เอกสารแนบ 1 รายละเอียดเกี่ยวกับกรรมการ ผู้บริหาร ผู้มีอำนาจควบคุม

(1) รายละเอียดคณะกรรมการบริษัท

+-------------+---+----+---+---------------+----+------+-----------------+
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|             |   | ผู้บ |   |               | บร |      |                 |
|             |   | ริห |   |               | ิษัท |      |                 |
|             |   | าร |   |               |    |      |                 |
+-------------+---+----+---+---------------+----+------+-----------------+
| 1.          | 6 | -  | - |               | -  | บริษัท |                 |
| พลเอกเลิศรัตน์ | 9 | ไม |   |               | ไม | จี    |                 |
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|             |   |    | ต |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ีว |               |    |      |                 |
|             |   |    | ิศ |               |    |      |                 |
|             |   |    | ว |               |    |      |                 |
|             |   |    | ก |               |    |      |                 |
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|             |   |    | ม |               |    |      |                 |
|             |   |    | โ |               |    |      |                 |
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|             |   |    | B |               |    |      |                 |
|             |   |    | S |               |    |      |                 |
|             |   |    | C |               |    |      |                 |
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|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | T |               |    |      |                 |
|             |   |    | h |               |    |      |                 |
|             |   |    | e |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | C |               |    |      |                 |
|             |   |    | i |               |    |      |                 |
|             |   |    | t |               |    |      |                 |
|             |   |    | a |               |    |      |                 |
|             |   |    | d |               |    |      |                 |
|             |   |    | e |               |    |      |                 |
|             |   |    | l |               |    |      |                 |
|             |   |    | , |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | U |               |    |      |                 |
|             |   |    | S |               |    |      |                 |
|             |   |    | A |               |    |      |                 |
+-------------+---+----+---+---------------+----+------+-----------------+
| *           |   |    |   |               |    | 2    | ประธานกรรมการ   |
| พลเอกเลิศรัตน์ |   |    |   |               |    | 556- |                 |
| รัตนวานิช     |   |    |   |               |    | 2559 | ประธานกรรมการ   |
| ได้ลาอ       |   |    |   |               |    |      |                 |
| อกจากตำแหน่ง |   |    |   |               |    | บริษ  | บริษัท จี เจ สตีล   |
| กรรมการอิสระ |   |    |   |               |    | ัทย่อย | จำกัด (มหาชน)    |
| และปร       |   |    |   |               |    |      |                 |
| ะธานกรรมการ |   |    |   |               |    | 25   | สมาชิกสภาขับเคล   |
| โด          |   |    |   |               |    | 56-ป | ื่อนการปฏิรูปประเทศ |
| ยมีผลตั้งแต่วันที่ |   |    |   |               |    | ัจจุบัน |                 |
| 1 มกราคม    |   |    |   |               |    |      | สมาชิกสภาปฏิรูปแ   |
| 2560        |   |    |   |               |    | กิจก  | ห่งชาติและกรรมาธิก |
|             |   |    |   |               |    | ารอื่น | ารยกร่างรัฐธรรมนูญ |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    | 25   | กรรมการ         |
|             |   |    |   |               |    | 58-ป |                 |
|             |   |    |   |               |    | ัจจุบัน | บริษัทหลักทรัพย์จัด   |
|             |   |    |   |               |    |      | การกองทุนเอ็มเอฟซี |
|             |   |    |   |               |    | 2    | จำกัด (มหาชน)    |
|             |   |    |   |               |    | 557- |                 |
|             |   |    |   |               |    | 2558 | ประ             |
|             |   |    |   |               |    |      | ธานกรรมการบริหาร |
|             |   |    |   |               |    | 25   | สถาบันคุณวุฒิวิชาชีพ  |
|             |   |    |   |               |    | 56-ป | (องค์การมหาชน)   |
|             |   |    |   |               |    | ัจจุบัน |                 |
|             |   |    |   |               |    |      | อุปนายกกิตติมศักดิ์   |
|             |   |    |   |               |    | 25   |                 |
|             |   |    |   |               |    | 55-ป | สมาคมก          |
|             |   |    |   |               |    | ัจจุบัน | รีฑาแห่งประเทศไทย |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    | 25   | ในพระบรมราชูปถัมภ์ |
|             |   |    |   |               |    | 49-ป |                 |
|             |   |    |   |               |    | ัจจุบัน | ราชองครักษ์พิเศษ   |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    | 25   | ประธานกรรมการ   |
|             |   |    |   |               |    | 46-ป |                 |
|             |   |    |   |               |    | ัจจุบัน | บริษัท วินด์        |
|             |   |    |   |               |    |      | เอนเนอร์ยี่ โฮลดิ้ง  |
|             |   |    |   |               |    | 2    | จำกัด            |
|             |   |    |   |               |    | 556- |                 |
|             |   |    |   |               |    | 2558 | กรรมการ         |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    | 2    | บริษัท ปตท.       |
|             |   |    |   |               |    | 554- | สำรว            |
|             |   |    |   |               |    | 2556 | จและผลิตปิโตรเลียม |
|             |   |    |   |               |    |      | จำกัด (มหาชน)    |
|             |   |    |   |               |    | 2    |                 |
|             |   |    |   |               |    | 551- | สมาชิกวุฒิสภา      |
|             |   |    |   |               |    | 2554 |                 |
|             |   |    |   |               |    |      | และประ          |
|             |   |    |   |               |    | 2    | ธานคณะกรรมาธิการ |
|             |   |    |   |               |    | 548- | การพลังงาน วุฒิสภา |
|             |   |    |   |               |    | 2552 |                 |
|             |   |    |   |               |    |      | ตุลาการ          |
|             |   |    |   |               |    |      | ศาลทหารสูงสุด     |
+-------------+---+----+---+---------------+----+------+-----------------+
| ชื่อ-สกุล /    | อ | คว |   | ประวัติการศึกษา  | ส  | ปร   |                 |
| ตำแหน่ง      | า | าม |   |               | ัดส | ะสบก |                 |
|             | ยุ |    |   |               | ่วน | ารณ์ท |                 |
|             |   | ส  |   |               |    | ำงาน |                 |
|             | ( | ัมพ |   |               | ก  |      |                 |
|             | ป | ันธ์ |   |               | าร |      |                 |
|             | ี) |    |   |               | ถือ |      |                 |
|             |   | ระ |   |               | หุ้น |      |                 |
|             |   | หว |   |               |    |      |                 |
|             |   | ่าง |   |               | ใน |      |                 |
|             |   | ผู้บ |   |               | บร |      |                 |
|             |   | ริห |   |               | ิษัท |      |                 |
|             |   | าร |   |               |    |      |                 |
+-------------+---+----+---+---------------+----+------+-----------------+
|             |   |    | ก |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | อ |               |    |      |                 |
|             |   |    | บ |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ม |               |    |      |                 |
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|             |   |    | - |               |    |      |                 |
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|             |   |    | ะ |               |    |      |                 |
|             |   |    | ก |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ศ |               |    |      |                 |
|             |   |    | น |               |    |      |                 |
|             |   |    | ีย |               |    |      |                 |
|             |   |    | บ |               |    |      |                 |
|             |   |    | ัต |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
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|             |   |    | ห |               |    |      |                 |
|             |   |    | ล |               |    |      |                 |
|             |   |    | ัก |               |    |      |                 |
|             |   |    | ส |               |    |      |                 |
|             |   |    | ูต |               |    |      |                 |
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|             |   |    | 2 |               |    |      |                 |
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|             |   |    | F |               |    |      |                 |
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|             |   |    | F |               |    |      |                 |
|             |   |    | N |               |    |      |                 |
|             |   |    | D |               |    |      |                 |
|             |   |    | ) |               |    |      |                 |
|             |   |    | ( |               |    |      |                 |
|             |   |    | 1 |               |    |      |                 |
|             |   |    | / |               |    |      |                 |
|             |   |    | 2 |               |    |      |                 |
|             |   |    | 0 |               |    |      |                 |
|             |   |    | 0 |               |    |      |                 |
|             |   |    | 3 |               |    |      |                 |
|             |   |    | ) |               |    |      |                 |
|             |   |    | , |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | T |               |    |      |                 |
|             |   |    | h |               |    |      |                 |
|             |   |    | e |               |    |      |                 |
|             |   |    | R |               |    |      |                 |
|             |   |    | o |               |    |      |                 |
|             |   |    | l |               |    |      |                 |
|             |   |    | e |               |    |      |                 |
|             |   |    | o |               |    |      |                 |
|             |   |    | f |               |    |      |                 |
|             |   |    | t |               |    |      |                 |
|             |   |    | h |               |    |      |                 |
|             |   |    | e |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | C |               |    |      |                 |
|             |   |    | o |               |    |      |                 |
|             |   |    | m |               |    |      |                 |
|             |   |    | p |               |    |      |                 |
|             |   |    | e |               |    |      |                 |
|             |   |    | n |               |    |      |                 |
|             |   |    | s |               |    |      |                 |
|             |   |    | a |               |    |      |                 |
|             |   |    | t |               |    |      |                 |
|             |   |    | i |               |    |      |                 |
|             |   |    | o |               |    |      |                 |
|             |   |    | n |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | C |               |    |      |                 |
|             |   |    | o |               |    |      |                 |
|             |   |    | m |               |    |      |                 |
|             |   |    | m |               |    |      |                 |
|             |   |    | i |               |    |      |                 |
|             |   |    | t |               |    |      |                 |
|             |   |    | t |               |    |      |                 |
|             |   |    | e |               |    |      |                 |
|             |   |    | e |               |    |      |                 |
|             |   |    | ( |               |    |      |                 |
|             |   |    | R |               |    |      |                 |
|             |   |    | C |               |    |      |                 |
|             |   |    | C |               |    |      |                 |
|             |   |    | ) |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | ( |               |    |      |                 |
|             |   |    | 1 |               |    |      |                 |
|             |   |    | 3 |               |    |      |                 |
|             |   |    | / |               |    |      |                 |
|             |   |    | 2 |               |    |      |                 |
|             |   |    | 0 |               |    |      |                 |
|             |   |    | 1 |               |    |      |                 |
|             |   |    | 1 |               |    |      |                 |
|             |   |    | ) |               |    |      |                 |
|             |   |    | , |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | F |               |    |      |                 |
|             |   |    | i |               |    |      |                 |
|             |   |    | n |               |    |      |                 |
|             |   |    | a |               |    |      |                 |
|             |   |    | n |               |    |      |                 |
|             |   |    | c |               |    |      |                 |
|             |   |    | i |               |    |      |                 |
|             |   |    | a |               |    |      |                 |
|             |   |    | l |               |    |      |                 |
|             |   |    | S |               |    |      |                 |
|             |   |    | t |               |    |      |                 |
|             |   |    | a |               |    |      |                 |
|             |   |    | t |               |    |      |                 |
|             |   |    | e |               |    |      |                 |
|             |   |    | m |               |    |      |                 |
|             |   |    | e |               |    |      |                 |
|             |   |    | n |               |    |      |                 |
|             |   |    | t |               |    |      |                 |
|             |   |    | s |               |    |      |                 |
|             |   |    | f |               |    |      |                 |
|             |   |    | o |               |    |      |                 |
|             |   |    | r |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | D |               |    |      |                 |
|             |   |    | i |               |    |      |                 |
|             |   |    | r |               |    |      |                 |
|             |   |    | e |               |    |      |                 |
|             |   |    | c |               |    |      |                 |
|             |   |    | t |               |    |      |                 |
|             |   |    | o |               |    |      |                 |
|             |   |    | r |               |    |      |                 |
|             |   |    | s |               |    |      |                 |
|             |   |    | ( |               |    |      |                 |
|             |   |    | F |               |    |      |                 |
|             |   |    | S |               |    |      |                 |
|             |   |    | D |               |    |      |                 |
|             |   |    | ) |               |    |      |                 |
|             |   |    | ( |               |    |      |                 |
|             |   |    | 1 |               |    |      |                 |
|             |   |    | 3 |               |    |      |                 |
|             |   |    | / |               |    |      |                 |
|             |   |    | 2 |               |    |      |                 |
|             |   |    | 0 |               |    |      |                 |
|             |   |    | 1 |               |    |      |                 |
|             |   |    | 1 |               |    |      |                 |
|             |   |    | ) |               |    |      |                 |
|             |   |    | T |               |    |      |                 |
|             |   |    | h |               |    |      |                 |
|             |   |    | e |               |    |      |                 |
|             |   |    | R |               |    |      |                 |
|             |   |    | o |               |    |      |                 |
|             |   |    | l |               |    |      |                 |
|             |   |    | e |               |    |      |                 |
|             |   |    | o |               |    |      |                 |
|             |   |    | f |               |    |      |                 |
|             |   |    | C |               |    |      |                 |
|             |   |    | h |               |    |      |                 |
|             |   |    | a |               |    |      |                 |
|             |   |    | i |               |    |      |                 |
|             |   |    | r |               |    |      |                 |
|             |   |    | m |               |    |      |                 |
|             |   |    | a |               |    |      |                 |
|             |   |    | n |               |    |      |                 |
|             |   |    | P |               |    |      |                 |
|             |   |    | r |               |    |      |                 |
|             |   |    | o |               |    |      |                 |
|             |   |    | g |               |    |      |                 |
|             |   |    | r |               |    |      |                 |
|             |   |    | a |               |    |      |                 |
|             |   |    | m |               |    |      |                 |
|             |   |    | ( |               |    |      |                 |
|             |   |    | R |               |    |      |                 |
|             |   |    | C |               |    |      |                 |
|             |   |    | P |               |    |      |                 |
|             |   |    | ) |               |    |      |                 |
|             |   |    | ( |               |    |      |                 |
|             |   |    | 2 |               |    |      |                 |
|             |   |    | 8 |               |    |      |                 |
|             |   |    | / |               |    |      |                 |
|             |   |    | 2 |               |    |      |                 |
|             |   |    | 0 |               |    |      |                 |
|             |   |    | 1 |               |    |      |                 |
|             |   |    | 2 |               |    |      |                 |
|             |   |    | ) |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | ส |               |    |      |                 |
|             |   |    | ม |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ค |               |    |      |                 |
|             |   |    | ม |               |    |      |                 |
|             |   |    | ส |               |    |      |                 |
|             |   |    | ่ง |               |    |      |                 |
|             |   |    | เ |               |    |      |                 |
|             |   |    | ส |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ิม |               |    |      |                 |
|             |   |    | ส |               |    |      |                 |
|             |   |    | ถ |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | บ |               |    |      |                 |
|             |   |    | ัน |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | ก |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ม |               |    |      |                 |
|             |   |    | ก |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | บ |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ิษ |               |    |      |                 |
|             |   |    | ัท |               |    |      |                 |
|             |   |    | ไ |               |    |      |                 |
|             |   |    | ท |               |    |      |                 |
|             |   |    | ย |               |    |      |                 |
|             |   |    | ( |               |    |      |                 |
|             |   |    | I |               |    |      |                 |
|             |   |    | O |               |    |      |                 |
|             |   |    | D |               |    |      |                 |
|             |   |    | ) |               |    |      |                 |
+-------------+---+----+---+---------------+----+------+-----------------+
| 2. ศ. ไพจิตร | 8 | -  | - |               | -  | บริษัท |                 |
| โรจนวานิช    | 8 | ไม |   |               | ไม | จี    |                 |
|             |   | ่มี- |   |               | ่มี- | สตีล  |                 |
|             |   |    |   |               |    | จำกัด |                 |
|             |   |    | ป |               |    | (มห  |                 |
|             |   |    | ร |               |    | าชน) |                 |
|             |   |    | ิญ |               |    |      |                 |
|             |   |    | ญ |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | บ |               |    |      |                 |
|             |   |    | ัต |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ว |               |    |      |                 |
|             |   |    | ิท |               |    |      |                 |
|             |   |    | ย |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ล |               |    |      |                 |
|             |   |    | ัย |               |    |      |                 |
|             |   |    | ป |               |    |      |                 |
|             |   |    | ้อ |               |    |      |                 |
|             |   |    | ง |               |    |      |                 |
|             |   |    | ก |               |    |      |                 |
|             |   |    | ัน |               |    |      |                 |
+-------------+---+----+---+---------------+----+------+-----------------+
| -   กรรมการ |   |    | ร |               |    | 25   | กรรมการ         |
|             |   |    | า |               |    | 47-ป | และประธานคณ     |
| -   ป       |   |    | ช |               |    | ัจจุบัน | ะกรรมการตรวจสอบ |
| ระธานคณะกรร |   |    | อ |               |    |      |                 |
| มการตรวจสอบ |   |    | า |               |    | กิจก  | ประธานกรรมการ   |
|             |   |    | ณ |               |    | ารอื่น |                 |
|             |   |    | า |               |    |      | บริษัท            |
|             |   |    | จ |               |    | 25   | สำน             |
|             |   |    | ัก |               |    | 48-ป | ักงานกฎหมายฟาร์อีส |
|             |   |    | ร |               |    | ัจจุบัน |                 |
|             |   |    | ร |               |    |      | (ประเทศไทย)     |
|             |   |    | ุ่น |               |    | 25   | จำกัด            |
|             |   |    | ที่ |               |    | 42-ป |                 |
|             |   |    | 2 |               |    | ัจจุบัน | ประธานคณ        |
|             |   |    | 5 |               |    |      | ะกรรมการตรวจสอบ |
|             |   |    |   |               |    | 25   |                 |
|             |   |    | - |               |    | 42-ป | บริษัท เอ็ม บี เค   |
|             |   |    |   |               |    | ัจจุบัน | ดีเวลลอปเม้นท์     |
|             |   |    |   |               |    |      | จำกัด (มหาชน)    |
|             |   |    |   |               |    | 25   |                 |
|             |   |    | ป |               |    | 28-ป | ประธานคณ        |
|             |   |    | ร |               |    | ัจจุบัน | ะกรรมการตรวจสอบ |
|             |   |    | ิญ |               |    |      |                 |
|             |   |    | ญ |               |    |      | บริษัท มูราโมโต้    |
|             |   |    | า |               |    |      | อีเลคตรอน        |
|             |   |    | โ |               |    |      | (ประเทศไทย)     |
|             |   |    | ท |               |    |      | จำกัด (มหาชน)    |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      | ประธานกรรมการ   |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      | บริษัท กาญจน์เจียน  |
|             |   |    | ส |               |    |      | จำกัด            |
|             |   |    | า |               |    |      |                 |
|             |   |    | ข |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ก |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ค |               |    |      |                 |
|             |   |    | ล |               |    |      |                 |
|             |   |    | ัง |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | P |               |    |      |                 |
|             |   |    | e |               |    |      |                 |
|             |   |    | n |               |    |      |                 |
|             |   |    | n |               |    |      |                 |
|             |   |    | s |               |    |      |                 |
|             |   |    | y |               |    |      |                 |
|             |   |    | l |               |    |      |                 |
|             |   |    | v |               |    |      |                 |
|             |   |    | a |               |    |      |                 |
|             |   |    | n |               |    |      |                 |
|             |   |    | i |               |    |      |                 |
|             |   |    | a |               |    |      |                 |
|             |   |    | U |               |    |      |                 |
|             |   |    | n |               |    |      |                 |
|             |   |    | i |               |    |      |                 |
|             |   |    | v |               |    |      |                 |
|             |   |    | e |               |    |      |                 |
|             |   |    | r |               |    |      |                 |
|             |   |    | s |               |    |      |                 |
|             |   |    | i |               |    |      |                 |
|             |   |    | t |               |    |      |                 |
|             |   |    | y |               |    |      |                 |
|             |   |    | , |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | U |               |    |      |                 |
|             |   |    | S |               |    |      |                 |
|             |   |    | A |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | - |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | ป |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ะ |               |    |      |                 |
|             |   |    | ก |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ศ |               |    |      |                 |
|             |   |    | น |               |    |      |                 |
|             |   |    | ีย |               |    |      |                 |
|             |   |    | บ |               |    |      |                 |
|             |   |    | ัต |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ช |               |    |      |                 |
|             |   |    | ั้น |               |    |      |                 |
|             |   |    | ส |               |    |      |                 |
|             |   |    | ูง |               |    |      |                 |
|             |   |    | ท |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ง |               |    |      |                 |
|             |   |    | ก |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | บ |               |    |      |                 |
|             |   |    | ัญ |               |    |      |                 |
|             |   |    | ชี |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | ( |               |    |      |                 |
|             |   |    | เ |               |    |      |                 |
|             |   |    | ท |               |    |      |                 |
|             |   |    | ีย |               |    |      |                 |
|             |   |    | บ |               |    |      |                 |
|             |   |    | เ |               |    |      |                 |
|             |   |    | ท |               |    |      |                 |
