Attachment 1 Information of management and controlling parties

Serm Suk Public Company Limited

Information on the Controlling Parties

  ---------------------- ------ ------------ ------------ ------------ ----------- --- --- --- --- ---
  Name                   Serm   Direct       Indirect     Associated   Other                       
                         Suk    Subsidiary   Subsidiary   Co.          Companies                   
                         Plc.                                          or Related                  
                                                                       Parties                     

                                                                       1           2   3   4   5   6

  Pol. Capt. Prasit      X                                                                         
  Tantsetthi                                                                                       

  Mr. Cherdpan Bulsook   /                                                             X   X   /   

  Mr. Somchai Bulsook    //     X            X            X            /           /               

  Mr. Jakkris Bulsook    /                                /                                        Y
  ---------------------- ------ ------------ ------------ ------------ ----------- --- --- --- --- ---

Note / = Director

// = President and CEO

x = Chairman of the Board of Director

Y = Audit Committee

Company = Serm Suk Public Company Limited

Direct Subsidiary = Serm Suk Holdings Co., Ltd.

Indirect Subsidiary = Serm Suk Beverage Co., Ltd.

Associated Company = Petform (Thailand) Co., Ltd.

Other Companies or Related Parties 1. Kasikorn Bank Plc.

2.  Bangkok Glass Co., Ltd.

3.  Pranakorn Dhonburi Insurance Co.,Ltd.

4.  Ngow Hock Co.,Ltd.

5.  Ngow Hock Agency Co.,Ltd.

  6. Crown Seal Plc.

-   Pol. Capt. Prasit Tantsetthi Independent Director and Chairman of
    the Board, 78 years old

-   Shares Holding 247,250 shares wife 201,520 shares

-   Relation to the Management None

-   Commencing Year of the Position 1989 Year to be retired 2011

-   Educational Credential National Cert.(M.E.) Coventry Tech. Col.
    England 1953

-   Past 5 Years Working History Director, Bangkok Can Manufacturing
    Co., Ltd.

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . -
. - .+

-   Mr. Cherdpan Bulsook Director and Vice-Chairman of the Board, 81
    years old

-   Shares Holding 219,880 shares wife 200 shares

-   Relation to the Management Relative to the President and CEO

-   Commencing Year of the Position 1989 Year to be retired 2010

-   Educational Credential Bangkok Christian College

-   Past 5 Years Working History Chairman, Pranakorn Dhonburi Insurance
    Co.,Ltd.

  Chairman, Ngow Hock Co.,Ltd.

  Director, Ngow Hock Agency Co.,Ltd.

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . -
. - .+

-   Mr. Somchai Bulsook Director, President & CEO and Member of
    Nominating

and Corporate Governance Committee, 66 years old

-   Shares Holding 4,280,667 shares Wife: 2,220 shares

-   Relation to the Management Relative to the Vice-Chairman and the
    Executive Director

-   Commencing Year of the Position 1996 Year to be retired 2010

-   Educational Credential Menlo School of Business Administration,
    Menlo Park California

  Directors Certification Program (IOD Program, May 5 - December 3,
  2003)

-   Past 5 Years Working History Chairman, Serm Suk Beverage Co.,Ltd.

  Chairman, Petform (Thailand) Co., Ltd.

  Chairman, Serm Suk Holdings Co., Ltd.

  Director and Member of Audit Committee, Kasikorn Bank Plc.

  Director, Bangkok Glass Co.,Ltd.

  Director & Executive Director, Royal Orchid Hotel (Thailand) Public
  Co., Ltd.

  Director, Sheraton Royal Orchid Co., Ltd.

  Director, Thai Royal Orchid Real Estate Co., Ltd.

  Director, Ngow Hock Co.,Ltd.

  Director, Ngow Hock Agency Co.,Ltd.

  Director, Panjamitr Holding Co., Ltd.

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

  +.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . -
  . - . - .+

-   Mr. Jakkris Bulsook Director and Executive Director 64 years old

-   Shares Holding 2,492,020 shares

-   Relation to the Management Relative to the President and CEO

-   Commencing Year of the Position 1991 Year to be retired 2011

-   Educational Credential Bachelor of Engineering, Private Technishe
    Schule Von

  Prof. Dr. Werner, Berlin, Germany

-   Past 5 Years Working History Director, Petform (Thailand) Co.,Ltd.

