เอกสารแนบ 1

รายละเอียดเกี่ยวกับกรรมการ ผู้บริหารและผู้มีอำนาจควบคุมของธนาคาร

รายละเอียดเกี่ยวกับกรรมการ ผู้บริหารและผู้มีอำนาจควบคุมของธนาคาร ไทยธนาคาร จำกัด
(มหาชน) เอกสารแนบ 1

ณ วันที่ 28 กุมภาพันธ์ 2552

+-------------+---+------------+---+-----+---+------------+---------------+
| ชื่อ          | อ | คุณวุฒ       | ก | ปร  |   |            |               |
| -สกุล/ตำแหน่ง | า | ิทางการศึกษา | า | ะสบ |   |            |               |
|             | ยุ |            | ร | การ |   |            |               |
|             | ( |            | ถ | ณ์ทำ |   |            |               |
|             | ป |            | ือ | งาน |   |            |               |
|             | ี) |            | ห | ในร |   |            |               |
|             |   |            | ุ้น | ะยะ |   |            |               |
|             |   |            | ใ | 5   |   |            |               |
|             |   |            | น | ป   |   |            |               |
|             |   |            | ธ | ีย้อน |   |            |               |
|             |   |            | น | หลัง |   |            |               |
|             |   |            | า |     |   |            |               |
|             |   |            | ค |     |   |            |               |
|             |   |            | า |     |   |            |               |
|             |   |            | ร |     |   |            |               |
+=============+===+============+===+=====+===+============+===============+
|             |   |            |   | ช   |   | ตำแหน่ง     | ชื่อหน่วยงาน/บร  |
|             |   |            |   | ่วงเ |   |            | ิษัท/ประเภทธุรกิจ |
|             |   |            |   | วลา |   |            |               |
+-------------+---+------------+---+-----+---+------------+---------------+
| 1.  นายทวี   | 6 | -          | ไ | ปัจ  |   | ประ        | บริษัท ยูเนียน    |
|     บุตรสุนทร | 9 | วิศวกรร     | ม | จุบัน |   | ธานกรรมการ | ปิโตรเคมีคอล    |
|             |   | มศาสตร์ดุษฎีบ | ่มี |     |   |            | จำกัด (มหาชน)  |
|   ปร        |   | ัณฑิตกิตติมศักดิ์ |   | 254 |   | ประ        |               |
| ะธานกรรมการ |   |            | ( | 5 - |   | ธานกรรมการ | บริษัท ไดอิจิ     |
|             |   | สถาบันเทค   | 0 | ก   |   |            | คอร์ปอเรชั่น     |
|   (มีอำนา    |   | โนโลยีพระจอ | . | .ค. |   | ประ        | จำกัด (มหาชน)  |
| จลงนามผูกพัน) |   | มเกล้าเจ้าคุณ | 0 | 2   |   | ธานกรรมการ |               |
|             |   |            | 0 | 546 |   |            | บริษัท          |
|             |   | ทห         | % |     |   | ประ        | ปุ๋ยเอ็นเอฟซี     |
|             |   | ารลาดกระบัง | ) | 254 |   | ธานกรรมการ | จำกัด (มหาชน)  |
|             |   |            |   | 3 - |   | (มีอำนาจ    |               |
|             |   | -          |   | ก   |   | ลงนามผูกพัน) | บริษัท ไออีซี     |
|             |   | วิศวกรร     |   | .ค. |   |            | บิซิเนส         |
|             |   | มศาสตร์ดุษฎีบ |   | 2   |   | ประ        | พาร์ทเนอร์ส     |
|             |   | ัณฑิตกิตติมศักดิ์ |   | 546 |   | ธานกรรมการ | จำกัด          |
|             |   |            |   |     |   |            |               |
|             |   | จุฬาลงกร    |   | 254 |   | ประ        | บริษัท          |
|             |   | ณ์มหาวิทยาลัย |   | 2 - |   | ธานกรรมการ | คาเธ่ย์ลีสแพลน   |
|             |   |            |   | เม  |   | (มีอำนาจ    | จำกัด (มหาชน)  |
|             |   | -          |   | .ย. |   | ลงนามผูกพัน) |               |
|             |   | วิศวกรร     |   | 2   |   |            | บริษัท          |
|             |   | มศาสตร์ดุษฎีบ |   | 545 |   | กรรมการ    | ไทยศรีประกันภัย  |
|             |   | ัณฑิตกิตติมศักดิ์ |   |     |   |            | จำกัด          |
|             |   |            |   | 253 |   | กรรมการ    |               |
|             |   | มหา        |   | 5 - |   | (มีอำนาจ    | บริษัท          |
|             |   | วิทยาลัยบูรพา |   | ม   |   | ลงนามผูกพัน) | สห            |
|             |   |            |   | ี.ค. |   |            | วิริยาสตีลอินดัสตรี |
|             |   | -          |   | 2   |   | ประ        | จำกัด (มหาชน)  |
|             |   | วิศวกรร     |   | 542 |   | ธานกรรมการ |               |
|             |   | มศาสตร์บัณฑิต |   |     |   |            | บริษัท          |
|             |   |            |   |     |   | กรรมการแ   | ราชบุรีเพาเวอร์  |
|             |   | (เกียรต     |   |     |   | ละประธานกร | จำกัด          |
|             |   | ินิยมอันดับ 1) |   |     |   | รมการบริหาร |               |
|             |   | ส          |   |     |   |            | บริษัท          |
|             |   | าขาเครื่องกล |   |     |   | ที่ปรึกษา     | บริห           |
|             |   |            |   |     |   |            | ารสินทรัพย์พญาไท |
|             |   | จุฬาลงกร    |   |     |   | รอ         | จำกัด          |
|             |   | ณ์มหาวิทยาลัย |   |     |   | งผู้จัดการใหญ่ |               |
|             |   |            |   |     |   |            | ธนาคาร        |
|             |   | - ปริญญาบัตร |   |     |   |            | ทหารไทย จำกัด  |
|             |   | หลักส       |   |     |   |            | (มหาชน)       |
|             |   | ูตรการป้องกัน |   |     |   |            |               |
|             |   |            |   |     |   |            | บริษัท          |
|             |   | ราช        |   |     |   |            | ปูนซีเมนต์ไทย    |
|             |   | อาณาจักรภาค |   |     |   |            | จำกัด (มหาชน)  |
|             |   | รัฐร่วมเอกชน |   |     |   |            |               |
|             |   | รุ่นที่        |   |     |   |            | บริษัท          |
|             |   |            |   |     |   |            | ปูนซีเมนต์ไทย    |
|             |   | 3 (ปรอ.    |   |     |   |            | จำกัด (มหาชน)  |
|             |   | รุ่นที่ 3)     |   |     |   |            |               |
|             |   |            |   |     |   |            |               |
|             |   | ปร         |   |     |   |            |               |
|             |   | ะวัติการอบรม |   |     |   |            |               |
|             |   |            |   |     |   |            |               |
|             |   | - Director |   |     |   |            |               |
|             |   | Cer        |   |     |   |            |               |
|             |   | tification |   |     |   |            |               |
|             |   | Program    |   |     |   |            |               |
|             |   | (DCP)      |   |     |   |            |               |
|             |   |            |   |     |   |            |               |
|             |   | โดยสมา     |   |     |   |            |               |
|             |   | คมส่งเสริมสถ |   |     |   |            |               |
|             |   | าบันกรรมการ |   |     |   |            |               |
|             |   |            |   |     |   |            |               |
|             |   | บริษัทไทย    |   |     |   |            |               |
|             |   | (IOD)      |   |     |   |            |               |
|             |   |            |   |     |   |            |               |
|             |   | -          |   |     |   |            |               |
|             |   | ปร         |   |     |   |            |               |
|             |   | ะกาศนียบัตรว |   |     |   |            |               |
|             |   | ิชาการจัดการ |   |     |   |            |               |
|             |   |            |   |     |   |            |               |
|             |   | (The       |   |     |   |            |               |
|             |   | Dynamic    |   |     |   |            |               |
|             |   | Management |   |     |   |            |               |
|             |   | for        |   |     |   |            |               |
|             |   |            |   |     |   |            |               |
|             |   | Int        |   |     |   |            |               |
|             |   | ernational |   |     |   |            |               |
|             |   | E          |   |     |   |            |               |
|             |   | xecutives) |   |     |   |            |               |
|             |   |            |   |     |   |            |               |
|             |   | มหาวิทยาลัย  |   |     |   |            |               |
|             |   | Syracuse,  |   |     |   |            |               |
|             |   | สหรัฐอเมริกา |   |     |   |            |               |
|             |   |            |   |     |   |            |               |
|             |   | -          |   |     |   |            |               |
|             |   | ประกาศ     |   |     |   |            |               |
|             |   | นียบัตรวิชากา |   |     |   |            |               |
|             |   | รจัดการเกี่ยว |   |     |   |            |               |
|             |   |            |   |     |   |            |               |
|             |   | กับการถ่ายท  |   |     |   |            |               |
|             |   | อดเทคโนโลยี |   |     |   |            |               |
|             |   |            |   |     |   |            |               |
|             |   | สถาบัน      |   |     |   |            |               |
|             |   | INSEAD     |   |     |   |            |               |
|             |   | ปร         |   |     |   |            |               |
|             |   | ะเทศฝรั่งเศส |   |     |   |            |               |
