9.  MANAGEMENT

  [](1) Structure of Management

THE BOARD OF DIRECTORS:

The Board of Directors of Thai Central Chemical Public Company Limited
as at December 31, 2000, comprises:

+-----------------------------------+-----------------------------------+
| 1. Admiral Niran Srinavin         | Board Chairman                    |
+-----------------------------------+-----------------------------------+
| 2. Mr. Tomoyoshi Kondo            | First Vice Chairman               |
+-----------------------------------+-----------------------------------+
| 3. Mr. Kraisri Chatikavanij       | Second Vice Chairman and          |
|                                   |                                   |
|                                   | Executive Chairman                |
+-----------------------------------+-----------------------------------+
| 4. Mr. Masayoshi Morita           | President and Vice Executive      |
|                                   | Chairman                          |
+-----------------------------------+-----------------------------------+
| 5. Mr. Prasert Tangtrongsakdi     | Senior Executive Vice President   |
|                                   | and                               |
|                                   |                                   |
|                                   | Vice Executive Chairman           |
+-----------------------------------+-----------------------------------+
| 6. Mr. Kazuaki Sakuma             | Executive Vice President          |
+-----------------------------------+-----------------------------------+
| 7. Mr. Shiro Murano               | Executive Vice President          |
+-----------------------------------+-----------------------------------+
| 8. Mr. Phaiboon Ratanapornchai    | Senior Vice President             |
+-----------------------------------+-----------------------------------+
| 9. Mr. Hiroo Takemoto             | Senior Vice President             |
+-----------------------------------+-----------------------------------+
| 10. Mr. Sumit Sethpornpong        | Director                          |
+-----------------------------------+-----------------------------------+
| 11. Mr. Hiroshi Hamano            | Director                          |
+-----------------------------------+-----------------------------------+
| 12. Mr. Suvij Suvaruchiporn       | Director                          |
+-----------------------------------+-----------------------------------+
| 13. Mr. Arao Abe                  | Director                          |
+-----------------------------------+-----------------------------------+
| 14. Mr. Eigoro Kuniyoshi          | Director                          |
+-----------------------------------+-----------------------------------+
| 15. Mr. Masaki Hirano             | Director                          |
+-----------------------------------+-----------------------------------+
| 16. Mr. Shuiji Nakagawa           | Director                          |
+-----------------------------------+-----------------------------------+
| 17. Mr. Banharn Bandhukul         | Independent Director and          |
|                                   |                                   |
|                                   | Chairman of Audit Committee       |
+-----------------------------------+-----------------------------------+
| 18. Mr. Anupan Srisuriya          | Independent Director and Audit    |
|                                   | Committee                         |
+-----------------------------------+-----------------------------------+
| 19. Mrs. Kornsiri Pinnaratana     | Independent Director and Audit    |
|                                   | Committee                         |
+-----------------------------------+-----------------------------------+
| 20. Mr. Narong Suchare            | Senior Advisor                    |
+-----------------------------------+-----------------------------------+
| 21 Mr. Plengsakdi Prakaspesat     | Senior Advisor                    |
+-----------------------------------+-----------------------------------+

