Detail summary of the Board of Directors

+----------+---+------------+---+------+----+----------+--------------+
| Name/    | A | Education  | % | Rela | Wo |          |              |
| Position | g | Background | o | tion | rk |          |              |
|          | e |            | f | a    | ex |          |              |
|          |   |            | s | mong | pe |          |              |
|          |   |            | h | fa   | ri |          |              |
|          |   |            | a | mily | en |          |              |
|          |   |            | r | wi   | ce |          |              |
|          |   |            | e | thin | 5  |          |              |
|          |   |            | h | com  | y  |          |              |
|          |   |            | o | pany | ea |          |              |
|          |   |            | l |      | rs |          |              |
|          |   |            | d |      | up |          |              |
|          |   |            | i |      |    |          |              |
|          |   |            | n |      |    |          |              |
|          |   |            | g |      |    |          |              |
+----------+---+------------+---+------+----+----------+--------------+
|          |   |            |   |      | Pe | Position | Company/Type |
|          |   |            |   |      | ri |          | of Business  |
|          |   |            |   |      | od |          |              |
+----------+---+------------+---+------+----+----------+--------------+
| 1.       | 6 | - BBA in   | - | -    | 20 | -        | - Khon Kaen  |
| Mr.Manu  | 9 | Economics  |   |      | 04 | Chairman | Sugar        |
| Le       |   | (Honor),   |   |      | –  |          | Industry     |
| opairote |   | Thammasat  |   |      | P  | -        | PLC.         |
|          |   | University |   |      | re | Chairman |              |
| -        |   |            |   |      | se |          | - Affiliate  |
| Chairman |   | -          |   |      | nt | -        | of KSL Sugar |
| of the   |   | M.Sc.(     |   |      |    | P        | Factories    |
| Board of |   | Economics) |   |      | 20 | ermanent |              |
| D        |   | (Honor),   |   |      | 02 | S        | - SME Bank   |
| irectors |   |            |   |      | –  | ecretary |              |
|          |   | University |   |      | 20 |          | - Ministry   |
|          |   | of         |   |      | 06 | -        | of Industry  |
|          |   | Kentucky,  |   |      |    | Chairman |              |
|          |   | USA        |   |      | 19 |          | -Sherwood    |
|          |   |            |   |      | 99 | -        | Chemical     |
|          |   | -Honorary  |   |      |  - | Chairman | PLC.         |
|          |   | Degree of  |   |      | 20 |          |              |
|          |   | Doctor of  |   |      | 04 | -        | - IRPC PLC.  |
|          |   | Business   |   |      |    | Chairman |              |
|          |   | Admin      |   |      | P  |          | - Polyplex   |
|          |   | istration, |   |      | re | -        | (Thailand)   |
|          |   | Thammasart |   |      | se | Chairman | PLC.         |
|          |   | U          |   |      | nt |          |              |
|          |   | niversity, |   |      |    | -        | - Jubilee    |
|          |   | Thailand   |   |      | P  | Director | Enterprise   |
|          |   |            |   |      | re |          | PLC.         |
|          |   | - Diploma  |   |      | se | - Audit  |              |
|          |   | D          |   |      | nt | c        | -Thai Oil    |
|          |   | evelopment |   |      |    | ommittee | Power Co.,   |
|          |   | of         |   |      | P  |          | Ltd.         |
|          |   | Industry,  |   |      | re |          |              |
|          |   | Nagoya     |   |      | se |          | -Thai        |
|          |   | Training   |   |      | nt |          | Beverage     |
|          |   | in Japan   |   |      |    |          | PLC.         |
|          |   |            |   |      | P  |          |              |
|          |   | - Diploma, |   |      | re |          |              |
|          |   | National   |   |      | se |          |              |
|          |   | Defence    |   |      | nt |          |              |
|          |   | College    |   |      |    |          |              |
|          |   | (34)       |   |      | P  |          |              |
|          |   |            |   |      | re |          |              |
|          |   | - Diploma, |   |      | se |          |              |
|          |   | Chairman   |   |      | nt |          |              |
|          |   | 2000       |   |      |    |          |              |
|          |   | (3/2001)   |   |      | P  |          |              |
|          |   |            |   |      | re |          |              |
|          |   | - Director |   |      | se |          |              |
|          |   | Cer        |   |      | nt |          |              |
|          |   | tification |   |      |    |          |              |
|          |   | Program    |   |      |    |          |              |
|          |   | (DCP)      |   |      |    |          |              |
|          |   | (30/2003)  |   |      |    |          |              |
+----------+---+------------+---+------+----+----------+--------------+

[TABLE]

+-----------+---+------------+---+------+------+-------+---------------+
| Name      | A | Education  | % | Rela | Work |       |               |
| /Position | g | Background | o | tion | ex   |       |               |
|           | e |            | f | a    | peri |       |               |
|           |   |            | s | mong | ence |       |               |
|           |   |            | h | fa   | 5    |       |               |
|           |   |            | a | mily | y    |       |               |
|           |   |            | r | wi   | ears |       |               |
|           |   |            | e | thin | up   |       |               |
|           |   |            | h | com  |      |       |               |
|           |   |            | o | pany |      |       |               |
|           |   |            | l |      |      |       |               |
|           |   |            | d |      |      |       |               |
|           |   |            | i |      |      |       |               |
|           |   |            | n |      |      |       |               |
|           |   |            | g |      |      |       |               |
+-----------+---+------------+---+------+------+-------+---------------+
|           |   |            |   |      | Pe   | Pos   | Company/Type  |
|           |   |            |   |      | riod | ition | of Business   |
+-----------+---+------------+---+------+------+-------+---------------+
| 4. Mr.    | 6 | - B.Eng.   | 1 | Bro  | 19   | -     | - Khon Kaen   |
| Pornsin   | 8 | in Civil   | . | ther | 76 - | Dir   | Sugar         |
| Thae      |   | Chu        | 4 | in   | Pre  | ector | Industry PLC. |
| msirichai |   | lalongkorn | 3 | law  | sent | and   |               |
|           |   | University | 0 | of   |      |       | - Affiliate   |
| -         |   |            |   | P    | 1983 | S     | of KSL Sugar  |
| Director  |   | - MS in    |   | resi | –    | enior | Factories     |
| and       |   | E          |   | dent | Pre  | Vice  |               |
| Executive |   | ngineering |   | &    | sent | Pres  | Sahamit       |
| Director  |   |            |   | CEO  |      | ident | Machinery     |
|           |   | North      |   |      | 19   |       | PLC.          |
| - Senior  |   | Dakota     |   |      | 74 - | -     |               |
| Vice      |   | State      |   |      | Pre  | Dir   | - Thai Sugar  |
| President |   | U          |   |      | sent | ector | and           |
| –         |   | niversity, |   |      |      | and   | Bio-Energy    |
| Pr        |   | USA.       |   |      | 1995 |       | Producers     |
| oduction& |   |            |   |      | –    | S     | Association   |
| Technique |   | - MBA.,The |   |      | 2004 | enior |               |
|           |   | University |   |      |      | Vice  | - KSL         |
|           |   | of         |   |      | 20   | Pres  | Chemicals     |
|           |   | Southern   |   |      | 03 - | ident | Co., Ltd.     |
|           |   | Q          |   |      | Pre  |       |               |
|           |   | ueensland, |   |      | sent | -     | - Khon Kaen   |
|           |   | Australia  |   |      |      | Dir   | Sugar Power   |
|           |   |            |   |      | 20   | ector | Plant Co.,    |
|           |   | - Director |   |      | 03 - |       | Ltd.          |
|           |   | Acc        |   |      | Pre  | -     |               |
|           |   | reditation |   |      | sent | Dir   | - Thai Sugar  |
|           |   | Program    |   |      |      | ector | Terminal PLC. |
|           |   | (DAP)      |   |      | 2006 |       |               |
|           |   | (18/2004)  |   |      | –    | -     | - Khon Kaen   |
|           |   | by IOD     |   |      | July | Dir   | Alcohol Co.,  |
|           |   |            |   |      | 2007 | ector | Ltd.          |
|           |   | - Director |   |      |      |       |               |
|           |   | Cer        |   |      | 2004 | -     | - Savannakhet |
|           |   | tification |   |      | –    | Man   | Sugar         |
|           |   | Program    |   |      | Pre  | aging | Corporation   |
|           |   | (DCP)      |   |      | sent | Dir   |               |
|           |   | (50/2004)  |   |      |      | ector | - Koh Kong    |
|           |   |            |   |      | 20   |       | Plantation    |
|           |   |            |   |      | 07 - | -     | Co.,Ltd.      |
|           |   |            |   |      | Pre  | Dir   |               |
|           |   |            |   |      | sent | ector | - Koh Kong    |
|           |   |            |   |      |      |       | Sugar         |
|           |   |            |   |      | 20   | -     | Industry Co., |
|           |   |            |   |      | 10 - | Man   | Ltd.          |
|           |   |            |   |      | Pre  | aging |               |
|           |   |            |   |      | sent | Dir   |               |
|           |   |            |   |      |      | ector |               |
|           |   |            |   |      | 20   |       |               |
|           |   |            |   |      | 06 - | -     |               |
|           |   |            |   |      | Pre  | Dir   |               |
|           |   |            |   |      | sent | ector |               |
|           |   |            |   |      |      |       |               |
|           |   |            |   |      |      | -     |               |
|           |   |            |   |      |      | Cha   |               |
|           |   |            |   |      |      | irman |               |
|           |   |            |   |      |      |       |               |
|           |   |            |   |      |      | -     |               |
|           |   |            |   |      |      | Dir   |               |
|           |   |            |   |      |      | ector |               |
+-----------+---+------------+---+------+------+-------+---------------+

