Attachment 1

Details of the Company’s’ Executives and Controlling Persons of Indorama
Ventures PCL as on 31 December 2012

+---+---------+---+---------+------+--------+----+--------+--------------+
| N |         | A | Ed      | Nu   | Relati | 5  |        |              |
| a |         | g | ucation | mber | onship | y  |        |              |
| m |         | e |         | of   |        | ea |        |              |
| e |         |   |         | Sh   | with   | rs |        |              |
| – |         | ( |         | ares | other  | pa |        |              |
| S |         | Y |         | and  | M      | st |        |              |
| u |         | e |         | Pe   | anagem | a  |        |              |
| r |         | a |         | rcen | ent⁽²⁾ | nd |        |              |
| n |         | r |         | tage |        | p  |        |              |
| a |         | ) |         |      |        | re |        |              |
| m |         |   |         | of   |        | se |        |              |
| e |         |   |         | Indo |        | nt |        |              |
|   |         |   |         | rama |        | wo |        |              |
| P |         |   |         | Vent |        | rk |        |              |
| o |         |   |         | ures |        | ex |        |              |
| s |         |   |         | PCL  |        | pe |        |              |
| i |         |   |         | (%   |        | ri |        |              |
| t |         |   |         | )⁽¹⁾ |        | en |        |              |
| i |         |   |         |      |        | ce |        |              |
| o |         |   |         |      |        |    |        |              |
| n |         |   |         |      |        |    |        |              |
+===+=========+===+=========+======+========+====+========+==============+
|   |         |   |         |      |        | Pe | Po     | Company      |
|   |         |   |         |      |        | ri | sition |              |
|   |         |   |         |      |        | od |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
| 1 | Mr. Sri | 6 | -   B   | -    | -   B  | 20 | -   Ch | -   Indorama |
|   | Prakash | 0 | achelor |      | rother | 09 | airman |     Ventures |
|   | Lohia   |   |     of  |      |     of | –  |        |     PCL      |
|   |         |   |     C   |      |        | P  |        |              |
|   |         |   | ommerce |      |    Mr. | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |  Aloke | nt |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   |         |      |  Lohia |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | -   C   |   | Delhi   |      | -      | 20 | -   Di | -   Indorama |
|   | hairman |   | Univ    |      | Father | 12 | rector |     Eleme    |
|   |     of  |   | ersity, |      |     of | –  |        |              |
|   |     the |   | India   |      |        | P  |        |   Fertilizer |
|   |         |   |         |      |    Mr. | re |        |     &        |
|   |   Board |   |         |      |        | se |        |              |
|   |         |   |         |      |   Amit | nt |        |    Chemicals |
|   |         |   |         |      |        |    |        |     Limited  |
|   |         |   |         |      |  Lohia |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 12 | rector |     Services |
|   |         |   |         |      |        | –  |        |     UK       |
|   |         |   |         |      |        | P  |        |     Limited  |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   PT.      |
|   |         |   |         |      |        | 11 |    Pre |     Indorama |
|   |         |   |         |      |        | –  | sident |     Ventures |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re | Commis |    Indonesia |
|   |         |   |         |      |        | se | sioner |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   PT.      |
|   |         |   |         |      |        | 11 |    Pre |     Indorama |
|   |         |   |         |      |        | –  | sident |              |
|   |         |   |         |      |        | P  |        |    Polyester |
|   |         |   |         |      |        | re | Commis |              |
|   |         |   |         |      |        | se | sioner |   Industries |
|   |         |   |         |      |        | nt |        |              |
|   |         |   |         |      |        |    |        |    Indonesia |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   PT.      |
|   |         |   |         |      |        | 11 |    Pre |     Indorama |
|   |         |   |         |      |        | –  | sident |     Polychem |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re | Commis |    Indonesia |
|   |         |   |         |      |        | se | sioner |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   PT.      |
|   |         |   |         |      |        | 11 |    Pre |     Indorama |
|   |         |   |         |      |        | –  | sident |     Polypet  |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re | Commis |    Indonesia |
|   |         |   |         |      |        | se | sioner |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   PT.      |
|   |         |   |         |      |        | 11 |    Pre |     Indorama |
|   |         |   |         |      |        | –  | sident |     Pe       |
|   |         |   |         |      |        | P  |        | trochemicals |
|   |         |   |         |      |        | re | Commis |              |
|   |         |   |         |      |        | se | sioner |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Ch | -   Indorama |
|   |         |   |         |      |        | 09 | airman |              |
|   |         |   |         |      |        | –  |        |  Corporation |
|   |         |   |         |      |        | P  |        |     Pte. Ltd |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 09 | rector |     Group    |
|   |         |   |         |      |        | –  |        |     Holdings |
|   |         |   |         |      |        | P  |        |     Limited  |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   PT.      |
|   |         |   |         |      |        | 09 |    Pre |     Indorama |
|   |         |   |         |      |        | –  | sident |              |
|   |         |   |         |      |        | P  |        |   Synthetics |
|   |         |   |         |      |        | re | Commis |     Tbk      |
|   |         |   |         |      |        | se | sioner |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Ch | -   Indorama |
|   |         |   |         |      |        | 06 | airman |     Eleme    |
|   |         |   |         |      |        | –  |        |     Pe       |
|   |         |   |         |      |        | P  |        | trochemicals |
|   |         |   |         |      |        | re |        |     Limited  |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 06 | rector |     Petro    |
|   |         |   |         |      |        | –  |        |     Limited  |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Ch | -   Indorama |
|   |         |   |         |      |        | 06 | airman |     Shebin   |
|   |         |   |         |      |        | –  |        |     Texties  |
|   |         |   |         |      |        | 20 |        |     Co.      |
|   |         |   |         |      |        | 12 |        |     (S.A.E.) |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 03 | rector |              |
|   |         |   |         |      |        | –  |        |    Petrochem |
|   |         |   |         |      |        | 20 |        |     Limited  |
|   |         |   |         |      |        | 12 |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 02 | rector |     Iplik    |
|   |         |   |         |      |        | –  |        |     Sanayi   |
|   |         |   |         |      |        | 20 |        |     ve       |
|   |         |   |         |      |        | 12 |        |     Ticaret  |
|   |         |   |         |      |        |    |        |     AS       |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 19 | -   Di | -   Isin     |
|   |         |   |         |      |        | 91 | rector |     Lanka    |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | 20 |        |    (Private) |
|   |         |   |         |      |        | 12 |        |     Limited  |
+---+---------+---+---------+------+--------+----+--------+--------------+
| 2 | Mr.     | 5 | -   H   | 20   | -      | 20 | -      | -   Indorama |
|   | Aloke   | 4 | onorary | Sh   | Spouse | 09 |   Vice |     Ventures |
|   | Lohia   |   |     PhD | ares |     of | –  |     Ch |     PCL      |
|   |         |   |         |      |        | P  | airman |              |
|   |         |   | Degree, |      |   Mrs. | re |        |              |
|   |         |   |         |      |     Su | se |        |              |
|   |         |   |         |      | chitra | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | -       |   | B       | (0.  | Lohia  |    | Member |              |
|   |    Vice |   | usiness | 00%) |        |    | of     |              |
|   |     C   |   | Adminis |      |        |    | NC&CG  |              |
|   | hairman |   | tration |      |        |    | and    |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | -       |   | Raja    |      | -   B  |    | Group  |              |
|   |  Member |   | mangala |      | rother |    | CEO    |              |
|   |     of  |   | Uni     |      |     of |    |        |              |
|   |         |   | versity |      |        |    |        |              |
|   |    Nomi |   | of      |      |    Mr. |    |        |              |
|   | nation, |   |         |      |        |    |        |              |
|   |         |   |         |      |    Sri |    |        |              |
|   |         |   |         |      |     P  |    |        |              |
|   |         |   |         |      | rakash |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | Compe   |   | Tec     |      | Lohia  | 20 | Di     | -   Vega     |
|   | nsation |   | hnology |      |        | 12 | rector |     Aviation |
|   | and     |   | Than    |      |        | –  |        |     Limited  |
|   |         |   | yaburi, |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | Co      |   | T       |      |        | 20 | -   Di | -   Kampoo   |
|   | rporate |   | hailand |      |        | 12 | rector |     Property |
|   | Gov     |   |         |      |        | –  |        |     Co., Ltd |
|   | ernance |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | Co      |   | -   B   |      |        | 20 | -   Di | -   IRW      |
|   | mmittee |   | achelor |      |        | 12 | rector |              |
|   | and     |   |     of  |      |        | –  |        |   Associated |
|   | Group   |   |     Co  |      |        | P  |        |     Limited  |
|   |         |   | mmerce, |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | Chief   |   | Delhi   |      |        | 20 | -   Di | -            |
|   | Ex      |   | Univ    |      |        | 12 | rector |  Brookgrange |
|   | ecutive |   | ersity, |      |        | –  |        |              |
|   | Officer |   | India   |      |        | P  |        |  Investments |
|   |         |   |         |      |        | re |        |     Limited  |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | (The    |   | -   D   |      |        | 20 | -   Ch | -   SPG/FV   |
|   | d       |   | irector |      |        | 12 | airman |     Investor |
|   | irector |   |         |      |        | –  |        |     LLC      |
|   | who is  |   |  Accred |      |        | P  |        |              |
|   |         |   | itation |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | aut     |   | Program |      |        | 20 | -   Di | -   Indorama |
|   | horized |   | (DAP)   |      |        | 12 | rector |     Ventures |
|   | to sign |   | Class   |      |        | –  |        |              |
|   | on      |   |         |      |        | P  |        |    Logistics |
|   |         |   |         |      |        | re |        |     LLC      |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | behalf  |   | 6       |      |        | 20 | -   Di | -   Indorama |
|   | of the  |   | 5/2007, |      |        | 12 | rector |     Ventures |
|   | C       |   | Thai    |      |        | –  |        |     (Oxide & |
|   | ompany) |   | In      |      |        | P  |        |     Glycols) |
|   |         |   | stitute |      |        | re |        |     LLC      |
|   |         |   | of      |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Dir     |      |        | 20 | -      | -   PT.      |
|   |         |   | ectors, |      |        | 12 | Commis |     Indorama |
|   |         |   | T       |      |        | –  | sioner |     Polypet  |
|   |         |   | hailand |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |    Indonesia |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   M  | -            |
|   |         |   |         |      |        | 12 | anager | FiberVisions |
|   |         |   |         |      |        | –  |        |     Holdings |
|   |         |   |         |      |        | P  |        |     LLC      |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Ch | -   Indorama |
|   |         |   |         |      |        | 12 | airman |              |
|   |         |   |         |      |        | –  |        |    Polyester |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |   Industries |
|   |         |   |         |      |        | se |        |     PCL.     |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   SAPL     |
|   |         |   |         |      |        | 11 | rector |     Asset    |
|   |         |   |         |      |        | –  |        |     Limited  |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Auctus   |
|   |         |   |         |      |        | 11 | rector |     Holdings |
|   |         |   |         |      |        | –  |        |     Limited  |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Ch | -   Indorama |
|   |         |   |         |      |        | 11 | airman |     Ventures |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | P  |        |  Performance |
|   |         |   |         |      |        | re |        |     Fibers   |
|   |         |   |         |      |        | se |        |     Holdings |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        |    |        | USA LLC      |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   PT       |
|   |         |   |         |      |        | 11 | Commis |     Indorama |
|   |         |   |         |      |        | –  | sioner |     Polychem |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |    Indonesia |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   PT       |
|   |         |   |         |      |        | 11 | Commis |     Indorama |
|   |         |   |         |      |        | –  | sioner |     Pe       |
|   |         |   |         |      |        | P  |        | trochemicals |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   PT       |
|   |         |   |         |      |        | 11 | Commis |     Indorama |
|   |         |   |         |      |        | –  | sioner |     Ventures |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |    Indonesia |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   PT       |
|   |         |   |         |      |        | 11 | Commis |     Indorama |
|   |         |   |         |      |        | –  | sioner |              |
|   |         |   |         |      |        | P  |        |    Polyester |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |   Industries |
|   |         |   |         |      |        | nt |        |              |
|   |         |   |         |      |        |    |        |    Indonesia |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Ch | -   IVL      |
|   |         |   |         |      |        | 10 | airman |     Belgium  |
|   |         |   |         |      |        | –  |        |     N.V.     |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Ch | -   Indorama |
|   |         |   |         |      |        | 09 | airman |              |
|   |         |   |         |      |        | –  |        |    Resources |
|   |         |   |         |      |        | P  |        |     Limited  |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 09 | rector |              |
|   |         |   |         |      |        | –  |        |    Petrochem |
|   |         |   |         |      |        | P  |        |     Limited  |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   TPT      |
|   |         |   |         |      |        | 08 | rector |     Pe       |
|   |         |   |         |      |        | –  |        | trochemicals |
|   |         |   |         |      |        | P  |        |     PCL.     |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Ch | -   Beacon   |
|   |         |   |         |      |        | 08 | airman |              |
|   |         |   |         |      |        | –  |        |    Chemicals |