+------------+---+------------------------------------------------------+
| 1.         |   |                                                      |
+------------+---+------------------------------------------------------+
| Name       | : | Admiral Niran Sirinavin                              |
+------------+---+------------------------------------------------------+
| Position   | : | Board Chairman                                       |
+------------+---+------------------------------------------------------+
| N          | : | Thai                                                 |
| ationality |   |                                                      |
+------------+---+------------------------------------------------------+
| Date of    | : | May 6, 1918                                          |
| Birth      |   |                                                      |
+------------+---+------------------------------------------------------+
| Address    | : | 389 Soi Ong Kharak, Bang Krabue, Bangkok 10300       |
+------------+---+------------------------------------------------------+
| Office     | : | 205 United Flour Mill Building, Rajawongse Road,     |
|            |   | Samphanthawong, Bangkok 10100                        |
+------------+---+------------------------------------------------------+
| Education  | : | Thepsirin School                                     |
|            |   |                                                      |
|            |   | The Royal Thai Naval Academy                         |
|            |   |                                                      |
|            |   | The Royal Thai Naval Staff College                   |
|            |   |                                                      |
|            |   | The Royal Thai Arm Forces Staff College              |
|            |   |                                                      |
|            |   | National Defence College                             |
+------------+---+------------------------------------------------------+
| E          | : | 1950 - Aide to Deputy Defence Minister               |
| xperiences |   |                                                      |
|            |   | 1952 - Commanding Officer to pick up His Thai        |
|            |   | Majesty Ship (HTMS)                                  |
|            |   |                                                      |
|            |   | Long Lom from Seattle, U.S.A. to Thailand            |
|            |   |                                                      |
|            |   | 1953 - Responsible for many positions in a warship   |
|            |   | through the position of                              |
|            |   |                                                      |
|            |   | Commanding Office HTMS Mae Klong                     |
|            |   |                                                      |
|            |   | 1956 - Official tour to England, U.S.A., Japan       |
|            |   |                                                      |
|            |   | 1958 - Naval Attache to R.O.C. (Taiwan)              |
|            |   |                                                      |
|            |   | 1961 - Deputy Director, Naval Personnel Department   |
|            |   |                                                      |
|            |   | 1963 - Deputy Director, Naval Administration         |
|            |   | Department                                           |
|            |   |                                                      |
|            |   | 1964 - Aide-de-Camp to His Majesty the King, the     |
|            |   | Royal Aide-de-Camp                                   |
|            |   |                                                      |
|            |   | Department                                           |
|            |   |                                                      |
|            |   | 1978 - Chief Aide-de-Camp to His Majesty the King    |
|            |   |                                                      |
|            |   | 1984 - Chairman, Chao Phya Co., Ltd.                 |
|            |   |                                                      |
|            |   | - Chairman, Metro Co., Ltd.                          |
|            |   |                                                      |
|            |   | 1987 - Chairman, Thai Central Chemical Public        |
|            |   | Company Limited                                      |
|            |   |                                                      |
|            |   | - Chairman, United Flour Mill Public Company Limited |
|            |   |                                                      |
|            |   | - Chairman, United Silo & Services Co., Ltd.         |
+------------+---+------------------------------------------------------+