+-----------+---+------------+---+------+------+---------+-------------+
| Name      | A | Education  | % | Rela | Work |         |             |
| /Position | g | Background | o | tion | ex   |         |             |
|           | e |            | f | a    | peri |         |             |
|           |   |            | s | mong | ence |         |             |
|           |   |            | h | fa   | 5    |         |             |
|           |   |            | a | mily | y    |         |             |
|           |   |            | r | wi   | ears |         |             |
|           |   |            | e | thin | up   |         |             |
|           |   |            | h | com  |      |         |             |
|           |   |            | o | pany |      |         |             |
|           |   |            | l |      |      |         |             |
|           |   |            | d |      |      |         |             |
|           |   |            | i |      |      |         |             |
|           |   |            | n |      |      |         |             |
|           |   |            | g |      |      |         |             |
+-----------+---+------------+---+------+------+---------+-------------+
|           |   |            |   |      | Pe   | P       | C           |
|           |   |            |   |      | riod | osition | ompany/Type |
|           |   |            |   |      |      |         | of Business |
+-----------+---+------------+---+------+------+---------+-------------+
| 5. Mr.    | 6 | - Diploma, | 3 | Bro  | 19   | -       | - Khon Kaen |
| Somchai   | 0 | Computer   | . | ther | 80 - | Di      | Sugar       |
| Ch        |   | College,   | 9 | of   | Pre  | recttor | Industry    |
| inthammit |   | Germany    | 4 |      | sent | and     | PLC.        |
|           |   |            | 2 | P    |      | As      |             |
| -         |   | -          |   | resi | 19   | sistant | - Affiliate |
| Director  |   | C          |   | dent | 80 - | Vice    | of KSL      |
| and       |   | ertificate |   | &    | Pre  | Pr      | Sugar       |
| Executive |   | Mini MBA., |   | CEO  | sent | esident | Factories   |
| Director  |   | Thammasat  |   |      |      |         |             |
|           |   | University |   |      | 20   | -       | - Khon Kaen |
| -         |   |            |   |      | 03 - | D       | Alcohol     |
| Assistant |   | - Director |   |      | Pre  | irector | Co.,Ltd.    |
| Vice      |   | Acc        |   |      | sent | and     |             |
| President |   | reditation |   |      |      | As      | - Champion  |
|           |   | Program    |   |      | 2004 | sistant | F           |
|           |   | (DAP)      |   |      | –    | Vice    | ermentation |
|           |   | (17/2004)  |   |      | Pre  | Pr      | Co.,Ltd.    |
|           |   | by IOD     |   |      | sent | esident |             |
|           |   |            |   |      |      |         | - Khon Kaen |
|           |   |            |   |      | 2003 | -       | Sugar Power |
|           |   |            |   |      | –    | D       | Plant       |
|           |   |            |   |      | Pre  | irector | Co.,Ltd.    |
|           |   |            |   |      | sent |         |             |
|           |   |            |   |      |      | -       | - Thai      |
|           |   |            |   |      | 1981 | D       | F           |
|           |   |            |   |      | –    | irector | ermentation |
|           |   |            |   |      | Pre  |         | Industry    |
|           |   |            |   |      | sent | -       | Co.,Ltd.    |
|           |   |            |   |      |      | D       |             |
|           |   |            |   |      | 20   | irector | - Thai      |
|           |   |            |   |      | 08 - |         | Sugar       |
|           |   |            |   |      | Pre  | -       | Terminal    |
|           |   |            |   |      | sent | D       | PLC and     |
|           |   |            |   |      |      | irector | s           |
|           |   |            |   |      | 2006 |         | ubsidiaries |
|           |   |            |   |      | –    | -       |             |
|           |   |            |   |      | Feb  | D       | - KSL. Agro |
|           |   |            |   |      | 2007 | irector | and Trading |
|           |   |            |   |      |      |         | Co., Ltd.   |
|           |   |            |   |      | Pre  | -       |             |
|           |   |            |   |      | sent | D       | - TS Flour  |
|           |   |            |   |      |      | irector | Mill PLC.   |
|           |   |            |   |      |      |         |             |
|           |   |            |   |      |      | -       |             |
|           |   |            |   |      |      | D       |             |
|           |   |            |   |      |      | irector |             |
+-----------+---+------------+---+------+------+---------+-------------+

+-----------+---+------------+---+------+------+--------+-------------+
| Name      | A | Education  | % | Rela | Work |        |             |
| /Position | g | Background | o | tion | ex   |        |             |
|           | e |            | f | a    | peri |        |             |
|           |   |            | s | mong | ence |        |             |
|           |   |            | h | fa   | 5    |        |             |
|           |   |            | a | mily | y    |        |             |
|           |   |            | r | wi   | ears |        |             |
|           |   |            | e | thin | up   |        |             |
|           |   |            | h | com  |      |        |             |
|           |   |            | o | pany |      |        |             |
|           |   |            | l |      |      |        |             |
|           |   |            | d |      |      |        |             |
|           |   |            | i |      |      |        |             |
|           |   |            | n |      |      |        |             |
|           |   |            | g |      |      |        |             |
+-----------+---+------------+---+------+------+--------+-------------+
|           |   |            |   |      | Pe   | Po     | C           |
|           |   |            |   |      | riod | sition | ompany/Type |
|           |   |            |   |      |      |        | of Business |
+-----------+---+------------+---+------+------+--------+-------------+
| 6. Ms.    | 5 | - Diploma  | 2 | Si   | 19   | -      | - Khon Kaen |
| Duangkae  | 6 | from       | . | ster | 80 - | Di     | Sugar       |
| Ch        |   | Katinka    | 2 | of   | Pre  | rector | Industry    |
| inthammit |   | School,    | 9 | P    | sent | and    | PLC.        |
|           |   | England    | 1 | resi |      | Ass    |             |
| -         |   |            |   | dent | 2004 | istant | - Affiliate |
| Director  |   | -          |   | &    | –    |        | of KSL      |
| and       |   | C          |   | CEO  | Pre  | Vice   | Sugar       |
|           |   | ertificate |   |      | sent | Pre    | Factories   |
| Executive |   | Modern     |   |      |      | sident |             |
| Director  |   | Managers   |   |      | 20   |        | - Sub Sri   |
|           |   | Program    |   |      | 05 - | -      | Thai        |
| -         |   | (MMP),     |   |      | Pre  | Di     | Warehouse   |
| Assistant |   | Chu        |   |      | sent | rector | PLC.        |
| Vice      |   | lalongkorn |   |      |      | and    |             |
| President |   | University |   |      |      | Ass    |             |
|           |   |            |   |      |      | istant |             |
|           |   | - Director |   |      |      |        |             |
|           |   | Acc        |   |      |      | Vice   |             |
|           |   | reditation |   |      |      | Pre    |             |
|           |   | Program    |   |      |      | sident |             |
|           |   | (DAP       |   |      |      |        |             |
|           |   | (17/2004)  |   |      |      | -      |             |
|           |   | by IOD     |   |      |      | Di     |             |
|           |   |            |   |      |      | rector |             |
+-----------+---+------------+---+------+------+--------+-------------+

+-----------+---+------------+---+------+------+--------+-------------+
| Name      | A | Education  | % | Rela | Work |        |             |
| /Position | g | Background | o | tion | ex   |        |             |
|           | e |            | f | a    | peri |        |             |
|           |   |            | s | mong | ence |        |             |
|           |   |            | h | fa   | 5    |        |             |
|           |   |            | a | mily | y    |        |             |
|           |   |            | r | wi   | ears |        |             |
|           |   |            | e | thin | up   |        |             |
|           |   |            | h | com  |      |        |             |
|           |   |            | o | pany |      |        |             |
|           |   |            | l |      |      |        |             |
|           |   |            | d |      |      |        |             |
|           |   |            | i |      |      |        |             |
|           |   |            | n |      |      |        |             |
|           |   |            | g |      |      |        |             |
+-----------+---+------------+---+------+------+--------+-------------+
|           |   |            |   |      | Pe   | Po     | C           |
|           |   |            |   |      | riod | sition | ompany/Type |
|           |   |            |   |      |      |        | of Business |
+-----------+---+------------+---+------+------+--------+-------------+
| 7.        | 5 | - MS in    | 2 | Si   | 1    | -      | - Khon Kaen |
| Ms        | 4 | Ag         | . | ster | 995- | Di     | Sugar       |
| .Duangdao |   | ricultural | 2 | of   | 2004 | rector | Industry    |
| Ch        |   | Economics, | 8 | P    |      | and    | Co.,Ltd.    |
| inthammit |   | University | 7 | resi | 20   | Ass    |             |
|           |   | of         |   | dent | 04 - | istant | - Khon Kaen |
| -         |   | Sas        |   | &    | Pre  | Ma     | Sugar       |
| Director  |   | katchewen, |   | CEO  | sent | naging | Industry    |
| and       |   | Canada     |   |      |      | Di     | PLC.        |
|           |   |            |   |      | 20   | rector |             |
| Executive |   | - BS in    |   |      | 04 - |        | - Affiliate |
| Director  |   | Computer   |   |      | Pre  | -      | of KSL      |
|           |   | I          |   |      | sent | Di     | Sugar       |
| - Vice    |   | nformation |   |      |      | rector | Factories   |
| President |   | System,    |   |      | 19   | and    |             |
| – Human   |   | Western    |   |      | 99 - |        | - KSL Real  |
| Resources |   | Michigan   |   |      | Pre  | Vice   | Estate      |
|           |   | U          |   |      | sent | Pre    | Co.,Ltd.    |
| -         |   | niversity, |   |      |      | sident |             |
| Director  |   | USA.       |   |      | 1996 |        | - Onnuch    |
| of        |   |            |   |      | –    | -      | C           |
| N         |   | - BBA in   |   |      | Pre  | Di     | onstruction |
| omination |   | Business   |   |      | sent | rector | Co.,Ltd.    |
| and       |   | Admin      |   |      |      | and    |             |
| Rem       |   | istration, |   |      | 2005 |        | - Sub Sri   |
| uneration |   | Kasetsart  |   |      | –    | Vice   | Thai        |
| Committee |   | University |   |      | Pre  | Pre    | Warehouse   |
|           |   |            |   |      | sent | sident | PLC.        |
|           |   | - Director |   |      |      |        |             |
|           |   | Acc        |   |      | 20   | -      | - KSL       |
|           |   | reditation |   |      | 06 - | Di     | Chemicals   |
|           |   | Program    |   |      | Pre  | rector | Co.,Ltd.    |
|           |   | (DAP)      |   |      | sent |        |             |
|           |   | (17/2004)  |   |      |      | -      | - KSL Agro  |
|           |   | by IOD     |   |      | 20   | Di     | and trading |
|           |   |            |   |      | 06 - | rector | Co., Ltd.   |
|           |   | - Director |   |      | Pre  |        |             |
|           |   | Acc        |   |      | sent | -      |             |
|           |   | reditation |   |      |      | Di     |             |
|           |   | Program    |   |      |      | rector |             |
|           |   | (DAP)      |   |      |      |        |             |
|           |   | (71/2006)  |   |      |      | -      |             |
|           |   | by IOD     |   |      |      | Di     |             |
|           |   |            |   |      |      | rector |             |
|           |   |            |   |      |      |        |             |
|           |   |            |   |      |      | -      |             |
|           |   |            |   |      |      | Di     |             |
|           |   |            |   |      |      | rector |             |
+-----------+---+------------+---+------+------+--------+-------------+