|   |         |   |         |      |        | P  |        |     Ltd.     |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Ch | -   Indorama |
|   |         |   |         |      |        | 08 | airman |     Polymers |
|   |         |   |         |      |        | –  |        |     (USA)    |
|   |         |   |         |      |        | P  |        |     Inc.     |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Ch | -   Cryoviva |
|   |         |   |         |      |        | 07 | airman |              |
|   |         |   |         |      |        | –  |        |   (Thailand) |
|   |         |   |         |      |        | P  |        |     Ltd.     |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Ch | -   UAB      |
|   |         |   |         |      |        | 07 | airman |     Indorama |
|   |         |   |         |      |        | –  |        |     Holdings |
|   |         |   |         |      |        | P  |        |     Europe   |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Ch | -   Indorama |
|   |         |   |         |      |        | 07 | airman |     Polymers |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | P  |        |    Rotterdam |
|   |         |   |         |      |        | re |        |     B.V.     |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Ch | -   Indorama |
|   |         |   |         |      |        | 07 | airman |     Holdings |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | P  |        |    Rotterdam |
|   |         |   |         |      |        | re |        |     B.V.     |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Ch | -   Indorama |
|   |         |   |         |      |        | 07 | airman |     Polymers |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | P  |        |   Workington |
|   |         |   |         |      |        | re |        |     Ltd.     |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Ch | -   UAB      |
|   |         |   |         |      |        | 07 | airman |     Indorama |
|   |         |   |         |      |        | –  |        |     Polymers |
|   |         |   |         |      |        | P  |        |     Europe   |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Ch | -   AlphaPet |
|   |         |   |         |      |        | 07 | airman |     Inc.     |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Canopus  |
|   |         |   |         |      |        | 04 | rector |     I        |
|   |         |   |         |      |        | –  |        | nternational |
|   |         |   |         |      |        | P  |        |     Limited  |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Ch | -   Indorama |
|   |         |   |         |      |        | 04 | airman |     Polymers |
|   |         |   |         |      |        | –  |        |     PCL      |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Ch | -   Indorama |
|   |         |   |         |      |        | 03 | airman |     Ventures |
|   |         |   |         |      |        | –  |        |     USA Inc. |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Ch | -   UAB      |
|   |         |   |         |      |        | 03 | airman |     Orion    |
|   |         |   |         |      |        | –  |        |     Global   |
|   |         |   |         |      |        | P  |        |     PET      |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Ch | -   Asia Pet |
|   |         |   |         |      |        | 01 | airman |              |
|   |         |   |         |      |        | –  |        |   (Thailand) |
|   |         |   |         |      |        | P  |        |     Limited  |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 19 | -   Di | -   V.O.X.   |
|   |         |   |         |      |        | 97 | rector |              |
|   |         |   |         |      |        | –  |        |   Investment |
|   |         |   |         |      |        | P  |        |     Limited  |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 19 | -   Di | -   Petform  |
|   |         |   |         |      |        | 96 | rector |              |
|   |         |   |         |      |        | –  |        |   (Thailand) |
|   |         |   |         |      |        | P  |        |     Limited  |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 19 | -   Ch | -   Indorama |
|   |         |   |         |      |        | 94 | airman |     Holdings |
|   |         |   |         |      |        | –  |        |     Ltd.     |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 19 | -   Ch | -   Habitat  |
|   |         |   |         |      |        | 91 | airman |     Estate   |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | P  |        |  Development |
|   |         |   |         |      |        | re |        |     Co.,     |
|   |         |   |         |      |        | se |        |     Ltd.     |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 19 | -   Ch | -   Aurus    |
|   |         |   |         |      |        | 87 | airman |              |
|   |         |   |         |      |        | –  |        |   Speciality |
|   |         |   |         |      |        | P  |        |     Company  |
|   |         |   |         |      |        | re |        |     Limited  |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Aviante  |
|   |         |   |         |      |        | 04 | rector |     I        |
|   |         |   |         |      |        | –  |        | nternational |
|   |         |   |         |      |        | 20 |        |     Ltd.     |
|   |         |   |         |      |        | 11 |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Florrie  |
|   |         |   |         |      |        | 03 | rector |     Ltd.     |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | 20 |        |              |
|   |         |   |         |      |        | 11 |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 19 | -   Ch | -   Winforce |
|   |         |   |         |      |        | 86 | airman |     Trading  |
|   |         |   |         |      |        | –  |        |     (HK)     |
|   |         |   |         |      |        | 20 |        |     Ltd.     |
|   |         |   |         |      |        | 11 |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 19 | -   Di | -   Autumn   |
|   |         |   |         |      |        | 85 | rector |              |
|   |         |   |         |      |        | –  |        |   Investment |
|   |         |   |         |      |        | 20 |        |     (HK)     |
|   |         |   |         |      |        | 09 |        |     Ltd.     |
+---+---------+---+---------+------+--------+----+--------+--------------+
| 3 | Mrs.    | 4 | -       | 20   | -      | 20 | -   Di | -   Indorama |
|   | S       | 8 |   Owner | sh   | Spouse | 09 | rector |     Ventures |
|   | uchitra |   |     Pr  | ares |     of | –  |        |     PCL      |
|   | Lohia   |   | esident |      |        | P  |        |              |
|   |         |   |         |      |    Mr. | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |  Aloke | nt |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   |         |      |  Lohia |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | -   D   |   | Man     | (0.  |        | 20 | -   Di | -   Vega     |
|   | irector |   | agement | 00%) |        | 12 | rector |     Aviation |
|   |         |   | Program |      |        | –  |        |     Limited  |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |   (The  |   | Harvard |      |        | 20 | -   Di | -   Kampoo   |
|   |   d     |   | B       |      |        | 12 | rector |     Property |
|   | irector |   | usiness |      |        | –  |        |     Co., Ltd |
|   |   who   |   | School  |      |        | P  |        |              |
|   |   is    |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |   aut   |   | -   B   |      |        | 20 | -   Di | -   IRW      |
|   | horized |   | achelor |      |        | 12 | rector |              |
|   |   to    |   |     of  |      |        | –  |        |   Associated |
|   |   sign  |   |     C   |      |        | P  |        |     Limited  |
|   |   on    |   | ommerce |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Delhi   |      |        | 20 | -   Di | -            |
|   |  behalf |   | Univ    |      |        | 12 | rector |  Brookgrange |
|   |   of    |   | ersity, |      |        | –  |        |              |
|   |   the   |   | India   |      |        | P  |        |  Investments |
|   |   C     |   |         |      |        | re |        |     Limited  |
|   | ompany) |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -       |      |        | 20 | -      | -   Indorama |
|   |         |   | Capital |      |        | 12 |  Chair |              |
|   |         |   |         |      |        | –  | person |    Petrochem |
|   |         |   |  Market |      |        | P  |        |     Limited  |
|   |         |   |         |      |        | re |        |              |
|   |         |   | Academy |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Lea     |      |        | 20 | -   Di | -   Auctus   |
|   |         |   | dership |      |        | 11 | rector |     Holdings |
|   |         |   | Program |      |        | –  |        |     Limited  |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Capital |      |        | 20 | -   Di | -   SAPL     |
|   |         |   | Market  |      |        | 11 | rector |     Asset    |
|   |         |   | Academy |      |        | –  |        |     Limited  |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | (Class  |      |        | 20 | -      | -   PT       |
|   |         |   | 14),    |      |        | 11 | Commis |     Indorama |
|   |         |   | T       |      |        | –  | sioner |     Polychem |
|   |         |   | hailand |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |    Indonesia |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   PT       |
|   |         |   |         |      |        | 11 | Commis |     Indorama |
|   |         |   |         |      |        | –  | sioner |     Pe       |
|   |         |   |         |      |        | P  |        | trochemicals |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   PT       |
|   |         |   |         |      |        | 11 | Commis |     Indorama |
|   |         |   |         |      |        | –  | sioner |     Ventures |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |    Indonesia |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   PT       |
|   |         |   |         |      |        | 11 | Commis |     Indorama |
|   |         |   |         |      |        | –  | sioner |              |
|   |         |   |         |      |        | P  |        |    Polyester |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |   Industries |
|   |         |   |         |      |        | nt |        |              |
|   |         |   |         |      |        |    |        |    Indonesia |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   PT       |
|   |         |   |         |      |        | 11 | Commis |     Indorama |
|   |         |   |         |      |        | –  | sioner |     Polypet  |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |    Indonesia |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   IVL      |
|   |         |   |         |      |        | 11 | rector |     Belgium  |
|   |         |   |         |      |        | –  |        |     N.V.     |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   TPT      |
|   |         |   |         |      |        | 11 |  Chair |     Pe       |
|   |         |   |         |      |        | –  | person | trochemicals |
|   |         |   |         |      |        | P  |        |     PCL.     |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 09 | rector |              |
|   |         |   |         |      |        | –  |        |    Resources |
|   |         |   |         |      |        | P  |        |     Limited  |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 08 | rector |              |
|   |         |   |         |      |        | –  |        |    Polyester |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |   Industries |
|   |         |   |         |      |        | se |        |     PCL.     |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Beacon   |
|   |         |   |         |      |        | 08 | rector |              |
|   |         |   |         |      |        | –  |        |    Chemicals |
|   |         |   |         |      |        | P  |        |     Ltd.     |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 08 | rector |     Polymers |
|   |         |   |         |      |        | –  |        |     (USA)    |
|   |         |   |         |      |        | P  |        |     Inc.     |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   UAB      |
|   |         |   |         |      |        | 07 | rector |     Indorama |
|   |         |   |         |      |        | –  |        |     Holdings |
|   |         |   |         |      |        | P  |        |     Europe   |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 07 | rector |     Polymers |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | P  |        |    Rotterdam |
|   |         |   |         |      |        | re |        |     B.V.     |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 07 | rector |     Holdings |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | P  |        |    Rotterdam |
|   |         |   |         |      |        | re |        |     B.V.     |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 07 | rector |     Polymers |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | P  |        |   Workington |
|   |         |   |         |      |        | re |        |     Limited  |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   UAB      |
|   |         |   |         |      |        | 07 | rector |     Indorama |
|   |         |   |         |      |        | –  |        |     Polymers |
|   |         |   |         |      |        | P  |        |     Europe   |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   AlphaPet |
|   |         |   |         |      |        | 07 | rector |     Inc.     |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Canopus  |
|   |         |   |         |      |        | 07 | rector |     I        |
|   |         |   |         |      |        | –  |        | nternational |
|   |         |   |         |      |        | P  |        |     Limited  |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 07 | rector |     Polymers |
|   |         |   |         |      |        | –  |        |     PCL      |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   UAB      |
|   |         |   |         |      |        | 03 | rector |     Orion    |
|   |         |   |         |      |        | –  |        |     Global   |
|   |         |   |         |      |        | P  |        |     PET      |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 03 | rector |     Ventures |
|   |         |   |         |      |        | –  |        |     USA Inc. |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Asia Pet |
|   |         |   |         |      |        | 01 | rector |              |
|   |         |   |         |      |        | –  |        |   (Thailand) |
|   |         |   |         |      |        | P  |        |     Limited  |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 19 | -   Di | -   V.O.X.   |
|   |         |   |         |      |        | 97 | rector |              |
|   |         |   |         |      |        | –  |        |   Investment |
|   |         |   |         |      |        | P  |        |     Limited  |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 19 | -   Di | -   Petform  |
|   |         |   |         |      |        | 96 | rector |              |
|   |         |   |         |      |        | –  |        |   (Thailand) |
|   |         |   |         |      |        | P  |        |     Limited  |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 19 | -   Di | -   Indorama |
|   |         |   |         |      |        | 94 | rector |     Holdings |
|   |         |   |         |      |        | –  |        |     Ltd.     |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 19 | -   Di | -   Aurus    |
|   |         |   |         |      |        | 87 | rector |              |
|   |         |   |         |      |        | –  |        |   Speciality |
|   |         |   |         |      |        | P  |        |     Company  |
|   |         |   |         |      |        | re |        |     Limited  |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Aviante  |
|   |         |   |         |      |        | 04 | rector |     I        |
|   |         |   |         |      |        | –  |        | nternational |
|   |         |   |         |      |        | 20 |        |     Ltd.     |
|   |         |   |         |      |        | 11 |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Florrie  |
|   |         |   |         |      |        | 04 | rector |     Ltd.     |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | 20 |        |              |