|             |   |            |   |     |   |            |               |
|             |   | -          |   |     |   |            |               |
|             |   | ประกาศ     |   |     |   |            |               |
|             |   | นียบัตรชั้นสูงว |   |     |   |            |               |
|             |   | ิชาการจัดการ |   |     |   |            |               |
|             |   |            |   |     |   |            |               |
|             |   | (The Chief |   |     |   |            |               |
|             |   | Executive  |   |     |   |            |               |
|             |   | Program)   |   |     |   |            |               |
|             |   | Irish      |   |     |   |            |               |
|             |   |            |   |     |   |            |               |
|             |   | Management |   |     |   |            |               |
|             |   | Institute  |   |     |   |            |               |
|             |   | ประ        |   |     |   |            |               |
|             |   | เทศไอร์แลนด์ |   |     |   |            |               |
|             |   |            |   |     |   |            |               |
|             |   | -          |   |     |   |            |               |
|             |   | ประกา      |   |     |   |            |               |
|             |   | ศนียบัตรวิชาก |   |     |   |            |               |
|             |   | ารจัดการด้าน |   |     |   |            |               |
|             |   |            |   |     |   |            |               |
|             |   | การผลิต     |   |     |   |            |               |
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|             |   | niversity, |   |     |   |            |               |
|             |   |            |   |     |   |            |               |
|             |   | Graduate   |   |     |   |            |               |
|             |   | School of  |   |     |   |            |               |
|             |   | Business   |   |     |   |            |               |
|             |   |            |   |     |   |            |               |
|             |   | Admi       |   |     |   |            |               |
|             |   | nistration |   |     |   |            |               |
|             |   | สหรัฐอเมริกา |   |     |   |            |               |
|             |   |            |   |     |   |            |               |
|             |   | -          |   |     |   |            |               |
|             |   | ประกาศ     |   |     |   |            |               |
|             |   | นียบัตรชั้นสูงว |   |     |   |            |               |
|             |   | ิชาการจัดการ |   |     |   |            |               |
|             |   |            |   |     |   |            |               |
|             |   | (AMP-The   |   |     |   |            |               |
|             |   | Advanced   |   |     |   |            |               |
|             |   | Management |   |     |   |            |               |
|             |   |            |   |     |   |            |               |
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|             |   | niversity, |   |     |   |            |               |
|             |   | Graduate   |   |     |   |            |               |
|             |   |            |   |     |   |            |               |
|             |   | School of  |   |     |   |            |               |
|             |   | Business   |   |     |   |            |               |
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|             |   | nistration |   |     |   |            |               |
|             |   |            |   |     |   |            |               |
|             |   | สหรัฐอเมริกา |   |     |   |            |               |
+-------------+---+------------+---+-----+---+------------+---------------+
| 2.  ดาโต๊ะ   | 5 | - Fellow   | ไ | 254 |   | Advisor    | CIMB          |
|     โรเบิร์ต  | 7 | of the     | ม | 9 - |   |            | Investment    |
|     แชบ เด๊า |   | Institute  | ่มี | ปัจ  |   | Executive  | Bank Berhad   |
|     เม็ง     |   | of         |   | จุบัน |   | Director   |               |
|             |   | Chartered  | ( |     |   |            | CIMB          |
|   รองปร     |   |            | 0 | 254 |   | Chief      | Investment    |
| ะธานกรรมการ |   | A          | . | 2 - |   | Executiv   | Bank Berhad   |
|             |   | ccountants | 0 | 2   |   | e/Managing |               |
|   ประธานค   |   | in England | 0 | 549 |   | Director   | CIMB          |
| ณะกรรมการบร |   | and Wales  | % |     |   |            | Investment    |
| ิหารความเสี่ยง |   |            | ) | 253 |   | Executive  | Bank Berhad   |
|             |   | - Member   |   | 6 - |   | Director   |               |
|   ปร        |   | of the     |   | 2   |   |            | CIMB          |
| ะธานคณะกรรม |   | Malaysian  |   | 542 |   | General    | Investment    |
| การบริหารสินท |   | Institute  |   |     |   | Manager    | Bank Berhad   |
| รัพย์รอการขาย |   | of         |   | 253 |   |            |               |
|             |   |            |   | 5 - |   | Head of    | CIMB          |
|   กร        |   | A          |   | 2   |   | Corporate  | Investment    |
| รมการในคณะก |   | ccountants |   | 536 |   | Finance    | Bank Berhad   |
| รรมการบริหาร |   |            |   |     |   |            |               |
|             |   |            |   | 253 |   | Various    | CIMB          |
|   กรรมการ   |   |            |   | 0 - |   | Management | Investment    |
| ในคณะกรรมกา |   |            |   | 2   |   | Positions  | Bank Berhad   |
| รกำหนดค่าตอบ |   |            |   | 534 |   |            |               |
| แทนและสรรหา |   |            |   |     |   | Financial  | CIMB Bank     |
|             |   |            |   | 252 |   | Accountant | Berhad        |
|             |   |            |   | 7 - |   |            |               |
|             |   |            |   | 2   |   | Articled   | Capital Paper |
|             |   |            |   | 530 |   | C          | Co., Ltd.,    |
|             |   |            |   |     |   | lerk/Audit | London        |
|             |   |            |   | 252 |   | Senior     |               |
|             |   |            |   | 0 - |   |            | Thwaites      |
|             |   |            |   | 2   |   | Articled   | Blackwell     |
|             |   |            |   | 527 |   | Clerk      | Balley & Co., |
|             |   |            |   |     |   |            | Chartered     |
|             |   |            |   | 251 |   |            | Accountants,  |
|             |   |            |   | 9 - |   |            | London        |
|             |   |            |   | 2   |   |            |               |
|             |   |            |   | 520 |   |            | Victor Harris |
|             |   |            |   |     |   |            | & Co.,        |
|             |   |            |   | 251 |   |            | Chartered     |
|             |   |            |   | 5 - |   |            | Accountant,   |
|             |   |            |   | 2   |   |            | London        |
|             |   |            |   | 519 |   |            |               |
|             |   |            |   |     |   |            |               |
|             |   |            |   | 251 |   |            |               |
|             |   |            |   | 3 - |   |            |               |
|             |   |            |   | 2   |   |            |               |
|             |   |            |   | 515 |   |            |               |
+-------------+---+------------+---+-----+---+------------+---------------+
| 3.  นายชิน   | 6 | - Master   | ไ | 254 | E |            | OCBC Bank,    |
|     หยวน    | 1 | of         | ม | 2 - | x |            | Singapore     |
|     หยิน     |   | Business   | ่มี | 2   | e |            |               |
|             |   | Admi       |   | 548 | c |            | Hong Leong    |
| กรรมการ     |   | nistration | ( |     | u |            | Bank,         |
| (มีอำนา      |   | ,          | 0 | 253 | t |            | Malaysia      |
| จลงนามผูกพัน) |   |            | . | 7 - | i |            |               |
|             |   | University | 0 | 2   | v |            | Bank SBU,     |
| รักษาการ     |   | of Hull    | 0 | 542 | e |            | Indonesia     |
| กรรมก       |   |            | % |     | V |            |               |
| ารผู้จัดการใหญ่ |   | - Bachelor | ) | 253 | i |            |               |
|             |   | of         |   | 5 - | c |            |               |
|   รองประธา  |   | Economics  |   | 2   | e |            |               |
| นคณะกรรมการ |   | (Honours), |   | 537 | P |            |               |
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|   Strategic |   | University |   |     | e |            |               |
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+-------------+---+------------+---+-----+---+------------+---------------+
| 4.          | 6 | - M.A.     | ไ | ปัจ  | ป |            | บริษัท          |
|  นายเตชะพิทย์ | 4 | (          | ม | จุบัน | ร |            | บริหารสินทรัพย์   |
|             |   | Economics) | ่มี |     | ะ |            | สุขุมวิท จำกัด    |
|    แสงสิงแก้ว |   |            |   | 254 | ธ |            |               |
|             |   | Keio       | ( | 8-ก | า |            | บริษัท สตาร์     |