+------------+---+--------------+---+------+------+------+-----------+
| Nam        | A | Education    | % | Rela | Work |      |           |
| e/Position | g | Background   | o | tion | ex   |      |           |
|            | e |              | f | a    | peri |      |           |
|            |   |              | s | mong | ence |      |           |
|            |   |              | h | fa   | 5    |      |           |
|            |   |              | a | mily | y    |      |           |
|            |   |              | r | wi   | ears |      |           |
|            |   |              | e | thin | up   |      |           |
|            |   |              | h | com  |      |      |           |
|            |   |              | o | pany |      |      |           |
|            |   |              | l |      |      |      |           |
|            |   |              | d |      |      |      |           |
|            |   |              | i |      |      |      |           |
|            |   |              | n |      |      |      |           |
|            |   |              | g |      |      |      |           |
+------------+---+--------------+---+------+------+------+-----------+
|            |   |              |   |      | Pe   | Posi | Com       |
|            |   |              |   |      | riod | tion | pany/Type |
|            |   |              |   |      |      |      | of        |
|            |   |              |   |      |      |      | Business  |
+------------+---+--------------+---+------+------+------+-----------+
| 8.         | 6 | -            | 0 | -    | 19   | -    | - Khon    |
| M          | 4 | Certificate  | . |      | 76 - | Dire | Kaen      |
| r.Tachpong |   | in Financial | 0 |      | Pre  | ctor | Sugar     |
| Pakorn     |   | Management,  | 0 |      | sent |      | Industry  |
| siriwongse |   | C            | 4 |      |      | -    | PLC.      |
|            |   | hulalongkorn |   |      | 2004 | Dire |           |
| - Director |   | University   |   |      | –    | ctor | -         |
| and        |   |              |   |      | Pre  |      | Affiliate |
|            |   | - Director   |   |      | sent | -    | of KSL    |
| Executive  |   | A            |   |      |      | Dire | Sugar     |
| Director   |   | ccreditation |   |      | 2007 | ctor | Factories |
|            |   | Program      |   |      | –    | and  |           |
|            |   | (DAP)        |   |      | 2009 |      | - Koh     |
|            |   | (21/2004) by |   |      |      | Mana | Kong      |
|            |   | IOD          |   |      | 2009 | ging | P         |
|            |   |              |   |      | –    | Dire | lantation |
|            |   |              |   |      | May  | ctor | Co.,Ltd.  |
|            |   |              |   |      | 2010 |      |           |
|            |   |              |   |      |      | -    | - Koh     |
|            |   |              |   |      | 2007 | Gen  | Kong      |
|            |   |              |   |      | –    | eral | Sugar     |
|            |   |              |   |      | Pre  | Man  | Industry  |
|            |   |              |   |      | sent | ager | Co.,Ltd.  |
|            |   |              |   |      |      |      |           |
|            |   |              |   |      | Pre  | -    | - Koh     |
|            |   |              |   |      | sent | Dire | Kong      |
|            |   |              |   |      |      | ctor | P         |
|            |   |              |   |      |      |      | lantation |
|            |   |              |   |      |      | -    | Co.,Ltd.  |
|            |   |              |   |      |      | Dire |           |
|            |   |              |   |      |      | ctor | - KSL     |
|            |   |              |   |      |      |      | Sugar     |
|            |   |              |   |      |      |      | Holding   |
|            |   |              |   |      |      |      | Co.,Ltd.  |
+------------+---+--------------+---+------+------+------+-----------+

+-----------+---+------------+---+------+------+-------+---------------+
| Name      | A | Education  | % | Rela | Work |       |               |
| /Position | g | Background | o | tion | ex   |       |               |
|           | e |            | f | a    | peri |       |               |
|           |   |            | s | mong | ence |       |               |
|           |   |            | h | fa   | 5    |       |               |
|           |   |            | a | mily | y    |       |               |
|           |   |            | r | wi   | ears |       |               |
|           |   |            | e | thin | up   |       |               |
|           |   |            | h | com  |      |       |               |
|           |   |            | o | pany |      |       |               |
|           |   |            | l |      |      |       |               |
|           |   |            | d |      |      |       |               |
|           |   |            | i |      |      |       |               |
|           |   |            | n |      |      |       |               |
|           |   |            | g |      |      |       |               |
+-----------+---+------------+---+------+------+-------+---------------+
|           |   |            |   |      | Pe   | Pos   | Company/Type  |
|           |   |            |   |      | riod | ition | of Business   |
+-----------+---+------------+---+------+------+-------+---------------+
| 9.        | 7 | -          | 0 | -    | 19   | -     | - Khon Kaen   |
| M         | 2 | C          | . |      | 76 - | Dir   | Sugar         |
| r.Trakarn |   | ertificate | 3 |      | Pre  | ector | Industry PLC. |
| Chu       |   | in         | 2 |      | sent |       |               |
| nharojrit |   | Accounting | 7 |      |      | -     | - New Krung   |
|           |   |            |   |      | 1970 | Dir   | Thai Sugar    |
| -         |   | - Director |   |      | –    | ector | Factory       |
| Director  |   | Acc        |   |      | Pre  |       | Co.,Ltd.      |
| and       |   | reditation |   |      | sent | -     |               |
|           |   | Program    |   |      |      | Dir   | - Tamaka      |
| Executive |   | (DAP)      |   |      | 1973 | ector | Sugar         |
| Director  |   | (17/2004)  |   |      | –    |       | Industry      |
|           |   | by IOD     |   |      | Pre  | -     | Co.,Ltd.      |
| -         |   |            |   |      | sent | Dir   |               |
| Assistant |   |            |   |      |      | ector | - New Kwang   |
| Vice      |   |            |   |      | 1959 |       | Soon Lee      |
| President |   |            |   |      | –    | -     | Sugar Factory |
|           |   |            |   |      | Pre  | Dir   | Co., Ltd.     |
| -         |   |            |   |      | sent | ector |               |
| Secretary |   |            |   |      |      |       | - Khon Kaen   |
| to the    |   |            |   |      | 2003 | -     | Alcohol       |
| Board of  |   |            |   |      | –    | Dir   | Co.,Ltd.      |
| Directors |   |            |   |      | Pre  | ector |               |
|           |   |            |   |      | sent |       | - Khon Kaen   |
|           |   |            |   |      |      | -     | Sugar Power   |
|           |   |            |   |      | 20   | Dir   | Plant         |
|           |   |            |   |      | 03 - | ector | Co.,Ltd.      |
|           |   |            |   |      | Pre  |       |               |
|           |   |            |   |      | sent | -     | - KSL         |
|           |   |            |   |      |      | Dir   | Chemicals     |
|           |   |            |   |      | 20   | ector | Co.,Ltd.      |
|           |   |            |   |      | 03 - |       |               |
|           |   |            |   |      | Pre  | -     | - KSL. Agro   |
|           |   |            |   |      | sent | Exec  | and Trading   |
|           |   |            |   |      |      | utive | Co., Ltd.     |
|           |   |            |   |      | 2006 | Dir   |               |
|           |   |            |   |      | -Pre | ector | - Chenteh     |
|           |   |            |   |      | sent |       | Chinaware     |
|           |   |            |   |      |      | -     | (Thailand)    |
|           |   |            |   |      | 19   | Exec  | Co.,Ltd.      |
|           |   |            |   |      | 97 - | utive |               |
|           |   |            |   |      | Pre  | Dir   | - KSL Real    |
|           |   |            |   |      | sent | ector | Estate        |
|           |   |            |   |      |      |       | Co.,Ltd.      |
|           |   |            |   |      | 1989 | -     |               |
|           |   |            |   |      | –    | Dir   | - KSL Sugar   |
|           |   |            |   |      | Pre  | ector | Holding       |
|           |   |            |   |      | sent |       | Co.,Ltd.      |
|           |   |            |   |      |      |       |               |
|           |   |            |   |      | Pre  |       |               |
|           |   |            |   |      | sent |       |               |
+-----------+---+------------+---+------+------+-------+---------------+

+-----------+---+------------+---+------+------+---------+------------+
| Name      | A | Education  | % | Rela | Work |         |            |
| /Position | g | Background | o | tion | ex   |         |            |
|           | e |            | f | a    | peri |         |            |
|           |   |            | s | mong | ence |         |            |
|           |   |            | h | fa   | 5    |         |            |
|           |   |            | a | mily | y    |         |            |
|           |   |            | r | wi   | ears |         |            |
|           |   |            | e | thin | up   |         |            |
|           |   |            | h | com  |      |         |            |
|           |   |            | o | pany |      |         |            |
|           |   |            | l |      |      |         |            |
|           |   |            | d |      |      |         |            |
|           |   |            | i |      |      |         |            |
|           |   |            | n |      |      |         |            |
|           |   |            | g |      |      |         |            |
+-----------+---+------------+---+------+------+---------+------------+
|           |   |            |   |      | Pe   | P       | Co         |
|           |   |            |   |      | riod | osition | mpany/Type |
|           |   |            |   |      |      |         | of         |
|           |   |            |   |      |      |         | Business   |
+-----------+---+------------+---+------+------+---------+------------+
| 10. Mr.   | 3 | - BBA in   | 1 | Ne   | 20   | -       | - Khon     |
| Chatri    | 9 | Economics, | . | phew | 03 - | D       | Kaen Sugar |
| Ch        |   | University | 3 | of   | Pre  | irector | Industry   |
| inthammit |   | of The     | 6 | P    | sent |         | PLC.       |
|           |   | Thai       | 4 | resi |      | -       |            |
| -         |   | Chamber of |   | dent | 2004 | D       | -          |
| Director  |   | Commerce   |   | &    | –    | irector | Affiliate  |
|           |   |            |   | CEO  | Pre  |         | of KSL     |
|           |   | - Ms in    |   |      | sent | - Vice  | Sugar      |
|           |   | Computer   |   |      |      | Pr      | Factories  |
|           |   | Science,   |   |      | 2000 | esident |            |
|           |   | Bellevue   |   |      | –    | –       | - KSL IT   |
|           |   | U          |   |      | Pre  | B       | Center     |
|           |   | niversity, |   |      | sent | usiness | Co.,Ltd.   |
|           |   | USA.       |   |      |      | System  |            |
|           |   |            |   |      | 1999 | deve    | - Tamaka   |
|           |   | - Director |   |      | –    | lopment | Sugar      |
|           |   | Acc        |   |      | 2000 |         | Industry   |
|           |   | reditation |   |      |      | -       | Co., Ltd.  |
|           |   | Program    |   |      |      | Info    |            |
|           |   | (DAP)      |   |      |      | rmation |            |
|           |   | (21/2004)  |   |      |      | System  |            |
|           |   | by IOD     |   |      |      | Officer |            |
|           |   |            |   |      |      |         |            |
|           |   | -          |   |      |      |         |            |
|           |   | Successful |   |      |      |         |            |
|           |   | F          |   |      |      |         |            |
|           |   | ORMULATION |   |      |      |         |            |
|           |   | &          |   |      |      |         |            |
|           |   | Execution  |   |      |      |         |            |
|           |   | Program    |   |      |      |         |            |
|           |   | (SFE)      |   |      |      |         |            |
|           |   | (9/2010)   |   |      |      |         |            |
|           |   | by IOD     |   |      |      |         |            |
|           |   |            |   |      |      |         |            |
|           |   | - TLCA     |   |      |      |         |            |
|           |   | Executive  |   |      |      |         |            |
|           |   | D          |   |      |      |         |            |
|           |   | evelopment |   |      |      |         |            |
|           |   | Program    |   |      |      |         |            |
|           |   | (EDP)      |   |      |      |         |            |
|           |   | (1/2008)   |   |      |      |         |            |
|           |   | by TLCA    |   |      |      |         |            |
+-----------+---+------------+---+------+------+---------+------------+