|   |         |   |         |      |        | 11 |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 19 | -   Di | -   Winforce |
|   |         |   |         |      |        | 86 | rector |     Trading  |
|   |         |   |         |      |        | –  |        |     (HK)     |
|   |         |   |         |      |        | 20 |        |     Ltd.     |
|   |         |   |         |      |        | 11 |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
| 4 | Mr.     | 3 | -   B   | -    | -      | 20 | -   Di | -   Indorama |
|   | Amit    | 8 | achelor |      |    Son | 09 | rector |     Ventures |
|   | Lohia   |   |     of  |      |     of | –  |        |     PCL      |
|   |         |   |     Ec  |      |        | P  |        |              |
|   |         |   | onomics |      |    Mr. | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |    Sri | nt |        |              |
|   |         |   |         |      |     P  |    |        |              |
|   |         |   |         |      | rakash |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | -   Non |   | and     |      | Lohia  | 20 | -   Di | -   Indorama |
|   |     Ex  |   | Finance |      |        | 12 | rector |     Eleme    |
|   | ecutive |   |         |      |        | –  |        |              |
|   |     D   |   |         |      |        | P  |        |   Fertilizer |
|   | irector |   |         |      |        | re |        |     &        |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |    Chemicals |
|   |         |   |         |      |        |    |        |     Limited  |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Wharton |      |        | 20 | -      | -   PT.      |
|   |         |   | School  |      |        | 11 | Commis |     Indorama |
|   |         |   | of      |      |        | –  | sioner |     Ventures |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |    Indonesia |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Bu      |      |        | 20 | -      | -   PT.      |
|   |         |   | siness, |      |        | 11 | Commis |     Indorama |
|   |         |   | USA     |      |        | –  | sioner |              |
|   |         |   |         |      |        | P  |        |    Polyester |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |   Industries |
|   |         |   |         |      |        | nt |        |              |
|   |         |   |         |      |        |    |        |    Indonesia |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   PT.      |
|   |         |   |         |      |        | 11 | Commis |     Indorama |
|   |         |   |         |      |        | –  | sioner |     Polychem |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |    Indonesia |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   PT.      |
|   |         |   |         |      |        | 11 | Commis |     Indorama |
|   |         |   |         |      |        | –  | sioner |     Polypet  |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |    Indonesia |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   PT.      |
|   |         |   |         |      |        | 11 | Commis |     Indorama |
|   |         |   |         |      |        | –  | sioner |     Pe       |
|   |         |   |         |      |        | P  |        | trochemicals |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 11 | rector |     Commerce |
|   |         |   |         |      |        | –  |        |     DMCC,    |
|   |         |   |         |      |        | P  |        |     Dubai    |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   PT.      |
|   |         |   |         |      |        | 09 |    Pre |              |
|   |         |   |         |      |        | –  | sident |    Indo-Rama |
|   |         |   |         |      |        | P  |     Di |              |
|   |         |   |         |      |        | re | rector |   Synthetics |
|   |         |   |         |      |        | se |        |     Tbk      |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   UIB      |
|   |         |   |         |      |        | 09 | rector |              |
|   |         |   |         |      |        | –  |        |    Insurance |
|   |         |   |         |      |        | P  |        |     Brokers  |
|   |         |   |         |      |        | re |        |     (India)  |
|   |         |   |         |      |        | se |        |     Private  |
|   |         |   |         |      |        | nt |        |     Ltd.     |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Ma | -   Indorama |
|   |         |   |         |      |        | 09 | naging |              |
|   |         |   |         |      |        | –  |     Di |  Corporation |
|   |         |   |         |      |        | P  | rector |     Pte.     |
|   |         |   |         |      |        | re |        |     Ltd.     |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 08 | rector |     Group    |
|   |         |   |         |      |        | –  |        |     Holdings |
|   |         |   |         |      |        | P  |        |     Ltd.     |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 06 | rector |     Eleme    |
|   |         |   |         |      |        | –  |        |     Pe       |
|   |         |   |         |      |        | P  |        | trochemicals |
|   |         |   |         |      |        | re |        |     Limited  |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 06 | rector |     Petro    |
|   |         |   |         |      |        | –  |        |     Limited  |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Isin     |
|   |         |   |         |      |        | 04 | rector |     I        |
|   |         |   |         |      |        | –  |        | nternational |
|   |         |   |         |      |        | P  |        |     Pte. Ltd |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   M  | -   JV       |
|   |         |   |         |      |        | 10 | ember, |     Indorama |
|   |         |   |         |      |        | –  |        |     Kokand   |
|   |         |   |         |      |        | 20 |  Super |     Textile  |
|   |         |   |         |      |        | 11 | visory |     LLC      |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        |    | Board  |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 10 | rector |              |
|   |         |   |         |      |        | –  |        |   Industries |
|   |         |   |         |      |        | 20 |        |     Limited  |
|   |         |   |         |      |        | 11 |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 09 | rector |     I        |
|   |         |   |         |      |        | –  |        | nternational |
|   |         |   |         |      |        | 20 |        |     Private  |
|   |         |   |         |      |        | 11 |        |     Limited  |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 08 | rector |              |
|   |         |   |         |      |        | –  |        |    Polyester |
|   |         |   |         |      |        | 20 |        |              |
|   |         |   |         |      |        | 11 |        |   Industries |
|   |         |   |         |      |        |    |        |     PCL.     |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   TPT      |
|   |         |   |         |      |        | 08 | rector |     Pe       |
|   |         |   |         |      |        | –  |        | trochemicals |
|   |         |   |         |      |        | 20 |        |     PCL.     |
|   |         |   |         |      |        | 12 |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Isin     |
|   |         |   |         |      |        | 04 | rector |     Lanka    |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | 20 |        |    (Private) |
|   |         |   |         |      |        | 11 |        |     Ltd      |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 03 | rector |              |
|   |         |   |         |      |        | –  |        |    Petrochem |
|   |         |   |         |      |        | 20 |        |     Limited  |
|   |         |   |         |      |        | 12 |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 19 | -   Di | -   Indorama |
|   |         |   |         |      |        | 98 | rector |     Iplik    |
|   |         |   |         |      |        | –  |        |     Sanayi   |
|   |         |   |         |      |        | 20 |        |     ve       |
|   |         |   |         |      |        | 11 |        |     Ticaret  |
|   |         |   |         |      |        |    |        |     AS       |
+---+---------+---+---------+------+--------+----+--------+--------------+
| 5 | Mr.     | 6 | -   B   | 120  | -      | 20 | -   Di | -   Indorama |
|   | Sashi   | 4 | achelor | ,000 |        | 09 | rector |     Ventures |
|   | Prakash |   |     of  | Sh   |        | –  |        |     PCL      |
|   | Khaitan |   |         | ares |        | P  |        |              |
|   |         |   | Science |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | -   D   |   | St.     | (0.  |        | 20 | -   Di | -   Indorama |
|   | irector |   | Xavier  | 00%) |        | 10 | rector |     Trading  |
|   |     and |   | C       |      |        | –  |        |     AG       |
|   |     Pr  |   | ollege, |      |        | P  |        |              |
|   | esident |   | K       |      |        | re |        |              |
|   |         |   | olkata, |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | Wool    |   | India   |      |        | 20 | -   Di | -   Beacon   |
|   | B       |   |         |      |        | 09 | rector |     Trading  |
|   | usiness |   |         |      |        | –  |        |     (UK)     |
|   |         |   |         |      |        | P  |        |     Limited  |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |   (The  |   | -   D   |      |        | 20 | -   Di | -   Indorama |
|   |   d     |   | irector |      |        | 09 | rector |     Trading  |
|   | irector |   |         |      |        | –  |        |     (UK)     |
|   |   who   |   |  Accred |      |        | P  |        |     Limited  |
|   |   is    |   | itation |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |   aut   |   | Program |      |        | 20 | -   Di | -   Indorama |
|   | horized |   | (DAP)   |      |        | 08 | rector |              |
|   |   to    |   | Class   |      |        | –  |        |    Polyester |
|   |   sign  |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |   Industries |
|   |         |   |         |      |        | se |        |     PCL.     |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |   on    |   | 88/20   |      |        | 20 | -   Di | -   Indorama |
|   |         |   | 11,Thai |      |        | 04 | rector |     Holdings |
|   |  behalf |   | In      |      |        | –  |        |     Ltd.     |
|   |   of    |   | stitute |      |        | P  |        |              |
|   |   the   |   | of      |      |        | re |        |              |
|   |   C     |   |         |      |        | se |        |              |
|   | ompany) |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   D   |      |        |    |        |              |
|   |         |   | irector |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   |    Cert |      |        |    |        |              |
|   |         |   | ificate |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Program |      |        |    |        |              |
|   |         |   | (DCP)   |      |        |    |        |              |
|   |         |   | Class   |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | 165/20  |      |        |    |        |              |
|   |         |   | 12,Thai |      |        |    |        |              |
|   |         |   | In      |      |        |    |        |              |
|   |         |   | stitute |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
| 6 | Mr.     | 5 | -   B   | -    | -      | 20 | -   Di | -   Indorama |
|   | Dilip   | 5 | achelor |      |        | 10 | rector |     Ventures |
|   | Kumar   |   |     of  |      |        | –  |        |     PCL      |
|   | Agarwal |   |     S   |      |        | P  |        |              |
|   |         |   | cience, |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | -   D   |   | Uni     |      |        | 20 | -   Di | -   KP       |
|   | irector |   | versity |      |        | 11 | rector |     Equity   |
|   |     and |   | of      |      |        | –  |        |     Partners |
|   |         |   | U       |      |        | P  |        |     Inc      |
|   |   Chief |   | daipur, |      |        | re |        |              |
|   |         |   | India   |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | Ex      |   | -   Ch  |      |        | 20 | -   Di | -   PT.      |
|   | ecutive |   | artered |      |        | 11 | rector |     Indorama |
|   | Officer |   |         |      |        | –  |        |     Polypet  |
|   | of PTA, |   |    Acco |      |        | P  |        |              |
|   |         |   | untant, |      |        | re |        |    Indonesia |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |   PET   |   | The     |      |        | 20 | -   Di | -   Indorama |
|   |   and   |   | In      |      |        | 11 | rector |     Ventures |
|   |   EG/EO |   | stitute |      |        | –  |        |              |
|   |   B     |   | of      |      |        | P  |        |    Logistics |
|   | usiness |   | Ch      |      |        | re |        |     LLC      |
|   |         |   | artered |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |   (The  |   | Acco    |      |        | 20 | -   Di | -   Indorama |
|   |   d     |   | untants |      |        | 11 | rector |     Ventures |
|   | irector |   | of      |      |        | –  |        |     (Oxide & |
|   |   who   |   | India   |      |        | P  |        |     Glycols) |
|   |   is    |   |         |      |        | re |        |     LLC      |
|   |   aut   |   |         |      |        | se |        |              |
|   | horized |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |   to    |   | -       |      |        | 20 | -   Di | -            |
|   |   sign  |   |    Cost |      |        | 11 | rector |    Guangdong |
|   |   on    |   |         |      |        | –  |        |     IVL PET  |
|   |         |   |    Acco |      |        | P  |        |     Polymer  |
|   |  behalf |   | untant, |      |        | re |        |     Co.,     |
|   |   of    |   |     In  |      |        | se |        |     Limited  |
|   |   the   |   | stitute |      |        | nt |        |              |
|   |         |   |     of  |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |   C     |   | Cost &  |      |        | 20 | -   Di | -   PT.      |
|   | ompany) |   | Man     |      |        | 11 | rector |     Indorama |
|   |         |   | agement |      |        | –  |        |     Ventures |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |    Indonesia |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Acco    |      |        | 20 | -   Di | -   PT.      |
|   |         |   | untants |      |        | 11 | rector |     Indorama |
|   |         |   | of      |      |        | –  |        |              |
|   |         |   | India   |      |        | P  |        |    Polyester |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |   Industries |
|   |         |   |         |      |        | nt |        |              |
|   |         |   |         |      |        |    |        |    Indonesia |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -       |      |        | 20 | -   Di | -   Indorama |
|   |         |   | Company |      |        | 11 | rector |     Ventures |
|   |         |   |     Sec |      |        | –  |        |     Poland   |
|   |         |   | retary, |      |        | P  |        |     Sp. Z    |
|   |         |   |         |      |        | re |        |     o.o.     |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | The     |      |        | 20 | -   Di | -   StarPet  |
|   |         |   | In      |      |        | 11 | rector |     Inc.     |
|   |         |   | stitute |      |        | –  |        |              |
|   |         |   | of      |      |        | P  |        |              |
|   |         |   | Company |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Secr    |      |        | 20 | -   Di | -   Auriga   |
|   |         |   | etaries |      |        | 11 | rector |     Polymers |
|   |         |   | of      |      |        | –  |        |     Inc.     |
|   |         |   | India   |      |        | P  |        |              |
|   |         |   | (ICSI), |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | India   |      |        | 20 | -      | -   IVL      |
|   |         |   |         |      |        | 11 |    Pre |              |
|   |         |   |         |      |        | –  | sident |   Holding S. |
|   |         |   |         |      |        | P  |        |     de R.L.  |
|   |         |   |         |      |        | re |        |     de C.V.  |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   D   |      |        | 20 | -      | -   Grupo    |