|             |   |    | ่า |               |    |      |                 |
|             |   |    | ป |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ิญ |               |    |      |                 |
|             |   |    | ญ |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | โ |               |    |      |                 |
|             |   |    | ท |               |    |      |                 |
|             |   |    | ) |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | ม |               |    |      |                 |
|             |   |    | ห |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ว |               |    |      |                 |
|             |   |    | ิท |               |    |      |                 |
|             |   |    | ย |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ล |               |    |      |                 |
|             |   |    | ัย |               |    |      |                 |
|             |   |    | ธ |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ม |               |    |      |                 |
|             |   |    | ศ |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ส |               |    |      |                 |
|             |   |    | ต |               |    |      |                 |
|             |   |    | ร์ |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | - |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | ป |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ิญ |               |    |      |                 |
|             |   |    | ญ |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ต |               |    |      |                 |
|             |   |    | รี |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | ส |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ข |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ก |               |    |      |                 |
|             |   |    | ฎ |               |    |      |                 |
|             |   |    | ห |               |    |      |                 |
|             |   |    | ม |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ย |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | ม |               |    |      |                 |
|             |   |    | ห |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ว |               |    |      |                 |
|             |   |    | ิท |               |    |      |                 |
|             |   |    | ย |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ล |               |    |      |                 |
|             |   |    | ัย |               |    |      |                 |
|             |   |    | ธ |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ม |               |    |      |                 |
|             |   |    | ศ |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ส |               |    |      |                 |
|             |   |    | ต |               |    |      |                 |
|             |   |    | ร์ |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | - |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | ส |               |    |      |                 |
|             |   |    | ภ |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ว |               |    |      |                 |
|             |   |    | ิช |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ช |               |    |      |                 |
|             |   |    | ีพ |               |    |      |                 |
|             |   |    | บ |               |    |      |                 |
|             |   |    | ัญ |               |    |      |                 |
|             |   |    | ชี |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | ( |               |    |      |                 |
|             |   |    | C |               |    |      |                 |
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|             |   |    | - |               |    |      |                 |
|             |   |    | T |               |    |      |                 |
|             |   |    | h |               |    |      |                 |
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|             |   |    | d |               |    |      |                 |
|             |   |    | ) |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | ก |               |    |      |                 |
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|             |   |    | อ |               |    |      |                 |
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|             |   |    | - |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
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|             |   |    | า |               |    |      |                 |
|             |   |    | ศ |               |    |      |                 |
|             |   |    | น |               |    |      |                 |
|             |   |    | ีย |               |    |      |                 |
|             |   |    | บ |               |    |      |                 |
|             |   |    | ัต |               |    |      |                 |
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|             |   |    |   |               |    |      |                 |
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|             |   |    | ัก |               |    |      |                 |
|             |   |    | ส |               |    |      |                 |
|             |   |    | ูต |               |    |      |                 |
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|             |   |    | D |               |    |      |                 |
|             |   |    | i |               |    |      |                 |
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|             |   |    | a |               |    |      |                 |
|             |   |    | m |               |    |      |                 |
|             |   |    | ( |               |    |      |                 |
|             |   |    | D |               |    |      |                 |
|             |   |    | C |               |    |      |                 |
|             |   |    | P |               |    |      |                 |
|             |   |    | ) |               |    |      |                 |
|             |   |    | แ |               |    |      |                 |
|             |   |    | ล |               |    |      |                 |
|             |   |    | ะ |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | A |               |    |      |                 |
|             |   |    | u |               |    |      |                 |
|             |   |    | d |               |    |      |                 |
|             |   |    | i |               |    |      |                 |
|             |   |    | t |               |    |      |                 |
|             |   |    | C |               |    |      |                 |
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|             |   |    | m |               |    |      |                 |
|             |   |    | m |               |    |      |                 |
|             |   |    | i |               |    |      |                 |
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|             |   |    | P |               |    |      |                 |
|             |   |    | r |               |    |      |                 |
|             |   |    | o |               |    |      |                 |
|             |   |    | g |               |    |      |                 |
|             |   |    | r |               |    |      |                 |
|             |   |    | a |               |    |      |                 |
|             |   |    | m |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | ( |               |    |      |                 |
|             |   |    | A |               |    |      |                 |
|             |   |    | C |               |    |      |                 |
|             |   |    | P |               |    |      |                 |
|             |   |    | ) |               |    |      |                 |
|             |   |    | ส |               |    |      |                 |
|             |   |    | ม |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ค |               |    |      |                 |
|             |   |    | ม |               |    |      |                 |
|             |   |    | ส |               |    |      |                 |
|             |   |    | ่ง |               |    |      |                 |
|             |   |    | เ |               |    |      |                 |
|             |   |    | ส |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ิม |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | ส |               |    |      |                 |
|             |   |    | ถ |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | บ |               |    |      |                 |
|             |   |    | ัน |               |    |      |                 |
|             |   |    | ก |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ม |               |    |      |                 |
|             |   |    | ก |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | บ |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ิษ |               |    |      |                 |
|             |   |    | ัท |               |    |      |                 |
|             |   |    | ไ |               |    |      |                 |
|             |   |    | ท |               |    |      |                 |
|             |   |    | ย |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | ( |               |    |      |                 |
|             |   |    | I |               |    |      |                 |
|             |   |    | O |               |    |      |                 |
|             |   |    | D |               |    |      |                 |
|             |   |    | ) |               |    |      |                 |
+-------------+---+----+---+---------------+----+------+-----------------+
| ชื่อ-สกุล /    | อ | คว |   | ประวัติการศึกษา  | ส  | ปร   |                 |
| ตำแหน่ง      | า | าม |   |               | ัดส | ะสบก |                 |
|             | ยุ |    |   |               | ่วน | ารณ์ท |                 |
|             |   | ส  |   |               |    | ำงาน |                 |
|             | ( | ัมพ |   |               | ก  |      |                 |
|             | ป | ันธ์ |   |               | าร |      |                 |
|             | ี) |    |   |               | ถือ |      |                 |
|             |   | ระ |   |               | หุ้น |      |                 |
|             |   | หว |   |               |    |      |                 |
|             |   | ่าง |   |               | ใน |      |                 |
|             |   | ผู้บ |   |               | บร |      |                 |
|             |   | ริห |   |               | ิษัท |      |                 |
|             |   | าร |   |               |    |      |                 |
+-------------+---+----+---+---------------+----+------+-----------------+
| 3.          | 7 | -  | - |               | 0. | บริษัท |                 |
| นายชัยณรงค์   | 1 | ไม |   |               | 00 | จี    |                 |
|             |   | ่มี- |   |               | 4% | สตีล  |                 |
|             |   |    |   |               |    | จำกัด |                 |
|             |   |    | ป |               |    | (มห  |                 |
|             |   |    | ร |               |    | าชน) |                 |
|             |   |    | ิญ |               |    |      |                 |
|             |   |    | ญ |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | โ |               |    |      |                 |
|             |   |    | ท |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | ส |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ข |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ก |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | จ |               |    |      |                 |
|             |   |    | ัด |               |    |      |                 |
|             |   |    | ก |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
+-------------+---+----+---+---------------+----+------+-----------------+
| มนเ         |   |    | A |               |    | 25   | กรรมการตรวจสอบ  |
| ทียรวิเชียรฉาย |   |    | s |               |    | 56-ป | และประธาน       |
|             |   |    | i |               |    | ัจจุบัน | -คณะกรรมกา      |
| -   กรรมการ |   |    | a |               |    |      | รกำกับดูแลกิจการที่ดี |
|             |   |    | n |               |    | 25   |                 |
| -   กรร     |   |    | I |               |    | 43-ป | กรรมการ         |
| มการตรวจสอบ |   |    | n |               |    | ัจจุบัน |                 |
|             |   |    | s |               |    |      | ประธาน          |
| -           |   |    | t |               |    | 2    | คณะกรรมการสรรหา |
|    ประธานคณ |   |    | i |               |    | 545- |                 |
| ะกรรมการกำก |   |    | t |               |    | 2556 | กรรมการสรรหา    |
| ับดูแลกิจการที่ดี |   |    | u |               |    |      |                 |
|             |   |    | t |               |    | 2    | นายกสภาม        |
|             |   |    | e |               |    | 549- | หาวิทยาลัยเซนจอห์น |
|             |   |    | o |               |    | 2553 |                 |
|             |   |    | f |               |    |      | ม               |
|             |   |    |   |               |    | กิจก  | หาวิทยาลัยเซนจอห์น |
|             |   |    | M |               |    | ารอื่น |                 |
|             |   |    | a |               |    |      | กรรมการ         |
|             |   |    | n |               |    | 25   |                 |
|             |   |    | a |               |    | 50-ป | Salan           |
|             |   |    | g |               |    | ัจจุบัน | Development     |
|             |   |    | e |               |    |      | Co., Ltd.       |
|             |   |    | m |               |    | 25   |                 |
|             |   |    | e |               |    | 57-ป | กรรมการ         |
|             |   |    | n |               |    | ัจจุบัน |                 |
|             |   |    | t |               |    |      | บริษัท            |
|             |   |    |   |               |    | 25   | โรงแรมอโนมา     |
|             |   |    | - |               |    | 45-ป | กรุงเทพ จำกัด     |
|             |   |    |   |               |    | ัจจุบัน |                 |
|             |   |    |   |               |    |      | กรรมการ         |
|             |   |    |   |               |    | 25   |                 |
|             |   |    | ป |               |    | 37-ป | บริษัท            |
|             |   |    | ร |               |    | ัจจุบัน | เซน             |
|             |   |    | ิญ |               |    |      | ต์จอห์นเพื่อการศึกษา |
|             |   |    | ญ |               |    |      | จำกัด            |
|             |   |    | า |               |    |      |                 |
|             |   |    | ต |               |    |      |                 |
|             |   |    | รี |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
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|             |   |    | ร |               |    |      |                 |
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|             |   |    | ธ |               |    |      |                 |
|             |   |    | ุร |               |    |      |                 |
|             |   |    | ก |               |    |      |                 |
|             |   |    | ิจ |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
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|             |   |    | ุฬ |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
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|             |   |    | ์ม |               |    |      |                 |
|             |   |    | ห |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ว |               |    |      |                 |
|             |   |    | ิท |               |    |      |                 |
|             |   |    | ย |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ล |               |    |      |                 |
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|             |   |    |   |               |    |      |                 |
|             |   |    | ก |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
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|             |   |    | อ |               |    |      |                 |
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|             |   |    |   |               |    |      |                 |
|             |   |    | - |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
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|             |   |    | P |               |    |      |                 |
|             |   |    | ) |               |    |      |                 |
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|             |   |    | ม |               |    |      |                 |
|             |   |    | ส |               |    |      |                 |
|             |   |    | ่ง |               |    |      |                 |
|             |   |    | เ |               |    |      |                 |
|             |   |    | ส |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ิม |               |    |      |                 |
|             |   |    | ส |               |    |      |                 |
|             |   |    | ถ |               |    |      |                 |
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|             |   |    |   |               |    |      |                 |
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|             |   |    | ร |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ม |               |    |      |                 |
|             |   |    | ก |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | บ |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ิษ |               |    |      |                 |
|             |   |    | ัท |               |    |      |                 |
|             |   |    | ไ |               |    |      |                 |
|             |   |    | ท |               |    |      |                 |
|             |   |    | ย |               |    |      |                 |
|             |   |    | ( |               |    |      |                 |
|             |   |    | I |               |    |      |                 |
|             |   |    | O |               |    |      |                 |
|             |   |    | D |               |    |      |                 |
|             |   |    | ) |               |    |      |                 |
+-------------+---+----+---+---------------+----+------+-----------------+
| 4. นายธีระพล | 6 | -  | - |               | -  | บริษัท |                 |
| ปุสสเด็จ      | 7 | ไม |   |               | ไม | จี    |                 |
|             |   | ่มี- |   |               | ่มี- | สตีล  |                 |
|             |   |    |   |               |    | จำกัด |                 |
|             |   |    | M |               |    | (มห  |                 |
|             |   |    | B |               |    | าชน) |                 |
|             |   |    | A |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
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|             |   |    | F |               |    |      |                 |
|             |   |    | i |               |    |      |                 |
|             |   |    | n |               |    |      |                 |
|             |   |    | a |               |    |      |                 |
|             |   |    | n |               |    |      |                 |
|             |   |    | c |               |    |      |                 |
|             |   |    | e |               |    |      |                 |
|             |   |    | ) |               |    |      |                 |
|             |   |    | , |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | U |               |    |      |                 |
|             |   |    | n |               |    |      |                 |
|             |   |    | i |               |    |      |                 |
|             |   |    | v |               |    |      |                 |
|             |   |    | . |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | o |               |    |      |                 |
|             |   |    | f |               |    |      |                 |
+-------------+---+----+---+---------------+----+------+-----------------+
| -   กรรมการ |   |    |   |               |    | 25   | กรรมการ,        |
|             |   |    |   |               |    | 56-ป | กรรมการตรวจสอบ  |
| -   กรร     |   |    | D |               |    | ัจจุบัน | และ             |
| มการตรวจสอบ |   |    | e |               |    |      |                 |
|             |   |    | t |               |    |      | ประธานคณะกรรมก  |
| -   ประธ    |   |    | r |               |    |  กิจก | ารสรรหาและกำหนด |
| านคณะกรรมกา |   |    | o |               |    | ารอื่น |                 |
| รสรรหาและกำ |   |    | i |               |    |      | ค่าตอบแทน        |
| หนดค่าตอบแทน |   |    | t |               |    |   ป  |                 |
|             |   |    | , |               |    | ัจจุบัน | -               |
|             |   |    |   |               |    |      | ที่ปรึก            |
|             |   |    |   |               |    |   ปร | ษาประธานกรรมการ |
|             |   |    | M |               |    | ะสบก |                 |
|             |   |    | i |               |    | ารณ์ท | บริษัท ทิพยประกันภัย |
|             |   |    | c |               |    | ำงาน | จำกัด (มหาชน)    |
|             |   |    | h |               |    |      |                 |
|             |   |    | i |               |    |   2  | - ประธานกรรมการ |
|             |   |    | g |               |    | 555- |                 |
|             |   |    | a |               |    | 2556 | บริษัท กรุงไทย     |
|             |   |    | n |               |    |      | ไอบีเจลิสซิ่ง จำกัด  |
|             |   |    | , |               |    |   2  |                 |
|             |   |    |   |               |    | 552- | -               |
|             |   |    |   |               |    | 2555 | ประธานกรรมการตร |
|             |   |    | U |               |    |      | วจสอบและกรรมการ |
|             |   |    | S |               |    |      | บริษัทหลักทรัพย์ เคที |
|             |   |    | A |               |    |      | ซีมิโก้ จำกัด       |
|             |   |    |   |               |    |      |                 |
|             |   |    | - |               |    |      | - กรรมการ       |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      | บริษัท บัตรกรุงไทย  |
|             |   |    |   |               |    |      | จำกัด (มหาชน)    |
|             |   |    | ป |               |    |      |                 |
|             |   |    | ร |               |    |      | - กรรมการ       |
|             |   |    | ิญ |               |    |      |                 |
|             |   |    | ญ |               |    |      | บริษัท            |
|             |   |    | า |               |    |      | กรุง             |
|             |   |    | ต |               |    |      | ไทยแลนด์แอนด์เฮ้าส์ |
|             |   |    | ร |               |    |      | จำกัด            |
|             |   |    | ีบ |               |    |      |                 |
|             |   |    | ร |               |    |      | - กรรมการกลุ่ม    |
|             |   |    | ิห |               |    |      |                 |
|             |   |    | า |               |    |      | บริษัท            |
|             |   |    | ร |               |    |      | น้ำตาลไทยเอกลักษณ์ |
|             |   |    | ธ |               |    |      | จำกัด            |
|             |   |    | ุร |               |    |      |                 |
|             |   |    | ก |               |    |      | - อนุกรรมการ     |
|             |   |    | ิจ |               |    |      | ค               |
|             |   |    |   |               |    |      | ณะกรรมการพิจารณา |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      | สินทรัพย์ด้อยคุณภาพ  |
|             |   |    |   |               |    |      | (บสท.)          |
|             |   |    | ( |               |    |      |                 |
|             |   |    | บ |               |    |      |                 |
|             |   |    | ัญ |               |    |      |                 |
|             |   |    | ช |               |    |      |                 |
|             |   |    | ี) |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | ม |               |    |      |                 |
|             |   |    | ห |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ว |               |    |      |                 |
|             |   |    | ิท |               |    |      |                 |
|             |   |    | ย |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ล |               |    |      |                 |
|             |   |    | ัย |               |    |      |                 |
|             |   |    | เ |               |    |      |                 |
|             |   |    | ก |               |    |      |                 |
|             |   |    | ษ |               |    |      |                 |
|             |   |    | ต |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ศ |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ส |               |    |      |                 |
|             |   |    | ต |               |    |      |                 |
|             |   |    | ร์ |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | ก |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | อ |               |    |      |                 |
|             |   |    | บ |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ม |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | - |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | ป |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
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|             |   |    | ก |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ศ |               |    |      |                 |
|             |   |    | น |               |    |      |                 |
|             |   |    | ีย |               |    |      |                 |
|             |   |    | บ |               |    |      |                 |
|             |   |    | ัต |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
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|             |   |    | ห |               |    |      |                 |
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|             |   |    | ัก |               |    |      |                 |
|             |   |    | ส |               |    |      |                 |
|             |   |    | ูต |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
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|             |   |    | D |               |    |      |                 |
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|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
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|             |   |    | n |               |    |      |                 |
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|             |   |    | ) |               |    |      |                 |
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|             |   |    |   |               |    |      |                 |
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|             |   |    | ค |               |    |      |                 |
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|             |   |    | ส |               |    |      |                 |
|             |   |    | ่ง |               |    |      |                 |
|             |   |    | เ |               |    |      |                 |
|             |   |    | ส |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ิม |               |    |      |                 |
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|             |   |    | ถ |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | บ |               |    |      |                 |
|             |   |    | ัน |               |    |      |                 |
|             |   |    | ก |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ม |               |    |      |                 |
|             |   |    | ก |               |    |      |                 |
|             |   |    | า |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | บ |               |    |      |                 |
|             |   |    | ร |               |    |      |                 |
|             |   |    | ิษ |               |    |      |                 |
|             |   |    | ัท |               |    |      |                 |
|             |   |    | ไ |               |    |      |                 |
|             |   |    | ท |               |    |      |                 |
|             |   |    | ย |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    |   |               |    |      |                 |
|             |   |    | ( |               |    |      |                 |
|             |   |    | I |               |    |      |                 |
|             |   |    | O |               |    |      |                 |
|             |   |    | D |               |    |      |                 |
|             |   |    | ) |               |    |      |                 |
+-------------+---+----+---+---------------+----+------+-----------------+