+----------+---+------------+---+-----+-------+--------+--------------+
| Name/    | A | Education  | % | Re  | Work  |        |              |
| Position | g | Background | o | lat | exper |        |              |
|          | e |            | f | ion | ience |        |              |
|          |   |            | s | am  | 5     |        |              |
|          |   |            | h | ong | years |        |              |
|          |   |            | a | fam | up    |        |              |
|          |   |            | r | ily |       |        |              |
|          |   |            | e | wit |       |        |              |
|          |   |            | h | hin |       |        |              |
|          |   |            | o | c   |       |        |              |
|          |   |            | l | omp |       |        |              |
|          |   |            | d | any |       |        |              |
|          |   |            | i |     |       |        |              |
|          |   |            | n |     |       |        |              |
|          |   |            | g |     |       |        |              |
+----------+---+------------+---+-----+-------+--------+--------------+
|          |   |            |   |     | P     | Po     | Company/Type |
|          |   |            |   |     | eriod | sition | of Business  |
+----------+---+------------+---+-----+-------+--------+--------------+
| 11.      | 4 | - BBA in   | 1 | Nep | 2     | -      | - Khon Kaen  |
| Mr       | 4 | Finance    | . | hew | 004 - | Di     | Sugar        |
| .Chalush |   | and        | 0 | of  | Pr    | rector | Industry     |
| Chi      |   | Banking,   | 9 | Pre | esent | and    | PLC.         |
| nthammit |   | Assumption | 4 | sid |       | Ass    |              |
|          |   | University |   | ent | 1     | istant | - Affiliate  |
| -        |   |            |   | &   | 994 - |        | of KSL Sugar |
| Director |   | - MBA in   |   | CEO | Pr    | Vice   | Factories    |
| and      |   | Finance    |   |     | esent | Pre    |              |
|          |   | and        |   |     |       | sident | - Khon Kaen  |
| E        |   | Banking,   |   |     | 2     |        | Alcohol      |
| xecutive |   | Mercer     |   |     | 003 - | -      | Co.,Ltd.     |
| Director |   | U          |   |     | Pr    | Di     |              |
|          |   | niversity, |   |     | esent | rector | - Khon Kaen  |
| - Vice   |   | USA.       |   |     |       | and    | Sugar Power  |
| Pr       |   |            |   |     | 2     | Ass    | Plant        |
| esident- |   | - Director |   |     | 003 - | istant | Co.,Ltd.     |
| Business |   | Acc        |   |     | Pr    |        |              |
| Dev      |   | reditation |   |     | esent | Vice   | - KSL        |
| elopment |   | Program    |   |     |       | Pre    | Chemicals    |
|          |   | (DAP)      |   |     | 2     | sident | Co.,Ltd.     |
| - Risk   |   | (21/2004)  |   |     | 003 - |        |              |
| Ma       |   | by IOD     |   |     | Pr    | -      | - KSL. Agro  |
| nagement |   |            |   |     | esent | Di     | and Trading  |
| C        |   | - Capital  |   |     |       | rector | Co., Ltd.    |
| ommittee |   | Market     |   |     | 2     |        |              |
|          |   | Academy    |   |     | 006 - | -      | -            |
|          |   | Program 10 |   |     | Pr    | Di     | Savannakhet  |
|          |   |            |   |     | esent | rector | Sugar        |
|          |   |            |   |     |       |        | Corporation  |
|          |   |            |   |     | 2     | -      |              |
|          |   |            |   |     | 006 - | Di     | - The Cane   |
|          |   |            |   |     | Pr    | rector | and Sugar    |
|          |   |            |   |     | esent |        | Act B.E.2527 |
|          |   |            |   |     |       | -      | Committee    |
|          |   |            |   |     | 2     | Di     |              |
|          |   |            |   |     | 003 - | rector | - Thai Sugar |
|          |   |            |   |     | Pr    |        | and          |
|          |   |            |   |     | esent | -      | Bio-Energy   |
|          |   |            |   |     |       | Di     | Producers    |
|          |   |            |   |     | 2     | rector | Association  |
|          |   |            |   |     | 007 - |        |              |
|          |   |            |   |     | Pr    | -      | - KSL Export |
|          |   |            |   |     | esent | Di     | Trading      |
|          |   |            |   |     |       | rector | Co.,Ltd.     |
|          |   |            |   |     | 2     |        |              |
|          |   |            |   |     | 002 - | -      | - Thai Sugar |
|          |   |            |   |     | Pr    | Deputy | Miller       |
|          |   |            |   |     | esent | Secre  | Co.,Ltd.     |
|          |   |            |   |     |       | tary-G |              |
|          |   |            |   |     | 2001- | eneral | - KSL Real   |
|          |   |            |   |     | Pr    |        | Estate       |
|          |   |            |   |     | esent | -      | Co.,Ltd.     |
|          |   |            |   |     |       | Di     |              |
|          |   |            |   |     | 1997  | rector | - Chengteh   |
|          |   |            |   |     | –     |        | Chinaware    |
|          |   |            |   |     | Pr    | -      | (Thailand)   |
|          |   |            |   |     | esent | Di     | Co.,Ltd.     |
|          |   |            |   |     |       | rector |              |
|          |   |            |   |     | 1996  |        | - Onnuch     |
|          |   |            |   |     | –     | -      | Construction |
|          |   |            |   |     | Pr    | Ma     | Co.,Ltd.     |
|          |   |            |   |     | esent | naging |              |
|          |   |            |   |     |       | Di     | - Thai Sugar |
|          |   |            |   |     | 1996  | rector | Terminal     |
|          |   |            |   |     | –     |        | PLC. And     |
|          |   |            |   |     | Pr    | -      | subsidairies |
|          |   |            |   |     | esent | Di     |              |
|          |   |            |   |     |       | rector | - TS Flour   |
|          |   |            |   |     | Jul   |        | Mill PLC.    |
|          |   |            |   |     | 2007- | -      |              |
|          |   |            |   |     | Pr    | Di     |              |
|          |   |            |   |     | esent | rector |              |
|          |   |            |   |     |       |        |              |
|          |   |            |   |     | Pr    | -      |              |
|          |   |            |   |     | esent | Di     |              |
|          |   |            |   |     |       | rector |              |
|          |   |            |   |     |       |        |              |
|          |   |            |   |     |       | -      |              |
|          |   |            |   |     |       | Di     |              |
|          |   |            |   |     |       | rector |              |
+----------+---+------------+---+-----+-------+--------+--------------+