|   |         |   | irector |      |        | 11 |    Pre |     Indorama |
|   |         |   |         |      |        | –  | sident |              |
|   |         |   |  Accred |      |        | P  |        | Ventures, S. |
|   |         |   | itation |      |        | re |        |     de R.L.  |
|   |         |   |         |      |        | se |        |     de C.V.  |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Program |      |        | 20 | -      | -   Indorama |
|   |         |   | (DAP)   |      |        | 11 |    Pre |     Ventures |
|   |         |   | Class   |      |        | –  | sident |     Polymers |
|   |         |   |         |      |        | P  |        |     Mexico,  |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | 6       |      |        | 20 |        | S. de R.L.   |
|   |         |   | 5/2007, |      |        | 11 |        | de C.V.      |
|   |         |   | Thai    |      |        | –  |        |              |
|   |         |   | In      |      |        | P  |        |              |
|   |         |   | stitute |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | of      |      |        | 20 | -      | -   Indorama |
|   |         |   | Dir     |      |        | 11 |    Pre |     Ventures |
|   |         |   | ectors, |      |        | –  | sident |              |
|   |         |   | T       |      |        | P  |        |   Polycom S. |
|   |         |   | hailand |      |        | re |        |     de R.L.  |
|   |         |   |         |      |        | se |        |     de C.V.  |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   Indorama |
|   |         |   |         |      |        | 11 |    Pre |     Ventures |
|   |         |   |         |      |        | –  | sident |              |
|   |         |   |         |      |        | P  |        |    Servicios |
|   |         |   |         |      |        | re |        |     C        |
|   |         |   |         |      |        | se |        | orporativos, |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        |    |        | S. de R.L.   |
|   |         |   |         |      |        |    |        | de C.V.      |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 10 | rector |     PET      |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | P  |        |    (Nigeria) |
|   |         |   |         |      |        | re |        |     Ltd.     |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   UAB      |
|   |         |   |         |      |        | 10 | rector |     Ottana   |
|   |         |   |         |      |        | –  |        |     Polimeri |
|   |         |   |         |      |        | P  |        |     Europe   |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   IVL      |
|   |         |   |         |      |        | 10 | rector |     Belgium  |
|   |         |   |         |      |        | –  |        |     N.V.     |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 10 | rector |              |
|   |         |   |         |      |        | –  |        |    Petrochem |
|   |         |   |         |      |        | P  |        |     Ltd.     |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   TPT      |
|   |         |   |         |      |        | 10 | rector |     Pe       |
|   |         |   |         |      |        | –  |        | trochemicals |
|   |         |   |         |      |        | P  |        |     PCL      |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 08 | rector |     Polymers |
|   |         |   |         |      |        | –  |        |     (USA)    |
|   |         |   |         |      |        | P  |        |     Inc.     |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 07 | rector |     Polymers |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | P  |        |    Rotterdam |
|   |         |   |         |      |        | re |        |     B.V.     |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 07 | rector |     Polymers |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | P  |        |   Workington |
|   |         |   |         |      |        | re |        |     Ltd.     |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 07 | rector |     Holdings |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | P  |        |    Rotterdam |
|   |         |   |         |      |        | re |        |     B.V.     |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   AlphaPet |
|   |         |   |         |      |        | 07 | rector |     Inc.     |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   UAB      |
|   |         |   |         |      |        | 07 | rector |     Indorama |
|   |         |   |         |      |        | –  |        |     Holdings |
|   |         |   |         |      |        | P  |        |     Europe   |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   UAB      |
|   |         |   |         |      |        | 07 | rector |     Indorama |
|   |         |   |         |      |        | –  |        |     Polymers |
|   |         |   |         |      |        | P  |        |     Europe   |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 04 | rector |     Polymers |
|   |         |   |         |      |        | –  |        |     PCL      |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 03 | rector |     Ventures |
|   |         |   |         |      |        | –  |        |     USA Inc. |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   UAB      |
|   |         |   |         |      |        | 03 | rector |     Orion    |
|   |         |   |         |      |        | –  |        |     Global   |
|   |         |   |         |      |        | P  |        |     PET      |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Asia Pet |
|   |         |   |         |      |        | 01 | rector |              |
|   |         |   |         |      |        | –  |        |   (Thailand) |
|   |         |   |         |      |        | P  |        |     Limited  |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 19 | -   Di | -   Petform  |
|   |         |   |         |      |        | 96 | rector |              |
|   |         |   |         |      |        | –  |        |   (Thailand) |
|   |         |   |         |      |        | P  |        |     Ltd.     |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
| 7 | Mr.     | 5 | -   Ma  | -    | -      | 20 | -   Di | -   Indorama |
|   | Udey    | 9 | rketing |      |        | 11 | rector |     Ventures |
|   | Paul    |   |     Man |      |        | –  |        |     PCL      |
|   | Singh   |   | agement |      |        | P  |        |              |
|   | Gill    |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | -   D   |   | BSc.    |      |        | 20 | -   M  | -   SPG/FV   |
|   | irector |   | MBA,    |      |        | 12 | anager |     Investor |
|   |     &   |   | PAU     |      |        | –  |        |     LLC      |
|   |     Pr  |   | Punjab  |      |        | P  |        |              |
|   | esident |   | India   |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | Po      |   | -       |      |        | 20 | -   M  | -            |
|   | lyester |   |  Intern |      |        | 12 | anager | FiberVisions |
|   | B       |   | ational |      |        | –  |        |     Holdings |
|   | usiness |   |         |      |        | P  |        |     LLC      |
|   |         |   |  Trade, |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Fu      |      |        | 20 | -   Di | -            |
|   |         |   | lbright |      |        | 12 | rector | FiberVisions |
|   |         |   | S       |      |        | –  |        |              |
|   |         |   | cholar, |      |        | P  |        |  Corporation |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Uni     |      |        | 20 | -   Di | -   Indorama |
|   |         |   | versity |      |        | 11 | rector |              |
|   |         |   | of      |      |        | –  |        |    Polyester |
|   |         |   | Cali    |      |        | P  |        |              |
|   |         |   | fornia, |      |        | re |        |   Industries |
|   |         |   | USA     |      |        | se |        |     PCL.     |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   D   |      |        | 20 | -      | -   PT.      |
|   |         |   | irector |      |        | 11 |    Pre |     Indorama |
|   |         |   |         |      |        | –  | sident |     Polychem |
|   |         |   |  Accred |      |        | P  |     Di |              |
|   |         |   | itation |      |        | re | rector |    Indonesia |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Program |      |        | 20 | -      | -   PT.      |
|   |         |   | (DAP)   |      |        | 11 |    Pre |     Indorama |
|   |         |   | class   |      |        | –  | sident |     Ventures |
|   |         |   | 95/2012 |      |        | P  |     Di |              |
|   |         |   |         |      |        | re | rector |    Indonesia |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        | 20 | -      | -   PT.      |
|   |         |   | In      |      |        | 11 |    Pre |     Indorama |
|   |         |   | stitute |      |        | –  | sident |              |
|   |         |   | of      |      |        | P  |     Di |    Polyester |
|   |         |   | Dir     |      |        | re | rector |              |
|   |         |   | ectors, |      |        | se |        |   Industries |
|   |         |   |         |      |        | nt |        |              |
|   |         |   |         |      |        |    |        |    Indonesia |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        | 20 | -   Di | -   KP       |
|   |         |   | hailand |      |        | 11 | rector |     Equity   |
|   |         |   |         |      |        | –  |        |     Partners |
|   |         |   |         |      |        | P  |        |     Inc.     |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Ma | -   Indorama |
|   |         |   |         |      |        | 11 | naging |     Ventures |
|   |         |   |         |      |        | –  |     Di |              |
|   |         |   |         |      |        | P  | rector |    Recycling |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |  Netherlands |
|   |         |   |         |      |        | nt |        |     B.V.     |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   M  | -   Indorama |
|   |         |   |         |      |        | 11 | anager |     Ventures |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | P  |        |  Performance |
|   |         |   |         |      |        | re |        |     Fibers   |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        |    |        | Holdings USA |
|   |         |   |         |      |        |    |        | LLC          |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Wellman  |
|   |         |   |         |      |        | 11 | rector |     I        |
|   |         |   |         |      |        | –  |        | nternational |
|   |         |   |         |      |        | P  |        |     Limited  |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   MJR      |
|   |         |   |         |      |        | 11 | rector |              |
|   |         |   |         |      |        | –  |        |    Recycling |
|   |         |   |         |      |        | P  |        |     B.V.     |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
| 8 | Mr.     | 5 | -       | 60   | -      | 20 | -      | -   Indorama |
|   | Rathian | 3 |    MBA, | ,000 |        | 09 |  Indep |     Ventures |
|   | Sri     |   |     Th  | Sh   |        | –  | endent |     PCL      |
|   | mongkol |   | ammasat | ares |        | P  |        |              |
|   |         |   |     Uni |      |        | re |    Dir |              |
|   |         |   | versity |      |        | se | ector, |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | -       |   | ,       | (0.  |        |    | Vice   |              |
|   |    Inde |   | T       | 00%) |        |    | Ch     |              |
|   | pendent |   | hailand |      |        |    | airman |              |
|   |     Di  |   |         |      |        |    | of the |              |
|   | rector, |   |         |      |        |    | Board  |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | Vice    |   | -       |      |        |    | and    |              |
|   | C       |   | M.P.A.( |      |        |    | Ch     |              |
|   | hairman |   | General |      |        |    | airman |              |
|   | of the  |   |     A   |      |        |    | of AC  |              |
|   | Board   |   | dminist |      |        |    |        |              |
|   | and     |   | ration) |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | C       |   | Suan    |      |        | 20 | -      | -            |
|   | hairman |   | S       |      |        | 12 |    Pre |    Krungthai |
|   | of      |   | unandha |      |        | –  | sident |     Card     |
|   | Audit   |   | R       |      |        | P  |        |     Public   |
|   | Co      |   | ajabhat |      |        | re |    and |     Company  |
|   | mmittee |   |         |      |        | se |        |     Limited  |
|   |         |   |         |      |        | nt |    CEO |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Univ    |      |        | 20 | -   Di | -   Indorama |
|   |         |   | ersity, |      |        | 10 | rector |     Polymers |
|   |         |   | T       |      |        | –  |        |     PCL      |
|   |         |   | hailand |      |        | 20 |    and |              |
|   |         |   |         |      |        | 11 |     Ch |              |
|   |         |   |         |      |        |    | airman |              |
|   |         |   |         |      |        |    |     of |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -       |      |        |    | Audit  |              |
|   |         |   | Medical |      |        |    | Com    |              |
|   |         |   |         |      |        |    | mittee |              |
|   |         |   |  Degree |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | (       |      |        | 20 | -   Ch | -            |
|   |         |   | Siriraj |      |        | 08 | airman |   Industrial |
|   |         |   | Hos     |      |        | –  |        |     Estate   |
|   |         |   | pital), |      |        | 20 |        |              |
|   |         |   |         |      |        | 08 |        |    Authority |
|   |         |   |         |      |        |    |        |     of       |
|   |         |   |         |      |        |    |        |     Thailand |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Mahidol |      |        | 20 | -   Di | -   TOT PCL  |
|   |         |   | Univ    |      |        | 08 | rector |              |
|   |         |   | ersity, |      |        | –  |        |              |
|   |         |   | T       |      |        | 20 |        |              |
|   |         |   | hailand |      |        | 10 |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   B   |      |        | 20 | -      | -   Ministry |
|   |         |   | achelor |      |        | 04 |  Perfo |     of       |
|   |         |   |     of  |      |        | –  | rmance |     Finance  |
|   |         |   |         |      |        | 20 |        |              |
|   |         |   | Medical |      |        | 12 |    Agr |              |
|   |         |   |     S   |      |        |    | eement |              |
|   |         |   | cience, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Mahidol |      |        |    | Subcom |              |
|   |         |   | Uni     |      |        |    | mittee |              |
|   |         |   | versity |      |        |    | Organi |              |
|   |         |   | T       |      |        |    | zation |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -       |      |        |    | Mana   |              |
|   |         |   |    Cert |      |        |    | gement |              |
|   |         |   | ificate |      |        |    |        |              |
|   |         |   |     in  |      |        |    |        |              |
|   |         |   |     P   |      |        |    |        |              |
|   |         |   | olitics |      |        |    |        |              |
|   |         |   |     and |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Gov     |      |        | 20 | -      | -   Ministry |
|   |         |   | ernance |      |        | 01 |  Perfo |     of       |
|   |         |   | in      |      |        | –  | rmance |     Finance  |
|   |         |   | Dem     |      |        | 20 |        |              |
|   |         |   | ocratic |      |        | 12 |    Agr |              |
|   |         |   |         |      |        |    | eement |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Systems |      |        |    | Subcom |              |
|   |         |   | for     |      |        |    | mittee |              |
|   |         |   | Exe     |      |        |    |        |              |
