+-----------+---+--------------+----+---+----+-------+-----------------+
| Name /    | A |   Education  | N  | R | W  |       |                 |
| Position  | g |   / IOD’s    | o. | e | or |       |                 |
|           | e |   program    | of | l | ki |       |                 |
|           |   |              | Sh | a | ng |       |                 |
|           | ( |              | ar | t | e  |       |                 |
|           | Y |              | eh | i | xp |       |                 |
|           | e |              | ol | v | er |       |                 |
|           | a |              | di | e | ie |       |                 |
|           | r |              | ng |   | nc |       |                 |
|           | ) |              | (  |   | es |       |                 |
|           |   |              | %) |   | in |       |                 |
|           |   |              |    |   | t  |       |                 |
|           |   |              |    |   | he |       |                 |
|           |   |              |    |   | 5  |       |                 |
|           |   |              |    |   | p  |       |                 |
|           |   |              |    |   | re |       |                 |
|           |   |              |    |   | ce |       |                 |
|           |   |              |    |   | di |       |                 |
|           |   |              |    |   | ng |       |                 |
|           |   |              |    |   | y  |       |                 |
|           |   |              |    |   | ea |       |                 |
|           |   |              |    |   | rs |       |                 |
+===========+===+==============+====+===+====+=======+=================+
|           |   |              |    |   | Pe | Pos   | Function/       |
|           |   |              |    |   | ri | ition | Company/ Type   |
|           |   |              |    |   | od |       | of Business     |
+-----------+---+--------------+----+---+----+-------+-----------------+
| Ms.       | 4 | - Bachelor   | 0  | N | 20 | Head  | Belton          |
| Sutida    | 7 | Degree of    |    | o | 05 | of    | Industrial      |
| Kanchan   |   | Business     |    | n | -  | Int   | (Thailand) Co., |
|           |   | Adm          |    | e | 20 | ernal | Ltd             |
| Date of   |   | inistration, |    |   | 09 | Audit |                 |
| Ap        |   | Thammasat    |    |   |    |       | Tata Steel      |
| pointment |   | University   |    |   | 20 | S     | (Thailand) PCL. |
|           |   |              |    |   | 10 | enior |                 |
| June 1,   |   | - Master     |    |   | -P | IA    |                 |
| 2010      |   | Degree of    |    |   | re | Ma    |                 |
|           |   | Computer and |    |   | se | nager |                 |
|           |   | Engineering  |    |   | nt |       |                 |
|           |   | Management,  |    |   |    |       |                 |
|           |   | ABAC         |    |   |    |       |                 |
|           |   | University   |    |   |    |       |                 |
|           |   |              |    |   |    |       |                 |
|           |   | Certified    |    |   |    |       |                 |
|           |   | Public       |    |   |    |       |                 |
|           |   | Accountant   |    |   |    |       |                 |
|           |   |              |    |   |    |       |                 |
|           |   | Certificate  |    |   |    |       |                 |
|           |   | of CFO       |    |   |    |       |                 |
|           |   | issued by    |    |   |    |       |                 |
|           |   | the          |    |   |    |       |                 |
|           |   | Federation   |    |   |    |       |                 |
|           |   | of           |    |   |    |       |                 |
|           |   | Accounting   |    |   |    |       |                 |
|           |   | Professions, |    |   |    |       |                 |
|           |   |              |    |   |    |       |                 |
|           |   | Seminar “    |    |   |    |       |                 |
|           |   | Beyond Just  |    |   |    |       |                 |
|           |   | Auditing”    |    |   |    |       |                 |
|           |   | held by the  |    |   |    |       |                 |
|           |   | Intelligence |    |   |    |       |                 |
|           |   | Business     |    |   |    |       |                 |
|           |   | Networks     |    |   |    |       |                 |
|           |   |              |    |   |    |       |                 |
|           |   | Seminar      |    |   |    |       |                 |
|           |   | “Good        |    |   |    |       |                 |
|           |   | Corporate    |    |   |    |       |                 |
|           |   | Governance”  |    |   |    |       |                 |
|           |   | held by the  |    |   |    |       |                 |
|           |   | National     |    |   |    |       |                 |
|           |   | Corporate    |    |   |    |       |                 |
|           |   | Governance   |    |   |    |       |                 |
|           |   | Committee    |    |   |    |       |                 |
|           |   |              |    |   |    |       |                 |
|           |   | Seminar      |    |   |    |       |                 |
|           |   | “S           |    |   |    |       |                 |
|           |   | trengthening |    |   |    |       |                 |
|           |   | Corporate    |    |   |    |       |                 |
|           |   | Governance   |    |   |    |       |                 |
|           |   | Practices in |    |   |    |       |                 |
|           |   | Thailand”    |    |   |    |       |                 |
|           |   | held by the  |    |   |    |       |                 |
|           |   | Thai         |    |   |    |       |                 |
|           |   | Institute Of |    |   |    |       |                 |
|           |   | Directors    |    |   |    |       |                 |
|           |   |              |    |   |    |       |                 |
|           |   | Seminar      |    |   |    |       |                 |
|           |   | “Good        |    |   |    |       |                 |
|           |   | Corporate    |    |   |    |       |                 |
|           |   | Governance”  |    |   |    |       |                 |
|           |   | held by the  |    |   |    |       |                 |
|           |   | Asia         |    |   |    |       |                 |
|           |   | Business     |    |   |    |       |                 |
|           |   | Forum        |    |   |    |       |                 |
|           |   |              |    |   |    |       |                 |
|           |   | Seminars     |    |   |    |       |                 |
|           |   | held by      |    |   |    |       |                 |
|           |   | ICAAT and    |    |   |    |       |                 |
|           |   | the          |    |   |    |       |                 |
|           |   | Institute of |    |   |    |       |                 |
|           |   | Internal     |    |   |    |       |                 |
|           |   | Auditor      |    |   |    |       |                 |
+-----------+---+--------------+----+---+----+-------+-----------------+