Information about Chief of Internal Audit

Name: Navaporn Pohthai

Qualifications

Miss Navaporn has knowledge, expertise and experiences including
consulting services on the review and design of financial accounting,
cost accounting, internal auditing and operating systems, both manual
and package software. In addition, her experiences also include giving
advices for computer software development for offices; providing advices
and training for operators and users of computer software; preparing the
report on the demand of computer software for financial and banking
system; and giving advices on ISO 9000 quality management system
including auditing in industrial, retail, and service businesses, as
well as financial institutions and state enterprises.

Experiences

+---------+-----------------+-----------+-----------------------------+
| Year    | Name            | Position  | Details                     |
+=========+=================+===========+=============================+
| 2009-   | Pato Chemical   | Internal  | Internal control system     |
| Present | Industry Public | Auditor   | review to present to the    |
|         | Company Limited |           | company’s auditing          |
|         |                 |           | committee                   |
+---------+-----------------+-----------+-----------------------------+
| 2013    | The Association | Project   | Design and install ERP and  |
|         | of Thai         | C         | SAP Business One software   |
|         | Securities      | onsultant |                             |
|         | Companies       |           |                             |
+---------+-----------------+-----------+-----------------------------+
| 2012    | Lamination      | Project   | Design and install ERP and  |
|         | (Thailand) Co., | C         | SAP Business One software   |
|         | Ltd.            | onsultant |                             |
+---------+-----------------+-----------+-----------------------------+
| 2012    | Nippon Steel    | Project   |   Design and install ERP    |
|         | Galvanizing     | Manager   |   and SAP Business One      |
|         | (Thailand) Co., |           |   software                  |
|         | Ltd.            |           |                             |
+---------+-----------------+-----------+-----------------------------+
| 2010    | Don Muang       | Project   |   Design and install ERP    |
|         | Tollway Public  | Manager   |   and SAP Business One      |
|         | Company Limited |           |   software                  |
+---------+-----------------+-----------+-----------------------------+
| 2009    | Kiatnakin Bank  | C         | Consultant for preparing    |
|         | Public Company  | onsultant | program for purchasing and  |
|         | Limited         |           | crediting                   |
+---------+-----------------+-----------+-----------------------------+
| 2009    | Nathalin Group  | Chief     | Preparing working manual    |
|         |                 | C         | for 4 groups – personnel    |
|         |                 | onsultant | management, inventory,      |
|         |                 |           | safety and maintenance      |
+---------+-----------------+-----------+-----------------------------+
| 2009    | Nanmeebooks     | C         |   Design working process    |
|         | Co., Ltd.       | onsultant |   for financial accounting  |
|         |                 |           |   system                    |
+---------+-----------------+-----------+-----------------------------+
| 2007    | Thailand        | Chief     | Design cost accounting      |
|         | Tobacco         | C         | system for Thailand Tobacco |
|         | Monopoly        | onsultant | Monopoly                    |
+---------+-----------------+-----------+-----------------------------+
| 2007    | Nanmee Co.,     | C         |   Design working process    |
|         | Ltd.            | onsultant |   for financial accounting  |
|         |                 |           |   system                    |
+---------+-----------------+-----------+-----------------------------+
| 2007    | Mappoint Co.,   | Co        |   Review project management |
|         | Ltd.            | c         |   process                   |
|         |                 | onsultant |                             |
+---------+-----------------+-----------+-----------------------------+

Review services for internal control system from 1991 - 2007

-   Eternity Transport 2002 Co., Ltd. (Company) – Evaluating the
    internal control system in order to be listed on the Stock Exchange
    of Thailand

-   City Steel Public Company Limited – Reviewing internal control
    system and designing internal audit system

-   The Mae Fah Luang Foundation – Doi Tung Development Project

-   Reviewing and designing internal control system and operational
    process

-   Reviewing and designing cost accounting system

-   Preparing financial statement and financial report system for the
    management

-   The Electricity Generating Authority of Thailand (EGAT) – Evaluating
    EGAT in accordance with Good State Enterprise Project, including the
    study and development of target and variable of operational
    evaluation

-   Provincial Electricity Authority (PEA) – Designing internal control
    system for construction and maintenance unit

-   Aromatics (Thailand) Public Company Limited – Designing, developing
    and operating trial on internal audit system

-   Amarin Printing and Publishing Public Company Limited – Reviewing,
    giving advices on purchasing process, stock and distribution system
    and implementing computer software for the working system

-   S.C. Standard Co., Ltd. – Reviewing and giving advices on working
    system development

Designing services for accounting and operating system from 1991 – 2007

-   Dusit Thani Hotel – Designing revenue, debtor, budget and accounting
    system

-   Bangkok Metropolitan Administration – Designing computer software
    for 6 working systems – revenue, budget, finance, accounting,
    personnel and payroll

-   The Chulalongkorn University Book Center – Designing working process
    and accounting system for implementation and guidelines for book
    system program development

-   Navanakorn Co., Ltd. – Developing and designing working steps and
    process for revenue and purchasing

-   Thai Industrial Standards Institute – Consulting and training
    services for ISO 9000 quality management system for small businesses

-   The Communications Authority of Thailand – Developing and designing
    financial accounting system in details on computer software for
    telecommunications business

-   General Engineering Public Company Limited: Platinum Developing and
    designing financial and cost accounting system for concrete product
    manufacturing business on Platinum program

-   SSUP (1991) Co., Ltd.: Developing and designing financial accounting
    system on Platinum program

-   Thai Carbon Product Co., Ltd.: Developing and designing financial
    accounting system on Platinum program

-   LPN Plate Mill Co., Ltd.: Developing and designing financial
    accounting system

-   Country (Thailand) Public Company Limited: Developing and designing
    financial accounting system

-   Thai Melon Textile Co., Ltd.: Developing and designing financial
    accounting system on Platinum program

-   Srinakorn Karnyotha Public Company Limited : Developing and
    designing financial accounting system on Platinum program

Education

  ----------- --------------------------------- -------------------------
  Year        Degree / Certificate              Educational Institution

  2004        Certificate for Taxation Course   University of the Thai
                                                Chamber of Commerce

  2000-2002   Master of Accountancy             Kasetsart University

  1987-1990   Bachelor of Accountancy           Thammasat University

  1996        Certified Public Accountant       
  -Present    (Thailand)                        
  ----------- --------------------------------- -------------------------

Experiences

+---------+--------------------------+---------------------------------+
| Year    | Position                 | Company                         |
+---------+--------------------------+---------------------------------+
| Present | General Manager          | Kernel Consulting Co., Ltd.     |
+---------+--------------------------+---------------------------------+
| 20      | Independent Consultant   | -                               |
| 07-2010 |                          |                                 |
+---------+--------------------------+---------------------------------+
| 20      | Senior Manager           | BT Business Consulting Co.,     |
| 05-2006 |                          | Ltd.                            |
+---------+--------------------------+---------------------------------+
| 2004    | Manager                  | KPMG Phoomchai Business         |
|         |                          | Advisory Ltd.                   |
+---------+--------------------------+---------------------------------+
| 20      | Manager                  | Arthur Andersen Consulting Co., |
| 01-2004 |                          | Ltd.                            |
+---------+--------------------------+---------------------------------+
| 19      | Assistant Manager        | SGV Na Thalang Co., Ltd.        |
| 97-2000 |                          |                                 |
+---------+--------------------------+---------------------------------+
| 19      | Consultant               | SGV Na Thalang Co., Ltd.        |
| 91-1996 |                          |                                 |
+---------+--------------------------+---------------------------------+