+-------------+---+----+---+---------------+---+----+------+-----------------+
| ชื่อ-สกุล /    | อ | คว |   | ประวัติการศึกษา  | ส |    | ปร   |                 |
| ตำแหน่ง      | า | าม |   |               | ัด |    | ะสบก |                 |
|             | ยุ |    |   |               | ส |    | ารณ์ท |                 |
|             |   | ส  |   |               | ่ว |    | ำงาน |                 |
|             | ( | ัมพ |   |               | น |    |      |                 |
|             | ป | ันธ์ |   |               |   |    |      |                 |
|             | ี) |    |   |               | ก |    |      |                 |
|             |   | ระ |   |               | า |    |      |                 |
|             |   | หว |   |               | ร |    |      |                 |
|             |   | ่าง |   |               | ถ |    |      |                 |
|             |   | ผู้บ |   |               | ือ |    |      |                 |
|             |   | ริห |   |               | ห |    |      |                 |
|             |   | าร |   |               | ุ้น |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               | ใ |    |      |                 |
|             |   |    |   |               | น |    |      |                 |
|             |   |    |   |               | บ |    |      |                 |
|             |   |    |   |               | ร |    |      |                 |
|             |   |    |   |               | ิษ |    |      |                 |
|             |   |    |   |               | ัท |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
| 5.          | 5 | -  | - |               | 5 |    | บริษัท |                 |
| คุณหญิงปัทมา   | 3 | ไม |   |               | . |    | จี    |                 |
|             |   | ่มี- |   |               | 7 |    | สตีล  |                 |
|             |   |    |   |               | 8 |    | จำกัด |                 |
|             |   |    | ป |               | % |    | (มห  |                 |
|             |   |    | ร |               |   |    | าชน) |                 |
|             |   |    | ิญ |               |   |    |      |                 |
|             |   |    | ญ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ด |               |   |    |      |                 |
|             |   |    | ุร |               |   |    |      |                 |
|             |   |    | ิย |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ง |               |   |    |      |                 |
|             |   |    | ค |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ต |               |   |    |      |                 |
|             |   |    | ร์ |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
| ลีสวัสดิ์ตระกูล  |   |    |   |               |   |    | 25   | กรรมการ         |
|             |   |    |   |               |   |    | 46-ป |                 |
| -   กรรมการ |   |    | ด |               |   |    | ัจจุบัน | ป               |
|             |   |    | ุษ |               |   |    |      | ระธานเจ้าหน้าที่ดูแล |
| -           |   |    | ฎ |               |   |    | 25   |                 |
| ประธานเจ้าหน |   |    | ีบ |               |   |    | 50-ป | ด้าน             |
| ้าที่ดูแลด้านสังค |   |    | ัณ |               |   |    | ัจจุบัน | สังคมและสิ่งแวดล้อม |
| มแลสิ่งแวดล้อม |   |    | ฑ |               |   |    |      |                 |
|             |   |    | ิต |               |   |    | บริษ  | ประธ            |
|             |   |    | ก |               |   |    | ัทย่อย | านเจ้าหน้าที่ดูแลด้าน |
|             |   |    | ิต |               |   |    |      | สังคมและสิ่งแวดล้อม |
|             |   |    | ต |               |   |    | 25   |                 |
|             |   |    | ิม |               |   |    | 52-ป | บริษัท จี เจ สตีล   |
|             |   |    | ศ |               |   |    | ัจจุบัน | จำกัด (มหาชน)    |
|             |   |    | ัก |               |   |    |      |                 |
|             |   |    | ดิ์ |               |   |    |      | - กรรมการ       |
|             |   |    |   |               |   |    |  กิจก |                 |
|             |   |    |   |               |   |    | ารอื่น | บริษัท            |
|             |   |    | ม |               |   |    |      | โรงแรมอโนมา     |
|             |   |    | ห |               |   |    | ป    | กรุงเทพ จำกัด     |
|             |   |    | า |               |   |    | ัจจุบัน |                 |
|             |   |    | ว |               |   |    |      | -               |
|             |   |    | ิท |               |   |    |      | ประธ            |
|             |   |    | ย |               |   |    |      | านชมรมผู้รู้คุณแผ่นดิน |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      | -               |
|             |   |    | ัย |               |   |    |      | ประธานคณะกรร    |
|             |   |    | ม |               |   |    |      | มการกองทุนส่งเสริม |
|             |   |    | ห |               |   |    |      |                 |
|             |   |    | ิด |               |   |    |      | งานวัฒนธรรม      |
|             |   |    | ล |               |   |    |      | ก               |
|             |   |    |   |               |   |    |      | รมส่งเสริมวัฒนธรรม |
|             |   |    | - |               |   |    |      |                 |
|             |   |    |   |               |   |    |      | กระทรวงวัฒนธรรม  |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      | - กรรมการกลาง   |
|             |   |    | ป |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      | มูลนิธิรามาธิบดี     |
|             |   |    | ิญ |               |   |    |      | ในพระราชูปถัมภ์    |
|             |   |    | ญ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      | สมเด็จพ          |
|             |   |    | ป |               |   |    |      | ระเทพรัตนราชสุดาฯ |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ัช |               |   |    |      | สยามบรมราชกุมารี  |
|             |   |    | ญ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      | -               |
|             |   |    | ด |               |   |    |      | กรรมการผู้ทรงคุณวุฒิ |
|             |   |    | ุษ |               |   |    |      |                 |
|             |   |    | ฎ |               |   |    |      | ในคณะกร         |
|             |   |    | ีบ |               |   |    |      | รมการบริหารสถาบัน |
|             |   |    | ัณ |               |   |    |      |                 |
|             |   |    | ฑ |               |   |    |      | เพื่อการยุติธ       |
|             |   |    | ิต |               |   |    |      | รรมแห่งประเทศไทย |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ิต |               |   |    |      | -               |
|             |   |    | ต |               |   |    |      | ประธานวงดุริย     |
|             |   |    | ิม |               |   |    |      | างค์ฟีลฮาร์โมนิกแห่ง |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | ัก |               |   |    |      | ประเทศไทย       |
|             |   |    | ดิ์ |               |   |    |      |                 |
|             |   |    |   |               |   |    |      | - ประธานที่ปรึกษา  |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      | มูลนิธิม           |
|             |   |    |   |               |   |    |      | หาอุปรากรกรุงเทพฯ |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | า |               |   |    |      | -               |
|             |   |    | ข |               |   |    |      | นายกกิตติมศักด     |
|             |   |    | า |               |   |    |      | ิ์และผู้ก่อตั้งสมาคมขับ |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | า |               |   |    |      | ร้องประสานเ      |
|             |   |    | ร |               |   |    |      | สียงแห่งประเทศไทย |
|             |   |    | จ |               |   |    |      |                 |
|             |   |    | ัด |               |   |    |      | -               |
|             |   |    | ก |               |   |    |      | นายกสมาคมแบดม   |
|             |   |    | า |               |   |    |      | ินตันแห่งประเทศไทย |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    |   |               |   |    |      | ในพระบรมราชูปถัมภ์ |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      | -               |
|             |   |    |   |               |   |    |      | กรรมการมูล       |
|             |   |    | ค |               |   |    |      | นิธิเพื่อการพัฒนาการ |
|             |   |    | ณ |               |   |    |      |                 |
|             |   |    | ะ |               |   |    |      | ประกอบการธ      |
|             |   |    | ว |               |   |    |      | ุรกิจและอุตสาหกรรม |
|             |   |    | ิท |               |   |    |      |                 |
|             |   |    | ย |               |   |    |      | -               |
|             |   |    | า |               |   |    |      | ผู้ทรงคุณวุฒิด้าน     |
|             |   |    | ก |               |   |    |      | การสนับสนุนส่งเสริม |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      | ศิลปิน            |
|             |   |    | จ |               |   |    |      | ในคณะท          |
|             |   |    | ัด |               |   |    |      | ำงานผู้ทรงคุณวุฒิของ |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | า |               |   |    |      | รัฐมนตรีว่ากา      |
|             |   |    | ร |               |   |    |      | รกระทรวงวัฒนธรรม |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      | -               |
|             |   |    |   |               |   |    |      | ที่ปรึกษา          |
|             |   |    |   |               |   |    |      | กิตติมศักดิ์ประจำคณะ |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    | ห |               |   |    |      | กร              |
|             |   |    | า |               |   |    |      | รมมาธิการปฏิรูปกีฬา |
|             |   |    | ว |               |   |    |      |                 |
|             |   |    | ิท |               |   |    |      |                 |
|             |   |    | ย |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ัย |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ช |               |   |    |      |                 |
|             |   |    | ภ |               |   |    |      |                 |
|             |   |    | ัฏ |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ำ |               |   |    |      |                 |
|             |   |    | ป |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ง |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | - |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ป |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ิญ |               |   |    |      |                 |
|             |   |    | ญ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ป |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ัช |               |   |    |      |                 |
|             |   |    | ญ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ด |               |   |    |      |                 |
|             |   |    | ุษ |               |   |    |      |                 |
|             |   |    | ฎ |               |   |    |      |                 |
|             |   |    | ีบ |               |   |    |      |                 |
|             |   |    | ัณ |               |   |    |      |                 |
|             |   |    | ฑ |               |   |    |      |                 |
|             |   |    | ิต |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ิต |               |   |    |      |                 |
|             |   |    | ต |               |   |    |      |                 |
|             |   |    | ิม |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | ัก |               |   |    |      |                 |
|             |   |    | ด |               |   |    |      |                 |
|             |   |    | ิ์ก |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ิห |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ท |               |   |    |      |                 |
|             |   |    | ั่ว |               |   |    |      |                 |
|             |   |    | ไ |               |   |    |      |                 |
|             |   |    | ป |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    | ห |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ว |               |   |    |      |                 |
|             |   |    | ิท |               |   |    |      |                 |
|             |   |    | ย |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ัย |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    | ค |               |   |    |      |                 |
|             |   |    | ำ |               |   |    |      |                 |
|             |   |    | แ |               |   |    |      |                 |
|             |   |    | ห |               |   |    |      |                 |
|             |   |    | ง |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | - |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ป |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ิญ |               |   |    |      |                 |
|             |   |    | ญ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | โ |               |   |    |      |                 |
|             |   |    | ท |               |   |    |      |                 |
|             |   |    | ว |               |   |    |      |                 |
|             |   |    | ิท |               |   |    |      |                 |
|             |   |    | ย |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ต |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ์ม |               |   |    |      |                 |
|             |   |    | ห |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ัณ |               |   |    |      |                 |
|             |   |    | ฑ |               |   |    |      |                 |
|             |   |    | ิต |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ข |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | พ |               |   |    |      |                 |
|             |   |    | ัฒ |               |   |    |      |                 |
|             |   |    | น |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ท |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ัพ |               |   |    |      |                 |
|             |   |    | ย |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    | น |               |   |    |      |                 |
|             |   |    | ุษ |               |   |    |      |                 |
|             |   |    | ย์ |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | T |               |   |    |      |                 |
|             |   |    | h |               |   |    |      |                 |
|             |   |    | e |               |   |    |      |                 |
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|             |   |    | i |               |   |    |      |                 |
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|             |   |    | ป |               |   |    |      |                 |
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|             |   |    | ะ |               |   |    |      |                 |
|             |   |    | เ |               |   |    |      |                 |
|             |   |    | ท |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | อ |               |   |    |      |                 |
|             |   |    | ัง |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ฤ |               |   |    |      |                 |
|             |   |    | ษ |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | - |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ป |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ิญ |               |   |    |      |                 |
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|             |   |    | ูง |               |   |    |      |                 |
|             |   |    | ด |               |   |    |      |                 |
|             |   |    | ้า |               |   |    |      |                 |
|             |   |    | น |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | พ |               |   |    |      |                 |
|             |   |    | ัฒ |               |   |    |      |                 |
|             |   |    | น |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ธ |               |   |    |      |                 |
|             |   |    | ุร |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ิจ |               |   |    |      |                 |
|             |   |    | อ |               |   |    |      |                 |
|             |   |    | ุต |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ห |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    | แ |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ะ |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ง |               |   |    |      |                 |
|             |   |    | ท |               |   |    |      |                 |
|             |   |    | ุน |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ( |               |   |    |      |                 |
|             |   |    | ว |               |   |    |      |                 |
|             |   |    | ธ |               |   |    |      |                 |
|             |   |    | อ |               |   |    |      |                 |
|             |   |    | . |               |   |    |      |                 |
|             |   |    | ) |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ุ่น |               |   |    |      |                 |
|             |   |    | ที่ |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | 1 |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
| ชื่อ-สกุล /    | อ | คว |   | ประวัติการศึกษา  | ส |    | ปร   |                 |
| ตำแหน่ง      | า | าม |   |               | ัด |    | ะสบก |                 |
|             | ยุ |    |   |               | ส |    | ารณ์ท |                 |
|             |   | ส  |   |               | ่ว |    | ำงาน |                 |
|             | ( | ัมพ |   |               | น |    |      |                 |
|             | ป | ันธ์ |   |               |   |    |      |                 |
|             | ี) |    |   |               | ก |    |      |                 |
|             |   | ระ |   |               | า |    |      |                 |
|             |   | หว |   |               | ร |    |      |                 |
|             |   | ่าง |   |               | ถ |    |      |                 |
|             |   | ผู้บ |   |               | ือ |    |      |                 |
|             |   | ริห |   |               | ห |    |      |                 |
|             |   | าร |   |               | ุ้น |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               | ใ |    |      |                 |
|             |   |    |   |               | น |    |      |                 |
|             |   |    |   |               | บ |    |      |                 |
|             |   |    |   |               | ร |    |      |                 |
|             |   |    |   |               | ิษ |    |      |                 |
|             |   |    |   |               | ัท |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | อ |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | - |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ป |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ะ |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | น |               |   |    |      |                 |
|             |   |    | ีย |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ัต |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ห |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ัก |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ูต |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | D |               |   |    |      |                 |
|             |   |    | i |               |   |    |      |                 |
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|             |   |    | ) |               |   |    |      |                 |
|             |   |    | , |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
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|             |   |    |   |               |   |    |      |                 |
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|             |   |    | ( |               |   |    |      |                 |
|             |   |    | F |               |   |    |      |                 |
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|             |   |    | D |               |   |    |      |                 |
|             |   |    | ) |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ค |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ่ง |               |   |    |      |                 |
|             |   |    | เ |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ิม |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ถ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ัน |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ิษ |               |   |    |      |                 |
|             |   |    | ัท |               |   |    |      |                 |
|             |   |    | ไ |               |   |    |      |                 |
|             |   |    | ท |               |   |    |      |                 |
|             |   |    | ย |               |   |    |      |                 |
|             |   |    | ( |               |   |    |      |                 |
|             |   |    | I |               |   |    |      |                 |
|             |   |    | O |               |   |    |      |                 |
|             |   |    | D |               |   |    |      |                 |
|             |   |    | ) |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
| 6. นายริวโซ  | 7 | -  | - |               | - |    | บริษัท |                 |
| โอกิโน       | 4 | ไม |   |               | ไ |    | จี    |                 |
|             |   | ่มี- |   |               | ม |    | สตีล  |                 |
|             |   |    |   |               | ่ม |    | จำกัด |                 |
|             |   |    | ป |               | ี- |    | (มห  |                 |
|             |   |    | ร |               |   |    | าชน) |                 |
|             |   |    | ิญ |               |   |    |      |                 |
|             |   |    | ญ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ต |               |   |    |      |                 |
|             |   |    | รี |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ข |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | เ |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ษ |               |   |    |      |                 |
|             |   |    | ฐ |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ต |               |   |    |      |                 |
|             |   |    | ร์ |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
| -   กรรมการ |   |    | K |               |   |    | 25   | ประ             |
|             |   |    | e |               |   |    | 58-ป | ธานเจ้าหน้าที่บริหาร |
|  (กรรมการผู้ม |   |    | i |               |   |    | ัจจุบัน |                 |
| ีอำนาจลงนาม) |   |    | o |               |   |    |      | กรรมการ         |
|             |   |    | U |               |   |    | 25   |                 |
| -   ประธานเ |   |    | n |               |   |    | 48-ป | ประ             |
| จ้าหน้าที่บริหาร |   |    | i |               |   |    | ัจจุบัน | ธานเจ้าหน้าที่บริหาร |
|             |   |    | v |               |   |    |      |                 |
|             |   |    | e |               |   |    | 2    | ก               |
|             |   |    | r |               |   |    | 553- | รรมการผู้อำนวยการ |
|             |   |    | s |               |   |    | 2556 |                 |
|             |   |    | i |               |   |    |      | ประ             |
|             |   |    | t |               |   |    | 2    | ธานเจ้าหน้าที่บริหาร |
|             |   |    | y |               |   |    | 547- |                 |
|             |   |    | , |               |   |    | 2552 | กรรมการ         |
|             |   |    | J |               |   |    |      |                 |
|             |   |    | a |               |   |    | บริษ  | บริษัท จี เจ สตีล   |
|             |   |    | p |               |   |    | ัทย่อย | จำกัด (มหาชน)    |
|             |   |    | a |               |   |    |      |                 |
|             |   |    | n |               |   |    | 25   | กรรมการ Sun     |
|             |   |    |   |               |   |    | 58-ป | call            |
|             |   |    |   |               |   |    | ัจจุบัน | Corporation     |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    | 25   | กรรมการ Itochu  |
|             |   |    |   |               |   |    | 56-ป | Corporation     |
|             |   |    |   |               |   |    | ัจจุบัน |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    | ป    |                 |
|             |   |    |   |               |   |    | ระสบ |                 |
|             |   |    |   |               |   |    | การณ์ |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    | ท    |                 |
|             |   |    |   |               |   |    | ำงาน |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    | 2    |                 |
|             |   |    |   |               |   |    | 543- |                 |
|             |   |    |   |               |   |    | 2547 |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    | 2    |                 |
|             |   |    |   |               |   |    | 508- |                 |
|             |   |    |   |               |   |    | 2543 |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
| ชื่อ-สกุล /    | อ | คว |   | ประวัติการศึกษา  |   | ส  | ปร   |                 |
| ตำแหน่ง      | า | าม |   |               |   | ัดส | ะสบก |                 |
|             | ยุ |    |   |               |   | ่วน | ารณ์ท |                 |
|             |   | ส  |   |               |   |    | ำงาน |                 |
|             | ( | ัมพ |   |               |   | ก  |      |                 |
|             | ป | ันธ์ |   |               |   | าร |      |                 |
|             | ี) |    |   |               |   | ถือ |      |                 |
|             |   | ระ |   |               |   | หุ้น |      |                 |
|             |   | หว |   |               |   |    |      |                 |
|             |   | ่าง |   |               |   | ใน |      |                 |
|             |   | ผู้บ |   |               |   | บร |      |                 |
|             |   | ริห |   |               |   | ิษัท |      |                 |
|             |   | าร |   |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
| 7. นายยรรยง | 7 | -  | - |               | - |    | บริษัท |                 |
| คุโรวาท*     | 8 | ไม |   |               | ไ |    | จี    |                 |
|             |   | ่มี- |   |               | ม |    | สตีล  |                 |
|             |   |    |   |               | ่ม |    | จำกัด |                 |
|             |   |    | ห |               | ี- |    | (มห  |                 |
|             |   |    | ล |               |   |    | าชน) |                 |
|             |   |    | ัก |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ูต |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ว |               |   |    |      |                 |
|             |   |    | ิท |               |   |    |      |                 |
|             |   |    | ย |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ัย |               |   |    |      |                 |
|             |   |    | ป |               |   |    |      |                 |
|             |   |    | ้อ |               |   |    |      |                 |
|             |   |    | ง |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ัน |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
| -   กรรมการ |   |    | ร |               |   |    | 25   | ประธานกรรมการ   |
|             |   |    | า |               |   |    | 60-ป |                 |
|  (กรรมการผู้มี |   |    | ช |               |   |    | ัจจุบัน | กรรมการสรรหาแ   |
|             |   |    | อ |               |   |    |      | ละกำหนดค่าตอบแทน |
| อำนาจลงนาม) |   |    | า |               |   |    | 2    |                 |
|             |   |    | ณ |               |   |    | 557- | กรรมกา          |
| -           |   |    | า |               |   |    | 2559 | รกำกับดูแลกิจการที่ดี |
|  กรรมการกำก |   |    | จ |               |   |    |      |                 |
| ับดูแลกิจการที่ดี |   |    | ัก |               |   |    | 2    | ประธานคณะกรรมก  |
|             |   |    | ร |               |   |    | 556- | ารบริหารความเสี่ยง |
| -   ประธานค |   |    | ภ |               |   |    | 2559 |                 |
| ณะกรรมการบร |   |    | า |               |   |    |      | กรรมการ         |
| ิหารความเสี่ยง |   |    | ค |               |   |    | 2    |                 |
|             |   |    | ร |               |   |    | 552- | กรรมการ,        |
| -   กรรม    |   |    | ัฐ |               |   |    | 2559 |                 |
| การสรรหาและ |   |    | ร |               |   |    |      | กรรมการสรรหาแ   |
|     กำ      |   |    | ่ว |               |   |    | 25   | ละกำหนดค่าตอบแทน |
| หนดค่าตอบแทน |   |    | ม |               |   |    | 47-ป |                 |
|             |   |    |   |               |   |    | ัจจุบัน | บริษัท จี เจ สตีล   |
| *นายยรรยง   |   |    | เ |               |   |    |      | จำกัด (มหาชน)    |
| คุโรวาท      |   |    | อ |               |   |    | บริษ  |                 |
| ได้เข้าด      |   |    | ก |               |   |    | ัทย่อย | นายกสมาคม       |
| ำรงตำแหน่งปร |   |    | ช |               |   |    |      | เหล็กแผ่นรีดร้อนไทย |
| ะธานกรรมการ |   |    | น |               |   |    | 25   |                 |
| โด          |   |    | ร |               |   |    | 58-ป | อุปนาย           |
| ยมีผลตั้งแต่วันที่ |   |    | ุ่น |               |   |    | ัจจุบัน | กราชยานยนต์สมาคม |
| 6 มกราคม    |   |    | ที่ |               |   |    |      |                 |