  Director and Member of Audit Committee, Crown Seal Plc.

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

  +.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . -
  . - . - .+

-   Mr. John William Hancock Independent Director, Chairman of
    Nominating and Corporate

  Governance Committee 62 years old

-   Shares Holding 1,000 shares

-   Relation to the Management None

-   Commencing Year of the Position 1994 Year to be retired 2009

-   Educational Credential University of Adelaide (St. Mark’s College),
    South Australia: Bachelor of Law

  Member, Australian Institute of Company Directors

  Chartered Director and Member, Thai Institute of Directors

  Attendee - “Chairman 2000” (IOD Program, 13 Jan 2001)

Graduate - “Directors Certification Program”

  (IOD Program, 7 Feb - 25 Apr 2001)

  Attendee - “Finance for Non-Finance Director” (IOD Program)

  Attendee - “Board Assessment Program/ Presentation Skill of Thai

  Institute of Directors” (IOD Program)

-   Past 5 Years Working History Honorary Chairman, Baker & McKenzie
    Ltd.

  Chairman, Investment Policy Committee – Board of Trade of Thailand

  Independence Director, Chairman of the Nomination and Corporate
  Governance Committee, and Member of Compensation Committee - Siam
  Commercial Bank Plc.

  Independent Director and Chairman of Nomination, Compensation and
  Corporate Governance Committee, Indorama Polymers Plc.

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

  +.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . -
  . - . - .+

Mr. Joseph Georges Zakaria Director 49 years old

-   Shares Holding - 0 - shares

-   Relation to the Management - None -

-   Commencing Year of the Position 2008 Year resigned 2009

-   Educational Credential Master in Chemical Engineering, USA

-   Past 5 Years Working History Vice President Operations – AMEA
    Division, Pepsi-Co

  Procter & Gamble (1984-1994)

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

  +.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . -
  . - . - .+

-   Mr. Manu Anand Director, Member of Compensation Committee, and
    Member of Nominating and Corporate Governance Committee 50 years old

-   Shares Holding -0- share

-   Relation to the Management None

-   Commencing Year of the Position 2008 Year to be retired 2010

-   Educational Credential Bachelor in Science with Honours in Physic,
    Delhi University

  Chartered Accountant-Associated Member of Institute of Chartered
  Accountants of India since 1982

Past 5 Years Working History General Manager, Southeast Asia Business
Unit – Pepsi-Co International

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

  +.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . -
  . - . - .+

-   Mr. Photipong Lamsam Independent Director, Member of Audit
    Committee, 74 years old

-   Shares Holding 435,090 shares

-   Relation to the Management None

-   Commencing Year of the Position 1998 Year to be retired 2011

-   Educational Credential MBA, Temple University, USA.

-   Past 5 Years Working History Chairman, Muang Thai Life Insurance
    Co.,Ltd. Chairman, Muang Thai Insurance Plc.

  Chairman, Phatra Leasing Plc

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . -
. - .+

-   Mr. Prasong Sukhum Independent Director, Chairman of Audit
    Committee, 79 years old

-   Shares Holding 130,900 shares

-   Relation to the Management None

-   Commencing Year of the Position 1994 Year to be retired 2009

-   Educational Credential MBA, Graduate School of Business, Harvard
    University

-   Past 5 Years Working History Vice Chairman, Osotspa Co., Ltd.

  Chairman of Audit Committee, Union Textile Industries Plc.

  Vice-Chairman, White Group Plc.

  Secretary, Rural Development Program (Previous)

  Deputy Minister, Ministry of Transportation and Communication
  (Previous)

  Deputy Minister, Ministry of Commerce (Previous)

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . -
. - .+

-   Mr. Ronald Stuart McEachern Independent Director, Member of
    Nominating and Corporate

Governance Committee 55 years old

-   Shares Holding -0- share

-   Relation to the Management None

-   Commencing Year of the Position 1999 Year to be retired 2009

-   Educational Credential M.B.A., Finance & Marketing, York University,
    Canada

