | n | -  | (Operation | Ltd.,    |
|   Vice       |   |             |    | e | 20 | & Project) | India    |
|   President  |   | Engineering |    |   | 07 |            |          |
|   – MBF      |   |   (M        |    |   |    | Vice       | Tata     |
|   Project    |   | echanical), |    |   | 20 | President  | Metaliks |
|              |   |             |    |   | 03 |  (Project  | Ltd.,    |
|              |   |  University |    |   | -  | &          | India    |
|              |   |   of        |    |   | 20 | T          |          |
|              |   |             |    |   | 06 | echnology) | Tata     |
|              |   |  Allahabad, |    |   |    |            | Metaliks |
|              |   |   India     |    |   | 20 | General    | Ltd.,    |
|              |   |             |    |   | 00 | Manager    | India    |
|              |   |             |    |   | -  | (Works)    |          |
|              |   |             |    |   | 20 |            |          |
|              |   |             |    |   | 03 |            |          |
|              |   |             |    |   |    |            |          |
+--------------+---+-------------+----+---+----+------------+----------+

+--------------+---+-------------+---+---+----+-----------+-----------+
| Name /       | A |   Education | N | R | W  |           |           |
| Position     | g |   / IOD’s   | o | e | or |           |           |
|              | e |   program   | . | l | ki |           |           |
|              |   |             | o | a | ng |           |           |
|              | ( |             | f | t | e  |           |           |
|              | Y |             | S | i | xp |           |           |
|              | e |             | h | v | er |           |           |
|              | a |             | a | e | ie |           |           |
|              | r |             | r |   | nc |           |           |
|              | ) |             | e |   | es |           |           |
|              |   |             | h |   | in |           |           |
|              |   |             | o |   | t  |           |           |
|              |   |             | l |   | he |           |           |
|              |   |             | d |   | 5  |           |           |
|              |   |             | i |   | p  |           |           |
|              |   |             | n |   | re |           |           |
|              |   |             | g |   | ce |           |           |
|              |   |             | ( |   | di |           |           |
|              |   |             | % |   | ng |           |           |
|              |   |             | ) |   | y  |           |           |
|              |   |             |   |   | ea |           |           |
|              |   |             |   |   | rs |           |           |
+==============+===+=============+===+===+====+===========+===========+
|              |   |             |   |   | Pe | Position  | Function/ |
|              |   |             |   |   | ri |           | Company/  |
|              |   |             |   |   | od |           | Type of   |
|              |   |             |   |   |    |           | Business  |
+--------------+---+-------------+---+---+----+-----------+-----------+
| 16. Mr.      | 4 | -   Master  | 2 | N | 20 | Chief of  | Tata      |
| Sirorote     | 7 |     of      | 2 | o | 08 | Corporate | Steel     |
| Matemanosak  |   |             | 0 | n |  - | Human     | (         |
|              |   |    Business | , | e | 20 | Resources | Thailand) |
|   Vice       |   |     Adm     | 0 |   | 09 |           | Plc.      |
|   President  |   | inistation, | 0 |   |    | Manger –  |           |
|   – Human    |   |             | 0 |   | 20 | Corporate | Tata      |
|   Resources  |   |   Kasetsart |   |   | 03 | Secretary | Steel     |
|   &          |   |             | ( |   |  - | Office    | (         |
|              |   |  University | 0 |   | 20 |           | Thailand) |
|   Corporate  |   |             | . |   | 08 | Division  | Plc.      |
|   Affairs    |   | -           | 0 |   |    | Manager – |           |
|              |   |    Bachelor | 0 |   | 20 | Human     | Thai CRT  |
|              |   |     of      | ) |   | 01 | Resources | Co., Ltd. |
|              |   |     Laws,   |   |   |  - |           |           |
|              |   |             |   |   | 20 | D         | Thai      |
|              |   |   Thammasat |   |   | 03 | epartment | En        |
|              |   |             |   |   |    | Manager – | gineering |
|              |   |  University |   |   | 19 | Human     | Products  |
|              |   |             |   |   | 97 | Resources | Co., Ltd. |
|              |   |             |   |   |  - |           |           |
|              |   |             |   |   | 20 | D         | The Siam  |
|              |   |             |   |   | 01 | epartment | Iron and  |
|              |   |             |   |   |    | Manger –  | Steel     |
|              |   |             |   |   | 19 | Human     | Co., Ltd. |
|              |   |             |   |   | 95 | Resources |           |
|              |   |             |   |   |  - |           |           |
|              |   |             |   |   | 19 |           |           |
|              |   |             |   |   | 97 |           |           |
+--------------+---+-------------+---+---+----+-----------+-----------+