| 2560        |   |    | 5 |               |   |    |      | แห่งประเทศไทย    |
|             |   |    | ( |               |   |    |  กิจก | ในพระบรมราชูปถัมภ์ |
|             |   |    | ว |               |   |    | ารอื่น |                 |
|             |   |    | ป |               |   |    |      | ที่ปรึกษา บริษัท     |
|             |   |    | ร |               |   |    | 25   | เอสวี จำกัด       |
|             |   |    | อ |               |   |    | 58-ป |                 |
|             |   |    | . |               |   |    | ัจจุบัน | กรรมการผังเมือง   |
|             |   |    | 3 |               |   |    |      | กระทรวงมหาดไทย  |
|             |   |    | 5 |               |   |    | 25   |                 |
|             |   |    | 5 |               |   |    | 50-ป | ประธานคณะก      |
|             |   |    | ) |               |   |    | ัจจุบัน | รรมการการเลือกตั้ง |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | - |               |   |    | 25   | ป               |
|             |   |    |   |               |   |    | 46-ป | ระจำจังหวัดปทุมธานี |
|             |   |    |   |               |   |    | ัจจุบัน |                 |
|             |   |    |   |               |   |    |      | กรรมการผู้จัดการ   |
|             |   |    | ป |               |   |    | 2    | บริษัท เทคโนโลยี   |
|             |   |    | ร |               |   |    | 552- |                 |
|             |   |    | ะ |               |   |    | 2554 | โอเปอเรชั่น กรุ๊ป   |
|             |   |    | ก |               |   |    |      | จำกัด            |
|             |   |    | า |               |   |    | 2    |                 |
|             |   |    | ศ |               |   |    | 546- | ผู้อำนวยการองค์การ |
|             |   |    | น |               |   |    | 2550 | ขนส่งมวลชนกรุงเทพ |
|             |   |    | ีย |               |   |    |      |                 |
|             |   |    | บ |               |   |    | 25   | (ขสมก.)         |
|             |   |    | ัต |               |   |    | 43-ป |                 |
|             |   |    | ร |               |   |    | ัจจุบัน |                 |
|             |   |    | ช |               |   |    |      |                 |
|             |   |    | ั้น |               |   |    | 2    |                 |
|             |   |    | ส |               |   |    | 539- |                 |
|             |   |    | ูง |               |   |    | 2543 |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ข |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ว |               |   |    |      |                 |
|             |   |    | ิช |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ป |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ค |               |   |    |      |                 |
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|             |   |    |   |               |   |    |      |                 |
|             |   |    | จ |               |   |    |      |                 |
|             |   |    | ุฬ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
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|             |   |    | ณ |               |   |    |      |                 |
|             |   |    | ์ม |               |   |    |      |                 |
|             |   |    | ห |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
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|             |   |    | - |               |   |    |      |                 |
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|             |   |    | ญ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ต |               |   |    |      |                 |
|             |   |    | รี |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
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|             |   |    | ร์ |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
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|             |   |    | ม |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ิษ |               |   |    |      |                 |
|             |   |    | ัท |               |   |    |      |                 |
|             |   |    | ไ |               |   |    |      |                 |
|             |   |    | ท |               |   |    |      |                 |
|             |   |    | ย |               |   |    |      |                 |
|             |   |    | ( |               |   |    |      |                 |
|             |   |    | I |               |   |    |      |                 |
|             |   |    | O |               |   |    |      |                 |
|             |   |    | D |               |   |    |      |                 |
|             |   |    | ) |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
| ชื่อ-สกุล /    | อ | คว |   | ประวัติการศึกษา  |   | ส  | ปร   |                 |
| ตำแหน่ง      | า | าม |   |               |   | ัดส | ะสบก |                 |
|             | ยุ |    |   |               |   | ่วน | ารณ์ท |                 |
|             |   | ส  |   |               |   |    | ำงาน |                 |
|             | ( | ัมพ |   |               |   | ก  |      |                 |
|             | ป | ันธ์ |   |               |   | าร |      |                 |
|             | ี) |    |   |               |   | ถือ |      |                 |
|             |   | ระ |   |               |   | หุ้น |      |                 |
|             |   | หว |   |               |   |    |      |                 |
|             |   | ่าง |   |               |   | ใน |      |                 |
|             |   | ผู้บ |   |               |   | บร |      |                 |
|             |   | ริห |   |               |   | ิษัท |      |                 |
|             |   | าร |   |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
| 8.          | 4 | -  | - |               | - |    | บริษัท |                 |
| น           | 9 | ไม |   |               | ไ |    | จี    |                 |
| างสาวสุนทรียา |   | ่มี- |   |               | ม |    | สตีล  |                 |
|             |   |    |   |               | ่ม |    | จำกัด |                 |
|             |   |    | บ |               | ี- |    | (มห  |                 |
|             |   |    | ร |               |   |    | าชน) |                 |
|             |   |    | ิห |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ธ |               |   |    |      |                 |
|             |   |    | ุร |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ิจ |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    | ห |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ัณ |               |   |    |      |                 |
|             |   |    | ฑ |               |   |    |      |                 |
|             |   |    | ิต |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
| วงศ์ศิริกุล     |   |    | ส |               |   |    | 25   | กรรมการ         |
|             |   |    | า |               |   |    | 58-ป | และประ          |
| -   กรรมการ |   |    | ข |               |   |    | ัจจุบัน | ธานเจ้าหน้าที่บริหาร |
|             |   |    | า |               |   |    |      | ด้านบัญชีและการเงิน |
|  (กรรมการผู้ม |   |    | ก |               |   |    | บริษ  |                 |
| ีอำนาจลงนาม) |   |    | า |               |   |    | ัทย่อย | กรรมการ         |
|             |   |    | ร |               |   |    |      | และประ          |
| -           |   |    | เ |               |   |    | 25   | ธานเจ้าหน้าที่บริหาร |
| ประธานเจ้าหน |   |    | ง |               |   |    | 58-ป | ด้านบัญชีและการเงิน |
| ้าที่บริหารด้านบ |   |    | ิน |               |   |    | ัจจุบัน |                 |
| ัญชีและการเงิน |   |    | ส |               |   |    |      | บริษัท จี เจ สตีล   |
|             |   |    | ถ |               |   |    | ป    | จำกัด (มหาชน)    |
|             |   |    | า |               |   |    | ระสบ |                 |
|             |   |    | บ |               |   |    | การณ์ | ผู้แนะนำธุรกิจสำห   |
|             |   |    | ัน |               |   |    |      | รับตลาดประเทศไทย |
|             |   |    | บ |               |   |    | ท    |                 |
|             |   |    | ัณ |               |   |    | ำงาน | Bank of         |
|             |   |    | ฑ |               |   |    |      | Singapore       |
|             |   |    | ิต |               |   |    | 2    |                 |
|             |   |    |   |               |   |    | 555- | (a Private      |
|             |   |    | บ |               |   |    | 2557 | banking of OCBC |
|             |   |    | ร |               |   |    |      | group)          |
|             |   |    | ิห |               |   |    | 2    |                 |
|             |   |    | า |               |   |    | 553- | ผู้อำนวยการบ      |
|             |   |    | ร |               |   |    | 2555 | ริหารและหัวหน้าฝ่าย |
|             |   |    | ธ |               |   |    |      |                 |
|             |   |    | ุร |               |   |    | 2    | บรรษัทธนกิจ       |
|             |   |    | ก |               |   |    | 549- |                 |
|             |   |    | ิจ |               |   |    | 2553 | Oversea-Chinese |
|             |   |    | ศ |               |   |    |      | Banking         |
|             |   |    | ศ |               |   |    | 2    | Corporation     |
|             |   |    | ิน |               |   |    | 548- | Ltd., Bangkok   |
|             |   |    | ท |               |   |    | 2549 | Branch          |
|             |   |    | ร์ |               |   |    |      |                 |
|             |   |    |   |               |   |    | 2    | ผู้อำนวยกา        |
|             |   |    | จ |               |   |    | 539- | รสินเชื่อพาณิชย์ธนกิจ |
|             |   |    | ุฬ |               |   |    | 2548 |                 |
|             |   |    | า |               |   |    |      | (ลูกค้ารายใหญ่)    |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ง |               |   |    |      | Hong Kong and   |
|             |   |    | ก |               |   |    |      | Shanghai        |
|             |   |    | ร |               |   |    |      | Banking         |
|             |   |    | ณ |               |   |    |      |                 |
|             |   |    | ์ม |               |   |    |      | Corporation     |
|             |   |    | ห |               |   |    |      | Ltd., Bangkok   |
|             |   |    | า |               |   |    |      | Branch          |
|             |   |    | ว |               |   |    |      |                 |
|             |   |    | ิท |               |   |    |      | ผู้อำนวยกา        |
|             |   |    | ย |               |   |    |      | รสินเชื่อบรรษัทธนกิจ |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      | ธนาคารซีไอเอ็มบี   |
|             |   |    | ัย |               |   |    |      | ไทย จำกัด        |
|             |   |    |   |               |   |    |      | (มหาชน)         |
|             |   |    | - |               |   |    |      |                 |
|             |   |    |   |               |   |    |      | (เดิม            |
|             |   |    |   |               |   |    |      | ธนาคารไทยธนาคาร |
|             |   |    |   |               |   |    |      | จำกัด (มหาชน))   |
|             |   |    | ว |               |   |    |      |                 |
|             |   |    | ิท |               |   |    |      | ผู้ช่วยผู้อำนวยกา    |
|             |   |    | ย |               |   |    |      | รสินเชื่อบรรษัทธนกิจ |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      | ธนาคารยูโอบี จำกัด |
|             |   |    | า |               |   |    |      | (มหาชน)         |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ต |               |   |    |      | (เดิมธนาคารเอเชีย |
|             |   |    | ร |               |   |    |      | จำกัด (มหาชน))   |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    | ห |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ัณ |               |   |    |      |                 |
|             |   |    | ฑ |               |   |    |      |                 |
|             |   |    | ิต |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ข |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ว |               |   |    |      |                 |
|             |   |    | ิช |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | เ |               |   |    |      |                 |
|             |   |    | ท |               |   |    |      |                 |
|             |   |    | ค |               |   |    |      |                 |
|             |   |    | โ |               |   |    |      |                 |
|             |   |    | น |               |   |    |      |                 |
|             |   |    | โ |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ย |               |   |    |      |                 |
|             |   |    | ีช |               |   |    |      |                 |
|             |   |    | ีว |               |   |    |      |                 |
|             |   |    | ภ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | พ |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | จ |               |   |    |      |                 |
|             |   |    | ุฬ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ง |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ณ |               |   |    |      |                 |
|             |   |    | ์ม |               |   |    |      |                 |
|             |   |    | ห |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ว |               |   |    |      |                 |
|             |   |    | ิท |               |   |    |      |                 |
|             |   |    | ย |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ัย |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | - |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ว |               |   |    |      |                 |
|             |   |    | ิท |               |   |    |      |                 |
|             |   |    | ย |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ต |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ัณ |               |   |    |      |                 |
|             |   |    | ฑ |               |   |    |      |                 |
|             |   |    | ิต |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ข |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ว |               |   |    |      |                 |
|             |   |    | ิช |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | เ |               |   |    |      |                 |
|             |   |    | ท |               |   |    |      |                 |
|             |   |    | ค |               |   |    |      |                 |
|             |   |    | โ |               |   |    |      |                 |
|             |   |    | น |               |   |    |      |                 |
|             |   |    | โ |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ยี |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ถ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ัน |               |   |    |      |                 |
|             |   |    | เ |               |   |    |      |                 |
|             |   |    | ท |               |   |    |      |                 |
|             |   |    | ค |               |   |    |      |                 |
|             |   |    | โ |               |   |    |      |                 |
|             |   |    | น |               |   |    |      |                 |
|             |   |    | โ |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ย |               |   |    |      |                 |
|             |   |    | ีพ |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ะ |               |   |    |      |                 |
|             |   |    | จ |               |   |    |      |                 |
|             |   |    | อ |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | เ |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ้า |               |   |    |      |                 |
|             |   |    | เ |               |   |    |      |                 |
|             |   |    | จ |               |   |    |      |                 |
|             |   |    | ้า |               |   |    |      |                 |
|             |   |    | ค |               |   |    |      |                 |
|             |   |    | ุณ |               |   |    |      |                 |
|             |   |    | ท |               |   |    |      |                 |
|             |   |    | ห |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ด |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ะ |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ัง |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | อ |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | - |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ป |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ะ |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | น |               |   |    |      |                 |
|             |   |    | ีย |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ัต |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
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|             |   |    | ห |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ัก |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ูต |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
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|             |   |    | m |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
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|             |   |    | P |               |   |    |      |                 |
|             |   |    | ) |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
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|             |   |    | า |               |   |    |      |                 |
|             |   |    | ค |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ่ง |               |   |    |      |                 |
|             |   |    | เ |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ิม |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ถ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ัน |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ิษ |               |   |    |      |                 |
|             |   |    | ัท |               |   |    |      |                 |
|             |   |    | ไ |               |   |    |      |                 |
|             |   |    | ท |               |   |    |      |                 |
|             |   |    | ย |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ( |               |   |    |      |                 |
|             |   |    | I |               |   |    |      |                 |
|             |   |    | O |               |   |    |      |                 |
|             |   |    | D |               |   |    |      |                 |
|             |   |    | ) |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
| ชื่อ-สกุล /    | อ | คว |   | ประวัติการศึกษา  |   | ส  | ปร   |                 |
| ตำแหน่ง      | า | าม |   |               |   | ัดส | ะสบก |                 |
|             | ยุ |    |   |               |   | ่วน | ารณ์ท |                 |
|             |   | ส  |   |               |   |    | ำงาน |                 |
|             | ( | ัมพ |   |               |   | ก  |      |                 |
|             | ป | ันธ์ |   |               |   | าร |      |                 |
|             | ี) |    |   |               |   | ถือ |      |                 |
|             |   | ระ |   |               |   | หุ้น |      |                 |
|             |   | หว |   |               |   |    |      |                 |
|             |   | ่าง |   |               |   | ใน |      |                 |
|             |   | ผู้บ |   |               |   | บร |      |                 |
|             |   | ริห |   |               |   | ิษัท |      |                 |
|             |   | าร |   |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
| 9.          | 6 | -  | - |               | 0 |    | บริษัท |                 |
| นางจุไรรัตน์   | 2 | ไม |   |               | . |    | จี    |                 |
|             |   | ่มี- |   |               | 0 |    | สตีล  |                 |
|             |   |    |   |               | 0 |    | จำกัด |                 |
|             |   |    | ป |               | 0 |    | (มห  |                 |
|             |   |    | ร |               | 0 |    | าชน) |                 |
|             |   |    | ิญ |               | 8 |    |      |                 |
|             |   |    | ญ |               | % |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | ิล |               |   |    |      |                 |
|             |   |    | ป |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ต |               |   |    |      |                 |
|             |   |    | ร์ |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
| ปันยารชุน     |   |    | ม |               |   |    | 25   | กรรมการ         |
|             |   |    | ห |               |   |    | 58-ป |                 |
| -   กรรมการ |   |    | า |               |   |    | ัจจุบัน |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ัณ |               |   |    |      |                 |
|             |   |    | ฑ |               |   |    |      |                 |
|             |   |    | ิต |               |   |    |      |                 |
|             |   |    | ( |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ข |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ผ |               |   |    |      |                 |
|             |   |    | ู้น |               |   |    |      |                 |
|             |   |    | ำ |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ัง |               |   |    |      |                 |
|             |   |    | ค |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    | ธ |               |   |    |      |                 |
|             |   |    | ุร |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ิจ |               |   |    |      |                 |
|             |   |    | แ |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ะ |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | เ |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    | ือ |               |   |    |      |                 |
|             |   |    | ง |               |   |    |      |                 |
|             |   |    | ) |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
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|             |   |    | า |               |   |    |      |                 |
|             |   |    | ว |               |   |    |      |                 |
|             |   |    | ิท |               |   |    |      |                 |
|             |   |    | ย |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ัย |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ัง |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ิต |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | - |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ป |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ิญ |               |   |    |      |                 |
|             |   |    | ญ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ว |               |   |    |      |                 |
|             |   |    | ิท |               |   |    |      |                 |
|             |   |    | ย |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
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|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ต |               |   |    |      |                 |
|             |   |    | ร์ |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    | ห |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ัณ |               |   |    |      |                 |
|             |   |    | ฑ |               |   |    |      |                 |
|             |   |    | ิต |               |   |    |      |                 |
|             |   |    | ( |               |   |    |      |                 |
|             |   |    | เ |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ษ |               |   |    |      |                 |
|             |   |    | ฐ |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ต |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ์) |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    | ห |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ว |               |   |    |      |                 |
|             |   |    | ิท |               |   |    |      |                 |
|             |   |    | ย |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ัย |               |   |    |      |                 |
|             |   |    | เ |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ษ |               |   |    |      |                 |
|             |   |    | ต |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ต |               |   |    |      |                 |
|             |   |    | ร์ |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | - |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ป |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ิญ |               |   |    |      |                 |
|             |   |    | ญ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | ิล |               |   |    |      |                 |
|             |   |    | ป |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
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|             |   |    | ต |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ์บ |               |   |    |      |                 |
|             |   |    | ัณ |               |   |    |      |                 |
|             |   |    | ฑ |               |   |    |      |                 |
|             |   |    | ิต |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ( |               |   |    |      |                 |
|             |   |    | เ |               |   |    |      |                 |
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|             |   |    | ษ |               |   |    |      |                 |
|             |   |    | ฐ |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ต |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ์) |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
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|             |   |    | ห |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ว |               |   |    |      |                 |
|             |   |    | ิท |               |   |    |      |                 |
|             |   |    | ย |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ัย |               |   |    |      |                 |
|             |   |    | เ |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ษ |               |   |    |      |                 |
|             |   |    | ต |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
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|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ต |               |   |    |      |                 |
|             |   |    | ร์ |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | - |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
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|             |   |    | ัก |               |   |    |      |                 |
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|             |   |    | ูต |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
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|             |   |    | ิห |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | เ |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ษ |               |   |    |      |                 |
|             |   |    | ฐ |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ิจ |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ธ |               |   |    |      |                 |
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|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ณ |               |   |    |      |                 |
|             |   |    | ะ |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ำ |               |   |    |      |                 |
|             |   |    | ห |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ับ |               |   |    |      |                 |
|             |   |    | ผ |               |   |    |      |                 |
|             |   |    | ู้บ |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ิห |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ะ |               |   |    |      |                 |
|             |   |    | ด |               |   |    |      |                 |
|             |   |    | ับ |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ูง |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | จ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ถ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ัน |               |   |    |      |                 |
|             |   |    | พ |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ะ |               |   |    |      |                 |
|             |   |    | ป |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | เ |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ้า |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | อ |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | - |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
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|             |   |    | ก |               |   |    |      |                 |
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|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | น |               |   |    |      |                 |
|             |   |    | ีย |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ัต |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ห |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ัก |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ูต |               |   |    |      |                 |
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|             |   |    | D |               |   |    |      |                 |
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|             |   |    | m |               |   |    |      |                 |