+-----------+---+----------+---+------+-------+--------+-------------+
| Name      | A | E        | % | Rela | Work  |        |             |
| /Position | g | ducation | o | tion | exper |        |             |
|           | e | Ba       | f | a    | ience |        |             |
|           |   | ckground | s | mong | 5     |        |             |
|           |   |          | h | fa   | years |        |             |
|           |   |          | a | mily | up    |        |             |
|           |   |          | r | wi   |       |        |             |
|           |   |          | e | thin |       |        |             |
|           |   |          | h | com  |       |        |             |
|           |   |          | o | pany |       |        |             |
|           |   |          | l |      |       |        |             |
|           |   |          | d |      |       |        |             |
|           |   |          | i |      |       |        |             |
|           |   |          | n |      |       |        |             |
|           |   |          | g |      |       |        |             |
+-----------+---+----------+---+------+-------+--------+-------------+
|           |   |          |   |      | P     | Po     | C           |
|           |   |          |   |      | eriod | sition | ompany/Type |
|           |   |          |   |      |       |        | of Business |
+-----------+---+----------+---+------+-------+--------+-------------+
| 12. Mr.   | 6 | -        | 1 | -    | 2     | -      | - Khon Kaen |
| Sukhum    | 5 | Vo       | . |      | 004 - | Di     | Sugar       |
| Tok       |   | cational | 6 |      | Pr    | rector | Industry    |
| aranyaset |   | Cer      | 9 |      | esent | and    | PLC.        |
|           |   | tificate | 8 |      |       |        |             |
| -         |   | , Kitti  |   |      | 1     | Senior | - Affiliate |
| Director  |   | Commerce |   |      | 972 - | Vice   | of KSL      |
| and       |   | College  |   |      | Pr    | Pre    | Sugar       |
|           |   |          |   |      | esent | sident | Factories   |
| Executive |   | -        |   |      |       |        |             |
| Director  |   | Director |   |      | 2     | -      | - KSL       |
|           |   | Accre    |   |      | 002 - | Di     | Export      |
| - Senior  |   | ditation |   |      | Pr    | rector | Trading     |
| Vice      |   | Program  |   |      | esent | and    | Co.,Ltd.    |
| President |   | (DAP)    |   |      |       |        |             |
| –         |   | (        |   |      | 2     | Senior | - TFI Green |
| A         |   | 18/2004) |   |      | 002 - | Vice   | Biotech     |
| ccounting |   | by IOD   |   |      | Pr    | Pre    | Co.,Ltd.    |
| & Finance |   |          |   |      | esent | sident |             |
|           |   |          |   |      |       |        | - Thai      |
|           |   |          |   |      | 2000  | - Vice | F           |
|           |   |          |   |      | –     | Ch     | ermentation |
|           |   |          |   |      | Pr    | airman | Industry    |
|           |   |          |   |      | esent |        | Co.,Ltd.    |
|           |   |          |   |      |       | -      |             |
|           |   |          |   |      | 2     | Di     | -           |
|           |   |          |   |      | 000 - | rector | Ra          |
|           |   |          |   |      | Pr    |        | japorcelain |
|           |   |          |   |      | esent | -      | Co.,Ltd.    |
|           |   |          |   |      |       | Dir    |             |
|           |   |          |   |      | 1998  | ector/ | - Chengteh  |
|           |   |          |   |      | –     | Ass    | Chinaware   |
|           |   |          |   |      | Pr    | istant | (Thailand)  |
|           |   |          |   |      | esent | Ma     | Co.,Ltd.    |
|           |   |          |   |      |       | naging |             |
|           |   |          |   |      | 1     | Di     | - KSL Real  |
|           |   |          |   |      | 989 - | rector | Estate      |
|           |   |          |   |      | Pr    |        | Co.,Ltd.    |
|           |   |          |   |      | esent | - Vice |             |
|           |   |          |   |      |       | Ch     | - Champion  |
|           |   |          |   |      | 1     | airman | F           |
|           |   |          |   |      | 989 - |        | ermentation |
|           |   |          |   |      | Pr    | - Vice | Co.,Ltd.    |
|           |   |          |   |      | esent | Ch     |             |
|           |   |          |   |      |       | airman | - KSL. Agro |
|           |   |          |   |      | 2     |        | and Trading |
|           |   |          |   |      | 006 - | -      | Co., Ltd.   |
|           |   |          |   |      | Pr    | Exe    |             |
|           |   |          |   |      | esent | cutive | -           |
|           |   |          |   |      |       | Di     | Chantaburi  |
|           |   |          |   |      | 2004  | rector | Starch Co., |
|           |   |          |   |      | –     |        | Ltd         |
|           |   |          |   |      | Pr    | -      |             |
|           |   |          |   |      | esent | Exe    | -           |
|           |   |          |   |      |       | cutive | Chantaburi  |
|           |   |          |   |      | 2008  | Di     | Starch and  |
|           |   |          |   |      | –     | rector | Power Co.,  |
|           |   |          |   |      | Pr    |        | Ltd         |
|           |   |          |   |      | esent | -      |             |
|           |   |          |   |      |       | Di     | - Koh Kong  |
|           |   |          |   |      | 2006  | rector | Sugar       |
|           |   |          |   |      | –     |        | Industry    |
|           |   |          |   |      | Pr    | -      | Co., Ltd.   |
|           |   |          |   |      | esent | Ma     |             |
|           |   |          |   |      |       | naging | - Raja      |
|           |   |          |   |      | 2002  | Di     | Product     |
|           |   |          |   |      | –     | rector | Co., Ltd.   |
|           |   |          |   |      | Pr    |        |             |
|           |   |          |   |      | esent | -      | - Raja      |
|           |   |          |   |      |       | Ma     | Solar       |
|           |   |          |   |      | 2     | naging | Material    |
|           |   |          |   |      | 010 - | Di     | Co., Ltd.   |
|           |   |          |   |      | Pr    | rector |             |
|           |   |          |   |      | esent |        |             |
|           |   |          |   |      |       | -      |             |
|           |   |          |   |      |       | Di     |             |
|           |   |          |   |      |       | rector |             |
|           |   |          |   |      |       |        |             |
|           |   |          |   |      |       | -      |             |
|           |   |          |   |      |       | Exe    |             |
|           |   |          |   |      |       | cutive |             |
|           |   |          |   |      |       | Di     |             |
|           |   |          |   |      |       | rector |             |
|           |   |          |   |      |       |        |             |
|           |   |          |   |      |       | -      |             |
|           |   |          |   |      |       | Exe    |             |
|           |   |          |   |      |       | cutive |             |
|           |   |          |   |      |       | Di     |             |
|           |   |          |   |      |       | rector |             |
+-----------+---+----------+---+------+-------+--------+-------------+

+------------+---+-------------+---+-----+-----+------+-------------+
| Nam        | A | Education   | % | Re  | W   |      |             |
| e/Position | g | Background  | o | lat | ork |      |             |
|            | e |             | f | ion | e   |      |             |
|            |   |             | s | am  | xpe |      |             |
|            |   |             | h | ong | rie |      |             |
|            |   |             | a | fam | nce |      |             |
|            |   |             | r | ily | 5   |      |             |
|            |   |             | e | wit | ye  |      |             |
|            |   |             | h | hin | ars |      |             |
|            |   |             | o | c   | up  |      |             |
|            |   |             | l | omp |     |      |             |
|            |   |             | d | any |     |      |             |
|            |   |             | i |     |     |      |             |
|            |   |             | n |     |     |      |             |
|            |   |             | g |     |     |      |             |
+------------+---+-------------+---+-----+-----+------+-------------+
|            |   |             |   |     | Per | Posi | C           |
|            |   |             |   |     | iod | tion | ompany/Type |
|            |   |             |   |     |     |      | of Business |
+------------+---+-------------+---+-----+-----+------+-------------+
| 13.        | 5 | - BBA in    | 1 | -   | 200 | -    | - Khon Kaen |
| Mr.        | 9 | Business    | . |     | 4 - | Dire | Sugar       |
| Thawatchai |   | Admi        | 7 |     | P   | ctor | Industry    |
| Roja       |   | nistration, | 7 |     | res | and  | PLC.        |
| nachotikul |   | Auckland    | 3 |     | ent | Se   |             |
|            |   | Technical   |   |     |     | nior | - Affiliate |
| - Director |   | institute,  |   |     | 197 | Vice | of KSL      |
| and        |   |             |   |     | 4 - | P    | Sugar       |
| Executive  |   | New Zealand |   |     | P   | resi | Factories   |
| Director   |   |             |   |     | res | dent |             |
|            |   | - Director  |   |     | ent |      | -           |
| - Senior   |   | Ac          |   |     |     | -    | Savannakhet |
| Vice       |   | creditation |   |     | 200 | Dire | Sugar       |
| P          |   | Program     |   |     | 6 - | ctor | Corporation |
| resident - |   | (DAP)       |   |     | P   | and  |             |
| Admi       |   | (17/2004)   |   |     | res | Se   | - KSL. Agro |
| nistration |   | by IOD      |   |     | ent | nior | and Trading |
|            |   |             |   |     |     | Vice | Co., Ltd.   |
|            |   |             |   |     | 200 | P    |             |
|            |   |             |   |     | 6 - | resi | - TFI Green |
|            |   |             |   |     | P   | dent | Biotech     |
|            |   |             |   |     | res |      | Co.,Ltd.    |
|            |   |             |   |     | ent | -    |             |
|            |   |             |   |     |     | Dire | - Thai      |
|            |   |             |   |     | 200 | ctor | F           |
|            |   |             |   |     | 2 - |      | ermentation |
|            |   |             |   |     | P   | -    | Industry    |
|            |   |             |   |     | res | Dire | Co.,Ltd.    |
|            |   |             |   |     | ent | ctor |             |
|            |   |             |   |     |     |      | - KSL       |
|            |   |             |   |     | 2   | -    | Export      |
|            |   |             |   |     | 000 | Dire | Trading     |
|            |   |             |   |     | –   | ctor | Co.,Ltd.    |
|            |   |             |   |     | P   |      |             |
|            |   |             |   |     | res | -    | - Champion  |
|            |   |             |   |     | ent | D    | F           |
|            |   |             |   |     |     | irec | ermentation |
|            |   |             |   |     | 199 | tor/ | Co.,Ltd.    |
|            |   |             |   |     | 8 - | A    |             |
|            |   |             |   |     | P   | ssis | - KSL Real  |
|            |   |             |   |     | res | tant | Estate      |
|            |   |             |   |     | ent | Mana | Co.,Ltd.    |
|            |   |             |   |     |     | ging |             |
|            |   |             |   |     | 1   | Dire | - Chengteh  |
|            |   |             |   |     | 989 | ctor | Chinaware   |
|            |   |             |   |     | –   |      | (Thailand)  |
|            |   |             |   |     | P   | -    | Co.,Ltd     |
|            |   |             |   |     | res | Dire |             |
|            |   |             |   |     | ent | ctor | .           |
|            |   |             |   |     |     |      |             |
|            |   |             |   |     | 1   | -    |             |
|            |   |             |   |     | 989 | Dire |             |
|            |   |             |   |     | –   | ctor |             |
|            |   |             |   |     | P   |      |             |
|            |   |             |   |     | res | -    |             |
|            |   |             |   |     | ent | Dire |             |
|            |   |             |   |     |     | ctor |             |
|            |   |             |   |     | 198 |      |             |
|            |   |             |   |     | 7 - | -    |             |
|            |   |             |   |     | P   | Dire |             |
|            |   |             |   |     | res | ctor |             |
|            |   |             |   |     | ent |      |             |
+------------+---+-------------+---+-----+-----+------+-------------+

[TABLE]