+------------+---+-----+---+----------------------------------------------+---+
| 2.         |   |     |   |                                              |   |
+------------+---+-----+---+----------------------------------------------+---+
| Name       | : | Mr. |   |                                              |   |
|            |   | Tom |   |                                              |   |
|            |   | oyo |   |                                              |   |
|            |   | shi |   |                                              |   |
|            |   | Ko  |   |                                              |   |
|            |   | ndo |   |                                              |   |
+------------+---+-----+---+----------------------------------------------+---+
| Position   | : | Fi  |   |                                              |   |
|            |   | rst |   |                                              |   |
|            |   | V   |   |                                              |   |
|            |   | ice |   |                                              |   |
|            |   | Ch  |   |                                              |   |
|            |   | air |   |                                              |   |
|            |   | man |   |                                              |   |
+------------+---+-----+---+----------------------------------------------+---+
| N          | : | Ja  |   |                                              |   |
| ationality |   | pan |   |                                              |   |
|            |   | ese |   |                                              |   |
+------------+---+-----+---+----------------------------------------------+---+
| Date of    | : | J   |   |                                              |   |
| Birth      |   | une |   |                                              |   |
|            |   | 5,  |   |                                              |   |
|            |   | 1   |   |                                              |   |
|            |   | 940 |   |                                              |   |
+------------+---+-----+---+----------------------------------------------+---+
| Address    | : | 1   |   |                                              |   |
|            |   | -18 |   |                                              |   |
|            |   | -6, |   |                                              |   |
|            |   | Iz  |   |                                              |   |
|            |   | umi |   |                                              |   |
|            |   | Hon |   |                                              |   |
|            |   | mac |   |                                              |   |
|            |   | hi, |   |                                              |   |
|            |   | Ko  |   |                                              |   |
|            |   | mae |   |                                              |   |
|            |   | -ci |   |                                              |   |
|            |   | ty, |   |                                              |   |
|            |   | Tok |   |                                              |   |
|            |   | yo, |   |                                              |   |
|            |   | Ja  |   |                                              |   |
|            |   | pan |   |                                              |   |
|            |   | ZIP |   |                                              |   |
|            |   | 20  |   |                                              |   |
|            |   | 1-0 |   |                                              |   |
|            |   | 003 |   |                                              |   |
+------------+---+-----+---+----------------------------------------------+---+
| Office     | : | Nis |   |                                              |   |
|            |   | sho |   |                                              |   |
|            |   | I   |   |                                              |   |
|            |   | wai |   |                                              |   |
|            |   | Cor |   |                                              |   |
|            |   | por |   |                                              |   |
|            |   | ati |   |                                              |   |
|            |   | on, |   |                                              |   |
|            |   | 2-  |   |                                              |   |
|            |   | 4-5 |   |                                              |   |
|            |   | Ak  |   |                                              |   |
|            |   | asa |   |                                              |   |
|            |   | ka, |   |                                              |   |
|            |   | M   |   |                                              |   |
|            |   | ina |   |                                              |   |
|            |   | to- |   |                                              |   |
|            |   | ku, |   |                                              |   |
|            |   | Tok |   |                                              |   |
|            |   | yo, |   |                                              |   |
|            |   | Ja  |   |                                              |   |
|            |   | pan |   |                                              |   |
+------------+---+-----+---+----------------------------------------------+---+
| Education  | : | The |   |                                              |   |
|            |   | F   |   |                                              |   |
|            |   | acu |   |                                              |   |
|            |   | lty |   |                                              |   |
|            |   | of  |   |                                              |   |
|            |   | C   |   |                                              |   |
|            |   | omm |   |                                              |   |
|            |   | erc |   |                                              |   |
|            |   | ial |   |                                              |   |
|            |   | S   |   |                                              |   |
|            |   | cie |   |                                              |   |
|            |   | nce |   |                                              |   |
|            |   | f   |   |                                              |   |
|            |   | rom |   |                                              |   |
|            |   | Was |   |                                              |   |
|            |   | eda |   |                                              |   |
|            |   | U   |   |                                              |   |
|            |   | niv |   |                                              |   |
|            |   | ers |   |                                              |   |
|            |   | ity |   |                                              |   |
+------------+---+-----+---+----------------------------------------------+---+
| E          | : | 1   | - | Entered Nissho Iwai Corporation              |   |
| xperiences |   | 964 |   |                                              |   |
+------------+---+-----+---+----------------------------------------------+---+
|            |   | 1   | - | General Manager, Grain Department            |   |
|            |   | 986 |   |                                              |   |
+------------+---+-----+---+----------------------------------------------+---+
|            |   | 1   | - | General Manager, Foods Development           |   |
|            |   | 988 |   | Department                                   |   |
+------------+---+-----+---+----------------------------------------------+---+
|            |   | 1   | - | Deputy General Manager, Foodstuffs Division  |   |
|            |   | 989 |   | and                                          |   |
|            |   |     |   |                                              |   |
|            |   |     |   | General Manager, Foods Development           |   |
|            |   |     |   | Department                                   |   |
+------------+---+-----+---+----------------------------------------------+---+
|            |   | 1   | - | General Manager, Planning & Administration   |   |
|            |   | 990 |   | Office for Foods Group and                   |   |
|            |   |     |   |                                              |   |
|            |   |     |   | General Manager, Foods Planning &            |   |
|            |   |     |   | Co-ordination Department                     |   |
+------------+---+-----+---+----------------------------------------------+---+
|            |   | 1   | - | President, Nissho Iwai Foods Corporation     |   |
|            |   | 992 |   |                                              |   |
+------------+---+-----+---+----------------------------------------------+---+
|            |   | 1   | - | General Manager, Foods Products Division     |   |
|            |   | 996 |   |                                              |   |
+------------+---+-----+---+----------------------------------------------+---+
|            |   |     | - | Elected as Director                          |   |
+------------+---+-----+---+----------------------------------------------+---+
|            |   | 1   | - | Director and Head of the Foods, Textile &    |   |
|            |   | 997 |   | General Commodities Group                    |   |
+------------+---+-----+---+----------------------------------------------+---+
|            |   | 1   | - | Director and General Manager, Foodstuffs     |   |
|            |   | 998 |   | Division                                     |   |
+------------+---+-----+---+----------------------------------------------+---+
|            |   |     | - | General Manager, Sugar Department            |   |
+------------+---+-----+---+----------------------------------------------+---+
|            |   |     | - | Director and Chief Executive and General     |   |
|            |   |     |   | Manager for Europe, Africa & Middle East     |   |
+------------+---+-----+---+----------------------------------------------+---+
|            |   |     | - | Managing Director of Nissho Iwai Europe Plc. |   |
+------------+---+-----+---+----------------------------------------------+---+
|            |   | 1   | - | Director and General manager, Consumer       |   |
|            |   | 999 |   | Products Group                               |   |
+------------+---+-----+---+----------------------------------------------+---+
|            |   |     | - | Elected as Senior Managing Director          |   |
+------------+---+-----+---+----------------------------------------------+---+
|            |   | 2   | - | First Vice Chairman, Thai Central Chemical   |   |
|            |   | 000 |   | Public Company Limited                       |   |
+------------+---+-----+---+----------------------------------------------+---+