|             |   |    | ( |               |   |    |      |                 |
|             |   |    | D |               |   |    |      |                 |
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|             |   |    | P |               |   |    |      |                 |
|             |   |    | ) |               |   |    |      |                 |
|             |   |    | ( |               |   |    |      |                 |
|             |   |    | 4 |               |   |    |      |                 |
|             |   |    | 1 |               |   |    |      |                 |
|             |   |    | / |               |   |    |      |                 |
|             |   |    | 2 |               |   |    |      |                 |
|             |   |    | 0 |               |   |    |      |                 |
|             |   |    | 0 |               |   |    |      |                 |
|             |   |    | 4 |               |   |    |      |                 |
|             |   |    | ) |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ค |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ่ง |               |   |    |      |                 |
|             |   |    | เ |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ิม |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ถ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ัน |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ิษ |               |   |    |      |                 |
|             |   |    | ัท |               |   |    |      |                 |
|             |   |    | ไ |               |   |    |      |                 |
|             |   |    | ท |               |   |    |      |                 |
|             |   |    | ย |               |   |    |      |                 |
|             |   |    | ( |               |   |    |      |                 |
|             |   |    | I |               |   |    |      |                 |
|             |   |    | O |               |   |    |      |                 |
|             |   |    | D |               |   |    |      |                 |
|             |   |    | ) |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
|             |   |    |   |               |   |    | บริษ  |                 |
|             |   |    |   |               |   |    | ัทย่อย |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
|             |   |    |   |               |   |    | 25   | กรรมการ,        |
|             |   |    |   |               |   |    | 56-ป | ก               |
|             |   |    |   |               |   |    | ัจจุบัน | รรมการกำกับดูแลกิจ |
|             |   |    |   |               |   |    |      | การที่ดี,ประธานคณะ |
|             |   |    |   |               |   |    | 2    | กรรมการสรรหาและ |
|             |   |    |   |               |   |    | 556- |                 |
|             |   |    |   |               |   |    | 2558 | กำหนดค่าตอบแทน   |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    | กิจก  | กรรมการตรวจสอบ  |
|             |   |    |   |               |   |    | ารอื่น |                 |
|             |   |    |   |               |   |    |      | บริษัท จี เจ สตีล   |
|             |   |    |   |               |   |    | 25   | จำกัด (มหาชน)    |
|             |   |    |   |               |   |    | 48-ป |                 |
|             |   |    |   |               |   |    | ัจจุบัน | กรรมการ         |
|             |   |    |   |               |   |    |      | มูลนิธิสงเ         |
|             |   |    |   |               |   |    | 25   | คราะห์เด็กของศาลเ |
|             |   |    |   |               |   |    | 47-ป | ยาวชนและครอบครัว |
|             |   |    |   |               |   |    | ัจจุบัน | จังหวัดนนทบุรี      |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    | 2    | ผู้พิพากษาสมทบ     |
|             |   |    |   |               |   |    | 552- | ศาลเ            |
|             |   |    |   |               |   |    | 2554 | ยาวชนและครอบครัว |
|             |   |    |   |               |   |    |      | จังหวัดนนทบุรี      |
|             |   |    |   |               |   |    | 2    |                 |
|             |   |    |   |               |   |    | 543- | กรรมการผู้จัดการ   |
|             |   |    |   |               |   |    | 2547 |                 |
|             |   |    |   |               |   |    |      | บรรษัท           |
|             |   |    |   |               |   |    |      | บริหารสินทรัพย์ไทย  |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      | กรรมการผู้จัดการ   |
|             |   |    |   |               |   |    |      | บริษัทบ           |
|             |   |    |   |               |   |    |      | ริหารสินทรัพย์สุขุมวิท |
|             |   |    |   |               |   |    |      | จำกัด            |
+-------------+---+----+---+---------------+---+----+------+-----------------+
| ชื่อ-สกุล /    | อ | คว |   | ประวัติการศึกษา  |   | ส  | ปร   |                 |
| ตำแหน่ง      | า | าม |   |               |   | ัดส | ะสบก |                 |
|             | ยุ |    |   |               |   | ่วน | ารณ์ท |                 |
|             |   | ส  |   |               |   |    | ำงาน |                 |
|             | ( | ัมพ |   |               |   | ก  |      |                 |
|             | ป | ันธ์ |   |               |   | าร |      |                 |
|             | ี) |    |   |               |   | ถือ |      |                 |
|             |   | ระ |   |               |   | หุ้น |      |                 |
|             |   | หว |   |               |   |    |      |                 |
|             |   | ่าง |   |               |   | ใน |      |                 |
|             |   | ผู้บ |   |               |   | บร |      |                 |
|             |   | ริห |   |               |   | ิษัท |      |                 |
|             |   | าร |   |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
| 10. นายสมชัย | 5 | -  | - |               | - |    | บริษัท |                 |
|             | 5 | ไม |   |               | ไ |    | จี    |                 |
|             |   | ่มี- |   |               | ม |    | สตีล  |                 |
|             |   |    |   |               | ่ม |    | จำกัด |                 |
|             |   |    | ป |               | ี- |    | (มห  |                 |
|             |   |    | ร |               |   |    | าชน) |                 |
|             |   |    | ิญ |               |   |    |      |                 |
|             |   |    | ญ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | โ |               |   |    |      |                 |
|             |   |    | ท |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ัฐ |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ต |               |   |    |      |                 |
|             |   |    | ร์ |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
| ลีสวัสดิ์ตระกูล  |   |    |   |               |   |    | 25   | กรรมการ         |
|             |   |    |   |               |   |    | 58-ป | และ             |
| -   กรรมการ |   |    | ม |               |   |    | ัจจุบัน | กรรมการสรรหาและ |
|             |   |    | ห |               |   |    |      |                 |
|  (กรรมการผู้ม |   |    | า |               |   |    | 25   | กำหนดค่าตอบแทน   |
| ีอำนาจลงนาม) |   |    | ว |               |   |    | 56-ป |                 |
|             |   |    | ิท |               |   |    | ัจจุบัน | ประธานเจ้าหน     |
| -   กรรมกา  |   |    | ย |               |   |    |      | ้าที่บริหารด้านสื่อสาร |
| รสรรหาและกำ |   |    | า |               |   |    | บริษ  |                 |
| หนดค่าตอบแทน |   |    | ล |               |   |    | ัทย่อย | ราชการ          |
|             |   |    | ัย |               |   |    |      |                 |
| -           |   |    | ร |               |   |    | 25   | กรรมการ         |
|  ประธานเจ้าห |   |    | า |               |   |    | 58-ป | และ             |
| น้าที่บริหารด้าน |   |    | ม |               |   |    | ัจจุบัน | กรรมการสรรหาและ |
| สื่อสารราชการ |   |    | ค |               |   |    |      |                 |
|             |   |    | ำ |               |   |    | 25   | กำหนดค่าตอบแทน   |
|             |   |    | แ |               |   |    | 56-ป |                 |
|             |   |    | ห |               |   |    | ัจจุบัน | ปร              |
|             |   |    | ง |               |   |    |      | ะธานเจ้าหน้าที่บริหา |
|             |   |    |   |               |   |    | กิจก  | รด้านสื่อสารราชการ |
|             |   |    | - |               |   |    | ารอื่น |                 |
|             |   |    |   |               |   |    |      | บริษัท จี เจ สตีล   |
|             |   |    |   |               |   |    | ป    | จำกัด (มหาชน)    |
|             |   |    |   |               |   |    | ัจจุบัน |                 |
|             |   |    | ป |               |   |    |      | ประ             |
|             |   |    | ร |               |   |    | ป    | ธานกรรมการบริหาร |
|             |   |    | ิญ |               |   |    | ระสบ | บริษัท สุขุมวิท      |
|             |   |    | ญ |               |   |    | การณ์ | อินเตอร์          |
|             |   |    | า |               |   |    |      | ดีเวลลอปเม้นท์     |
|             |   |    | ต |               |   |    | ท    | จำกัด            |
|             |   |    | รี |               |   |    | ำงาน |                 |
|             |   |    |   |               |   |    |      | -               |
|             |   |    |   |               |   |    |      | ก               |
|             |   |    |   |               |   |    |      | รรมการผู้จัดการใหญ่ |
|             |   |    |   |               |   |    |      | บริษัท            |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      | สยามเพาเวอร์     |
|             |   |    | ิห |               |   |    |      | เจนเนอเรชั่น จำกัด |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      | -               |
|             |   |    | ธ |               |   |    |      | รองก            |
|             |   |    | ุร |               |   |    |      | รรมการผู้จัดการใหญ่ |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ิจ |               |   |    |      | บริษัท แปซิฟิค      |
|             |   |    |   |               |   |    |      | โอเชี่ยนชิปปิ้ง จำกัด |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      | - กรรมการบริหาร  |
|             |   |    | N |               |   |    |      |                 |
|             |   |    | o |               |   |    |      | บริษัท สยาม       |
|             |   |    | r |               |   |    |      | พร็อพเพอร์ตี้       |
|             |   |    | t |               |   |    |      | เซอร์วิส จำกัด     |
|             |   |    | h |               |   |    |      |                 |
|             |   |    | r |               |   |    |      | - กรรมการบริหาร  |
|             |   |    | o |               |   |    |      |                 |
|             |   |    | p |               |   |    |      | บริษัท เอส เอส พี  |
|             |   |    |   |               |   |    |      | เพลส จำกัด       |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | U |               |   |    |      |                 |
|             |   |    | n |               |   |    |      |                 |
|             |   |    | i |               |   |    |      |                 |
|             |   |    | v |               |   |    |      |                 |
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|             |   |    | i |               |   |    |      |                 |
|             |   |    | t |               |   |    |      |                 |
|             |   |    | y |               |   |    |      |                 |
|             |   |    | , |               |   |    |      |                 |
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|             |   |    | S |               |   |    |      |                 |
|             |   |    | A |               |   |    |      |                 |
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|             |   |    | - |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
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|             |   |    | ูง |               |   |    |      |                 |
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|             |   |    | ัย |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | พ |               |   |    |      |                 |
|             |   |    | . |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | . |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | 2 |               |   |    |      |                 |
|             |   |    | 5 |               |   |    |      |                 |
|             |   |    | 5 |               |   |    |      |                 |
|             |   |    | 5 |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
| ชื่อ-สกุล /    | อ | คว |   | ประวัติการศึกษา  |   | ส  | ปร   |                 |
| ตำแหน่ง      | า | าม |   |               |   | ัดส | ะสบก |                 |
|             | ยุ |    |   |               |   | ่วน | ารณ์ท |                 |
|             |   | ส  |   |               |   |    | ำงาน |                 |
|             | ( | ัมพ |   |               |   | ก  |      |                 |
|             | ป | ันธ์ |   |               |   | าร |      |                 |
|             | ี) |    |   |               |   | ถือ |      |                 |
|             |   | ระ |   |               |   | หุ้น |      |                 |
|             |   | หว |   |               |   |    |      |                 |
|             |   | ่าง |   |               |   | ใน |      |                 |
|             |   | ผู้บ |   |               |   | บร |      |                 |
|             |   | ริห |   |               |   | ิษัท |      |                 |
|             |   | าร |   |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
| 11. ผศ.     | 7 | -  | - |               | - |    | บริษัท |                 |
| โกมล วงศ์อภัย | 9 | ไม |   |               | ไ |    | จี    |                 |
|             |   | ่มี- |   |               | ม |    | สตีล  |                 |
|             |   |    |   |               | ่ม |    | จำกัด |                 |
|             |   |    | ป |               | ี- |    | (มห  |                 |
|             |   |    | ร |               |   |    | าชน) |                 |
|             |   |    | ิญ |               |   |    |      |                 |
|             |   |    | ญ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | โ |               |   |    |      |                 |
|             |   |    | ท |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | M |               |   |    |      |                 |
|             |   |    | . |               |   |    |      |                 |
|             |   |    | A |               |   |    |      |                 |
|             |   |    | . |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ( |               |   |    |      |                 |
|             |   |    | E |               |   |    |      |                 |
|             |   |    | n |               |   |    |      |                 |
|             |   |    | g |               |   |    |      |                 |
|             |   |    | l |               |   |    |      |                 |
|             |   |    | i |               |   |    |      |                 |
|             |   |    | s |               |   |    |      |                 |
|             |   |    | h |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
| -   กรรมการ |   |    |   |               |   |    | 25   | กรรมการ         |
|             |   |    |   |               |   |    | 58-ป |                 |
|  (กรรมการผู้ม |   |    | T |               |   |    | ัจจุบัน |                 |
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|             |   |    | - |               |   |    |      |                 |
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|             |   |    | ิญ |               |   |    |      |                 |
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|             |   |    | า |               |   |    |      |                 |
|             |   |    | ต |               |   |    |      |                 |
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|             |   |    | ีก |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | ึก |               |   |    |      |                 |
|             |   |    | ษ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ัณ |               |   |    |      |                 |
|             |   |    | ฑ |               |   |    |      |                 |
|             |   |    | ิต |               |   |    |      |                 |
|             |   |    | ( |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | . |               |   |    |      |                 |
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|             |   |    | . |               |   |    |      |                 |
|             |   |    | ) |               |   |    |      |                 |
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|             |   |    | ห |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ว |               |   |    |      |                 |
|             |   |    | ิท |               |   |    |      |                 |
|             |   |    | ย |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ัย |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ีน |               |   |    |      |                 |
|             |   |    | ค |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ิน |               |   |    |      |                 |
|             |   |    | ท |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ว |               |   |    |      |                 |
|             |   |    | ิโ |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ฒ |               |   |    |      |                 |
|             |   |    | ป |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ะ |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | น |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    | ิต |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ว |               |   |    |      |                 |
|             |   |    | ิช |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | เ |               |   |    |      |                 |
|             |   |    | อ |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ภ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ษ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | อ |               |   |    |      |                 |
|             |   |    | ัง |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ฤ |               |   |    |      |                 |
|             |   |    | ษ |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ( |               |   |    |      |                 |
|             |   |    | E |               |   |    |      |                 |
|             |   |    | n |               |   |    |      |                 |
|             |   |    | g |               |   |    |      |                 |
|             |   |    | l |               |   |    |      |                 |
|             |   |    | i |               |   |    |      |                 |
|             |   |    | s |               |   |    |      |                 |
|             |   |    | h |               |   |    |      |                 |
|             |   |    | U |               |   |    |      |                 |
|             |   |    | n |               |   |    |      |                 |
|             |   |    | d |               |   |    |      |                 |
|             |   |    | e |               |   |    |      |                 |
|             |   |    | r |               |   |    |      |                 |
|             |   |    | s |               |   |    |      |                 |
|             |   |    | t |               |   |    |      |                 |
|             |   |    | u |               |   |    |      |                 |
|             |   |    | d |               |   |    |      |                 |
|             |   |    | i |               |   |    |      |                 |
|             |   |    | e |               |   |    |      |                 |
|             |   |    | s |               |   |    |      |                 |
|             |   |    | ) |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
|             |   |    |   |               |   |    | บริษ  |                 |
|             |   |    |   |               |   |    | ัทย่อย |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
|             |   |    |   |               |   |    | 25   | กรรมการ         |
|             |   |    |   |               |   |    | 58-ป | แ               |
|             |   |    |   |               |   |    | ัจจุบัน | ละกรรมการสรรหาแ |
|             |   |    |   |               |   |    |      | ละกำหนดค่าตอบแทน |
|             |   |    |   |               |   |    | 2554 |                 |
|             |   |    |   |               |   |    |      | กรรมการสรรหา    |
|             |   |    |   |               |   |    | 2552 |                 |
|             |   |    |   |               |   |    |      | กรรมการ         |
|             |   |    |   |               |   |    | กิจก  |                 |
|             |   |    |   |               |   |    | ารอื่น | บริษัท จี เจ สตีล   |
|             |   |    |   |               |   |    |      | จำกัด (มหาชน)    |
|             |   |    |   |               |   |    | 25   |                 |
|             |   |    |   |               |   |    | 52-ป | กรรมการ         |
|             |   |    |   |               |   |    | ัจจุบัน | สถานศึกษาขั้นพื้นฐาน |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    | 25   | โรงเรียนวัดรางบัว  |
|             |   |    |   |               |   |    | 42-ป |                 |
|             |   |    |   |               |   |    | ัจจุบัน | ผู้ท              |
|             |   |    |   |               |   |    |      | รงคุณวุฒิประจำโปรแ |
|             |   |    |   |               |   |    | 2    | กรมวิชาภาษาอังกฤษ |
|             |   |    |   |               |   |    | 541- | คณะมนุษศาสตร์     |
|             |   |    |   |               |   |    | 2546 | และสังคมศาสตร์    |
|             |   |    |   |               |   |    |      | มหาวิทยาลัยราชภัฎบ |
|             |   |    |   |               |   |    | 2    | ้านสมเด็จเจ้าพระยา |
|             |   |    |   |               |   |    | 528- |                 |
|             |   |    |   |               |   |    | 2546 | อาจารย์พิเ        |
|             |   |    |   |               |   |    |      | ศษโปรแกรมวิชาภาษ |
|             |   |    |   |               |   |    | 2    | าอังกฤษธุรกิจมหาวิท |
|             |   |    |   |               |   |    | 530- | ยาลัยราชภัฎสวนดุสิต |
|             |   |    |   |               |   |    | 2540 |                 |
|             |   |    |   |               |   |    |      | ที่ปร             |
|             |   |    |   |               |   |    | 2    | ึกษาฝ่ายต่างประเทศ |
|             |   |    |   |               |   |    | 535- |                 |
|             |   |    |   |               |   |    | 2535 | บริษัท ภูริช จำกัด   |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      | ผู้ช่วยศาสต        |
|             |   |    |   |               |   |    |      | ราจารย์ประจำภาคว |
|             |   |    |   |               |   |    |      | ิชาภาษาต่างประเทศ |
|             |   |    |   |               |   |    |      | มหาวิทยาลัยราชภัฎบ |
|             |   |    |   |               |   |    |      | ้านสมเด็จเจ้าพระยา |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      | อาจารย์พิเศษ      |
|             |   |    |   |               |   |    |      | คณะเทคนิคการแพทย์ |
|             |   |    |   |               |   |    |      | โรงพยาบาลศิริราช  |
|             |   |    |   |               |   |    |      | มหาวิทยาลัยมหิดล   |
+-------------+---+----+---+---------------+---+----+------+-----------------+
| 12.         | 5 | เ  | - |               | - |    | บริษัท |                 |
| นา          | 0 | ป็น |   |               | ไ |    | จี    |                 |
| งสาวเมธิกานต์ |   |    |   |               | ม |    | สตีล  |                 |
|             |   |    |   |               | ่ม |    | จำกัด |                 |
|             |   |    | ป |               | ี- |    | (มห  |                 |
|             |   |    | ร |               |   |    | าชน) |                 |
|             |   |    | ิญ |               |   |    |      |                 |
|             |   |    | ญ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | โ |               |   |    |      |                 |
|             |   |    | ท |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ิห |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ธ |               |   |    |      |                 |
|             |   |    | ุร |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ิจ |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
|   ชุติพงศ์สิริ   |   | น้อ |   |               |   |    | 25   | ประธานเจ้าหน้าท   |
|             |   | งส |   |               |   |    | 58-ป | ี่บริหารด้านปฏิบัติการ |
| -   ประธาน  |   | าว | จ |               |   |    | ัจจุบัน |                 |
| เจ้าหน้าที่บริหา |   | ค  | ุฬ |               |   |    |      | กรรมการ         |
| รด้านปฏิบัติการ |   | ุณห | า |               |   |    | 2    |                 |
|             |   | ญิง | ล |               |   |    | 557- | ผู้จัดการท         |
| -   กรรมการ |   | ปัท | ง |               |   |    | 2558 | ั่วไปอาวุโสฝ่ายจัดซื้อ |
|             |   | มา | ก |               |   |    |      |                 |
|             |   |    | ร |               |   |    | 2    | ผู้อำนวยการอา     |
|             |   | ล  | ณ |               |   |    | 554- | วุโสฝ่ายควบคุมธุรกิจ |
|             |   | ีสว | ์ม |               |   |    | 2556 |                 |
|             |   | ัสดิ์ | ห |               |   |    |      | ผู้อำนวย          |
|             |   |    | า |               |   |    | 2    | การอาวุโสฝ่ายจัดซื้อ |
|             |   | ต  | ว |               |   |    | 551- |                 |
|             |   | ระ | ิท |               |   |    | 2554 | ผ               |
|             |   | กูล | ย |               |   |    |      | ู้อำนวยการฝ่ายธุรกิจ |
|             |   |    | า |               |   |    | 2    |                 |
|             |   |    | ล |               |   |    | 548- | ผ               |
|             |   |    | ัย |               |   |    | 2550 | ู้อำนวยการฝ่ายจัดซื้อ |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | - |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ป |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ิญ |               |   |    |      |                 |
|             |   |    | ญ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ต |               |   |    |      |                 |
|             |   |    | รี |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ว |               |   |    |      |                 |
|             |   |    | ิท |               |   |    |      |                 |
|             |   |    | ย |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ต |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ัณ |               |   |    |      |                 |
|             |   |    | ฑ |               |   |    |      |                 |
|             |   |    | ิต |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ข |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | น |               |   |    |      |                 |
|             |   |    | เ |               |   |    |      |                 |
|             |   |    | ท |               |   |    |      |                 |
|             |   |    | ศ |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    | ห |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ว |               |   |    |      |                 |
|             |   |    | ิท |               |   |    |      |                 |
|             |   |    | ย |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ัย |               |   |    |      |                 |
|             |   |    | เ |               |   |    |      |                 |
|             |   |    | ท |               |   |    |      |                 |
|             |   |    | ค |               |   |    |      |                 |
|             |   |    | โ |               |   |    |      |                 |
|             |   |    | น |               |   |    |      |                 |
|             |   |    | โ |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ยี |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | พ |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ะ |               |   |    |      |                 |
|             |   |    | จ |               |   |    |      |                 |
|             |   |    | อ |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    | เ |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ้า |               |   |    |      |                 |
|             |   |    | ธ |               |   |    |      |                 |
|             |   |    | น |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ุรี |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
|             |   |    |   |               |   |    | บริษ  |                 |
|             |   |    |   |               |   |    | ัทย่อย |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
|             |   |    |   |               |   |    | 25   | ผู้จัดการท         |
|             |   |    |   |               |   |    | 58-ป | ั่วไปอาวุโสฝ่ายจัดซื้อ |
|             |   |    |   |               |   |    | ัจจุบัน |                 |
|             |   |    |   |               |   |    |      | ผู้อำนวยการอา     |
|             |   |    |   |               |   |    | 2    | วุโสฝ่ายควบคุมธุรกิจ |
|             |   |    |   |               |   |    | 557- |                 |
|             |   |    |   |               |   |    | 2558 | บริษัท จี เจ สตีล   |
|             |   |    |   |               |   |    |      | จำกัด (มหาชน)    |
+-------------+---+----+---+---------------+---+----+------+-----------------+