|             |   | University | 0 | .ย. | น |            | ซานิทารี แวร์    |
| กรรมการอิสระ |   | ประเทศญี่ปุ่น  | . | 2   | ก |            | จำกัด          |
|             |   |            | 0 | 550 | ร |            |               |
|   ประธานกรร |   | (ท         | 0 |     | ร |            | บริษัท          |
| มการตรวจสอบ |   | ุนธนาคารแห่ง | % | 254 | ม |            | น้ำประปาไทย    |
|             |   | ประเทศไทย) | ) | 5-2 | ก |            | จำกัด          |
|             |   |            |   | 547 | า |            |               |
|             |   | - B.A.     |   |     | ร |            | บรรษัทบ        |
|             |   | (          |   |     | ( |            | ริหารสินทรัพย์ไทย |
|             |   | Economics) |   |     | ม |            |               |
|             |   |            |   |     | ีอ |            | บริษัท          |
|             |   |   Hi       |   |     | ำ |            | ประปาปทุมธานี   |
|             |   | totsubashi |   |     | น |            | จำกัด          |
|             |   |            |   |     | า |            |               |
|             |   | University |   |     | จ |            | มูลนิธิชีวิตพัฒนา   |
|             |   |            |   |     | ล |            | ในพ           |
|             |   |  ประเทศญี่ปุ่น |   |     | ง |            | ระอุปถัมภ์สมเด็จพ |
|             |   |   (ท       |   |     | น |            | ระเจ้าพี่นางเธอเ |
|             |   | ุนรัฐบาลญี่ปุ่น) |   |     | า |            | จ้าฟ้ากัลยาณิวัฒนา |
|             |   |            |   |     | ม |            | กรมหลวงนรา    |
|             |   | ปร         |   |     | ผ |            | ธิวาสราชนครินทร์ |
|             |   | ะวัติการอบรม |   |     | ูก |            |               |
|             |   |            |   |     | พ |            | สมาคมไทย –    |
|             |   | Director   |   |     | ัน |            | ลาว เพื่อมิตรภาพ |
|             |   | Acc        |   |     | ) |            | ในพระราช      |
|             |   | reditation |   |     |   |            | ูอุปถัมภ์สมเด็จพระ |
|             |   | Program    |   |     | ป |            | เทพรัตนราชสุดาส |
|             |   | (DAP)      |   |     | ร |            | ยามบรมราชกุมารี |
|             |   |            |   |     | ะ |            |               |
|             |   | โดยสมา     |   |     | ธ |            | บริษัท          |
|             |   | คมส่งเสริมสถ |   |     | า |            | โปรเฟสชันแนล   |
|             |   | าบันกรรมการ |   |     | น |            | เวสต์ จำกัด     |
|             |   |            |   |     | ก |            |               |
|             |   | บริษัทไทย    |   |     | ร |            | ธนาคา         |
|             |   | (IOD)      |   |     | ร |            | รแห่งประเทศไทย |
|             |   |            |   |     | ม |            |               |
|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | า |            |               |
|             |   |            |   |     | ร |            |               |
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|             |   |            |   |     | ว |            |               |
|             |   |            |   |     | จ |            |               |
|             |   |            |   |     | ส |            |               |
|             |   |            |   |     | อ |            |               |
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|             |   |            |   |     | ิห |            |               |
|             |   |            |   |     | า |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     |   |            |               |
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|             |   |            |   |     | ร |            |               |
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|             |   |            |   |     | ม |            |               |
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|             |   |            |   |     | ท |            |               |
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|             |   |            |   |     | ร |            |               |
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|             |   |            |   |     | ษ |            |               |
|             |   |            |   |     | า |            |               |
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|             |   |            |   |     | น |            |               |
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|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ม |            |               |
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|             |   |            |   |     | า |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ต |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ว |            |               |
|             |   |            |   |     | จ |            |               |
|             |   |            |   |     | ส |            |               |
|             |   |            |   |     | อ |            |               |
|             |   |            |   |     | บ |            |               |
|             |   |            |   |     |   |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | อ |            |               |
|             |   |            |   |     | ง |            |               |
|             |   |            |   |     | ผ |            |               |
|             |   |            |   |     | ู้ว |            |               |
|             |   |            |   |     | ่า |            |               |
|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | า |            |               |
|             |   |            |   |     | ร |            |               |
+-------------+---+------------+---+-----+---+------------+---------------+
| 5.  นายธาริน | 6 | -          | ไ | 2   | ก |            | บริษัท          |
|     ทิวารี    | 6 | ป          | ม | 547 | ร |            | เอเชียไฟเบอร์   |
|             |   | ระกาศนียบัตร | ่มี |     | ร |            | จำกัด (มหาชน)  |
|             |   | SASIN –    |   | 253 | ม |            |               |
| กรรมการอิสระ |   | Senior     | ( | 6 - | ก |            | ธนาคาร        |
|             |   | Executive  | 0 | 2   | า |            | กสิกรไทย จำกัด  |
|   กรร       |   |            | . | 543 | ร |            | (มหาชน)       |
| มการตรวจสอบ |   | Program    | 0 |     | แ |            |               |
|             |   |            | 0 |     | ล |            |               |
|   ประธ      |   | -          | % |     | ะ |            |               |
| านคณะกรรมกา |   | ประ        | ) |     | ป |            |               |
| รกำหนดค่าตอบ |   | กาศนียบัตรวิช |   |     | ร |            |               |
| แทนและสรรหา |   | าการธนาคาร |   |     | ะ |            |               |
|             |   |            |   |     | ธ |            |               |
|             |   | State      |   |     | า |            |               |
|             |   | School of  |   |     | น |            |               |
|             |   | Trade and  |   |     | ก |            |               |
|             |   | Economy,   |   |     | ร |            |               |
|             |   |            |   |     | ร |            |               |
|             |   | (Hamburg)  |   |     | ม |            |               |
|             |   | สหพ        |   |     | ก |            |               |
|             |   | ันธรัฐเยอรมัน |   |     | า |            |               |
|             |   |            |   |     | ร |            |               |
|             |   | ปร         |   |     | ต |            |               |
|             |   | ะวัติการอบรม |   |     | ร |            |               |
|             |   |            |   |     | ว |            |               |
|             |   | Director   |   |     | จ |            |               |
|             |   | Cer        |   |     | ส |            |               |
|             |   | tification |   |     | อ |            |               |
|             |   | Program    |   |     | บ |            |               |
|             |   | (DCP)      |   |     |   |            |               |
|             |   |            |   |     | ผ |            |               |
|             |   | โดยสมา     |   |     | ู้ช |            |               |
|             |   | คมส่งเสริมสถ |   |     | ่ว |            |               |
|             |   | าบันกรรมการ |   |     | ย |            |               |
|             |   |            |   |     | ก |            |               |
|             |   | บริษัทไทย    |   |     | ร |            |               |
|             |   | (IOD)      |   |     | ร |            |               |
|             |   |            |   |     | ม |            |               |
|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | า |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ผ |            |               |
|             |   |            |   |     | ู้จ |            |               |
|             |   |            |   |     | ัด |            |               |
|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | า |            |               |
|             |   |            |   |     | ร |            |               |
+-------------+---+------------+---+-----+---+------------+---------------+
| 6           | 4 | - M.Sc. in | ไ | ปัจ  | ก |            | บริษัท เอนเนอร์ยี่ |
| .  นายชัชวาล | 9 | Operation  | ม | จุบัน | ร |            | คอมเพล็กซ์ จำกัด |
|     เอี่ยมศิริ  |   | Research   | ่มี |     | ร |            |               |