+------------+---+------------------------------------------------------+
| 3.         |   |                                                      |
+------------+---+------------------------------------------------------+
| Name       | : | Mr Kraisri Chatikavanij                              |
+------------+---+------------------------------------------------------+
| Position   | : | Second Vice Chairman and Executive Chairman          |
+------------+---+------------------------------------------------------+
| N          | : | Thai                                                 |
| ationality |   |                                                      |
+------------+---+------------------------------------------------------+
| Date of    | : | October 9, 1930                                      |
| Birth      |   |                                                      |
+------------+---+------------------------------------------------------+
| Address    | : | 139/6 Soi Thien Sieng, South Sathorn, Khwaeng Thung  |
|            |   | Mahamek, Khet Yannawa, Bangkok                       |
+------------+---+------------------------------------------------------+
| Office     | : | 180-184 Metro Building, Rajawongse Road,             |
|            |   | Samphanthawong, Bangkok 10100                        |
+------------+---+------------------------------------------------------+
| Education  | : | - Miami University, Ohio, U.S.A. (B.Sc. Money &      |
|            |   | Banking Management)                                  |
|            |   |                                                      |
|            |   | - Long Ireland University, New York, U.S.A. (M.A.    |
|            |   | Marketing)                                           |
+------------+---+------------------------------------------------------+
| E          | : | Ministry of Finance                                  |
| xperiences |   |                                                      |
|            |   | 1967 - Finance & Economics Attache, London           |
|            |   |                                                      |
|            |   | 1976 - Director-General, Fiscal Policy Office        |
|            |   |                                                      |
|            |   | 1981 - Director-General, Department Customs          |
|            |   |                                                      |
|            |   | 1986 - Director-General Department of Treasury       |
|            |   |                                                      |
|            |   | Other assignments in government affiliates:          |
|            |   |                                                      |
|            |   | 1972 - Managing Director, Chemical Fertilizer Co.,   |
|            |   | Ltd.                                                 |
|            |   |                                                      |
|            |   | 1973 - Founder of Thai Central Chemical Public       |
|            |   | Company Limited                                      |
|            |   |                                                      |
|            |   | 1974 - Chairman, Securities Exchange Act Drafting    |
|            |   | Committee                                            |
|            |   |                                                      |
|            |   | 1977 - Founder & Chairman, Padaeng Industry Co.,     |
|            |   | Ltd.                                                 |
|            |   |                                                      |
|            |   | 1981 - Chairman, Government Housing Bank             |
|            |   |                                                      |
|            |   | 1988 - Executive Chairman, Thai Central Chemical     |
|            |   | Public                                               |
|            |   |                                                      |
|            |   | Company Limited                                      |
+------------+---+------------------------------------------------------+