+-----------+---+------------+---+-----+------+----------+-------------+
| Name      | A | Education  | % | Re  | Work |          |             |
| /Position | g | Background | o | lat | ex   |          |             |
|           | e |            | f | ion | peri |          |             |
|           |   |            | s | am  | ence |          |             |
|           |   |            | h | ong | 5    |          |             |
|           |   |            | a | fam | y    |          |             |
|           |   |            | r | ily | ears |          |             |
|           |   |            | e | wit | up   |          |             |
|           |   |            | h | hin |      |          |             |
|           |   |            | o | c   |      |          |             |
|           |   |            | l | omp |      |          |             |
|           |   |            | d | any |      |          |             |
|           |   |            | i |     |      |          |             |
|           |   |            | n |     |      |          |             |
|           |   |            | g |     |      |          |             |
+-----------+---+------------+---+-----+------+----------+-------------+
|           |   |            |   |     | Pe   | Position | C           |
|           |   |            |   |     | riod |          | ompany/Type |
|           |   |            |   |     |      |          | of Business |
+-----------+---+------------+---+-----+------+----------+-------------+
| 15. Mr.   | 8 | - LL.B.,   | - | -   | 20   | -        | - Khon Kaen |
| Pramoon   | 2 | Thammasat  |   |     | 04 - | Chairman | Sugar       |
| V         |   | University |   |     | 23   | of Audit | Industry    |
| ichiensin |   |            |   |     | Sep  | C        | PLC.        |
|           |   | -          |   |     | 2010 | ommittee |             |
| -         |   | C          |   |     |      |          | - Khon Kaen |
| In        |   | ertificate |   |     | 24   | - Audit  | Sugar       |
| dependent |   | in         |   |     | Sep  | C        | Industry    |
| Director  |   | Executive  |   |     | 10-  | ommittee | PLC.        |
|           |   | D          |   |     | Pre  |          |             |
| - Audit   |   | evelopment |   |     | sent | -        | - Khon Kaen |
| Committee |   | from NIDA  |   |     |      | No       | Sugar       |
|           |   |            |   |     | 2006 | mination | Industry    |
| -         |   | - Director |   |     | –    | and      | PLC.        |
| N         |   | of         |   |     | Pre  | Remu     |             |
| omination |   | Acc        |   |     | sent | neration | - Bangkok   |
| and       |   | reditation |   |     |      | C        | M           |
| Rem       |   | Program    |   |     | 19   | ommittee | etropolitan |
| uneration |   | (DAP)      |   |     | 98 - |          | Adm         |
| Committee |   | (11/2004)  |   |     | Pre  | -        | inistration |
|           |   | by IOD     |   |     | sent | Qualify  |             |
|           |   |            |   |     |      | person   | - The       |
|           |   | -          |   |     | 2002 | in Law   | Con         |
|           |   | C          |   |     | -    |          | stitutional |
|           |   | ertificate |   |     | 2003 | -        | Court       |
|           |   | in Audit   |   |     |      | Advisor  |             |
|           |   | Committee  |   |     | 2001 | on       | - The       |
|           |   | Program    |   |     | –    | P        | Con         |
|           |   | (ACP)      |   |     | 2002 | resident | stitutional |
|           |   | (10/2005)  |   |     |      |          | Court       |
|           |   | by IOD     |   |     | 1998 | -        |             |
|           |   |            |   |     | -    | S        | - The       |
|           |   | -          |   |     | 2000 | ecretary | Con         |
|           |   | Improving  |   |     |      | on       | stitutional |
|           |   | The        |   |     | 1989 | P        | Court       |
|           |   | Quality of |   |     | –    | resident |             |
|           |   | Financial  |   |     | 1990 |          | - Revenue   |
|           |   | Reporting  |   |     |      | -        | Department  |
|           |   | (GFR)      |   |     | 19   | S        | of Thailand |
|           |   | (4/2006)   |   |     | 87 - | ecretary |             |
|           |   | by IOD     |   |     | 1998 | on       | - Office of |
|           |   |            |   |     |      | Judges   | The         |
|           |   |            |   |     |      |          | National    |
|           |   |            |   |     |      | - Tax    | Counter     |
|           |   |            |   |     |      | Law      | Corruption  |
|           |   |            |   |     |      | Sp       | Commission  |
|           |   |            |   |     |      | ecialist |             |
|           |   |            |   |     |      |          |             |
|           |   |            |   |     |      | -        |             |
|           |   |            |   |     |      | Subc     |             |
|           |   |            |   |     |      | ommittee |             |
+-----------+---+------------+---+-----+------+----------+-------------+

+-----------+---+---------------+----+-----+------+--------+----------+
| Name      | A | Education     | %  | Re  | Work |        |          |
| /Position | g | Background    | of | lat | ex   |        |          |
|           | e |               |    | ion | peri |        |          |
|           |   |               | s  | am  | ence |        |          |
|           |   |               | ha | ong | 5    |        |          |
|           |   |               | re | fam | y    |        |          |
|           |   |               | h  | ily | ears |        |          |
|           |   |               | ol | wit | up   |        |          |
|           |   |               | di | hin |      |        |          |
|           |   |               | ng | c   |      |        |          |
|           |   |               |    | omp |      |        |          |
|           |   |               |    | any |      |        |          |
+-----------+---+---------------+----+-----+------+--------+----------+
|           |   |               |    |     | Pe   | Po     | Comp     |
|           |   |               |    |     | riod | sition | any/Type |
|           |   |               |    |     |      |        | of       |
|           |   |               |    |     |      |        | Business |
+-----------+---+---------------+----+-----+------+--------+----------+
| 16.Pol.Ge | 6 | - LL.B.,      | -  | -   | 2004 | -      | - Khon   |
| n.Boonpen | 8 | Sukhothai     |    |     | –    | Audit  | Kaen     |
| B         |   | Thammathirat  |    |     | Oct  | Com    | Sugar    |
| umpenboon |   | University    |    |     | 2012 | mittee | Industry |
|           |   |               |    |     |      |        | PLC.     |
| -         |   | - BBA in      |    |     | 2006 | -      |          |
| In        |   | Public        |    |     | –    | Ch     | - Khon   |
| dependent |   | Ad            |    |     | Oct  | airman | Kaen     |
| Director  |   | ministration, |    |     | 2012 | of     | Sugar    |
|           |   |               |    |     |      | Nomi   | Industry |
| - Audit   |   | Royal Police  |    |     | Nov  | nation | PLC.     |
| Committee |   | Cadet Academy |    |     | 20   | and    |          |
|           |   |               |    |     | 12 - | Remune | - Khon   |
| -         |   | - Diploma,    |    |     | Pre  | ration | Kaen     |
| Chairman  |   | National      |    |     | sent |        | Sugar    |
| of Risk   |   | Defence       |    |     |      | -      | Industry |
| M         |   | College (37)  |    |     | 2004 | Ch     | PLC      |
| anagement |   |               |    |     | –    | airman |          |
| committee |   | - MPA./       |    |     | 2005 | of     | - Royal  |
|           |   | Public        |    |     |      | Risk   | Thai     |
|           |   | Ad            |    |     | 20   | Mana   | Police   |
|           |   | ministration, |    |     | 06 - | gement |          |
|           |   | NIDA          |    |     | Pre  | com    | - Office |
|           |   |               |    |     | sent | mittee | of the   |
|           |   | - Director    |    |     |      |        | Council  |
|           |   | Accreditation |    |     |      | -      | of State |
|           |   | Program (DAP) |    |     |      | Deputy |          |
|           |   | (11/2004) by  |    |     |      | Co     |          |
|           |   | IOD           |    |     |      | mmissi |          |
|           |   |               |    |     |      | oner - |          |
|           |   |               |    |     |      | G      |          |
|           |   |               |    |     |      | eneral |          |
|           |   |               |    |     |      |        |          |
|           |   |               |    |     |      | -      |          |
|           |   |               |    |     |      | C      |          |
|           |   |               |    |     |      | ouncil |          |
|           |   |               |    |     |      | of     |          |
|           |   |               |    |     |      | State  |          |
+-----------+---+---------------+----+-----+------+--------+----------+

+-----------+---+-----------+---+------+-------+----------+------------+
| Name      | A | Education | % | Rela | Work  |          |            |
| /Position | g | B         | o | tion | exper |          |            |
|           | e | ackground | f | a    | ience |          |            |
|           |   |           | s | mong | 5     |          |            |
|           |   |           | h | fa   | years |          |            |
|           |   |           | a | mily | up    |          |            |
|           |   |           | r | wi   |       |          |            |
|           |   |           | e | thin |       |          |            |
|           |   |           | h | com  |       |          |            |
|           |   |           | o | pany |       |          |            |
|           |   |           | l |      |       |          |            |
|           |   |           | d |      |       |          |            |
|           |   |           | i |      |       |          |            |
|           |   |           | n |      |       |          |            |
|           |   |           | g |      |       |          |            |
+-----------+---+-----------+---+------+-------+----------+------------+
|           |   |           |   |      | P     | Position | Co         |
|           |   |           |   |      | eriod |          | mpany/Type |
|           |   |           |   |      |       |          | of         |
|           |   |           |   |      |       |          | Business   |
+-----------+---+-----------+---+------+-------+----------+------------+
| 17. Mr.   | 5 | - BA in   | - | -    | 1991  | -        | - Noble    |
| Sitti     | 9 | Ac        |   |      | –     | E        | D          |
| Leelak    |   | counting, |   |      | Pr    | xecutive | evelopment |
| asamelurk |   |           |   |      | esent | Vice     | PLC.       |
|           |   | Chul      |   |      |       | P        |            |
| -         |   | alongkorn |   |      | 1994  | resident | - Noble    |
| In        |   | U         |   |      | –     |          | D          |
| dependent |   | niversity |   |      | Pr    | –        | evelopment |
| Director  |   |           |   |      | esent | Support  | PLC.       |
|           |   | -         |   |      |       | Line1    |            |
| -         |   | Director  |   |      | 2009  |          | - Noble    |
| Chairman  |   | Accr      |   |      | –     | - Vice   | D          |
| of Audit  |   | editation |   |      | Pr    | Chairman | evelopment |
| Committee |   | Program   |   |      | esent |          | PLC.       |
|           |   | (DAP)     |   |      |       | -        |            |
| - Risk    |   | (11/2004) |   |      | 1995  | Director | -          |
| M         |   | by IOD    |   |      | –     | of       | C          |
| anagement |   |           |   |      | Pr    | Remu     | ontinental |
| Committee |   |           |   |      | esent | neration | City       |
|           |   |           |   |      |       | C        | Co.,Ltd.   |
|           |   |           |   |      | 1996  | ommittee |            |
|           |   |           |   |      | –     |          | - Research |
|           |   |           |   |      | Pr    | -        | and        |
|           |   |           |   |      | esent | Director | Consultant |
|           |   |           |   |      |       |          | Co.,Ltd.   |
|           |   |           |   |      | 2005  | -        |            |
|           |   |           |   |      | –     | Director | - BAN SUK  |
|           |   |           |   |      | Pr    |          | SABAI Co., |
|           |   |           |   |      | esent | -        | Ltd.       |
|           |   |           |   |      |       | Director |            |
|           |   |           |   |      | 2     |          | - NK       |
|           |   |           |   |      | 012 - | -        | Energy     |
|           |   |           |   |      | Pr    | Director | Co., Ltd.  |
|           |   |           |   |      | esent |          |            |
|           |   |           |   |      |       | -        | - Khon     |
|           |   |           |   |      | 2     | Ind      | Kaen Sugar |
|           |   |           |   |      | 004 - | ependent | Industry   |
|           |   |           |   |      | Pr    | Director | PLC.       |
|           |   |           |   |      | esent |          |            |
|           |   |           |   |      |       | - Audit  | - Khon     |
|           |   |           |   |      | 2004  | C        | Kaen Sugar |
|           |   |           |   |      | – Sep | ommittee | Industry   |
|           |   |           |   |      | 2010  |          | PLC.       |
|           |   |           |   |      |       | - Risk   |            |
|           |   |           |   |      | 2007  | Ma       | - Khon     |
|           |   |           |   |      | –     | nagement | Kaen Sugar |
|           |   |           |   |      | Pr    | C        | Industry   |
|           |   |           |   |      | esent | ommittee | PLC.       |
|           |   |           |   |      |       |          |            |
|           |   |           |   |      | 24    | -        | - Khon     |
|           |   |           |   |      | Sep   | Chairman | Kaen Sugar |
|           |   |           |   |      | 10 –  | of Audit | Industry   |
|           |   |           |   |      | Pr    | C        | PLC.       |
|           |   |           |   |      | esent | ommittee |            |
+-----------+---+-----------+---+------+-------+----------+------------+