|             |   |            |   | 254 | ม |            | บริษัท          |
|             |   | London     | ( | 4 - | ก |            | ปตท.สำรวจแ    |
| กรรมการอิสระ |   | School of  | 0 | ปัจ  | า |            | ละผลิตปิโตรเลียม |
|             |   | Economics  | . | จุบัน | ร |            | จำกัด (มหาชน)  |
|   กรร       |   | and        | 0 |     | ( |            |               |
| มการตรวจสอบ |   |            | 0 | 253 | ม |            | บริษัท          |
|             |   | Political  | % | 3 - | ีอ |            | ปตท.สำรวจแ    |
|             |   | Science ,  | ) | 1   | ำ |            | ละผลิตปิโตรเลียม |
|             |   | University |   | เม  | น |            | จำกัด (มหาชน)  |
|             |   | of London  |   | .ย. | า |            |               |
|             |   |            |   | 2   | จ |            | บริษัท          |
|             |   | - B.Sc. in |   | 544 | ล |            | ปิโตรเคมีแห่งชาติ |
|             |   | M          |   |     | ง |            | จำกัด (มหาชน)  |
|             |   | athematics |   | 253 | น |            |               |
|             |   |            |   | 0 - | า |            |               |
|             |   | Imperial   |   | 2   | ม |            |               |
|             |   | Collage of |   | 533 | ผ |            |               |
|             |   | Science    |   |     | ูก |            |               |
|             |   | and        |   |     | พ |            |               |
|             |   |            |   |     | ัน |            |               |
|             |   | T          |   |     | ) |            |               |
|             |   | echnology, |   |     |   |            |               |
|             |   | University |   |     | ร |            |               |
|             |   | of London  |   |     | อ |            |               |
|             |   |            |   |     | ง |            |               |
|             |   | ปร         |   |     | ผ |            |               |
|             |   | ะวัติการอบรม |   |     | ู้จ |            |               |
|             |   |            |   |     | ัด |            |               |
|             |   | Advanced   |   |     | ก |            |               |
|             |   | Management |   |     | า |            |               |
|             |   | Program    |   |     | ร |            |               |
|             |   | (AMP)      |   |     | ใ |            |               |
|             |   | Harvard    |   |     | ห |            |               |
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|             |   |            |   |     | ง |            |               |
|             |   |            |   |     | ิน |            |               |
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|             |   |            |   |     | ล |            |               |
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|             |   |            |   |     | ชี |            |               |
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|             |   |            |   |     | ู้จ |            |               |
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|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | า |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | อ |            |               |
|             |   |            |   |     | า |            |               |
|             |   |            |   |     | ว |            |               |
|             |   |            |   |     | ุโ |            |               |
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|             |   |            |   |     | ก |            |               |
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|             |   |            |   |     | ร |            |               |
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|             |   |            |   |     |   |            |               |
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|             |   |            |   |     | ก |            |               |
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|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ฝ |            |               |
|             |   |            |   |     | ่า |            |               |
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|             |   |            |   |     | ก |            |               |
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|             |   |            |   |     | ิน |            |               |
+-------------+---+------------+---+-----+---+------------+---------------+
| 7.  ดาโต๊ะ   | 5 | B.A.(Hons) | ไ | 2   | A |            | The Kingdom   |
|     ชารานิ   | 9 | Int        | ม | 548 | m |            | of Thailand   |
|     บิน      |   | ernational | ่มี | –   | b |            |               |
|     อิบราฮิม  |   | Relations, |   | 2   | a |            | The Kingdom   |
|             |   | Universiti | ( | 551 | s |            | of Spain      |
| กรรมการอิสระ |   | Malaya     | 0 |     | s |            |               |
|             |   |            | . | 2   | a |            | East and      |
|             |   |            | 0 | 545 | d |            | South Asia    |
|             |   |            | 0 | –   | o |            | Division,     |
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|             |   |            | ) | 548 | o |            | Foreign       |
|             |   |            |   |     | f |            | Affairs       |
|             |   |            |   | 2   | M |            |               |
|             |   |            |   | 542 | a |            | The Republic  |
|             |   |            |   | –   | l |            | of Uzbekistan |
|             |   |            |   | 2   | a |            |               |
|             |   |            |   | 545 | y |            | Finance,      |
|             |   |            |   |     | s |            | Consular &    |
|             |   |            |   | 2   | i |            | Development   |
|             |   |            |   | 539 | a |            | Division,     |
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|             |   |            |   | 542 | m |            | Foreign       |
|             |   |            |   |     | b |            | Affairs       |
|             |   |            |   | 2   | a |            |               |
|             |   |            |   | 535 | s |            | Embassy of    |
|             |   |            |   | –   | s |            | Malaysia in   |
|             |   |            |   | 2   | a |            | the People’s  |
|             |   |            |   | 539 | d |            | Republic of   |
|             |   |            |   |     | o |            | China         |
|             |   |            |   | 2   | r |            |               |
|             |   |            |   | 533 | o |            | ASEAN,        |
|             |   |            |   | –   | f |            | Ministry of   |
|             |   |            |   | 2   | M |            | Foreign       |
|             |   |            |   | 535 | a |            | Affairs       |
|             |   |            |   |     | l |            |               |
|             |   |            |   | 2   | a |            | Americas &    |
|             |   |            |   | 532 | y |            | European      |
|             |   |            |   | –   | s |            | Division,     |
|             |   |            |   | 2   | i |            | Ministry of   |
|             |   |            |   | 533 | a |            | Foreign       |
|             |   |            |   |     |   |            | Affairs       |
|             |   |            |   | 2   | U |            |               |
|             |   |            |   | 531 | n |            | Embassy of    |
|             |   |            |   | –   | d |            | Malaysia in   |
|             |   |            |   | 2   | e |            | the Republic  |
|             |   |            |   | 532 | r |            | of Indonesia  |
|             |   |            |   |     | S |            |               |
|             |   |            |   | 2   | e |            | Economic      |
|             |   |            |   | 529 | c |            | Division,     |
|             |   |            |   | –   | r |            | Ministry of   |
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|             |   |            |   | 531 | t |            | Affairs       |
|             |   |            |   |     | a |            |               |
|             |   |            |   | 2   | r |            | Embassy of    |
|             |   |            |   | 525 | y |            | Malaysia in   |
|             |   |            |   | –   |   |            | the Republic  |
|             |   |            |   | 2   | A |            | of Iraq       |
|             |   |            |   | 529 | m |            |               |
|             |   |            |   |     | b |            | East Asia     |
|             |   |            |   | 2   | a |            | Division,     |
|             |   |            |   | 522 | s |            | Ministry of   |
|             |   |            |   | –   | s |            | Foreign       |
|             |   |            |   | 2   | a |            | Affairs       |
|             |   |            |   | 525 | d |            |               |
|             |   |            |   |     | o |            | Embassy of    |
|             |   |            |   | 2   | r |            | Malaysia in   |