|   |         |   | cutives |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Course  |      |        | 20 | -      | -            |
|   |         |   | (Class  |      |        | 01 |    Exe |   Thanachart |
|   |         |   | 9)      |      |        | –  | cutive |     Bank Pcl |
|   |         |   |         |      |        | 20 |        |              |
|   |         |   |         |      |        | 11 |   Vice |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   |         |      |        |    |    Pre |              |
|   |         |   |         |      |        |    | sident |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | King    |      |        |    |        |              |
|   |         |   | Prajad  |      |        |    |        |              |
|   |         |   | hipok’s |      |        |    |        |              |
|   |         |   | Ins     |      |        |    |        |              |
|   |         |   | titute, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   D   |      |        |    |        |              |
|   |         |   | iploma, |      |        |    |        |              |
|   |         |   |     N   |      |        |    |        |              |
|   |         |   | ational |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Defence |      |        |    |        |              |
|   |         |   | C       |      |        |    |        |              |
|   |         |   | ollege, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | The     |      |        |    |        |              |
|   |         |   | Joint   |      |        |    |        |              |
|   |         |   | State   |      |        |    |        |              |
|   |         |   | Private |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Sectors |      |        |    |        |              |
|   |         |   | Course  |      |        |    |        |              |
|   |         |   | Class   |      |        |    |        |              |
|   |         |   | 21,     |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | N       |      |        |    |        |              |
|   |         |   | ational |      |        |    |        |              |
|   |         |   | Defence |      |        |    |        |              |
|   |         |   | College |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | of      |      |        |    |        |              |
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -       |      |        |    |        |              |
|   |         |   | Capital |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   |  Market |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   | Academy |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Lea     |      |        |    |        |              |
|   |         |   | dership |      |        |    |        |              |
|   |         |   | P       |      |        |    |        |              |
|   |         |   | rogram, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Capital |      |        |    |        |              |
|   |         |   | Market  |      |        |    |        |              |
|   |         |   | Academy |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | (Class  |      |        |    |        |              |
|   |         |   | 11) ,   |      |        |    |        |              |
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   D   |      |        |    |        |              |
|   |         |   | irector |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   |  Certif |      |        |    |        |              |
|   |         |   | ication |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Program |      |        |    |        |              |
|   |         |   | (DCP)   |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Class   |      |        |    |        |              |
|   |         |   | 8/2001, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        |    |        |              |
|   |         |   | In      |      |        |    |        |              |
|   |         |   | stitute |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -       |      |        |    |        |              |
|   |         |   |    Role |      |        |    |        |              |
|   |         |   |     of  |      |        |    |        |              |
|   |         |   |     the |      |        |    |        |              |
|   |         |   |     C   |      |        |    |        |              |
|   |         |   | hairman |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Program |      |        |    |        |              |
|   |         |   | (RCP)   |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Class   |      |        |    |        |              |
|   |         |   | 1       |      |        |    |        |              |
|   |         |   | 9/2008, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        |    |        |              |
|   |         |   | In      |      |        |    |        |              |
|   |         |   | stitute |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   Fi  |      |        |    |        |              |
|   |         |   | nancial |      |        |    |        |              |
|   |         |   |     Sta |      |        |    |        |              |
|   |         |   | tements |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Demy    |      |        |    |        |              |
|   |         |   | stified |      |        |    |        |              |
|   |         |   | for     |      |        |    |        |              |
|   |         |   | D       |      |        |    |        |              |
|   |         |   | irector |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Class   |      |        |    |        |              |
|   |         |   | 1/2009, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        |    |        |              |
|   |         |   | In      |      |        |    |        |              |
|   |         |   | stitute |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
| 9 | Mr.     | 6 | -       | 134  | -      | 20 | -      | -   Indorama |
|   | Ch      | 4 |    M.A. | ,944 |        | 09 |  Indep |     Ventures |
|   | akramon |   |         | Sh   |        | –  | endent |     PCL      |
|   | Phasuk  |   |   (Econ | ares |        | P  |     Di |              |
|   | avanich |   | omics), |      |        | re | rector |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |    and |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | -       |   | Cal     | (0.  |        |    | Member |              |
|   |    Inde |   | ifornia | 00%) |        |    | of AC  |              |
|   | pendent |   | State   |      |        |    |        |              |
|   |     D   |   | Univ    |      |        |    |        |              |
|   | irector |   | ersity, |      |        |    |        |              |
|   |     and |   |         |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Nort    |      |        | 20 | -   Ch | -   CIMB     |
|   |  Member |   | hridge, |      |        | 10 | airman |     Thai     |
|   |   of    |   | U.S.A.  |      |        | –  |     of |     Bank PCL |
|   |   Audit |   |         |      |        | P  |        |              |
|   |   Co    |   |         |      |        | re |    the |              |
|   | mmittee |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |  Board |              |
|   |         |   |         |      |        |    |     of |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   Bac |      |        |    | Dir    |              |
|   |         |   | helor’s |      |        |    | ectors |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   |  Degree |      |        |    |        |              |
|   |         |   |     in  |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Eco     |      |        | 20 | -      | -   Council  |
|   |         |   | nomics, |      |        | 04 | Member |     of State |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Chulal  |      |        | 20 | -      | -   Council  |
|   |         |   | ongkorn |      |        | 09 | Member |     of       |
|   |         |   | Uni     |      |        | –  |        |     Burapha  |
|   |         |   | versity |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |   University |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -       |      |        |    |        |              |
|   |         |   |   Certi |      |        |    |        |              |
|   |         |   | ficate, |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   |  Senior |      |        |    |        |              |
|   |         |   |     Ex  |      |        |    |        |              |
|   |         |   | ecutive |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Deve    |      |        |    |        |              |
|   |         |   | lopment |      |        |    |        |              |
|   |         |   | Class   |      |        |    |        |              |
|   |         |   | 12,     |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        |    |        |              |
|   |         |   | In      |      |        |    |        |              |
|   |         |   | stitute |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   The |      |        |    |        |              |
|   |         |   |     N   |      |        |    |        |              |
|   |         |   | ational |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   | Defense |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | College |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | (Class  |      |        |    |        |              |
|   |         |   | 39),    |      |        |    |        |              |
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   D   |      |        |    |        |              |
|   |         |   | irector |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   |  Accred |      |        |    |        |              |
|   |         |   | itation |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Program |      |        |    |        |              |
|   |         |   | Class   |      |        |    |        |              |
|   |         |   | No.2    |      |        |    |        |              |
|   |         |   | 0/2004, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        |    |        |              |
|   |         |   | In      |      |        |    |        |              |
|   |         |   | stitute |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -       |      |        |    |        |              |
|   |         |   | Finance |      |        |    |        |              |
|   |         |   |     for |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   |    Non- |      |        |    |        |              |
|   |         |   | Finance |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Class   |      |        |    |        |              |
|   |         |   | No.1    |      |        |    |        |              |
|   |         |   | 3/2004, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        |    |        |              |
|   |         |   | In      |      |        |    |        |              |
|   |         |   | stitute |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -       |      |        |    |        |              |
|   |         |   |   Audit |      |        |    |        |              |
|   |         |   |     Co  |      |        |    |        |              |
|   |         |   | mmittee |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   | Program |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Class   |      |        |    |        |              |
|   |         |   | No.1    |      |        |    |        |              |
|   |         |   | 4/2006, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   D   |      |        |    |        |              |
|   |         |   | irector |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   |  Certif |      |        |    |        |              |
|   |         |   | ication |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   | Program |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Class   |      |        |    |        |              |
|   |         |   | No.7    |      |        |    |        |              |
|   |         |   | 1/2006, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        |    |        |              |
|   |         |   | In      |      |        |    |        |              |
|   |         |   | stitute |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -       |      |        |    |        |              |
|   |         |   |    Role |      |        |    |        |              |
|   |         |   |     of  |      |        |    |        |              |
|   |         |   |     the |      |        |    |        |              |
|   |         |   |     C   |      |        |    |        |              |
|   |         |   | hairman |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Program |      |        |    |        |              |
|   |         |   | Class   |      |        |    |        |              |
|   |         |   | No.2    |      |        |    |        |              |
|   |         |   | 0/2008, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        |    |        |              |
|   |         |   | In      |      |        |    |        |              |
|   |         |   | stitute |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -       |      |        |    |        |              |
|   |         |   | Current |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   |   Issue |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   | Seminar |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Class   |      |        |    |        |              |
|   |         |   | No.     |      |        |    |        |              |
|   |         |   | 1/2008, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        |    |        |              |
|   |         |   | In      |      |        |    |        |              |
|   |         |   | stitute |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   D   |      |        |    |        |              |
|   |         |   | irector |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   |   Forum |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   |   Class |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | No      |      |        |    |        |              |
|   |         |   | .1/2009 |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        |    |        |              |
|   |         |   | In      |      |        |    |        |              |
|   |         |   | stitute |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   Mon |      |        |    |        |              |
|   |         |   | itoring |      |        |    |        |              |
|   |         |   |     the |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   |  system |      |        |    |        |              |
|   |         |   |     of  |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | I       |      |        |    |        |              |
|   |         |   | nternal |      |        |    |        |              |
|   |         |   | Control |      |        |    |        |              |
|   |         |   | and     |      |        |    |        |              |
|   |         |   | Risk    |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Man     |      |        |    |        |              |
|   |         |   | agement |      |        |    |        |              |
|   |         |   | Class   |      |        |    |        |              |
|   |         |   | No      |      |        |    |        |              |
|   |         |   | .9/2010 |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        |    |        |              |
|   |         |   | In      |      |        |    |        |              |
|   |         |   | stitute |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   A   |      |        |    |        |              |
|   |         |   | dvanced |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   |   Audit |      |        |    |        |              |
|   |         |   |     Co  |      |        |    |        |              |
|   |         |   | mmittee |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | P       |      |        |    |        |              |
|   |         |   | rograms |      |        |    |        |              |
|   |         |   | Class   |      |        |    |        |              |
|   |         |   | No      |      |        |    |        |              |
|   |         |   | .3/2010 |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        |    |        |              |
|   |         |   | In      |      |        |    |        |              |
|   |         |   | stitute |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   Fi  |      |        |    |        |              |
|   |         |   | nancial |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   |   Insti |      |        |    |        |              |