+--------------+---+-------------+---+---+----+----------+-------------+
| Name /       | A |   Education | N | R | W  |          |             |
| Position     | g |   / IOD’s   | o | e | or |          |             |
|              | e |   program   | . | l | ki |          |             |
|              |   |             | o | a | ng |          |             |
|              | ( |             | f | t | e  |          |             |
|              | Y |             | S | i | xp |          |             |
|              | e |             | h | v | er |          |             |
|              | a |             | a | e | ie |          |             |
|              | r |             | r |   | nc |          |             |
|              | ) |             | e |   | es |          |             |
|              |   |             | h |   | in |          |             |
|              |   |             | o |   | t  |          |             |
|              |   |             | l |   | he |          |             |
|              |   |             | d |   | 5  |          |             |
|              |   |             | i |   | p  |          |             |
|              |   |             | n |   | re |          |             |
|              |   |             | g |   | ce |          |             |
|              |   |             | ( |   | di |          |             |
|              |   |             | % |   | ng |          |             |
|              |   |             | ) |   | y  |          |             |
|              |   |             |   |   | ea |          |             |
|              |   |             |   |   | rs |          |             |
+==============+===+=============+===+===+====+==========+=============+
|              |   |             |   |   | Pe | Position | Function/   |
|              |   |             |   |   | ri |          | Company/    |
|              |   |             |   |   | od |          | Type of     |
|              |   |             |   |   |    |          | Business    |
+--------------+---+-------------+---+---+----+----------+-------------+
| 17. Mr.      | 5 | -           | 0 | N | 20 | Director | The Siam    |
| Wisoot       | 5 |    Bachelor |   | o | 04 |          | Iron and    |
| An           |   |     of      |   | n |  - |          | Steel       |
| upunthumetha |   |     E       |   | e | P  |          | (2001) Co., |
|              |   | ngineering, |   |   | re |          | Ltd.        |
|   Managing   |   |             |   |   | se |          |             |
|   Director   |   |   Ch        |   |   | nt |          |             |
|              |   | ulalongkorn |   |   |    |          |             |
|   N.T.S.     |   |             |   |   |    |          |             |
|   Steel      |   |  University |   |   |    |          |             |
|   Group Plc. |   |             |   |   |    |          |             |
+--------------+---+-------------+---+---+----+----------+-------------+