|             |   |            |   | 520 | o |            | the Kingdom   |
|             |   |            |   | –   | f |            | of the        |
|             |   |            |   | 2   | M |            | Netherlands   |
|             |   |            |   | 522 | a |            |               |
|             |   |            |   |     | l |            | The Ministry  |
|             |   |            |   | 2   | a |            | of Foreign    |
|             |   |            |   | 518 | y |            | Affairs       |
|             |   |            |   | –   | s |            |               |
|             |   |            |   | 2   | i |            |               |
|             |   |            |   | 520 | a |            |               |
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|             |   |            |   | 516 | n |            |               |
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|             |   |            |   | 518 | r |            |               |
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+-------------+---+------------+---+-----+---+------------+---------------+
| 8.  นายปรีชา | 6 | - ปริญญาตรี  | ไ | ปัจ  | ป |            | บริษัท บีที       |
|     อุ่นจิตติ   | 3 | เศรษฐศาสตร์ | ม | จุบัน | ร |            | ประกันภัย จำกัด  |
|             |   |            | ่มี |     | ะ |            |               |
|   กรรมการ   |   | มหาวิทยาล   |   | 254 | ธ |            | บริษัท          |
|   (มีอำนา    |   | ัยธรรมศาสตร์ | ( | 7-ก | า |            | อีสเทอร์นสตาร์   |
| จลงนามผูกพัน) |   |            | 0 | .ย. | น |            | เรียลเอสเตท    |
|             |   | ปร         | . | 2   | ก |            | จำกัด (มหาชน)  |
|             |   | ะวัติการอบรม | 0 | 550 | ร |            |               |
|  ประธานคณะก |   |            | 0 |     | ร |            | บริษัท อีสเทอร์น  |
| รรมการบริหาร |   | - Director | % | 254 | ม |            | สตาร์ รีสอร์ท    |
|             |   | Cer        | ) | 1-2 | ก |            | จำกัด          |
|   ประธา     |   | tification |   | 544 | า |            |               |
| นคณะกรรมการ |   | Program    |   |     | ร |            | บริษัท คอน-พลัส  |
| พิจารณาสินเชื่อ |   | (DCP)      |   | 253 | ( |            | แอนด์          |
|   ระดับ 2    |   |            |   | 7-2 | ม |            | แมนเนจเม้นท์    |
|             |   | - Finance  |   | 541 | ีอ |            | จำกัด          |
|             |   | for        |   |     | ำ |            |               |
|             |   | N          |   |     | น |            | ธนาคาร        |
|             |   | on-Finance |   |     | า |            | กสิกรไทย จำกัด  |
|             |   | Director   |   |     | จ |            | (มหาชน)       |
|             |   | (FN)       |   |     | ล |            |               |
|             |   |            |   |     | ง |            | ธนาคาร        |
|             |   | โดย        |   |     | น |            | กสิกรไทย จำกัด  |
|             |   | สมาคมส่งเสร |   |     | า |            | (มหาชน)       |
|             |   | ิมสถาบันกรรม |   |     | ม |            |               |
|             |   | การบริษัทไทย |   |     | ผ |            |               |
|             |   | (IOD)      |   |     | ูก |            |               |
|             |   |            |   |     | พ |            |               |
|             |   |            |   |     | ัน |            |               |
|             |   |            |   |     | ) |            |               |
|             |   |            |   |     |   |            |               |
|             |   |            |   |     | ป |            |               |
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|             |   |            |   |     | า |            |               |
|             |   |            |   |     | น |            |               |
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|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ม |            |               |
|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | า |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     |   |            |               |
|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ม |            |               |
|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | า |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     |   |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | อ |            |               |
|             |   |            |   |     | ง |            |               |
|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ม |            |               |
|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | า |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ผ |            |               |
|             |   |            |   |     | ู้จ |            |               |
|             |   |            |   |     | ัด |            |               |
|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | า |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     |   |            |               |
|             |   |            |   |     | ผ |            |               |
|             |   |            |   |     | ู้ช |            |               |
|             |   |            |   |     | ่ว |            |               |
|             |   |            |   |     | ย |            |               |
|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ม |            |               |
|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | า |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ผ |            |               |
|             |   |            |   |     | ู้จ |            |               |
|             |   |            |   |     | ัด |            |               |
|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | า |            |               |
|             |   |            |   |     | ร |            |               |
+-------------+---+------------+---+-----+---+------------+---------------+
| 9.  นายเคนนี | 4 | - Masters  | ไ | 2   | D |            | CIMB          |
|     คิม      | 1 | of Science | ม | 544 | i |            | Investment    |
|             |   | in         | ่มี | -ปัจ | r |            | Bank Berhad   |
| กรรมการ     |   | Finance,   |   | จุบัน | e |            |               |
|             |   | University | ( |     | c |            | CIMB          |
|   ประธา     |   | of         | 0 | 254 | t |            |               |
| นคณะกรรมการ |   | Lancaster, | . | 2-2 | o |            | CIMB          |
|   IT        |   | UK.        | 0 | 543 | r |            |               |
|   Strategic |   |            | 0 |     | , |            | CIMB          |
|   Planning  |   | - Graduate | % | 253 |   |            |               |
|   Committee |   | A          | ) | 9-2 | A |            | CIMB          |
|             |   | ccountant, |   | 541 | s |            |               |
|   กรรมการ   |   | Fellow and |   |     | s |            | CIMB          |
| ในคณะกรรมกา |   |            |   | 253 | i |            |               |
| รพิจารณาธุรกร |   | Member,    |   | 8-2 | s |            | Moore         |
| รมด้านตลาดทุน |   | A          |   | 539 | t |            | Stephens      |
|             |   | ssociation |   |     | a |            | Chartered     |
|   กรรม      |   | of         |   | 235 | n |            | Accountants   |
| การในคณะกรร |   | Certified  |   | 7-2 | t |            |               |
| มการบริหารสิน |   | Chartered  |   | 538 | G |            |               |
| ทรัพย์และหนี้สิน |   | A          |   |     | e |            |               |
|             |   | ccountants |   | 253 | n |            |               |
|             |   |            |   | 6-2 | e |            |               |
|             |   | - Member,  |   | 537 | r |            |               |
|             |   | Malaysian  |   |     | a |            |               |
|             |   | Institute  |   | 253 | l |            |               |
|             |   | of         |   | 4-2 | M |            |               |
|             |   | A          |   | 536 | a |            |               |
|             |   | ccountants |   |     | n |            |               |
|             |   |            |   |     | a |            |               |
|             |   | -          |   |     | g |            |               |
|             |   | Corporate  |   |     | e |            |               |
|             |   | Finance    |   |     | r |            |               |
|             |   | Faculty    |   |     |   |            |               |
|             |   | Member,    |   |     | S |            |               |
|             |   | Institute  |   |     | e |            |               |
|             |   | of         |   |     | n |            |               |
|             |   | Chartered  |   |     | i |            |               |
|             |   | A          |   |     | o |            |               |
|             |   | ccountants |   |     | r |            |               |
|             |   | in England |   |     | M |            |               |
|             |   | and Wales  |   |     | a |            |               |
|             |   |            |   |     | n |            |               |
|             |   | ปร         |   |     | a |            |               |
|             |   | ะวัติการอบรม |   |     | g |            |               |
|             |   |            |   |     | e |            |               |