-   Past 5 Years Working History President, PepsiCo International - Asia

  President, PepsiCo Beverages International - Asia

  General Manager, Asia Pacific Beverages, PepsiCo International

  General Manager, China Beverages, PepsiCo International

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

  +.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . -
  . - +

-   Mr. Stefano Sartoretti Director 44 years old

-   Shares Holding -0- share

-   Relation to the Management None

-   Commencing Year of the Position 2008 Year to be retired 2009

-   Educational Credential MBA, Wharton School of Business, University
    of Pennsylvania, USA

  Bachelor in International Finance and Accounting, Universita’LUISS,
  Rome, Italy

-   Past 5 Years Working History Vice-President Planning & Strategy
    Development, AMEA Division,

  PepsiCo International

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

  +.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . -
  . - +

-   Prof. Khunying Suchada Kiranandana Independent Director and Member
    of Audit Committee 63 years old

-   Shares Holding -0- share

-   Relation to the Management None

-   Commencing Year of the Position 2008 Year to be retired 2011

-   Educational Credential Master and Doctorial Degree (Statistics),
    Harvard University, USA

  Bachelor of Commerce (First Honor), Chulalongkorn University

  IDO Director Certification Program (DCP)

-   Past 5 Years Working History Independent Director and Member of
    Audit Committee, Kasikorn Bank Plc.

  Professor in Statistics Department, Chulalongkorn University

  Chairman of Statistic Association, Thailand

  Chairman of the Working Committee of the Phufah Store, Remoted Area
  Children and Youth Development Fund

  Director and Member of Audit Committee, Thai Red Cross

  Member of the National Legislative Assembly, Thailand (Oct 2006-Mar
  2008)

  Rector of Chulalongkorn University (April, 2004-Mar 2008)

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

  +.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . -
  . - +

-   Mr. Surajit Wanglee Director, 69 years old

-   Shares Holding 1,173,160 shares

-   Relation to the Management Relative to the President and CEO

-   Commencing Year of the Position 1994 Year to be retired 2010

-   Educational Credential MA in Social Sciences, University of Chicago,
    USA

  Past 5 Years Working History Director, Pun Pol Co.,Ltd.

  Director, Sathornthani Co.,Ltd.

  Director, Pun Pol Warehouse Corporation

  Director, Siam Modified Starch Co., Ltd.

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

  +.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . -
  . - +

-   Mr. Surin Osathanugrah Director, Member of Compensation Committee 76
    years old

-   Shares Holding 1,950,940 shares wife 3,378,890 shares

-   Relation to the Management None

-   Commencing Year of the Position 1983 Year to be retired 2011

-   Educational Credential B.S.in Business Administration, Babson
    College,

  Massachusetts, U.S.A.

  Directors Certification Program (IOD Program, June 2003)

  Audit Committee Program (IOD Program, December 7-8, 2005)

-   Past 5 Years Working History Chairman, Osotspa Co.,Ltd.

  Chairman, Bangkok Rinvest Co.,Ltd.

  Vice-Chairman, Safety Insurance Public Company Limited

  Director, Park Nai Lert Co., Ltd.

  Director, White Group Public company Limited

  Director and Member of Audit Committee, Rajdamri Hotel Plc.

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

  +.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . -
  . - +

-   Mr. William Ellwood Heinecke Independent Director, Chairman of
    Compensation Committee, 59 years old

-   Shares Holding 1,142,320 shares held by Minor Food Group Plc.

-   Relation to the Management None

-   Commencing Year of the Position 1994 Year to be retired 2009

-   Educational Credential Honorable Doctoral Degree of Business
    Administration in Management,

Yonok University

  Director Certification Program (IOD Program, September 7

  - November 2, 2005)

-   Past 5 Years Working History Chairman, The Minor Group.

  Director, Rajdamri Hotel Plc.

  Dirctor, Everest Worldwide

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

  +.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . -
  . - +

-   Mr.Arthakrit Visudtibhan Human Resources Director 52 years old

-   Shares Holding 86,363 shares

-   Relation to the Management None

-   Commencing Year of the Position 2002 Year to be retired 2017

  Educational Credential Master Degree- Public Administration University
  of Southern California, USA

-   Past 5 Years Working History Head of Human Resources-Standard
    Charter Nakornthon Bank Plc.