+---------------+---+------------+---+---+----+----------+-------------+
| Name /        | A |            | N | R | W  |          |             |
| Position      | g |  Education | o | e | or |          |             |
|               | e |   / IOD’s  | . | l | ki |          |             |
|               |   |   program  | o | a | ng |          |             |
|               | ( |            | f | t | e  |          |             |
|               | Y |            | S | i | xp |          |             |
|               | e |            | h | v | er |          |             |
|               | a |            | a | e | ie |          |             |
|               | r |            | r |   | nc |          |             |
|               | ) |            | e |   | es |          |             |
|               |   |            | h |   | in |          |             |
|               |   |            | o |   | t  |          |             |
|               |   |            | l |   | he |          |             |
|               |   |            | d |   | 5  |          |             |
|               |   |            | i |   | p  |          |             |
|               |   |            | n |   | re |          |             |
|               |   |            | g |   | ce |          |             |
|               |   |            | ( |   | di |          |             |
|               |   |            | % |   | ng |          |             |
|               |   |            | ) |   | y  |          |             |
|               |   |            |   |   | ea |          |             |
|               |   |            |   |   | rs |          |             |
+===============+===+============+===+===+====+==========+=============+
|               |   |            |   |   | Pe | Position | Function/   |
|               |   |            |   |   | ri |          | Company/    |
|               |   |            |   |   | od |          | Type of     |
|               |   |            |   |   |    |          | Business    |
+---------------+---+------------+---+---+----+----------+-------------+
| 18. Mr. Thana | 5 | -   Master | 5 | N | 20 | Director | The Siam    |
| Ru            | 5 |     of     | 0 | o | 04 |          | C           |
| angsilasingha |   |     E      | , | n |  - |          | onstruction |
|               |   | ngineering | 0 | e | P  |          | Steel Co.,  |
|   Managing    |   |            | 0 |   | re |          | Ltd.        |
|   Director    |   |   Ohio     | 0 |   | se |          |             |
|               |   |   State    |   |   | nt |          |             |
|   The Siam    |   |   U        | ( |   |    |          |             |
|   Iron and    |   | niversity, | 0 |   |    |          |             |
|   Steel       |   |   USA      | . |   |    |          |             |
|   (2001) Co., |   |            | 0 |   |    |          |             |
|   Ltd.        |   | -          | 0 |   |    |          |             |
|               |   |   Bachelor | ) |   |    |          |             |
|               |   |     of     |   |   |    |          |             |
|               |   |     En     |   |   |    |          |             |
|               |   | gineering, |   |   |    |          |             |
|               |   |            |   |   |    |          |             |
|               |   |   Chu      |   |   |    |          |             |
|               |   | lalongkorn |   |   |    |          |             |
|               |   |            |   |   |    |          |             |
|               |   | University |   |   |    |          |             |
+---------------+---+------------+---+---+----+----------+-------------+

+--------------+---+-----------+----+---+----+-----------+-------------+
| Name /       | A |           | N  | R | W  |           |             |
| Position     | g | Education | o. | e | or |           |             |
|              | e |   / IOD’s | of | l | ki |           |             |
|              |   |   program | Sh | a | ng |           |             |
|              | ( |           | ar | t | e  |           |             |
|              | Y |           | eh | i | xp |           |             |
|              | e |           | ol | v | er |           |             |
|              | a |           | di | e | ie |           |             |
|              | r |           | ng |   | nc |           |             |
|              | ) |           | (  |   | es |           |             |
|              |   |           | %) |   | in |           |             |
|              |   |           |    |   | t  |           |             |
|              |   |           |    |   | he |           |             |
|              |   |           |    |   | 5  |           |             |
|              |   |           |    |   | p  |           |             |
|              |   |           |    |   | re |           |             |
|              |   |           |    |   | ce |           |             |
|              |   |           |    |   | di |           |             |
|              |   |           |    |   | ng |           |             |
|              |   |           |    |   | y  |           |             |
|              |   |           |    |   | ea |           |             |
|              |   |           |    |   | rs |           |             |
+==============+===+===========+====+===+====+===========+=============+
|              |   |           |    |   | Pe | Position  | Function/   |
|              |   |           |    |   | ri |           | Company/    |
|              |   |           |    |   | od |           | Type of     |
|              |   |           |    |   |    |           | Business    |
+--------------+---+-----------+----+---+----+-----------+-------------+
| 19. Mr.      | 5 | -         | 2  | N | 20 | Director  | The Siam    |
| Parin        | 3 |  Bachelor | 00 | o | 09 |           | C           |
| Teerakathiti |   |     of    | ,0 | n |  - | Vice      | onstruction |
|              |   |     Eng   | 00 | e | P  | Pr        | Steel Co.,  |
|   Managing   |   | ineering, | (0 |   | re | esident - | Ltd.        |
|   Director   |   |     Chul  | .0 |   | se | Pr        |             |
|              |   | alongkorn | 0) |   | nt | ocurement | Tata Steel  |
| The Siam     |   |     U     |    |   |    |           | (Thailand)  |
| Construction |   | niversity |    |   | 20 | Pr        | Plc.        |
| Steel Co.,   |   |           |    |   | 09 | ocurement |             |
| Ltd.         |   |           |    |   |  - | D         | Tata Steel  |
|              |   |           |    |   | 20 | epartment | (Thailand)  |
|              |   |           |    |   | 09 | Manager   | Plc.        |
|              |   |           |    |   |    |           |             |
|              |   |           |    |   | 20 | Rolling   | The Siam    |
|              |   |           |    |   | 06 | Mill      | C           |
|              |   |           |    |   |  - | D         | onstruction |
|              |   |           |    |   | 20 | epartment | Steel Co.,  |
|              |   |           |    |   | 07 | Manager   | Ltd.        |
|              |   |           |    |   |    |           |             |
|              |   |           |    |   | 20 | Steel     | The Siam    |
|              |   |           |    |   | 05 | Plant     | C           |
|              |   |           |    |   |  - | D         | onstruction |
|              |   |           |    |   | 20 | epartment | Steel Co.,  |
|              |   |           |    |   | 05 | Manager   | Ltd.        |
|              |   |           |    |   |    |           |             |
|              |   |           |    |   | 20 | Steel     | The Siam    |
|              |   |           |    |   | 04 | Plant     | Iron and    |
|              |   |           |    |   |  - | D         | Steel       |
|              |   |           |    |   | 20 | epartment | (2001) Co., |
|              |   |           |    |   | 04 | Manager   | Ltd.        |
|              |   |           |    |   | 19 |           |             |
|              |   |           |    |   | 96 |           |             |
|              |   |           |    |   |  - |           |             |
|              |   |           |    |   | 20 |           |             |
|              |   |           |    |   | 04 |           |             |
+--------------+---+-----------+----+---+----+-----------+-------------+