+-------------+---+----+---+---------------+---+----+------+-----------------+
| ชื่อ-สกุล /    | อ | คว |   | ประวัติการศึกษา  |   | ส  | ปร   |                 |
| ตำแหน่ง      | า | าม |   |               |   | ัดส | ะสบก |                 |
|             | ยุ |    |   |               |   | ่วน | ารณ์ท |                 |
|             |   | ส  |   |               |   |    | ำงาน |                 |
|             | ( | ัมพ |   |               |   | ก  |      |                 |
|             | ป | ันธ์ |   |               |   | าร |      |                 |
|             | ี) |    |   |               |   | ถือ |      |                 |
|             |   | ระ |   |               |   | หุ้น |      |                 |
|             |   | หว |   |               |   |    |      |                 |
|             |   | ่าง |   |               |   | ใน |      |                 |
|             |   | ผู้บ |   |               |   | บร |      |                 |
|             |   | ริห |   |               |   | ิษัท |      |                 |
|             |   | าร |   |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
| 13.         | 4 | -  | - |               | - |    | บริษัท |                 |
| นายศรินทร์    | 5 | ไม |   |               | ไ |    | จี    |                 |
| จินตนเสรี     |   | ่มี- |   |               | ม |    | สตีล  |                 |
|             |   |    |   |               | ่ม |    | จำกัด |                 |
|             |   |    | ป |               | ี- |    | (มห  |                 |
|             |   |    | ร |               |   |    | าชน) |                 |
|             |   |    | ิญ |               |   |    |      |                 |
|             |   |    | ญ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | โ |               |   |    |      |                 |
|             |   |    | ท |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+
| -   กรรมการ |   |    | บ |               |   |    | 25   | กรรมการ         |
|             |   |    | ร |               |   |    | 58-ป |                 |
|             |   |    | ิห |               |   |    | ัจจุบัน | -               |
|             |   |    | า |               |   |    |      | กรรมการและผู้จัด   |
|             |   |    | ร |               |   |    | ป    | การฝ่ายโครงการดน |
|             |   |    | ธ |               |   |    | ระสบ | ตรีศักดิ์สิทธิ์ระดับชาติ |
|             |   |    | ุร |               |   |    | การณ์ | สภา             |
|             |   |    | ก |               |   |    |      | พระสังฆราชคาทอลิก |
|             |   |    | ิจ |               |   |    | ท    | แห่งประเทศไทย    |
|             |   |    | ว |               |   |    | ำงาน |                 |
|             |   |    | ิช |               |   |    |      | -               |
|             |   |    | า |               |   |    | 2    | ผู้ก่อตั้งและผู้จัดการ  |
|             |   |    | เ |               |   |    | 553- | สม              |
|             |   |    | อ |               |   |    | 2557 | าคมนักร้องประสานเ |
|             |   |    | ก |               |   |    |      | สียงแห่งประเทศไทย |
|             |   |    |   |               |   |    |   2  |                 |
|             |   |    | ก |               |   |    | 547- | -               |
|             |   |    | า |               |   |    | 2550 | ผู้จัดการฝ่ายบริหาร  |
|             |   |    | ร |               |   |    |      | จัดการสินทรัพย์บรรษ |
|             |   |    | เ |               |   |    |   2  | ัทบริหารสินทรัพย์ไทย |
|             |   |    | ง |               |   |    | 546- |                 |
|             |   |    | ิน |               |   |    | 2547 | -               |
|             |   |    | แ |               |   |    |      | ผู้จัดการฝ่า        |
|             |   |    | ล |               |   |    |   2  | ยขายและบริการลูกค |
|             |   |    | ะ |               |   |    | 543- | ้ากลุ่มธุรกิจขนาดใหญ่ |
|             |   |    | ก |               |   |    | 2546 | ธนาคารสแตนดาร์ด  |
|             |   |    | า |               |   |    |      | ชาร์เตอรด์ (ไทย)  |
|             |   |    | ร |               |   |    |   2  | จำกัด (มหาชน)    |
|             |   |    | ธ |               |   |    | 542- |                 |
|             |   |    | น |               |   |    | 2543 | -               |
|             |   |    | า |               |   |    |      | ผู้จัดการฝ         |
|             |   |    | ค |               |   |    |   2  | ่ายปรับโครงสร้างหนี้ |
|             |   |    | า |               |   |    | 541- | บริษัท            |
|             |   |    | ร |               |   |    | 2542 | การจัดการธุรกิจ    |
|             |   |    |   |               |   |    |      | จำกัด            |
|             |   |    |   |               |   |    |   2  |                 |
|             |   |    |   |               |   |    | 540- | BNP Group -     |
|             |   |    | U |               |   |    | 2542 | Thailand        |
|             |   |    | n |               |   |    |      |                 |
|             |   |    | i |               |   |    |   2  | -               |
|             |   |    | v |               |   |    | 537- | ที่ปรึกษาทางการเงิน |
|             |   |    | e |               |   |    | 2539 | (วาณิชธนากร)     |
|             |   |    | r |               |   |    |      | ฝ่ายการเงิน       |
|             |   |    | s |               |   |    |      | บริษัทหลักทรัพย์     |
|             |   |    | i |               |   |    |      | บีเอ็นพี พารีบาส์    |
|             |   |    | t |               |   |    |      | พีรีกริน           |
|             |   |    | y |               |   |    |      | (ประเทศไทย)     |
|             |   |    |   |               |   |    |      | จำกัด            |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | o |               |   |    |      | -               |
|             |   |    | f |               |   |    |      | เจ้าห            |
|             |   |    |   |               |   |    |      | น้าที่วิเคราะห์สินเชื่อ |
|             |   |    |   |               |   |    |      | แผนกบริห         |
|             |   |    | F |               |   |    |      | ารจัดการความเสี่ยง |
|             |   |    | i |               |   |    |      | ธนาคาร บีเอ็นพี    |
|             |   |    | n |               |   |    |      | พารีบาส์          |
|             |   |    | d |               |   |    |      | สาขากรุงเทพฯ     |
|             |   |    | l |               |   |    |      |                 |
|             |   |    | a |               |   |    |      | -               |
|             |   |    | y |               |   |    |      | ผู้จัดก            |
|             |   |    |   |               |   |    |      | ารฝึกหัดทางการเงิน |
|             |   |    |   |               |   |    |      | แผนกบริห         |
|             |   |    |   |               |   |    |      | ารจัดการความเสี่ยง |
|             |   |    | O |               |   |    |      |                 |
|             |   |    | h |               |   |    |      | - เจ้าหน้าที่       |
|             |   |    | i |               |   |    |      | ฝ่ายธนาคารตัว     |
|             |   |    | o |               |   |    |      | แทนระหว่างประเทศ |
|             |   |    | , |               |   |    |      | และ             |
|             |   |    |   |               |   |    |      | อง              |
|             |   |    |   |               |   |    |      | ค์กรระหว่างประเทศ |
|             |   |    | U |               |   |    |      | และสถาบันวิเ      |
|             |   |    | S |               |   |    |      | คราะห์สินเชื่อธนาคา |
|             |   |    | A |               |   |    |      | รตัวแทนต่างประเทศ |
|             |   |    |   |               |   |    |      | ธนาคารกรุงไทย    |
|             |   |    | - |               |   |    |      | จำกัด            |
|             |   |    |   |               |   |    |      | (               |
|             |   |    |   |               |   |    |      | สาขาสำนักงานใหญ่) |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ป |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ิญ |               |   |    |      |                 |
|             |   |    | ญ |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ต |               |   |    |      |                 |
|             |   |    | รี |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ห |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ัก |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ูต |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | บ |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ิห |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ธ |               |   |    |      |                 |
|             |   |    | ุร |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | ิจ |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ข |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ว |               |   |    |      |                 |
|             |   |    | ิช |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ก |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ร |               |   |    |      |                 |
|             |   |    | ต |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ด |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    |   |               |   |    |      |                 |
|             |   |    | ม |               |   |    |      |                 |
|             |   |    | ห |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ว |               |   |    |      |                 |
|             |   |    | ิท |               |   |    |      |                 |
|             |   |    | ย |               |   |    |      |                 |
|             |   |    | า |               |   |    |      |                 |
|             |   |    | ล |               |   |    |      |                 |
|             |   |    | ัย |               |   |    |      |                 |
|             |   |    | อ |               |   |    |      |                 |
|             |   |    | ัส |               |   |    |      |                 |
|             |   |    | ส |               |   |    |      |                 |
|             |   |    | ัม |               |   |    |      |                 |
|             |   |    | ช |               |   |    |      |                 |
|             |   |    | ัญ |               |   |    |      |                 |
+-------------+---+----+---+---------------+---+----+------+-----------------+