+------------+---+------------------------------------------------------+
| 4.         |   |                                                      |
+------------+---+------------------------------------------------------+
| Name       | : | Mr Masayoshi Morita                                  |
+------------+---+------------------------------------------------------+
| Position   | : | President                                            |
+------------+---+------------------------------------------------------+
| N          | : | Japanese                                             |
| ationality |   |                                                      |
+------------+---+------------------------------------------------------+
| Date of    | : | January 23, 1944                                     |
| Birth      |   |                                                      |
+------------+---+------------------------------------------------------+
| Address    | : | 39 Citi Resort, Sukhumvit 49, Khlong Tan Nua, Khet   |
|            |   | Vadhana, Bangkok 10110                               |
+------------+---+------------------------------------------------------+
| Office     | : | 180-184 Metro Building, Rajawongse Road,             |
|            |   | Samphanthawong, Bangkok 10100                        |
+------------+---+------------------------------------------------------+
| Education  | : | Kwansei Gakuin University                            |
+------------+---+------------------------------------------------------+
| E          | : | 1968 - Joined Nissho Iwai Corporation                |
| xperiences |   |                                                      |
|            |   | 1968 - 1970 - Traffic Department                     |
|            |   |                                                      |
|            |   | 1970 - 1977 - Chemicals Department                   |
|            |   |                                                      |
|            |   | 1977 - 1982 - Thai Sunrock Co., Ltd.                 |
|            |   |                                                      |
|            |   | 1982 - 1987 - Manager, Inorganic Chemicals Section,, |
|            |   | Inorganic                                            |
|            |   |                                                      |
|            |   | Chemicals & Fertilizers Department                   |
|            |   |                                                      |
|            |   | 1987 - 1989 - Manager, Inorganic & Fine Chemicals    |
|            |   | Section,                                             |
|            |   |                                                      |
|            |   | Fine Chemicals Department                            |
|            |   |                                                      |
|            |   | 1989 - 1992 - Director, MC Industrial Chemicals Co., |
|            |   | Ltd.                                                 |
|            |   |                                                      |
|            |   | 1992 - 1994 - Manager, Inorganic Section, Inorganic  |
|            |   |                                                      |
|            |   | Chemicals & Fertilizers Department                   |
|            |   |                                                      |
|            |   | 1991 - 1995 - Deputy General Manager, Inorganic      |
|            |   | Chemicals & Fertilizers                              |
|            |   |                                                      |
|            |   | Department                                           |
|            |   |                                                      |
|            |   | 1995 - 1996 - Deputy General Manager, Fine Chemicals |
|            |   | Department                                           |
|            |   |                                                      |
|            |   | 1996 - General Manager, Fine Chemicals Department    |
|            |   |                                                      |
|            |   | 1998 - present - Senior Executive Vice President -   |
|            |   | Administration                                       |
|            |   |                                                      |
|            |   | and Overseas Procurement, Thai Central Chemical      |
|            |   |                                                      |
|            |   | Public Company Limited                               |
+------------+---+------------------------------------------------------+

+------------+---+------------------------------------------------------+
| 5.         |   |                                                      |
+------------+---+------------------------------------------------------+
| Name       | : | Mr Prasert Tangtrongsakdi                            |
+------------+---+------------------------------------------------------+
| Position   | : | Senior Executive Vice President and Vice Executive   |
|            |   | Chairman                                             |
+------------+---+------------------------------------------------------+
| N          | : | Thai                                                 |
| ationality |   |                                                      |
+------------+---+------------------------------------------------------+
| Date of    | : | January 15, 1942                                     |
| Birth      |   |                                                      |
+------------+---+------------------------------------------------------+
| Address    | : | 9 Soi Yen Arkart 3, Kwaeng Chong Nonsi, Khet         |
|            |   | Yannawa, Bangkok                                     |
+------------+---+------------------------------------------------------+
| Office     | : | 180-184 Metro Building, Rajawongse Road,             |
|            |   | Samphanthawong, Bangkok 10100                        |
+------------+---+------------------------------------------------------+
| Education  | : | B.Sc. Chemical Engineering, Westham College of       |
|            |   | Technology, University of London, England            |
+------------+---+------------------------------------------------------+
| E          | : | 1967 - 1968 - Analyst of the Applied Scientific and  |
| xperiences |   | Technology                                           |
|            |   |                                                      |
|            |   | Research Institute of Thailand                       |
|            |   |                                                      |
|            |   | 1968 - present - General Manager, T. Unichem Limited |
|            |   | Partnership                                          |
|            |   |                                                      |
|            |   | 1974 - 1976 - Senior Executive Vice President, Metro |
|            |   | Co., Ltd.                                            |
|            |   |                                                      |
|            |   | 1977 - 1984 - President, Metro Co., Ltd.             |
|            |   |                                                      |
|            |   | 1985 - present - Vice Chairman, Metro Co., Ltd.      |
|            |   |                                                      |
|            |   | 1985 - 1990 - Executive Director, Thai Central       |
|            |   | Chemical Public                                      |
|            |   |                                                      |
|            |   | Company Limited                                      |
|            |   |                                                      |
|            |   | 1990 - present - Senior Executive Vice President -   |
|            |   | Production and                                       |
|            |   |                                                      |
|            |   | Marketing, and                                       |
|            |   |                                                      |
|            |   | Vice Chairman, Thai Central Chemical Public          |
|            |   |                                                      |
|            |   | Company Limited                                      |
|            |   |                                                      |
|            |   | 1977 - present - Executive Director, United Flour    |
|            |   | Mill Public                                          |
|            |   |                                                      |
|            |   | Company Limited                                      |
+------------+---+------------------------------------------------------+