|   |         |   | tutions |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Gov     |      |        |    |        |              |
|   |         |   | ernance |      |        |    |        |              |
|   |         |   | Program |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Class   |      |        |    |        |              |
|   |         |   | No      |      |        |    |        |              |
|   |         |   | .2/2011 |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        |    |        |              |
|   |         |   | In      |      |        |    |        |              |
|   |         |   | stitute |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -       |      |        |    |        |              |
|   |         |   |   Certi |      |        |    |        |              |
|   |         |   | ficate, |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   |  Senior |      |        |    |        |              |
|   |         |   |     Ex  |      |        |    |        |              |
|   |         |   | ecutive |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Deve    |      |        |    |        |              |
|   |         |   | lopment |      |        |    |        |              |
|   |         |   | Program |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Capital |      |        |    |        |              |
|   |         |   | Market  |      |        |    |        |              |
|   |         |   | Academy |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Class   |      |        |    |        |              |
|   |         |   | 11      |      |        |    |        |              |
|   |         |   | (2011), |      |        |    |        |              |
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
| 1 | Mr.     | 7 | -       | -    | -      | 20 | -      | -   Indorama |
| 0 | Maris   | 0 | Program |      |        | 10 |  Indep |     Ventures |
|   | Samaram |   |     for |      |        | –  | endent |     PCL      |
|   |         |   |     Man |      |        | P  |     Di |              |
|   |         |   | agement |      |        | re | rector |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |    and |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | -       |   | Deve    |      |        |    | Member |              |
|   |    Inde |   | lopment |      |        |    | of AC  |              |
|   | pendent |   | Harvard |      |        |    |        |              |
|   |     D   |   |         |      |        |    |        |              |
|   | irector |   |         |      |        |    |        |              |
|   |     and |   |         |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | B       |      |        | 20 | -   Di | -   PAC      |
|   |  Member |   | usiness |      |        | 05 | rector |     (Siam)   |
|   |   of    |   | School, |      |        | –  |        |     Ltd      |
|   |   Audit |   | USA     |      |        | P  |        |              |
|   |   Co    |   |         |      |        | re |        |              |
|   | mmittee |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   B   |      |        | 20 | -   Di | -   Marsh PB |
|   |         |   | .S.B.A. |      |        | 04 | rector |     Co.,Ltd  |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |    Acco |      |        | P  |        |              |
|   |         |   | unting, |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Uni     |      |        | 20 | -      | -   Siam     |
|   |         |   | versity |      |        | 03 |  Indep |              |
|   |         |   | of the  |      |        | –  | endent |   Commercial |
|   |         |   | East,   |      |        | P  |     Di |     Bank Pcl |
|   |         |   |         |      |        | re | rector |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Phil    |      |        | 20 | -      | -   Tata     |
|   |         |   | ippines |      |        | 03 |  Indep |     Steel    |
|   |         |   |         |      |        | –  | endent |              |
|   |         |   |         |      |        | P  |     Di |   (Thailand) |
|   |         |   |         |      |        | re | rector |     Pcl      |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |    and |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   D   |      |        |    | Member |              |
|   |         |   | irector |      |        |    | of     |              |
|   |         |   |         |      |        |    | Audit  |              |
|   |         |   |  Certif |      |        |    | Com    |              |
|   |         |   | ication |      |        |    | mittee |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Program |      |        |    | and    |              |
|   |         |   | Class   |      |        |    | Member |              |
|   |         |   | No.3    |      |        |    | of     |              |
|   |         |   | 3/2003, |      |        |    | Cor    |              |
|   |         |   |         |      |        |    | porate |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        |    | Gove   |              |
|   |         |   | In      |      |        |    | rnance |              |
|   |         |   | stitute |      |        |    | and    |              |
|   |         |   | of      |      |        |    | Nomi   |              |
|   |         |   | Dir     |      |        |    | nation |              |
|   |         |   | ectors, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        |    | Com    |              |
|   |         |   | hailand |      |        |    | mittee |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -       |      |        |    |        |              |
|   |         |   |   Audit |      |        |    |        |              |
|   |         |   |     Co  |      |        |    |        |              |
|   |         |   | mmittee |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   | Program |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Class   |      |        |    |        |              |
|   |         |   | No.     |      |        |    |        |              |
|   |         |   | 3/2004, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        |    |        |              |
|   |         |   | In      |      |        |    |        |              |
|   |         |   | stitute |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -       |      |        |    |        |              |
|   |         |   | Quality |      |        |    |        |              |
|   |         |   |     of  |      |        |    |        |              |
|   |         |   |     Fi  |      |        |    |        |              |
|   |         |   | nancial |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Re      |      |        |    |        |              |
|   |         |   | porting |      |        |    |        |              |
|   |         |   | Program |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Class   |      |        |    |        |              |
|   |         |   | No.     |      |        |    |        |              |
|   |         |   | 2/2006, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        |    |        |              |
|   |         |   | In      |      |        |    |        |              |
|   |         |   | stitute |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   Mon |      |        |    |        |              |
|   |         |   | itoring |      |        |    |        |              |
|   |         |   |     the |      |        |    |        |              |
|   |         |   |     I   |      |        |    |        |              |
|   |         |   | nternal |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Audit   |      |        |    |        |              |
|   |         |   | F       |      |        |    |        |              |
|   |         |   | unction |      |        |    |        |              |
|   |         |   | Class   |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | No.     |      |        |    |        |              |
|   |         |   | 3/2008, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        |    |        |              |
|   |         |   | In      |      |        |    |        |              |
|   |         |   | stitute |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   Mon |      |        |    |        |              |
|   |         |   | itoring |      |        |    |        |              |
|   |         |   |     the |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   |  System |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | of      |      |        |    |        |              |
|   |         |   | I       |      |        |    |        |              |
|   |         |   | nternal |      |        |    |        |              |
|   |         |   | Control |      |        |    |        |              |
|   |         |   | and     |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Risk    |      |        |    |        |              |
|   |         |   | Man     |      |        |    |        |              |
|   |         |   | agement |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Class   |      |        |    |        |              |
|   |         |   | No.     |      |        |    |        |              |
|   |         |   | 4/2008, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        |    |        |              |
|   |         |   | In      |      |        |    |        |              |
|   |         |   | stitute |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   H   |      |        |    |        |              |
|   |         |   | andling |      |        |    |        |              |
|   |         |   |     Co  |      |        |    |        |              |
|   |         |   | nflicts |      |        |    |        |              |
|   |         |   |     of  |      |        |    |        |              |
|   |         |   |     In  |      |        |    |        |              |
|   |         |   | terest: |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | What    |      |        |    |        |              |
|   |         |   | the     |      |        |    |        |              |
|   |         |   | Board   |      |        |    |        |              |
|   |         |   | Should  |      |        |    |        |              |
|   |         |   | Do?     |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        |    |        |              |
|   |         |   | In      |      |        |    |        |              |
|   |         |   | stitute |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
| 1 | Mr.     | 6 | -   H   | 2    | -      | 20 | -      | -   Indorama |
| 1 | William | 3 | onorary | ,394 |        | 09 |  Indep |     Ventures |
|   | Ellwood |   |     D   | ,132 |        | –  | endent |     PCL      |
|   | H       |   | octoral | Sh   |        | P  |     Di |              |
|   | einecke |   |         | ares |        | re | rector |              |
|   |         |   |  Degree |      |        | se |        |              |
|   |         |   |         |      |        | nt |    and |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | -       |   | of      | (0.  |        |    | Ch     |              |
|   |    Inde |   | B       | 05%) |        |    | airman |              |
|   | pendent |   | usiness |      |        |    | of the |              |
|   |     D   |   | Adminis |      |        |    | Nomin  |              |
|   | irector |   | tration |      |        |    | ation, |              |
|   |     and |   |         |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | C       |   | in      |      |        |    | Compen |              |
|   | hairman |   | Mana    |      |        |    | sation |              |
|   | of the  |   | gement, |      |        |    | and    |              |
|   | Nomi    |   | Yonok   |      |        |    | Cor    |              |
|   | nation, |   |         |      |        |    | porate |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | Compe   |   | Univ    |      |        |    | Gove   |              |
|   | nsation |   | ersity, |      |        |    | rnance |              |
|   | and     |   | L       |      |        |    | Com    |              |
|   | Co      |   | ampang, |      |        |    | mittee |              |
|   | rporate |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | Gov     |   | -       |      |        | P  | -   Ch | -   Minor    |
|   | ernance |   |  Intern |      |        | re | airman |     I        |
|   | Co      |   | ational |      |        | se |        | nternational |
|   | mmittee |   |         |      |        | nt |    and |     PCL and  |
|   |         |   |  School |      |        |    |        |              |
|   |         |   |     of  |      |        |    |  Chief | Subsidiaries |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Bangkok |      |        |    | Exe    |              |
|   |         |   |         |      |        |    | cutive |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   D   |      |        | P  | -   Ch | -   Minor    |
|   |         |   | irector |      |        | re | airman |              |
|   |         |   |         |      |        | se |        |  Corporation |
|   |         |   |  Certif |      |        | nt |        |     PCL and  |
|   |         |   | ication |      |        |    |        |     its      |
|   |         |   |         |      |        |    |        |              |
|   |         |   | Program |      |        |    |        | Subsidiaries |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | (DCP)   |      |        | P  | -   Ch | -   Minor    |
|   |         |   | Class   |      |        | re | airman |     Food     |
|   |         |   | 6       |      |        | se |        |     Group    |
|   |         |   | 4/2005, |      |        | nt |        |     PCL and  |
|   |         |   |         |      |        |    |        |     its      |
|   |         |   |         |      |        |    |        |              |
|   |         |   |         |      |        |    |        | Subsidiaries |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        | P  | -   Di | -            |
|   |         |   | In      |      |        | re | rector |    Rajadamri |
|   |         |   | stitute |      |        | se |        |     Hotel    |
|   |         |   | of      |      |        | nt |        |     PCL and  |
|   |         |   | Dir     |      |        |    |        |     its      |
|   |         |   | ectors, |      |        |    |        |              |
|   |         |   |         |      |        |    |        | Subsidiaries |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        | P  | -   Di | -   Everest  |
|   |         |   | hailand |      |        | re | rector |              |
|   |         |   |         |      |        | se |        |    Worldwide |
|   |         |   |         |      |        | nt |        |     Ltd.     |
+---+---------+---+---------+------+--------+----+--------+--------------+
| 1 | Dr.     | 6 | -       | -    | -      | 20 | -      | -   Indorama |
| 2 | Siri    | 5 |   Ph.D. |      |        | 10 |  Indep |     Ventures |
|   | Ganja   |   |     M   |      |        | –  | endent |     PCL      |
|   | rerndee |   | onetary |      |        | P  |     Di |              |
|   |         |   |     Ec  |      |        | re | rector |              |
|   |         |   | onomics |      |        | se |        |              |
|   |         |   |         |      |        | nt |    and |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | -       |   | and     |      |        |    | member |              |
|   |    Inde |   | Econo   |      |        |    | of the |              |
|   | pendent |   | metrics |      |        |    | NC&CG  |              |
|   |     D   |   | &       |      |        |    |        |              |
|   | irector |   |         |      |        |    |        |              |
|   |     and |   |         |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | member  |   | Ope     |      |        |    | Com    |              |
|   | of the  |   | rations |      |        |    | mittee |              |
|   | Nomi    |   | R       |      |        |    |        |              |
|   | nation, |   | esearch |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | Compe   |   | Monash  |      |        | 20 | -      | -   Public   |
|   | nsation |   | Univ    |      |        | 12 | Member |     Sector   |
|   | and     |   | ersity, |      |        | –  |     of |              |
|   | Co      |   | Au      |      |        | P  |        |  Development |
|   | rporate |   | stralia |      |        | re |    the |              |
|   |         |   |         |      |        | se |        |   Commission |
|   |         |   |         |      |        | nt | Public |     Thailand |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | Gov     |   | -       |      |        |    | Sector |              |
|   | ernance |   |    M.E. |      |        |    | Devel  |              |
|   | Co      |   |     E   |      |        |    | opment |              |