|             |   | Blue Ocean |   |     | r |            |               |
|             |   | Strategy   |   |     |   |            |               |
|             |   | Course     |   |     | M |            |               |
|             |   | Cer        |   |     | a |            |               |
|             |   | tification |   |     | n |            |               |
|             |   | Workshop,  |   |     | a |            |               |
|             |   | Various    |   |     | g |            |               |
|             |   | Invited    |   |     | e |            |               |
|             |   | Speakers   |   |     | r |            |               |
|             |   |            |   |     |   |            |               |
|             |   |            |   |     | A |            |               |
|             |   |            |   |     | s |            |               |
|             |   |            |   |     | s |            |               |
|             |   |            |   |     | i |            |               |
|             |   |            |   |     | s |            |               |
|             |   |            |   |     | t |            |               |
|             |   |            |   |     | a |            |               |
|             |   |            |   |     | n |            |               |
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|             |   |            |   |     | M |            |               |
|             |   |            |   |     | a |            |               |
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|             |   |            |   |     | a |            |               |
|             |   |            |   |     | g |            |               |
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|             |   |            |   |     | r |            |               |
|             |   |            |   |     |   |            |               |
|             |   |            |   |     | E |            |               |
|             |   |            |   |     | x |            |               |
|             |   |            |   |     | e |            |               |
|             |   |            |   |     | c |            |               |
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|             |   |            |   |     | t |            |               |
|             |   |            |   |     | i |            |               |
|             |   |            |   |     | v |            |               |
|             |   |            |   |     | e |            |               |
|             |   |            |   |     |   |            |               |
|             |   |            |   |     | A |            |               |
|             |   |            |   |     | u |            |               |
|             |   |            |   |     | d |            |               |
|             |   |            |   |     | i |            |               |
|             |   |            |   |     | t |            |               |
|             |   |            |   |     | S |            |               |
|             |   |            |   |     | e |            |               |
|             |   |            |   |     | n |            |               |
|             |   |            |   |     | i |            |               |
|             |   |            |   |     | o |            |               |
|             |   |            |   |     | r |            |               |
+-------------+---+------------+---+-----+---+------------+---------------+
| 10.         | 4 | - AB Bryn  | ไ | 255 | S |            | TPG Capital   |
|  นางวาทนันทน์ | 7 | Mawr       | ม | 0 - | e |            | Asia          |
|     พีเทอร์สิค |   | College,   | ่มี | ปัจ  | n |            |               |
|             |   | PA USA.    |   | จุบัน | i |            | Goldman Sachs |
|   กรรมการ   |   |            | ( |     | o |            | Asia, Hong    |
|             |   | ปร         | 0 | 253 | r |            | Kong          |
|             |   | ะวัติการอบรม | . | 9 - | A |            |               |
|             |   |            | 0 | 2   | d |            | SG Warburg    |
|             |   | -          | 0 | 549 | v |            | Asia, Hong    |
|             |   | Executive  | % |     | i |            | Kong and      |
|             |   | Training   | ) | 253 | s |            | Bangkok       |
|             |   | Program,   |   | 4 - | o |            |               |
|             |   | INSEAD     |   | 2   | r |            | JF Thanakom,  |
|             |   |            |   | 539 |   |            | Bangkok       |
|             |   | Institute, |   |     | C |            |               |
|             |   | France     |   | 253 | h |            | James Capel   |
|             |   |            |   | 3-2 | i |            | Thailand,     |
|             |   | - Aspen    |   | 534 | e |            |               |
|             |   | Institute, |   |     | f |            | TISCO         |
|             |   | Moderator  |   | 253 | o |            | Thailand,     |
|             |   | Global     |   | 0-2 | f |            |               |
|             |   |            |   | 533 | s |            | TISCO/Bankers |
|             |   | Leadership |   |     | t |            | Trust New     |
|             |   | Network,   |   | 252 | a |            | York,         |
|             |   | Colorado,  |   | 8-2 | f |            |               |
|             |   | USA        |   | 533 | f |            |               |
|             |   |            |   |     |   |            |               |
|             |   |            |   | 252 | I |            |               |
|             |   |            |   | 7-2 | n |            |               |
|             |   |            |   | 528 | v |            |               |
|             |   |            |   |     | e |            |               |
|             |   |            |   |     | s |            |               |
|             |   |            |   |     | t |            |               |
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|             |   |            |   |     | t |            |               |
|             |   |            |   |     | B |            |               |
|             |   |            |   |     | a |            |               |
|             |   |            |   |     | n |            |               |
|             |   |            |   |     | k |            |               |
|             |   |            |   |     | i |            |               |
|             |   |            |   |     | n |            |               |
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|             |   |            |   |     | D |            |               |
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|             |   |            |   |     | c |            |               |
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|             |   |            |   |     | c |            |               |
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|             |   |            |   |     | t |            |               |
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|             |   |            |   |     | T |            |               |
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+-------------+---+------------+---+-----+---+------------+---------------+
| 11. นายลี    | 5 | B.Science  | ไ | 255 | H |            | ABN AMRO Bank |
|     เต็ก เส็ง | 1 | Hons (II), | ม | 0-2 | e |            | Bhd           |
|             |   | University | ่มี | 551 | a |            |               |
| รองกรรมก    |   | of Malaya, |   |     | d |            | United        |
| ารผู้จัดการใหญ่ |   | Malaysia   | ( | 254 | , |            | Overseas Bank |
|             |   |            | 0 | 9-2 | G |            | Ltd.,         |
| ส           |   | ปร         | . | 550 | l |            |               |
| ายธุรกิจสถาบัน |   | ะวัติการอบรม | 0 |     | o |            | Standard      |
|             |   |            | 0 | 254 | b |            | Chartered     |
|             |   | Global     | % | 8-2 | a |            | Bank          |
|             |   | Business   | ) | 549 | l |            | (Malaysia)    |
|             |   | C          |   |     | M |            |               |
|             |   | onsortium, |   | 254 | a |            | Standard      |
|             |   | London     |   | 7-2 | r |            | Chartered     |
|             |   | Business   |   | 548 | k |            | Bank          |
|             |   | School     |   |     | e |            | (Malaysia)    |
|             |   |            |   | 254 | t |            |               |
|             |   |            |   | 6-2 | s |            | Standard      |
|             |   |            |   | 547 |   |            | Chartered     |
|             |   |            |   |     | R |            | Bank          |
|             |   |            |   | 253 | e |            | (Thailand)    |
|             |   |            |   | 9-2 | g |            |               |
|             |   |            |   | 546 | i |            | Standard      |
|             |   |            |   |     | o |            | Chartered     |
|             |   |            |   | 252 | n |            | Bank          |
|             |   |            |   | 7-2 | a |            | (Malaysia)    |
|             |   |            |   | 539 | l |            |               |