+------------+---+------------------------------------------------------+
| 6.         |   |                                                      |
+------------+---+------------------------------------------------------+
| Name       | : | Mr Kazuaki Sakuma                                    |
+------------+---+------------------------------------------------------+
| Position   | : | Executive Vice President                             |
+------------+---+------------------------------------------------------+
| N          | : | Japanese                                             |
| ationality |   |                                                      |
+------------+---+------------------------------------------------------+
| Date of    | : | January 26, 1945                                     |
| Birth      |   |                                                      |
+------------+---+------------------------------------------------------+
| Address    | : | 159/4 Soi Mahat Lek Luang 2, Rajdamri Road,          |
|            |   | Lumphini, Pathumwan, Bangkok 10330                   |
+------------+---+------------------------------------------------------+
| Office     | : | 180-184 Metro Building, Rajawongse Road,             |
|            |   | Samphanthawong, Bangkok 10100                        |
+------------+---+------------------------------------------------------+
| Education  | : | Kansai University                                    |
+------------+---+------------------------------------------------------+
| E          | : | 1963 - Joined Nissho Iwai Corporation, Osaka         |
| xperiences |   |                                                      |
|            |   | 1977 - 1981 - Kuala Lumpur Office                    |
|            |   |                                                      |
|            |   | 1981 - 1982 - Osaka Accounting Department, Foreign   |
|            |   |                                                      |
|            |   | Exchange Department                                  |
|            |   |                                                      |
|            |   | 1982 - 1989 - Thai Sunrock Co., Ltd.                 |
|            |   |                                                      |
|            |   | 1989 - 1993 - Manager, Osaka Finance Department      |
|            |   |                                                      |
|            |   | 1993 - 1994 - Deputy General Manager, Osaka Finance  |
|            |   | Department                                           |
|            |   |                                                      |
|            |   | 1994 - 1998 - Philippine Office                      |
|            |   |                                                      |
|            |   | 1998 - present - Executive Vice President -          |
|            |   | Accounting and Finance,                              |
|            |   |                                                      |
|            |   | Thai Central Chemical Public Company Limited         |
+------------+---+------------------------------------------------------+

+------------+---+------------------------------------------------------+
| 7.         |   |                                                      |
+------------+---+------------------------------------------------------+
| Name       | : | Mr Shiro Murano                                      |
+------------+---+------------------------------------------------------+
| Position   | : | Executive Vice President                             |
+------------+---+------------------------------------------------------+
| N          | : | Japanese                                             |
| ationality |   |                                                      |
+------------+---+------------------------------------------------------+
| Date of    | : | February 27, 1944                                    |
| Birth      |   |                                                      |
+------------+---+------------------------------------------------------+
| Address    | : | 39 Citi Resort, Sukhumvit 49, Khlong Tan Nua, Khet   |
|            |   | Vadhana, Bangkok 10110                               |
+------------+---+------------------------------------------------------+
| Office     | : | 180-184 Metro Building, Rajawongse Road,             |
|            |   | Samphanthawong, Bangkok 10100                        |
+------------+---+------------------------------------------------------+
| Education  | : | Graduated from Tohoku University with Bachelor of    |
|            |   | Engineering in Applied Chemistry                     |
+------------+---+------------------------------------------------------+
| E          | : | 1966 - Joined Central Glass Co., Ltd., Technical     |
| xperiences |   | Planning Section,                                    |
|            |   |                                                      |
|            |   | Ube Plant                                            |
|            |   |                                                      |
|            |   | 1971 - Chemicals Production Department, Head Office  |
|            |   |                                                      |
|            |   | 1974 - Planning Department, Head Office              |
|            |   |                                                      |
|            |   | 1976 - Staff Manager, Soda Production Section, Ube   |
|            |   | Plant                                                |
|            |   |                                                      |
|            |   | 1981 - Manager, Soda Production Section, Ube Plant   |
|            |   |                                                      |
|            |   | 1982 - Manager, Planning & Control Department, Head  |
|            |   | Office                                               |
|            |   |                                                      |
|            |   | 1984 - Manager, Phosphates & Fertilizer Production   |
|            |   | Section, Ube Plant                                   |
|            |   |                                                      |
|            |   | 1986 - Manager, Quality Control Department, Ube      |
|            |   | Plant                                                |
|            |   |                                                      |
|            |   | 1994 - General Manager, Quality Control Department,  |
|            |   | Ube Plant                                            |
|            |   |                                                      |
|            |   | 1998 - present - Executive Vice President, Thai      |
|            |   | Central Chemical                                     |
|            |   |                                                      |
|            |   | Public Company Limited                               |
+------------+---+------------------------------------------------------+