|   | mmittee |   | conomic |      |        |    | Sub-   |              |
|   |         |   |     Sta |      |        |    |        |              |
|   |         |   | tistics |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | and     |      |        |    | Comm   |              |
|   |         |   | M       |      |        |    | ission |              |
|   |         |   | onetary |      |        |    | in     |              |
|   |         |   | Ec      |      |        |    | F      |              |
|   |         |   | onomics |      |        |    | inance |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Uni     |      |        |    | and    |              |
|   |         |   | versity |      |        |    | Bud    |              |
|   |         |   | of      |      |        |    | geting |              |
|   |         |   | Sydney, |      |        |    | System |              |
|   |         |   | Au      |      |        |    |        |              |
|   |         |   | stralia |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | B.E.    |      |        |    | Impro  |              |
|   |         |   | (Hons.) |      |        |    | vement |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | E       |      |        | 20 | -      | -   Bank of  |
|   |         |   | conomic |      |        | 11 | Member |     Thailand |
|   |         |   | Sta     |      |        | –  |     of |              |
|   |         |   | tistics |      |        | P  |        |              |
|   |         |   |         |      |        | re |   Risk |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Uni     |      |        |    | Mana   |              |
|   |         |   | versity |      |        |    | gement |              |
|   |         |   | of      |      |        |    | Ove    |              |
|   |         |   | Sydney, |      |        |    | rsight |              |
|   |         |   | Au      |      |        |    |        |              |
|   |         |   | stralia |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   D   |      |        |    | Com    |              |
|   |         |   | irector |      |        |    | mittee |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   |  Accred |      |        |    |        |              |
|   |         |   | itation |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   | Program |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Class   |      |        | 20 | -   Di | -   Bank of  |
|   |         |   | No.     |      |        | 09 | rector |     Thailand |
|   |         |   | 4/2003, |      |        | –  |     of |              |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |    the |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |   Bank |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        |    | of     |              |
|   |         |   | In      |      |        |    | Th     |              |
|   |         |   | stitute |      |        |    | ailand |              |
|   |         |   | of      |      |        |    | Board  |              |
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        | 20 | -      |              |
|   |         |   | hailand |      |        | 09 | Member |              |
|   |         |   |         |      |        | –  |     of |              |
|   |         |   | -   D   |      |        | P  |     Mo |              |
|   |         |   | irector |      |        | re | netary |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |  Certif |      |        | nt |        |              |
|   |         |   | ication |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   | Program |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Class   |      |        |    | Policy |              |
|   |         |   | No.6    |      |        |    | Com    |              |
|   |         |   | 0/2005, |      |        |    | mittee |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        |    |        |              |
|   |         |   | In      |      |        |    |        |              |
|   |         |   | stitute |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        | 20 | -      | -   Prasit   |
|   |         |   | hailand |      |        | 05 |   Vice |     Pattana  |
|   |         |   |         |      |        | –  |     Ch |     PCL      |
|   |         |   |         |      |        | P  | airman |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -       |      |        | 20 | -   Di | -   TRIS     |
|   |         |   |   Audit |      |        | 03 | rector |              |
|   |         |   |     Co  |      |        | –  |        |  Corporation |
|   |         |   | mmittee |      |        | P  |        |     Co., Ltd |
|   |         |   |         |      |        | re |        |              |
|   |         |   | Program |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Class   |      |        | 20 | -      | -   State    |
|   |         |   | No.     |      |        | 03 |  Perfo |              |
|   |         |   | 6/2005, |      |        | –  | rmance |   Enterprise |
|   |         |   |         |      |        | P  |        |     Policy   |
|   |         |   |         |      |        | re |   Asse |     Office,  |
|   |         |   |         |      |        | se | ssment |     Ministry |
|   |         |   |         |      |        | nt |        |     of       |
|   |         |   |         |      |        |    |        |     Finance  |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        |    | Com    |              |
|   |         |   | In      |      |        |    | mittee |              |
|   |         |   | stitute |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        | 20 | -      | -   The Post |
|   |         |   | hailand |      |        | 00 |  Indep |              |
|   |         |   |         |      |        | –  | endent |   Publishing |
|   |         |   |         |      |        | P  |     Di |     PCL      |
|   |         |   |         |      |        | re | rector |              |
|   |         |   |         |      |        | se |     ,  |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        |    | Ch     |              |
|   |         |   |         |      |        |    | airman |              |
|   |         |   |         |      |        |    | of     |              |
|   |         |   |         |      |        |    | Audit  |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        |    | Com    |              |
|   |         |   |         |      |        |    | mittee |              |
|   |         |   |         |      |        |    | and    |              |
|   |         |   |         |      |        |    | Member |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        |    | of the |              |
|   |         |   |         |      |        |    | Nomi   |              |
|   |         |   |         |      |        |    | nation |              |
|   |         |   |         |      |        |    | and    |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        |    | Remune |              |
|   |         |   |         |      |        |    | ration |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   Thai     |
|   |         |   |         |      |        | 00 |   Vice |              |
|   |         |   |         |      |        | –  |     Ch |    Vegetable |
|   |         |   |         |      |        | P  | airman |     Oil PCL  |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |    and |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        |    | Ch     |              |
|   |         |   |         |      |        |    | airman |              |
|   |         |   |         |      |        |    | of     |              |
|   |         |   |         |      |        |    | Audit  |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        |    | Com    |              |
|   |         |   |         |      |        |    | mittee |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 19 | -      | -   Bangkok  |
|   |         |   |         |      |        | 99 |  Indep |     Life     |
|   |         |   |         |      |        | –  | endent |              |
|   |         |   |         |      |        | P  |     Di |    Assurance |
|   |         |   |         |      |        | re | rector |     Ltd.     |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        |    | and    |              |
|   |         |   |         |      |        |    | Ch     |              |
|   |         |   |         |      |        |    | airman |              |
|   |         |   |         |      |        |    | of     |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        |    | Compen |              |
|   |         |   |         |      |        |    | sation |              |
|   |         |   |         |      |        |    | and    |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        |    | Nomi   |              |
|   |         |   |         |      |        |    | nation |              |
|   |         |   |         |      |        |    | Com    |              |
|   |         |   |         |      |        |    | mittee |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        |    | and    |              |
|   |         |   |         |      |        |    | Member |              |
|   |         |   |         |      |        |    | of the |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        |    | Exe    |              |
|   |         |   |         |      |        |    | cutive |              |
|   |         |   |         |      |        |    | Com    |              |
|   |         |   |         |      |        |    | mittee |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   Thoresen |
|   |         |   |         |      |        | 07 |  Indep |     Thai     |
|   |         |   |         |      |        | –  | endent |     Agencies |
|   |         |   |         |      |        | 20 |     Di |     PCL      |
|   |         |   |         |      |        | 12 | rector |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
| 1 | Mr.     | 6 | -       | 100  | -      | 20 | -      | -   Indorama |
| 3 | Khanit  | 2 |    MBA, | ,000 |        | 10 |  Indep |     Ventures |
|   | See     |   |         | Sh   |        | –  | endent |     PCL      |
|   |         |   | Finance | ares |        | P  |     Di |              |
|   |         |   |     and |      |        | re | rector |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |    and |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | -       |   | Quant   | (0.  |        |    | Member |              |
|   |    Inde |   | itative | 00%) |        |    | of     |              |
|   | pendent |   | Method  |      |        |    | NC&CG  |              |
|   |     D   |   |         |      |        |    |        |              |
|   | irector |   |         |      |        |    |        |              |
|   |     and |   |         |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | Member  |   | Uni     |      |        |    | Com    |              |
|   | of      |   | versity |      |        |    | mittee |              |
|   | Nomi    |   | of New  |      |        |    |        |              |
|   | nation, |   | O       |      |        |    |        |              |
|   |         |   | rleans, |      |        |    |        |              |
|   |         |   | USA     |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | Compe   |   | -   B   |      |        | 20 | -   Di | -   Bangkok  |
|   | nsation |   | achelor |      |        | 00 | rector |              |
|   | and     |   |     of  |      |        | –  |        |   Industrial |
|   |         |   |         |      |        | P  |        |     Gas Co., |
|   |         |   |    Engi |      |        | re |        |     Ltd      |
|   |         |   | neering |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | Co      |   | (Honor  |      |        | 20 | -   Di | -   HMC      |
|   | rporate |   | & Gold  |      |        | 00 | rector |     Polymers |
|   | Gov     |   | Medal), |      |        | –  |        |     Company  |
|   | ernance |   |         |      |        | P  |        |     Limited  |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | Co      |   | Chulal  |      |        | 20 | -   Di | -   Indorama |
|   | mmittee |   | ongkorn |      |        | 00 | rector |              |
|   |         |   | Uni     |      |        | –  |        |    Polyester |
|   |         |   | versity |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |   Industries |
|   |         |   |         |      |        | se |        |     PCL      |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   D   |      |        | 19 | -   Di | -   TPT      |
|   |         |   | irector |      |        | 99 | rector |     Pe       |
|   |         |   |         |      |        | –  |        | trochemicals |
|   |         |   |  Certif |      |        | P  |        |     PCL      |
|   |         |   | ication |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   | Program |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | 2003,   |      |        | 19 | -      | -   Bangkok  |
|   |         |   |         |      |        | 98 |    Exe |     Bank PCL |
|   |         |   |         |      |        | –  | cutive |              |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |   Vice |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |    Pre |              |
|   |         |   |         |      |        |    | sident |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Thai    |      |        |    |        |              |
|   |         |   | In      |      |        |    |        |              |
|   |         |   | stitute |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
|   |         |   | Dir     |      |        |    |        |              |
|   |         |   | ectors, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -       |      |        |    |        |              |
|   |         |   |  Global |      |        |    |        |              |
|   |         |   |     Lea |      |        |    |        |              |
|   |         |   | dership |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Deve    |      |        |    |        |              |
|   |         |   | lopment |      |        |    |        |              |
|   |         |   | Program |      |        |    |        |              |
|   |         |   | (GLDP)  |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Intern  |      |        |    |        |              |
|   |         |   | ational |      |        |    |        |              |
|   |         |   | Centre  |      |        |    |        |              |
|   |         |   | for     |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Lea     |      |        |    |        |              |
|   |         |   | dership |      |        |    |        |              |
|   |         |   | in      |      |        |    |        |              |
|   |         |   | Finance |      |        |    |        |              |
|   |         |   | (ICLIF) |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | 2004,   |      |        |    |        |              |
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -       |      |        |    |        |              |
|   |         |   | Capital |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   |  Market |      |        |    |        |              |
|   |         |   |         |      |        |    |        |              |
|   |         |   | Academy |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Lea     |      |        |    |        |              |
|   |         |   | dership |      |        |    |        |              |
|   |         |   | P       |      |        |    |        |              |
|   |         |   | rogram, |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Capital |      |        |    |        |              |
|   |         |   | Market  |      |        |    |        |              |
|   |         |   | Academy |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | (Class  |      |        |    |        |              |
|   |         |   | 9)      |      |        |    |        |              |
|   |         |   | 2009,   |      |        |    |        |              |
|   |         |   | T       |      |        |    |        |              |
|   |         |   | hailand |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
| 1 | Mr.     | 6 | -   C   | -    | -      | 20 | -      | -   Indorama |
| 4 | Prem    | 1 | hemical |      |        | 09 |   Pres |     Ventures |
|   | Chandra |   |         |      |        | –  | ident, |     PCL      |
|   | Gupta   |   |   Engin |      |        | P  |        |              |
|   |         |   | eering, |      |        | re |    PTA |              |
|   |         |   |         |      |        | se |     Bu |              |
|   |         |   |         |      |        | nt | siness |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | -   Pre |   | H       |      |        | 20 | -   Di | -   PT       |
|   | sident, |   | arcourt |      |        | 11 | rector |     Indorama |