  Detail of the directors’ position of the subsidiaries

+----------------+-----+----------------+--------------+--------------+
| Company Name   | The | The            |              |              |
|                | C   | Subsidiaries   |              |              |
|                | omp |                |              |              |
|                | any |                |              |              |
+----------------+-----+----------------+--------------+--------------+
| Name           |     | N.T.S. Steel   | The Siam     | The Siam     |
|                |     | Group Plc.     | Iron and     | Construction |
|                |     |                | Steel (2001) | Steel Co.,   |
|                |     |                | Co., Ltd.    | Ltd.         |
+----------------+-----+----------------+--------------+--------------+
|   Mr. Santi    | //  | X              | X            | X            |
|                |     |                |              |              |
| Charnkolrawee* |     |                |              |              |
+----------------+-----+----------------+--------------+--------------+
|   Mr. Laptawee | /// | /              | /            | /            |
|   Senavonge    |     |                |              |              |
+----------------+-----+----------------+--------------+--------------+
|   Mr. Wisoot   | /// | //             | /            | -            |
|                |     |                |              |              |
| Anupunthumetha |     |                |              |              |
+----------------+-----+----------------+--------------+--------------+
|   Mr. Thana    | /// | /              | //           | /            |
|   R            |     |                |              |              |
| uangsilasingha |     | (With effect   |              |              |
|                |     | from April 1,  |              |              |
|                |     | 2010 onwards)  |              |              |
+----------------+-----+----------------+--------------+--------------+
|   Mr. Aditya   | /// | /              | -            | /            |
|   Roy          |     |                |              |              |
|   Choudhury    |     |                |              |              |
+----------------+-----+----------------+--------------+--------------+
|   Mr. Parin    | /// | /              | -            | /            |
|   Teerakathiti |     |                |              |              |
|                |     | (With effect   |              |              |
|                |     | from April 1,  |              |              |
|                |     | 2010 onwards)  |              |              |
+----------------+-----+----------------+--------------+--------------+

Remark : X = Chairman / = Director // = Executive Director /// =
Management