|             |   |            |   |     | T |            | Citibank      |
|             |   |            |   | 252 | r |            | Malaysia      |
|             |   |            |   | 3-2 | e |            |               |
|             |   |            |   | 527 | a |            | Malayan       |
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+-------------+---+------------+---+-----+---+------------+---------------+
| 1           | 5 | - ปริญญาโท  | ไ | ปัจ  | ป |            | บริษัทหลักทรัพย์   |
| 2. นางดวงพร | 6 | บริหารธุรกิจ  | ม | จุบัน | ร |            | บีที จำกัด       |
|             |   |            | ่มี |     | ะ |            |               |
|    สุจริตานุวัต |   | มหาวิทยาล   |   | 254 | ธ |            | สมา           |
|             |   | ัยธรรมศาสตร์ | ( | 4-2 | า |            | คมการจัดการธุรก |
|   รองกรรมก  |   |            | 0 | 545 | น |            | ิจแห่งประเทศไทย |
| ารผู้จัดการใหญ่ |   | - ปริญญาตรี  | . |     | ก |            |               |
|             |   | บัญชี        | 0 | 253 | ร |            | สมาค          |
| ส           |   |            | 0 | 9-พ | ร |            | มผู้ปกครองและครู |
| ายบรรษัทธุรกิจ |   | เก         | % | .ค. | ม |            | โรงเรีย        |
|             |   | ียรตินิยมอันดับ | ) | 2   | ก |            | นเตรียมอุดมศึกษา |
|             |   | 2          |   | 542 | า |            |               |
|             |   |            |   |     | ร |            | มูลนิธิยุทธสาร ณ  |
|             |   | จุฬาลงกร    |   |     | ( |            | นคร           |
|             |   | ณ์มหาวิทยาลัย |   |     | ม |            |               |
|             |   |            |   |     | ีอ |            | หอการค้าไทย    |
|             |   | ปร         |   |     | ำ |            |               |
|             |   | ะวัติการอบรม |   |     | น |            | บริษัท บีที       |
|             |   |            |   |     | า |            | ประกันภัย จำกัด  |
|             |   | - Director |   |     | จ |            |               |
|             |   | Cer        |   |     | ล |            | บริษ           |
|             |   | tification |   |     | ง |            | ัทเงินทุนหลักทรัพย์ |
|             |   | Program    |   |     | น |            | กรุงไทยธนกิจ    |
|             |   |            |   |     | า |            | จำกัด (มหาชน)  |
|             |   | (DCP)      |   |     | ม |            |               |
|             |   | โดยสมาคมส  |   |     | ผ |            |               |
|             |   | ่งเสริมสถาบัน |   |     | ูก |            |               |
|             |   |            |   |     | พ |            |               |
|             |   | กรรม       |   |     | ัน |            |               |
|             |   | การบริษัทไทย |   |     | ) |            |               |
|             |   | (IOD)      |   |     |   |            |               |
|             |   |            |   |     | ก |            |               |
|             |   | - The      |   |     | ร |            |               |
|             |   | Financial  |   |     | ร |            |               |
|             |   | and Macro  |   |     | ม |            |               |
|             |   | Economic   |   |     | ก |            |               |
|             |   |            |   |     | า |            |               |
|             |   | Effects of |   |     | ร |            |               |
|             |   | the new    |   |     | อ |            |               |
|             |   | Basel      |   |     | ำ |            |               |
|             |   | accord     |   |     | น |            |               |
|             |   |            |   |     | ว |            |               |
|             |   | - Customer |   |     | ย |            |               |
|             |   | Centricity |   |     | ก |            |               |
|             |   | and        |   |     | า |            |               |
|             |   | Enterprise |   |     | ร |            |               |
|             |   |            |   |     |   |            |               |
|             |   | Agility in |   |     | ค |            |               |
|             |   | Financial  |   |     | ณ |            |               |
|             |   | Servi      |   |     | ะ |            |               |
|             |   | ce-Today’s |   |     | ก |            |               |
|             |   |            |   |     | ร |            |               |
|             |   | Global     |   |     | ร |            |               |
|             |   | Industry   |   |     | ม |            |               |
|             |   | Trends     |   |     | ก |            |               |
|             |   |            |   |     | า |            |               |
|             |   | - Managing |   |     | ร |            |               |
|             |   | The        |   |     | ท |            |               |
|             |   | Recovery:  |   |     | ี่ป |            |               |
|             |   |            |   |     | ร |            |               |
|             |   | Challenges |   |     | ึก |            |               |
|             |   | Ahead      |   |     | ษ |            |               |
|             |   |            |   |     | า |            |               |
|             |   |            |   |     |   |            |               |
|             |   |            |   |     | ก |            |               |
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|             |   |            |   |     | ง |            |               |
|             |   |            |   |     | า |            |               |
|             |   |            |   |     | น |            |               |
|             |   |            |   |     |   |            |               |
|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ร |            |               |
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|             |   |            |   |     | ก |            |               |
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|             |   |            |   |     | า |            |               |
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|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | อ |            |               |
|             |   |            |   |     | ง |            |               |
|             |   |            |   |     | ผ |            |               |
|             |   |            |   |     | ู้จ |            |               |
|             |   |            |   |     | ัด |            |               |
|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | า |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ใ |            |               |
|             |   |            |   |     | ห |            |               |
|             |   |            |   |     | ญ่ |            |               |
+-------------+---+------------+---+-----+---+------------+---------------+
| 13. นายสุรชัย | 5 | - ปริญญาโท  | ไ | ปัจ  | ป |            | บริษัท บีที ลีสซิ่ง  |
|             | 8 | เศรษฐศาสตร์ | ม | จุบัน | ร |            | จำกัด          |
|  จิตตรัตน์เสนีย์ |   | State      | ่มี |     | ะ |            |               |
|             |   |            |   | ประ | ธ |            | บริษัท บีทีเวิลด์ลีส |
|   รองกรรมก  |   | University | ( | สบก | า |            | จำกัด          |
| ารผู้จัดการใหญ่ |   | of New     | 0 | ารณ์ | น |            |               |
|             |   | York at    | . |     | ก |            | บริษัท บีที       |
|   สา        |   |            | 0 |     | ร |            | ประกันภัย จำกัด  |
| ยธุรกิจรายย่อย |   | B          | 0 |     | ร |            |               |
|             |   | inghamton, | % |     | ม |            | ธนาคาร เอเชีย  |
|   รักษาการ   |   | สหรัฐอเมริกา | ) |     | ก |            | จำกัด (มหาชน)  |
|   ส         |   |            |   |     | า |            |               |
| ายธุรกิจขนาดก |   | - ปริญญาตรี  |   |     | ร |            | บริษ           |
| ลาง-ขนาดย่อม |   | เศรษฐศาสตร์ |   |     | ( |            | ัทเงินทุนหลักทรัพย์ |
|             |   | Central    |   |     | ม |            | พรีเมียร์ จำกัด   |
|             |   |            |   |     | ีอ |            |               |
|             |   | Missouri   |   |     | ำ |            | บริษ           |
|             |   | State      |   |     | น |            | ัทเงินทุนหลักทรัพย์ |
|             |   | University |   |     | า |            | A.G.C.(ป      |
|             |   | ,          |   |     | จ |            | ระเทศไทย)จำกัด |
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|             |   |            |   |     | น |            | Westpac       |
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|             |   |            |   |     | ใ |            |               |
|             |   |            |   |     | ห |            |               |
|             |   |            |   |     | ญ่ |            |               |
|             |   |            |   |     |   |            |               |
|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | ร |            |               |
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|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ผ |            |               |
|             |   |            |   |     | ู้จ |            |               |
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|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | า |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     |   |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | อ |            |               |