+-------------+---+----+---------------+----+------+------------------+
| (2)         |   |    |               |    |      |                  |
| รายละเอ     |   |    |               |    |      |                  |
| ียดคณะผู้บริหาร |   |    |               |    |      |                  |
+-------------+---+----+---------------+----+------+------------------+
| ชื่อ-สกุล /    | อ | คว | ประวัติการศึกษา  | ส  | ปร   |                  |
| ตำแหน่ง      | า | าม |               | ัดส | ะสบก |                  |
|             | ยุ |    |               | ่วน | ารณ์ท |                  |
|             |   | ส  |               |    | ำงาน |                  |
|             | ( | ัมพ |               | ก  |      |                  |
|             | ป | ันธ์ |               | าร |      |                  |
|             | ี) |    |               | ถือ |      |                  |
|             |   | ระ |               | หุ้น |      |                  |
|             |   | หว |               |    |      |                  |
|             |   | ่าง |               | ใน |      |                  |
|             |   | ผู้บ |               | บร |      |                  |
|             |   | ริห |               | ิษัท |      |                  |
|             |   | าร |               |    |      |                  |
+-------------+---+----+---------------+----+------+------------------+
|   1.        | 5 | -  | -   ปริญญาโท   | 0. | บริษัท |                  |
|             | 4 | ไม |               | 00 | จี    |                  |
|  นางสาวพรรณี |   | ่มี- | สาขาบริหารธุรกิจ | 1% | สตีล  |                  |
|             |   |    |               |    | จำกัด |                  |
|             |   |    |               |    | (มห  |                  |
|             |   |    |               |    | าชน) |                  |
+-------------+---+----+---------------+----+------+------------------+
| ตานะประทีปกุล |   |    |   มหาว        |    | 25   | ประธาน           |
|             |   |    | ิทยาลัยรามคำแหง |    | 58-ป | เจ้าหน้าที่บริหารด้านเ |
| -   ประธ    |   |    |               |    | ัจจุบัน | ทคโนโลยี-สารสนเทศ |
| านเจ้าหน้าที่บร |   |    | -   ปริญญาตรี   |    |      | (รักษาการ)        |
| ิหารด้านเทคโน |   |    |               |    | 2    |                  |
| โลยีสารสนเทศ |   |    |  สาขาการจัดการ |    | 556- | ผู้จัดการทั่วไปอาว    |
|             |   |    |               |    | 2558 | ุโสฝ่ายทรัพยากรมนุษย์ |
|   (รักษาการ) |   |    |   ม           |    |      |                  |
|             |   |    | หาวิทยาลัยสุโขทัย |    | 2    | และบริหาร         |
| -   ผู้จัดก    |   |    |               |    | 548- |                  |
| ารทั่วไปอาวุโส |   |    |   ธรรมมาธิราช  |    | 2549 | ผู้อำนวยการ        |
| ฝ่ายทรัพยากรม |   |    |               |    |      | บริหารฝ่ายจัดซื้อจัดหา |
| นุษย์และบริหาร |   |    | -   ปริญญาตรี   |    | บริษ  |                  |
|             |   |    |               |    | ัทย่อย | ผู้อ               |
|             |   |    |   ส           |    |      | ำนวยการบริหารทั่วไป |
|             |   |    | าขาเศรษฐศาสตร์ |    | 25   |                  |
|             |   |    |               |    | 58-ป | ประธาน           |
|             |   |    |   มหาว        |    | ัจจุบัน | เจ้าหน้าที่บริหารด้านเ |
|             |   |    | ิทยาลัยรามคำแหง |    |      | ทคโนโลยี-สารสนเทศ |
|             |   |    |               |    | 2    | (รักษาการ)        |
|             |   |    | การอบรม       |    | 556- |                  |
|             |   |    |               |    | 2558 | ผู้จัดการทั่วไปอาว    |
|             |   |    | -   ประก      |    |      | ุโสฝ่ายทรัพยากรมนุษย์ |
|             |   |    | าศนียบัตรหลักสูตร |    | 2    |                  |
|             |   |    |     Company   |    | 553- | และบริหาร         |
|             |   |    |     Secretary |    | 2556 |                  |
|             |   |    |     Program   |    |      | เลขานุการบริษัท     |
|             |   |    |     (CSP)     |    | 2    |                  |
|             |   |    |     2011      |    | 550- | ผู้อำนวยการ        |
|             |   |    |     สมาค      |    | 2552 | บริหารฝ่ายจัดซื้อจัดหา |
|             |   |    | มส่งเสริมสถาบันก |    |      |                  |
|             |   |    | รรมการบริษัทไทย |    | 2    | ผู้อำนวยการบริห     |
|             |   |    |     (IOD)     |    | 549- | ารฝ่ายทรัพยากรมนุษย์ |
|             |   |    |               |    | 2550 |                  |
|             |   |    |               |    |      | ผู้อำนวยการฝ่ายทรัพย |
|             |   |    |               |    |      | ากรมนุษย์และบริหาร, |
|             |   |    |               |    |      | จัดซื้อจัดหา,        |
|             |   |    |               |    |      | คลังสิน            |
|             |   |    |               |    |      | ค้าสำเร็จรูปและจัดส่ง |
|             |   |    |               |    |      |                  |
|             |   |    |               |    |      | ผู้อ               |
|             |   |    |               |    |      | ำนวยการบริหารทั่วไป |
|             |   |    |               |    |      |                  |
|             |   |    |               |    |      | บริษัท จี เจ สตีล    |
|             |   |    |               |    |      | จำกัด (มหาชน)     |
+-------------+---+----+---------------+----+------+------------------+
| 2. นายนพเก้า | 5 | -  | -   ปริญญา     | -  | บริษัท |                  |
| ศรีสุวนันท์     | 8 | ไม | ตรีสาขาวิศวกรรม | ไม | จี    |                  |
|             |   | ่มี- |               | ่มี- | สตีล  |                  |
|             |   |    |               |    | จำกัด |                  |
|             |   |    |               |    | (มห  |                  |
|             |   |    |               |    | าชน) |                  |
+-------------+---+----+---------------+----+------+------------------+
| -   ประธา   |   |    |   โลหการ      |    | 25   | ประธานเจ้าหน      |
| นเจ้าหน้าที่บริห |   |    |   จุฬาลงกรณ์    |    | 57-ป | ้าที่บริหารด้านการผลิต |
| ารด้านการผลิต |   |    |               |    | ัจจุบัน |                  |
|             |   |    |   มหาวิทยาลัย   |    |      | ผู้อำนวยกา         |
|             |   |    |               |    | 2    | รอาวุธโสด้านการผลิต |
|             |   |    |               |    | 555- |                  |
|             |   |    |               |    | 2556 | ผู้อำนวยกา         |
|             |   |    |               |    |      | รอาวุโสฝ่ายปฏิบัติการ |
|             |   |    |               |    | 2    |                  |
|             |   |    |               |    | 549- | ผู้อำ              |
|             |   |    |               |    | 2555 | นวยการฝ่ายปฏิบัติการ |
|             |   |    |               |    |      |                  |
|             |   |    |               |    | 2    | ประธานเจ้าหน      |
|             |   |    |               |    | 545- | ้าที่บริหารด้านการผลิต |
|             |   |    |               |    | 2549 |                  |
|             |   |    |               |    |      | บริษัท จี เจ สตีล    |
|             |   |    |               |    | บริษ  | จำกัด (มหาชน)     |
|             |   |    |               |    | ัทย่อย |                  |
|             |   |    |               |    |      |                  |
|             |   |    |               |    | 25   |                  |
|             |   |    |               |    | 57-ป |                  |
|             |   |    |               |    | ัจจุบัน |                  |
+-------------+---+----+---------------+----+------+------------------+