+-----------+---+------------+---+------+-------+------+-------------+
| Name      | A | Education  | % | Rela | Work  |      |             |
| /Position | g | Background | o | tion | exper |      |             |
|           | e |            | f | a    | ience |      |             |
|           |   |            | s | mong | 5     |      |             |
|           |   |            | h | fa   | years |      |             |
|           |   |            | a | mily | up    |      |             |
|           |   |            | r | wi   |       |      |             |
|           |   |            | e | thin |       |      |             |
|           |   |            | h | com  |       |      |             |
|           |   |            | o | pany |       |      |             |
|           |   |            | l |      |       |      |             |
|           |   |            | d |      |       |      |             |
|           |   |            | i |      |       |      |             |
|           |   |            | n |      |       |      |             |
|           |   |            | g |      |       |      |             |
+-----------+---+------------+---+------+-------+------+-------------+
|           |   |            |   |      | P     | Posi | C           |
|           |   |            |   |      | eriod | tion | ompany/Type |
|           |   |            |   |      |       |      | of Business |
+-----------+---+------------+---+------+-------+------+-------------+
| 18. Mrs.  | 6 | -          | 0 | Si   | 1976  | -    | - Khon Kaen |
| Intira    | 4 | C          | . | ster | –     | Vice | Sugar       |
| S         |   | ertificate | 5 | of   | Pr    | P    | Industry    |
| ukhanindr |   | of         | 6 | P    | esent | resi | PLC.        |
|           |   | Secretary, | 6 | resi |       | dent |             |
| -         |   |            |   | dent | 1968  |      | - Affiliate |
| Director  |   | Melbourne, |   | &    | –     | -    | of KSL      |
| and       |   | Australia  |   | CEO  | Pr    | Vice | Sugar       |
| Executive |   |            |   |      | esent | P    | Factories   |
| Director  |   | - Director |   |      |       | resi |             |
|           |   | Acc        |   |      | 2003  | dent | - Champion  |
| - Vice    |   | reditation |   |      | –     |      | F           |
| President |   | Program    |   |      | Pr    | -    | ermentation |
| –         |   | (DAP)      |   |      | esent | Dire | Co.,Ltd.    |
| Business  |   | (50/2006)  |   |      |       | ctor |             |
|           |   | by IOD     |   |      | 2004  |      | - Thai      |
| De        |   |            |   |      | –     | -    | F           |
| velopment |   |            |   |      | Pr    | Dire | ermentation |
|           |   |            |   |      | esent | ctor | Industry    |
|           |   |            |   |      |       |      | Co.,Ltd.    |
|           |   |            |   |      | Pr    | -    |             |
|           |   |            |   |      | esent | Gen  | - KSL       |
|           |   |            |   |      |       | eral | Export      |
|           |   |            |   |      | 2     | Man  | Trading     |
|           |   |            |   |      | 005 - | ager | Co.,Ltd.    |
|           |   |            |   |      | Pr    |      |             |
|           |   |            |   |      | esent | -    | - Sub Sri   |
|           |   |            |   |      |       | Dire | Thai        |
|           |   |            |   |      | 25    | ctor | Warehouse   |
|           |   |            |   |      | Jun   |      | PLC.        |
|           |   |            |   |      | 2010  | -    |             |
|           |   |            |   |      | –Pr   | Dire | - Khon Kaen |
|           |   |            |   |      | esent | ctor | Sugar       |
|           |   |            |   |      |       |      | Industry    |
|           |   |            |   |      | 2     | -    | PLC.        |
|           |   |            |   |      | 010 - | Dire |             |
|           |   |            |   |      | Pr    | ctor | - KSL. Agro |
|           |   |            |   |      | esent |      | and Trading |
|           |   |            |   |      |       | -    | Co.,Ltd.    |
|           |   |            |   |      | 2010  | Dire |             |
|           |   |            |   |      | –     | ctor | - Khon Kaen |
|           |   |            |   |      | Pr    |      | Sugar Power |
|           |   |            |   |      | esent |      | Plant       |
|           |   |            |   |      |       |      | Co.,Ltd.    |
+-----------+---+------------+---+------+-------+------+-------------+

+-----------+---+------------+---+-----+-------+---------+------------+
| Name      | A | Education  | % | Re  | Work  |         |            |
| /Position | g | Background | o | lat | exper |         |            |
|           | e |            | f | ion | ience |         |            |
|           |   |            | s | am  | 5     |         |            |
|           |   |            | h | ong | years |         |            |
|           |   |            | a | fam | up    |         |            |
|           |   |            | r | ily |       |         |            |
|           |   |            | e | wit |       |         |            |
|           |   |            | h | hin |       |         |            |
|           |   |            | o | c   |       |         |            |
|           |   |            | l | omp |       |         |            |
|           |   |            | d | any |       |         |            |
|           |   |            | i |     |       |         |            |
|           |   |            | n |     |       |         |            |
|           |   |            | g |     |       |         |            |
+-----------+---+------------+---+-----+-------+---------+------------+
|           |   |            |   |     | P     | P       | Co         |
|           |   |            |   |     | eriod | osition | mpany/Type |
|           |   |            |   |     |       |         | of         |
|           |   |            |   |     |       |         | Business   |
+-----------+---+------------+---+-----+-------+---------+------------+
| 19. Mr.   | 6 | - Bachelor | - | -   | 2001  | -       | - Ministry |
| Karun     | 5 | of         |   |     | –     | Pe      | of         |
| Kitt      |   | Commerce & |   |     | 2007  | rmanent | Commerce   |
| isataporn |   | Admi       |   |     |       | Se      |            |
|           |   | nistration |   |     | 2008  | cretary | - Bank of  |
|   -       |   | Victoria   |   |     | –     | of      | Ayudhya    |
|   In      |   | University |   |     | Pr    | C       | PLC.       |
| dependent |   | of         |   |     | esent | ommerce |            |
|           |   | W          |   |     |       |         | - Central  |
|  Director |   | ellington, |   |     | 2009  | -       | Pattana    |
|           |   | N.Z.       |   |     | –     | Inde    | PLC.       |
| -         |   | (under     |   |     | Pr    | pendent |            |
| N         |   | Colombo    |   |     | esent | D       | - Sahamit  |
| omination |   | Plan       |   |     |       | irector | Machinery  |
| and       |   | Sc         |   |     | 2     | /C      | PLC.       |
| Rem       |   | holarship) |   |     | 008 - | hairman |            |
| uneration |   |            |   |     | Pr    | of      | - Office   |
| Committee |   | - M.A.     |   |     | esent | Nom     | the        |
|           |   | (Int       |   |     |       | ination | Council of |
| - Audit   |   | ernational |   |     | 2006  | and     | State      |
| Committee |   | Trade) ,   |   |     | –     | Remun   |            |
|           |   | Syracuse   |   |     | Pr    | eration | - The      |
|           |   | Univ. USA. |   |     | esent | Co      | Support    |
|           |   | (under     |   |     |       | mmittee | Art and    |
|           |   | USAID      |   |     | 2008  |         | Crafts     |
|           |   | Sc         |   |     | –     | -       | Int        |
|           |   | holarship) |   |     | Pr    | Inde    | ernational |
|           |   |            |   |     | esent | pendent | Centre of  |
|           |   | -          |   |     |       | Di      | Thailand   |
|           |   | Commercial |   |     | 2007  | rector/ |            |
|           |   | Policy     |   |     | –     | Nom     | - The      |
|           |   | Course,    |   |     | Pr    | ination | Insurance  |
|           |   | GATT,      |   |     | esent | and     | Commission |
|           |   | Geneva     |   |     |       | Remun   |            |
|           |   |            |   |     | 2003  | eration | - Khon     |
|           |   | - National |   |     | –     | Co      | Kaen Sugar |
|           |   | Defense    |   |     | 2006  | mmittee | Industry   |
|           |   | College,   |   |     |       |         | PLC.       |
|           |   | Class 388  |   |     | 27    | - Audit |            |
|           |   |            |   |     | Feb   | co      | - Khon     |
|           |   | - Director |   |     | 10 –  | mmittee | Kaen Sugar |
|           |   | C          |   |     | Pr    |         | Industry   |
|           |   | ertificate |   |     | esent | -       | PLC.       |
|           |   | Programme, |   |     |       | Council |            |
|           |   | Institute  |   |     | 1 Nov | of      | - Khon     |
|           |   | of         |   |     | 12 -  | State   | Kaen Sugar |
|           |   | Directors  |   |     | Pr    |         | Industry   |
|           |   |            |   |     | esent | - Chief | PLC.       |
|           |   | - Role of  |   |     |       | Ex      |            |
|           |   | the        |   |     |       | ecutive |            |
|           |   | Co         |   |     |       | Officer |            |
|           |   | mpensation |   |     |       |         |            |
|           |   | Committee  |   |     |       | -       |            |
|           |   | Program    |   |     |       | D       |            |
|           |   |            |   |     |       | irector |            |
|           |   | -          |   |     |       |         |            |
|           |   | Financial  |   |     |       | -       |            |
|           |   | Statements |   |     |       | Inde    |            |
|           |   | for        |   |     |       | pendent |            |
|           |   | Directors  |   |     |       | D       |            |
|           |   | Program    |   |     |       | irector |            |
|           |   |            |   |     |       |         |            |
|           |   | - Audit    |   |     |       | -       |            |
|           |   | Committee  |   |     |       | Remun   |            |
|           |   | Program    |   |     |       | eration |            |
|           |   |            |   |     |       | Co      |            |
|           |   |            |   |     |       | mmittee |            |
|           |   |            |   |     |       |         |            |
|           |   |            |   |     |       | - Audit |            |
|           |   |            |   |     |       | Co      |            |
|           |   |            |   |     |       | mmittee |            |
+-----------+---+------------+---+-----+-------+---------+------------+