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . -
. - .+

-   Mr.Parinya Permpanich Marketing and Sales Operation Director 52
    years old

-   Shares Holding 90,080 shares

-   Relation to the Management None

-   Commencing Year of the Position 1997 Year to be retired 2017

-   Educational Credential MBA, Kasetsart University

-   Past 5 Years Working History Marketing Manager, Serm Suk Plc.

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . -
. - .+

-   Mr.Somnuek Suvanich Technical Director 56 years old

-   Shares Holding 27,411 shares

-   Relation to the Management None

-   Commencing Year of the Position 1998 Year to be retired 2013

-   Educational Credential Bachelor of Engineering (Mech.) Kasetsart
    University

-   Past 5 Years Working History MIS Mgr., Philips Electronic of
    Thailand

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . -
+

-   Mr.Vipak Vetvitayavatana Finance Director 57 years old

-   Shares Holding 331,837 shares Wife 150,020 shares

-   Relation to the Management None

-   Commencing Year of the Position 1998 Year to be retired 2012

-   Educational Credential MBA, California State University, Long Beach

-   Past 5 Years Working History Finance Director, Gillette Thailand
    Ltd.

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . -
+

-   Mr.Dhitivute Bulsook General Plant Manager – Pathumthani 40 years
    old

-   Shares Holding 2,078,019 shares

-   Relation to the Management Son of the President and CEO

-   Commencing Year of the Position 2003 Year to be retired 2029

-   Educational Credential MBA of Babson College, USA

-   Past 5 Years Working History Sales Director, Pepsi-Cola (Thai)
    Trading Co.,Ltd. (2000-2003)

  Franchise Manager, Pepsi-Cola (Thai) Trading Co.,Ltd. (1997-2000)

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

  +.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . -
  . - +

-   Mr.Kanit Leelapiyanate General Plant Manager – Nakornratchasima 61
    years old

-   Shares Holding 262,965 shares

-   Relation to the Management None

-   Commencing Year of the Position 1994 Year retired 2009

-   Educational Credential Certificate – Vocational College

-   Past 5 Years Working History General Plant Manager – Nakornsawan
    (1994-2005)

Assisting General Plant Manager – Pathumthani Plant (Accounting)

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . -
+

-   Mr. Somboon Suwanarat General Plant Manager – Nakornsawan 59 years
    old

-   Shares Holding 16,278 share

-   Relation to the Management None

-   Commencing Year of the Position 2005 Year retired 2009

-   Educational Credential MBA, Long Island University, New York, USA

-   Past 5 Years Working History Managing Director – KPN Capital Co.,
    Ltd.

General Manager – Credit Control – Siam Yamaha Co., Ltd.

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . -
+

-   Mr.Sin Kusri General Plant Manager – Suratthani 59 years old

-   Shares Holding 154,097 shares

-   Relation to the Management None

-   Commencing Year of the Position 1997 Year to be retired 2010

-   Educational Credential Vocational Certificate(Accounting),Silom
    Commercial College

-   Past 5 Years Working History General Plant Manager – Suratthani
    (1997)

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . -
+

-   Mr. Kwanchai Mahapornprachak Assistant to the President and CEO 50
    years old

-   Shares Holding - 0 - shares

-   Relation to the Management None

-   Commencing Year of the Position 2008 Year to be retired 2019

-   Educational Credential Bachelor of Marketing, Assumption Business
    Administration College

-   Past 5 Years Working History Sales Manager – Green Spot (Thailand)
    Co. Ltd.

  Regional Sales Manager – Nestle (Thai) Co. Ltd.

  Regional Sales Manager – Dumex Co., Ltd.

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None

+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . -
+

-   Mrs. Darunee Yindeepholcharoen Assistant to the Finance Director 49
    years old

-   Shares Holding - 0 - shares

-   Relation to the Management None

-   Commencing Year of the Position 2007 Year to be retired 2020

-   Educational Credential MBA, Western Michigan University, Michigan,
    USA

-   Past 5 Years Working History Finance Director, Thai Fuji-Xerox Co.,
    Ltd.

  Finance and Accounting Manager, Nokia (Thailand) Co., Ltd.

-   Past 10 Years Criminal Record None

-   Liabilities to the Company None

-   Interest in the Company’s Business None