|   |     PTA |   | Bulter  |      |        | –  |        |     Pe       |
|   |     B   |   | Techno  |      |        | P  |        | trochemicals |
|   | usiness |   | logical |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Ins     |      |        | 20 | -   Di | -   TPT      |
|   |         |   | titute, |      |        | 11 | rector |     Pe       |
|   |         |   | Kanpur  |      |        | –  |        | trochemicals |
|   |         |   | India   |      |        | P  |        |     PCL      |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 08 | rector |              |
|   |         |   |         |      |        | –  |        |    Petrochem |
|   |         |   |         |      |        | P  |        |     Ltd      |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
| 1 | Mr.     | 5 | -   Ch  | 35   | -      | 20 | -      | -   Indorama |
| 5 | Satya   | 5 | artered | ,249 |        | 09 |   Pres |     Ventures |
|   | narayan |   |         | Sh   |        | –  | ident, |     PCL      |
|   | Mohta   |   |    Acco | ares |        | P  |        |              |
|   |         |   | untant, |      |        | re |  EG/EO |              |
|   |         |   |         |      |        | se |     Bu |              |
|   |         |   |         |      |        | nt | siness |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | -   Pre |   | The     | (0.  |        | 20 | -      | -   Indorama |
|   | sident, |   | In      | 00%) |        | 12 |    Pre |     Ventures |
|   |         |   | stitute |      |        | –  | sident |     Holdings |
|   |   EG/EO |   | of      |      |        | P  |        |     LP       |
|   |     B   |   | Ch      |      |        | re |        |              |
|   | usiness |   | artered |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Acco    |      |        | 20 | -   Di | -   Indorama |
|   |         |   | untants |      |        | 12 | rector |     Ventures |
|   |         |   | of      |      |        | –  |        |     (Oxide & |
|   |         |   | India   |      |        | P  |        |     Glycols) |
|   |         |   |         |      |        | re |        |     LLC      |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   B   |      |        | 20 | -   Di | -   Indorama |
|   |         |   | achelor |      |        | 12 | rector |     Ventures |
|   |         |   |     of  |      |        | –  |        |              |
|   |         |   |         |      |        | P  |        |    Logistics |
|   |         |   |    Law, |      |        | re |        |     LLC      |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Uni     |      |        | 20 | -   Di | -   Indorama |
|   |         |   | versity |      |        | 11 | rector |              |
|   |         |   | of      |      |        | -  |        |  Netherlands |
|   |         |   | Raj     |      |        | 20 |        |              |
|   |         |   | asthan, |      |        | 12 |        |  Cooperatief |
|   |         |   | India   |      |        |    |        |     U.A.     |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 11 | rector |              |
|   |         |   |         |      |        | -  |        |  Netherlands |
|   |         |   |         |      |        | 20 |        |     B.V.     |
|   |         |   |         |      |        | 12 |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   IVL      |
|   |         |   |         |      |        | 11 | rector |     Poland   |
|   |         |   |         |      |        | -  |        |     Sp. Z    |
|   |         |   |         |      |        | 20 |        |     o.o.     |
|   |         |   |         |      |        | 12 |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   IVL      |
|   |         |   |         |      |        | 11 | rector |              |
|   |         |   |         |      |        | -  |        |   Holding S. |
|   |         |   |         |      |        | 20 |        |     de R.L.  |
|   |         |   |         |      |        | 12 |        |     de C.V.  |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indo     |
|   |         |   |         |      |        | 11 | rector |     Polymers |
|   |         |   |         |      |        | -  |        |              |
|   |         |   |         |      |        | 20 |        |    Mauritius |
|   |         |   |         |      |        | 12 |        |     Limited  |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   IVL      |
|   |         |   |         |      |        | 10 | rector |              |
|   |         |   |         |      |        | –  |        |    Singapore |
|   |         |   |         |      |        | 20 |        |     PTE.     |
|   |         |   |         |      |        | 12 |        |     Limited  |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   TPT      |
|   |         |   |         |      |        | 09 | rector |     Pe       |
|   |         |   |         |      |        | –  |        | trochemicals |
|   |         |   |         |      |        | 20 |        |     PCL      |
|   |         |   |         |      |        | 12 |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 09 | rector |              |
|   |         |   |         |      |        | –  |        |    Petrochem |
|   |         |   |         |      |        | 20 |        |     Ltd      |
|   |         |   |         |      |        | 12 |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
| 1 | Mr.     | 5 | -   B   | -    | -      | 20 | -      | -   Indorama |
| 6 | Gopal   | 8 | achelor |      |        | 09 |   Pres |     Ventures |
|   | Lal     |   |     of  |      |        | –  | ident, |     PCL      |
|   | Modi    |   |     C   |      |        | P  |        |              |
|   |         |   | ommerce |      |        | re |    PET |              |
|   |         |   |     ,   |      |        | se |     Bu |              |
|   |         |   |         |      |        | nt | siness |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | -   Pre |   | Uni     |      |        | 20 | -   Di | -   Petform  |
|   | sident, |   | versity |      |        | 12 | rector |              |
|   |     PET |   | of      |      |        | –  |        |   (Thailand) |
|   |     B   |   | Raj     |      |        | P  |        |     Ltd.     |
|   | usiness |   | asthan, |      |        | re |        |              |
|   |         |   | India   |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | -   Ch  |      |        | 20 | -   Di | -   Indorama |
|   |         |   | artered |      |        | 12 | rector |     Ventures |
|   |         |   |         |      |        | –  |        |     Poland   |
|   |         |   |    Acco |      |        | P  |        |     Sp. Z    |
|   |         |   | untant, |      |        | re |        |     o.o.     |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | The     |      |        | 20 | -   Di | -            |
|   |         |   | In      |      |        | 11 | rector |    Guangdong |
|   |         |   | stitute |      |        | –  |        |     IVL PET  |
|   |         |   | of      |      |        | P  |        |     Polymer  |
|   |         |   | Ch      |      |        | re |        |     Co.,     |
|   |         |   | artered |      |        | se |        |     Limited  |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Acco    |      |        | 20 | -   Di | -   PT.      |
|   |         |   | untants |      |        | 11 | rector |     Indorama |
|   |         |   | of      |      |        | –  |        |     Ventures |
|   |         |   | India   |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |    Indonesia |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   PT.      |
|   |         |   |         |      |        | 11 | rector |     Indorama |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | P  |        |    Polyester |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |   Industries |
|   |         |   |         |      |        | nt |        |              |
|   |         |   |         |      |        |    |        |    Indonesia |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   KP       |
|   |         |   |         |      |        | 11 | rector |     Equity   |
|   |         |   |         |      |        | –  |        |     Partners |
|   |         |   |         |      |        | P  |        |     inc      |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   StarPet  |
|   |         |   |         |      |        | 11 | rector |     Inc.     |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Auriga   |
|   |         |   |         |      |        | 11 | rector |     Polymers |
|   |         |   |         |      |        | –  |        |     Inc.     |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   M  | -   IVL      |
|   |         |   |         |      |        | 11 | anager |              |
|   |         |   |         |      |        | –  |        |   Holding S. |
|   |         |   |         |      |        | P  |        |     de R.L.  |
|   |         |   |         |      |        | re |        |     de C.V.  |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   M  | -   Grupo    |
|   |         |   |         |      |        | 11 | anager |     Indorama |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | P  |        | Ventures, S. |
|   |         |   |         |      |        | re |        |     de R.L.  |
|   |         |   |         |      |        | se |        |     de C.V.  |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   M  | -   Indorama |
|   |         |   |         |      |        | 11 | anager |     Ventures |
|   |         |   |         |      |        | –  |        |     Polymers |
|   |         |   |         |      |        | P  |        |     Mexico,  |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        |    |        | S. de R.L.   |
|   |         |   |         |      |        |    |        | de C.V.      |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   M  | -   Indorama |
|   |         |   |         |      |        | 11 | anager |     Ventures |
|   |         |   |         |      |        | –  |        |     Polycom  |
|   |         |   |         |      |        | P  |        |     ,        |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        |    |        | S. de R.L.   |
|   |         |   |         |      |        |    |        | de C.V.      |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   M  | -   Indorama |
|   |         |   |         |      |        | 11 | anager |     Ventures |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | P  |        |    Servicios |
|   |         |   |         |      |        | re |        |     C        |
|   |         |   |         |      |        | se |        | orporativos, |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        |    |        | S. de R.L.   |
|   |         |   |         |      |        |    |        | de C.V.      |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Asia Pet |
|   |         |   |         |      |        | 09 | rector |              |
|   |         |   |         |      |        | –  |        |   (Thailand) |
|   |         |   |         |      |        | P  |        |     Ltd.     |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   Indorama |
|   |         |   |         |      |        | 09 |  Chief |     Ventures |
|   |         |   |         |      |        | –  |        |     USA Inc  |
|   |         |   |         |      |        | P  |    Ope |              |
|   |         |   |         |      |        | re | rating |              |
|   |         |   |         |      |        | se |     O  |              |
|   |         |   |         |      |        | nt | fficer |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 08 | rector |     Polymers |
|   |         |   |         |      |        | –  |        |     PCL      |
|   |         |   |         |      |        | P  |        |              |
|   |         |   |         |      |        | re |        |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   Indorama |
|   |         |   |         |      |        | 08 |  Chief |     Polymers |
|   |         |   |         |      |        | –  |        |     (USA)    |
|   |         |   |         |      |        | P  |    Ope |     Inc.     |
|   |         |   |         |      |        | re | rating |              |
|   |         |   |         |      |        | se |     O  |              |
|   |         |   |         |      |        | nt | fficer |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -      | -   Alpha    |
|   |         |   |         |      |        | 07 |  Chief |     Pet Inc  |
|   |         |   |         |      |        | –  |        |              |
|   |         |   |         |      |        | P  |    Ope |              |
|   |         |   |         |      |        | re | rating |              |
|   |         |   |         |      |        | se |     O  |              |
|   |         |   |         |      |        | nt | fficer |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   Indorama |
|   |         |   |         |      |        | 11 | rector |     Polymers |
|   |         |   |         |      |        | –  |        |     Poland   |
|   |         |   |         |      |        | 20 |        |     Sp. Z    |
|   |         |   |         |      |        | 12 |        |     o.o.     |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -   IVL      |
|   |         |   |         |      |        | 10 | rector |              |
|   |         |   |         |      |        | –  |        |    Singapore |
|   |         |   |         |      |        | 20 |        |     PTE.     |
|   |         |   |         |      |        | 11 |        |     Limited  |
+---+---------+---+---------+------+--------+----+--------+--------------+
| 1 | Mr.     | 4 | -   Ch  | -    | -      | 20 | -      | -   Indorama |
| 7 | Sanjay  | 4 | artered |      |        | 12 |   Head |     Ventures |
|   | Ahuja   |   |         |      |        | –  |     of |     PCL      |
|   |         |   |    Acco |      |        | P  |     F  |              |
|   |         |   | untant, |      |        | re | inance |              |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | -       |   | The     |      |        | 20 | -   Di | -   Indo     |
|   |    Head |   | In      |      |        | 12 | rector |     Polymers |
|   |     of  |   | stitute |      |        | –  |        |              |
|   |         |   | of      |      |        | P  |        |    Mauritius |
|   | Finance |   | Ch      |      |        | re |        |     Limited  |
|   |         |   | artered |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Acco    |      |        | 20 | -   Di | -   IVL      |
|   |         |   | untants |      |        | 12 | rector |              |
|   |         |   | of      |      |        | –  |        |    Singapore |
|   |         |   | India   |      |        | P  |        |     Pte.     |
|   |         |   |         |      |        | re |        |     Ltd.     |
|   |         |   |         |      |        | se |        |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        | 20 | -   Di | -            |
|   |         |   |         |      |        | 11 | rector |    Guangdong |
|   |         |   |         |      |        | –  |        |     PET      |
|   |         |   |         |      |        | P  |        |     Polymer  |
|   |         |   |         |      |        | re |        |     Company  |
|   |         |   |         |      |        | se |        |     Ltd.     |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   |         |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
| 1 | Mr.     | 4 | -   Ch  | -    | -      | 20 | -      | -   Indorama |
| 8 | Manoj   | 6 | artered |      |        | 12 |   Head |     Ventures |
|   | Kumar   |   |         |      |        | –  |     of |     PCL      |
|   | Sharma  |   |    Acco |      |        | P  |        |              |
|   |         |   | untant, |      |        | re |   Acco |              |
|   |         |   |         |      |        | se | unting |              |
|   |         |   |         |      |        | nt |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   | -       |   | The     |      |        |    |        |              |
|   |    Head |   | In      |      |        |    |        |              |
|   |     of  |   | stitute |      |        |    |        |              |
|   |     Acc |   | of      |      |        |    |        |              |
|   | ounting |   | Ch      |      |        |    |        |              |
|   |         |   | artered |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+
|   |         |   | Acco    |      |        |    |        |              |
|   |         |   | untants |      |        |    |        |              |
|   |         |   | of      |      |        |    |        |              |
|   |         |   | India   |      |        |    |        |              |
+---+---------+---+---------+------+--------+----+--------+--------------+

Remark : ⁽¹⁾ Including the shareholding from spouse and minor child

⁽²⁾ Family relationship means relation from blood, wedding and
registered by laws