+------------+---+------------+---+------+-------+-------+-------------+
| Nam        | A | Education  | % | Rela | Work  |       |             |
| e/Position | g | Background | o | tion | exper |       |             |
|            | e |            | f | a    | ience |       |             |
|            |   |            | s | mong | 5     |       |             |
|            |   |            | h | fa   | years |       |             |
|            |   |            | a | mily | up    |       |             |
|            |   |            | r | wi   |       |       |             |
|            |   |            | e | thin |       |       |             |
|            |   |            | h | com  |       |       |             |
|            |   |            | o | pany |       |       |             |
|            |   |            | l |      |       |       |             |
|            |   |            | d |      |       |       |             |
|            |   |            | i |      |       |       |             |
|            |   |            | n |      |       |       |             |
|            |   |            | g |      |       |       |             |
+------------+---+------------+---+------+-------+-------+-------------+
|            |   |            |   |      | P     | Pos   | C           |
|            |   |            |   |      | eriod | ition | ompany/Type |
|            |   |            |   |      |       |       | of Business |
+------------+---+------------+---+------+-------+-------+-------------+
| 20. Mr.    | 6 | - LL.B.    | - | -    | 2009  | -     | - Prinsiri  |
| Warapatr   | 3 | Thammasat  |   |      | –     | Cha   | PLC.        |
| To         |   | University |   |      | Pr    | irman |             |
| dhanakasem |   |            |   |      | esent | and   | - Amata     |
|            |   | -          |   |      |       |       | Corporation |
| -          |   |  B.Econ. ( |   |      | 2010– | I     | PLC.        |
| I          |   | 1^(st) Cla |   |      | Pr    | ndepe |             |
| ndependent |   | ss Honor)  |   |      | esent | ndent | - Khon Kaen |
| Director   |   |            |   |      |       | Dire  | Sugar       |
|            |   |            |   |      | Feb   | ctor, | Industry    |
| - Risk     |   | Thammasat  |   |      | 2010  |       | PLC.        |
| Management |   | University |   |      | –     | -     |             |
| Committee  |   |            |   |      | Pr    | Manag | - Khon Kaen |
|            |   | - M.B.A.   |   |      | esent | ement | Sugar       |
| - Audit    |   | in Finance |   |      |       | C     | Industry    |
| Committee  |   |  Kellogg S |   |      | Feb   | onsul | PLC.        |
|            |   | chool of M |   |      | 2010  | tants |             |
|            |   | anagement, |   |      | –     |       | - Khon Kaen |
|            |   |  Northwest |   |      | Pr    | -     | Sugar       |
|            |   | ern Univer |   |      | esent | I     | Industry    |
|            |   | sity, Evan |   |      |       | ndepe | PLC.        |
|            |   | ston, Illi |   |      | Nov   | ndent |             |
|            |   | nois, USA. |   |      | 2012  | Dir   | - True      |
|            |   |            |   |      | –     | ector | Corporation |
|            |   | - M.S. in  |   |      | Pr    |       | Public Co., |
|            |   | Economics  |   |      | esent | -     | Ltd         |
|            |   | University |   |      |       | Risk  |             |
|            |   | of         |   |      | Feb   | Manag | - Institute |
|            |   | Illinois,  |   |      | 20    | ement | of Research |
|            |   | Urbana-    |   |      | 12-Pr | Comm  | and         |
|            |   | Champaign, |   |      | esent | ittee | Development |
|            |   | USA.       |   |      |       |       | for Public  |
|            |   |            |   |      | Jun   | -     | Enterprises |
|            |   | - Ph.      |   |      | 2     | Audit | of Thailand |
|            |   | D. in Busi |   |      | 012 - | Comm  | (IRDP)      |
|            |   | ness Econo |   |      | Pr    | ittee |             |
|            |   | mics Unive |   |      | esent |       |             |
|            |   | rsity of I |   |      |       | -     |             |
|            |   | llinois, U |   |      |       | Dir   |             |
|            |   | rbana-Cham |   |      |       | ector |             |
|            |   | paign, USA |   |      |       |       |             |
|            |   |            |   |      |       | -     |             |
|            |   |            |   |      |       | Dir   |             |
|            |   |            |   |      |       | ector |             |
+------------+---+------------+---+------+-------+-------+-------------+

+-----------+---+------------+---+-----+-------+----------+-----------+
| Name      | A | Education  | % | Re  | Work  |          |           |
| /Position | g | Background | o | lat | exper |          |           |
|           | e |            | f | ion | ience |          |           |
|           |   |            | s | am  | 5     |          |           |
|           |   |            | h | ong | years |          |           |
|           |   |            | a | fam | up    |          |           |
|           |   |            | r | ily |       |          |           |
|           |   |            | e | wit |       |          |           |
|           |   |            | h | hin |       |          |           |
|           |   |            | o | c   |       |          |           |
|           |   |            | l | omp |       |          |           |
|           |   |            | d | any |       |          |           |
|           |   |            | i |     |       |          |           |
|           |   |            | n |     |       |          |           |
|           |   |            | g |     |       |          |           |
+-----------+---+------------+---+-----+-------+----------+-----------+
|           |   |            |   |     | P     | Position | Com       |
|           |   |            |   |     | eriod |          | pany/Type |
|           |   |            |   |     |       |          | of        |
|           |   |            |   |     |       |          | Business  |
+-----------+---+------------+---+-----+-------+----------+-----------+
| 21. Ms.   | 5 | - Bachelor | - | -   | 4     | -        | -         |
| Nongluck  | 3 | Degree in  |   |     | Dec.  | Director | G         |
| Phina     |   | Electrical |   |     | 2012- |          | overnment |
| initisart |   | En         |   |     | Pr    | - Vice   | Saving    |
|           |   | gineering, |   |     | esent | Chairman | Bank      |
| -         |   | Chu        |   |     |       |          |           |
| In        |   | lalongkorn |   |     | Feb.  | -        | -         |
| dependent |   | University |   |     | 2012- | Chairman | Thailand  |
| Director  |   |            |   |     | Pr    | of Audit | Post Co., |
|           |   | - Master   |   |     | esent | c        | Ltd.      |
| - Audit   |   | Degree in  |   |     |       | ommittee |           |
| Committee |   | Electrical |   |     | 2011  |          | -         |
|           |   | En         |   |     | –     | -        | G         |
|           |   | gineering, |   |     | Nov.  | Director | overnment |
|           |   | University |   |     | 2012  |          | Saving    |
|           |   | of         |   |     |       | - Chief  | Bank      |
|           |   | Missouri,  |   |     | 2011  | Co       |           |
|           |   | U.S.A.     |   |     | –     | mmercial | -         |
|           |   |            |   |     | Nov.  | Officer  | G         |
|           |   | -          |   |     | 2012  |          | overnment |
|           |   | Doctorate  |   |     |       | -        | Saving    |
|           |   | Degree in  |   |     | Jan   | P        | Bank      |
|           |   | Electrical |   |     | 20    | resident |           |
|           |   | En         |   |     | 12-Pr |          | - Thaicom |
|           |   | gineering, |   |     | esent | -        | PLC.      |
|           |   | Chu        |   |     |       | E        |           |
|           |   | lalongkorn |   |     | 2000  | xecutive | - Thaicom |
|           |   | University |   |     | –     | Director | PLC.      |
|           |   |            |   |     | Pr    |          |           |
|           |   | - Director |   |     | esent | -        | - Thaicom |
|           |   | Acc        |   |     |       | Ind      | PLC.      |
|           |   | reditation |   |     | 2     | ependent |           |
|           |   | Program    |   |     | 007 - | Director | - Khon    |
|           |   | (DAP)      |   |     | Pr    |          | Kaen      |
|           |   | Class      |   |     | esent | - Audit  | Sugar     |
|           |   | 4/2003 by  |   |     |       | C        | Industry  |
|           |   | IOD        |   |     | Feb   | ommittee | PLC.      |
|           |   |            |   |     | 2010  |          |           |
|           |   | - Director |   |     | –     | -        | - Thaicom |
|           |   | Cer        |   |     | Pr    | Director | PLC.      |
|           |   | tification |   |     | esent |          |           |
|           |   | Program    |   |     |       | -        | - Shin    |
|           |   | (DCP)      |   |     | 2007  | E        | Satellite |
|           |   | Class      |   |     | –     | xecutive | PLC.      |
|           |   | 71/2006 by |   |     | 2008  | Director |           |
|           |   | IOD        |   |     |       |          | - Shin    |
|           |   |            |   |     | 2000  | -        | Satellite |
|           |   | -Ex        |   |     | –     | Director | PLC.      |
|           |   | ecutive Pr |   |     | 2006  |          |           |
|           |   | ogram, Har |   |     |       | -        | - Shin    |
|           |   | vard Unive |   |     | 1995  | E        | Satellite |
|           |   | rsity, USA |   |     | –     | xecutive | PLC.      |
|           |   |            |   |     | 2006  | Vice     |           |
|           |   |            |   |     |       | P        | - Shin    |
|           |   |            |   |     | 1999  | resident | Satellite |
|           |   |            |   |     | –     |          | PLC.      |
|           |   |            |   |     | 2000  | - Vice   |           |
|           |   |            |   |     |       | P        | - Shin    |
|           |   |            |   |     | 1995  | resident | Satellite |
|           |   |            |   |     | –     |          | PLC.      |
|           |   |            |   |     | 1998  | -        |           |
|           |   |            |   |     |       | General  | -         |
|           |   |            |   |     | 1991  | Manger   | Thailand  |
|           |   |            |   |     | –     |          | Post      |
|           |   |            |   |     | 1995  | -        |           |
|           |   |            |   |     |       | Commu    |           |
|           |   |            |   |     | 1     | nication |           |
|           |   |            |   |     | 982 - | Engineer |           |
|           |   |            |   |     | 1991  |          |           |
+-----------+---+------------+---+-----+-------+----------+-----------+

Remark: Affiliate KSL Sugar Factories:

-   Tamaka Sugar Industry Co.,Ltd.

-   New Krung Thai Sugar Factory Co.,Ltd.

-   New Kwang Soon Lee Sugar Factory Co.,Ltd.