(3) รายละเอียดเลขานุการบริษัท

+--------------+---+----+----------------+----+-----------------------+
| ชื่อ-สกุล /     | อ | คว | ประวัติการศึกษา   | ส  | ประสบการณ์ทำงาน        |
| ตำแหน่ง       | า | าม |                | ัดส |                       |
|              | ยุ |    |                | ่วน |                       |
|              |   | ส  |                |    |                       |
|              | ( | ัมพ |                | ก  |                       |
|              | ป | ันธ์ |                | าร |                       |
|              | ี) |    |                | ถือ |                       |
|              |   | ระ |                | หุ้น |                       |
|              |   | หว |                |    |                       |
|              |   | ่าง |                | ใน |                       |
|              |   | ผู้บ |                | บร |                       |
|              |   | ริห |                | ิษัท |                       |
|              |   | าร |                |    |                       |
+--------------+---+----+----------------+----+-----------------------+
| 1.           | 3 | -  | -   ปริญญาตรี    | -  | บริษัท จี สตีล จำกัด       |
| นางสาวภัททิรา  | 8 | ไม |                | ไม | (มหาชน)               |
|              |   | ่มี- |    สาขาบริหารเท | ่มี- |                       |
| เหลืองวิลาศ    |   |    | คโนโลยีสารสนเทศ |    | 2558-ปัจจุบัน            |
|              |   |    |     มหา        |    | เลขานุการบริษัท          |
| -            |   |    | วิทยาลัยเทคโนโลยี |    |                       |
| เลขานุการบริษัท |   |    |                |    |                       |
|              |   |    | พระจอมเกล้าธนบุรี |    |                       |
|              |   |    |                |    |                       |
|              |   |    | การอบรม        |    |                       |
|              |   |    |                |    |                       |
|              |   |    | -   ผู้ปฏิบัติง     |    |                       |
|              |   |    | านเลขานุการบริษัท |    |                       |
|              |   |    |     สมาคมบ     |    |                       |
|              |   |    | ริษัทจดทะเบียนไทย |    |                       |
|              |   |    |     (TLCA)     |    |                       |
|              |   |    |                |    |                       |
|              |   |    | -   หลักสูตรพื้นฐ  |    |                       |
|              |   |    | านเลขานุการบริษัท |    |                       |
|              |   |    |     สมาคมบริษัท  |    |                       |
|              |   |    |                |    |                       |
|              |   |    |    จดทะเบียนไทย |    |                       |
|              |   |    |     (TLCA)     |    |                       |
|              |   |    |                |    |                       |
|              |   |    | -   ประ        |    |                       |
|              |   |    | กาศนียบัตรหลักสูตร |    |                       |
|              |   |    |     Effective  |    |                       |
|              |   |    |     Minute     |    |                       |
|              |   |    |     Taking     |    |                       |
|              |   |    |     (EMT       |    |                       |
|              |   |    |     33/2015)   |    |                       |
|              |   |    |     สม         |    |                       |
|              |   |    | าคมส่งเสริมสถาบัน |    |                       |
|              |   |    | กรรมการบริษัทไทย |    |                       |
|              |   |    |     (IOD)      |    |                       |
|              |   |    |                |    |                       |
|              |   |    | -   ประ        |    |                       |
|              |   |    | กาศนียบัตรหลักสูตร |    |                       |
|              |   |    |     Company    |    |                       |
|              |   |    |     Secretary  |    |                       |
|              |   |    |     Program    |    |                       |
|              |   |    |     (CSP       |    |                       |
|              |   |    |     64/2015)   |    |                       |
|              |   |    |     สม         |    |                       |
|              |   |    | าคมส่งเสริมสถาบัน |    |                       |
|              |   |    | กรรมการบริษัทไทย |    |                       |
|              |   |    |     (IOD)      |    |                       |
|              |   |    |                |    |                       |
|              |   |    | -   ประ        |    |                       |
|              |   |    | กาศนียบัตรหลักสูตร |    |                       |
|              |   |    |     Company    |    |                       |
|              |   |    |     Reporting  |    |                       |
|              |   |    |     Program    |    |                       |
|              |   |    |     (CRP       |    |                       |
|              |   |    |     11/2015)   |    |                       |
|              |   |    |     สม         |    |                       |
|              |   |    | าคมส่งเสริมสถาบัน |    |                       |
|              |   |    | กรรมการบริษัทไทย |    |                       |
|              |   |    |     (IOD)      |    |                       |
|              |   |    |                |    |                       |
|              |   |    | -   ประ        |    |                       |
|              |   |    | กาศนียบัตรหลักสูตร |    |                       |
|              |   |    |     Board      |    |                       |
|              |   |    |     Reporting  |    |                       |
|              |   |    |     Program    |    |                       |
|              |   |    |     (BRP       |    |                       |
|              |   |    |     16/2015)   |    |                       |
|              |   |    |     สม         |    |                       |
|              |   |    | าคมส่งเสริมสถาบัน |    |                       |
|              |   |    | กรรมการบริษัทไทย |    |                       |
|              |   |    |     (IOD)      |    |                       |
+--------------+---+----+----------------+----+-----------------------+

  คณะกรรมการบริษัท ได้แต่งตั้งให้นางสาวภัททิรา เหลืองวิลาศ ทำหน้าที่เป็นเลขานุการบริษัท
  เมื่อวันที่ 26 กุมภาพันธ์ 2559 ตามมติที่ประชุมคณะกรรมการบริษัท ครั้งที่ 1/2559
  เพื่อให้คำแนะนำด้านกฎหมายและกฎเกณฑ์ต่างๆ ที่คณะกรรมการบริษัทจะต้องทราบ
  และปฏิบัติหน้าที่ในการดูแลกิจการของคณะกรรมการบริษัท
  รวมทั้งประสานงานและติดตามให้มีการปฏิบัติตามมติของคณะกรรมการบริษัท

  ขอบเขตอำนาจหน้าที่และความรับผิดชอบของเลขานุการบริษัท

1.  ให้คำแนะนำเบื้องต้นแก่กรรมการเกี่ยวกับข้อกฎหมาย
    ระเบียบและข้อบังคับของบริษัทให้สอดคล้องกับข้อพึงปฏิบัติตามหลักการกำกับดูแลกิจการที่ดี
    ตลอดจนติดตามให้มีการปฏิบัติอย่างถูกต้องและสม่ำเสมอ

2.  จัดการประชุมคณะกรรมการบริษัท คณะอนุกรรมการ และประชุมผู้ถือหุ้นให้เป็นไปตามกฎหมาย
    ข้อบังคับของบริษัท และข้อปฏิบัติต่างๆ
    รวมถึงการปฏิบัติตามนโยบายการกำกับดูแลกิจการที่ดีของบริษัท
    และตลาดหลักทรัพย์แห่งประเทศไทย

3.  ดูแลให้มีการเปิดเผยข้อมูลและรายงานสารสนเทศต่อหน่วยงานราชการที่รับผิดชอบตามระเบียบและข้อกำหนดของหน่วยงานที่เกี่ยวข้อง
    รวมถึงการติดต่อสื่อสารกับผู้ถือหุ้นและดูแลผู้ถือหุ้นอย่างเหมาะสม

4.  จัดทำและเก็บรักษาเอกสารดังต่อไปนี้

  (ก) ทะเบียนกรรมการ

  (ข) หนังสือนัดประชุมคณะกรรมการ รายงานการประชุมคณะกรรมการบริษัท
  และรายงานประจำปีของบริษัท

  (ค) หนังสือนัดประชุมผู้ถือหุ้นและรายงานการประชุมผู้ถือหุ้น

5.  เก็บรักษารายงานการมีส่วนได้ส่วนเสียที่รายงานโดยกรรมการหรือผู้บริหาร

6.  สนับสนุนงานของคณะกรรมการบริษัทตามที่ได้รับมอบหมาย

7.  ดำเนินการอื่นๆ ตามที่คณะกรรมการกำกับตลาดทุนของตลาดหลักทรัพย์แห่งประเทศไทยกำหนด