|             |   |            |   |     | ง |            |               |
|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ม |            |               |
|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | า |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ผ |            |               |
|             |   |            |   |     | ู้จ |            |               |
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|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | า |            |               |
|             |   |            |   |     | ร |            |               |
+-------------+---+------------+---+-----+---+------------+---------------+
| 1           | 5 | -          | ไ | ปัจ  | ก |            | บริษัท บีที       |
| 4. นายเอกชัย | 6 | นิติศา       | ม | จุบัน | ร |            | ประกันภัย จำกัด  |
|     ติวุตานนท์ |   | สตร์มหาบัณฑิต | ่มี |     | ร |            |               |
|             |   | (LLM)      |   | 253 | ม |            | บริษัท          |
|   รองกรรมก  |   |            | ( | 8-2 | ก |            | บริหารสินทรัพย์   |
| ารผู้จัดการใหญ่ |   | มหาวิทย     | 0 | 542 | า |            | สาทร จำกัด     |
|             |   | าลัยโคลัมเบีย | . |     | ร |            |               |
| สา          |   | นิวยอร์ค     | 0 |     | ( |            | บริษัท          |
| ยสนับสนุนธุรกิจ |   |            | 0 |     | ม |            | เชล           |
|             |   | สหรัฐอเมริกา | % |     | ีอ |            | ล์แห่งประเทศไทย |
|             |   |            | ) |     | ำ |            | จำกัด          |
|             |   | -          |   |     | น |            |               |
|             |   | เนติบัณฑิตไทย |   |     | า |            |               |
|             |   |            |   |     | จ |            |               |
|             |   | - ปริญญาตรี  |   |     | ล |            |               |
|             |   | นิติศาสตร์    |   |     | ง |            |               |
|             |   |            |   |     | น |            |               |
|             |   | (เก        |   |     | า |            |               |
|             |   | ียรตินิยมอับดับ |   |     | ม |            |               |
|             |   | 1)         |   |     | ผ |            |               |
|             |   |            |   |     | ูก |            |               |
|             |   | มหาวิทยาล   |   |     | พ |            |               |
|             |   | ัยธรรมศาสตร์ |   |     | ัน |            |               |
|             |   |            |   |     | ) |            |               |
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|             |   |            |   |     | ก |            |               |
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|             |   |            |   |     | พ |            |               |
|             |   |            |   |     | ัน |            |               |
|             |   |            |   |     | ) |            |               |
|             |   |            |   |     |   |            |               |
|             |   |            |   |     | ผ |            |               |
|             |   |            |   |     | ู้อ |            |               |
|             |   |            |   |     | ำ |            |               |
|             |   |            |   |     | น |            |               |
|             |   |            |   |     | ว |            |               |
|             |   |            |   |     | ย |            |               |
|             |   |            |   |     | ก |            |               |
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|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ฝ |            |               |
|             |   |            |   |     | ่า |            |               |
|             |   |            |   |     | ย |            |               |
|             |   |            |   |     | ท |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ัพ |            |               |
|             |   |            |   |     | ย |            |               |
|             |   |            |   |     | า |            |               |
|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | บ |            |               |
|             |   |            |   |     | ุค |            |               |
|             |   |            |   |     | ค |            |               |
|             |   |            |   |     | ล |            |               |
|             |   |            |   |     | แ |            |               |
|             |   |            |   |     | ล |            |               |
|             |   |            |   |     | ะ |            |               |
|             |   |            |   |     |   |            |               |
|             |   |            |   |     | ผ |            |               |
|             |   |            |   |     | ู้จ |            |               |
|             |   |            |   |     | ัด |            |               |
|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | า |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ฝ |            |               |
|             |   |            |   |     | ่า |            |               |
|             |   |            |   |     | ย |            |               |
|             |   |            |   |     | ก |            |               |
|             |   |            |   |     | ฎ |            |               |
|             |   |            |   |     | ห |            |               |
|             |   |            |   |     | ม |            |               |
|             |   |            |   |     | า |            |               |
|             |   |            |   |     | ย |            |               |
+-------------+---+------------+---+-----+---+------------+---------------+
| 15          | 4 | ปริญญาโท    | ไ | 2   | ผ |            | ธนาคาร        |
| . นางธีราภรณ์ | 1 | การบัญชี     | ม | 551 | ู้อ |            | ไทยธนาคาร     |
|     รตโนภาส |   | มหาวิทยาล   | ่มี | -ปัจ | ำ |            | จำกัด (มหาชน)  |
|             |   | ัยธรรมศาสตร์ |   | จุบัน | น |            |               |
| ผู้อำนวยการฝ  |   |            |   |     | ว |            |               |
| ่ายบัญชีการเงิน |   |            |   | 254 | ย |            |               |
|             |   |            |   | 9-2 | ก |            |               |
|             |   |            |   | 551 | า |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | ฝ |            |               |
|             |   |            |   |     | ่า |            |               |
|             |   |            |   |     | ย |            |               |
|             |   |            |   |     | บ |            |               |
|             |   |            |   |     | ัญ |            |               |
|             |   |            |   |     | ช |            |               |
|             |   |            |   |     | ีก |            |               |
|             |   |            |   |     | า |            |               |
|             |   |            |   |     | ร |            |               |
|             |   |            |   |     | เ |            |               |
|             |   |            |   |     | ง |            |               |
|             |   |            |   |     | ิน |            |               |
|             |   |            |   |     |   |            |               |
|             |   |            |   |     | ห |            |               |
|             |   |            |   |     | ัว |            |               |
|             |   |            |   |     | ห |            |               |
|             |   |            |   |     | น |            |               |
|             |   |            |   |     | ้า |            |               |
|             |   |            |   |     | ท |            |               |
|             |   |            |   |     | ีม |            |               |
|             |   |            |   |     | F |            |               |
|             |   |            |   |     | i |            |               |
|             |   |            |   |     | n |            |               |
|             |   |            |   |     | a |            |               |
|             |   |            |   |     | n |            |               |
|             |   |            |   |     | c |            |               |
|             |   |            |   |     | e |            |               |
|             |   |            |   |     | C |            |               |
|             |   |            |   |     | o |            |               |
|             |   |            |   |     | r |            |               |
|             |   |            |   |     | e |            |               |
|             |   |            |   |     | B |            |               |
|             |   |            |   |     | a |            |               |
|             |   |            |   |     | n |            |               |
|             |   |            |   |     | k |            |               |
|             |   |            |   |     | i |            |               |
|             |   |            |   |     | n |            |               |
|             |   |            |   |     | g |            |               |
+-------------+---+------------+---+-----+---+------------+---------------+

หมายเหตุ : ไม่มีกรรมการ หรือ
ผู้บริหารรายใดมีความสัมพันธ์ทางครอบครัวระหว่างผู้บริหารด้วยกัน