+------------+---+-------------------------------------------------------+
| 8.         |   |                                                       |
+------------+---+-------------------------------------------------------+
| Name       | : | Mr Phaiboon Ratanapornchai                            |
+------------+---+-------------------------------------------------------+
| Position   | : | Senior Vice President                                 |
+------------+---+-------------------------------------------------------+
| N          | : | Thai                                                  |
| ationality |   |                                                       |
+------------+---+-------------------------------------------------------+
| Date of    | : | June 2, 1946                                          |
| Birth      |   |                                                       |
+------------+---+-------------------------------------------------------+
| Address    | : | 119/1 Mu 7, Kwaeng Bang Khae, Khet Phasi Charoen,     |
|            |   | Bangkok                                               |
+------------+---+-------------------------------------------------------+
| Office     | : | 180-184 Metro Building, Rajawongse Road,              |
|            |   | Samphanthawong, Bangkok 10100                         |
+------------+---+-------------------------------------------------------+
| Education  | : | Bachelor Degree in Plant Pathology, Agriculture and   |
|            |   | Animal Husbandry Department, Kasetsart University     |
+------------+---+-------------------------------------------------------+
| E          | : | 1969 - 1970 - Thep Wattana Limited Partnership        |
| xperiences |   |                                                       |
|            |   | 1970 - 1973 - Economic Chemicals Limited Partnership  |
|            |   |                                                       |
|            |   | 1974 - 1990 - Metro Co., Ltd., Thai Central Chemical  |
|            |   | Co., Ltd.                                             |
|            |   |                                                       |
|            |   | 1974 - Chief, Agrochem, Metro Co., Ltd.               |
|            |   |                                                       |
|            |   | 1979 - Sales Manager, Agrochem, Metro Co., Ltd.       |
|            |   |                                                       |
|            |   | 1980 - 1987 - Sales Manager, Fertilizer Department,   |
|            |   |                                                       |
|            |   | General Manager of Agrochem, Metro Co., Ltd.          |
|            |   |                                                       |
|            |   | 1988 - present - Senior Vice President , Sales &      |
|            |   | Marketing Fertilizer                                  |
|            |   |                                                       |
|            |   | Department,                                           |
|            |   |                                                       |
|            |   | Thai Central Chemical Public Company Limited          |
|            |   |                                                       |
|            |   | 1989 - present - Director, Thai Central Chemical      |
|            |   | Public Company Limited                                |
+------------+---+-------------------------------------------------------+

+------------+---+-----+---+--------------------------------------------+---+---+
| 9.         |   |     |   |                                            |   |   |
+------------+---+-----+---+--------------------------------------------+---+---+
| Name       | : | Mr  |   |                                            |   |   |
|            |   | Hi  |   |                                            |   |   |
|            |   | roo |   |                                            |   |   |
|            |   | Ta  |   |                                            |   |   |
|            |   | kem |   |                                            |   |   |
|            |   | oto |   |                                            |   |   |
+------------+---+-----+---+--------------------------------------------+---+---+
| Position   | : | Sen |   |                                            |   |   |
|            |   | ior |   |                                            |   |   |
|            |   | Exe |   |                                            |   |   |
|            |   | cut |   |                                            |   |   |
|            |   | ive |   |                                            |   |   |
|            |   | V   |   |                                            |   |   |
|            |   | ice |   |                                            |   |   |
|            |   | Pre |   |                                            |   |   |
|            |   | sid |   |                                            |   |   |
|            |   | ent |   |                                            |   |   |
+------------+---+-----+---+--------------------------------------------+---+---+
| N          | : | Ja  |   |                                            |   |   |
| ationality |   | pan |   |                                            |   |   |
|            |   | ese |   |                                            |   |   |
+------------+---+-----+---+--------------------------------------------+---+---+
| Date of    | : | J   |   |                                            |   |   |
| Birth      |   | uly |   |                                            |   |   |
|            |   | 12, |   |                                            |   |   |
|            |   | 1   |   |                                            |   |   |
|            |   | 959 |   |                                            |   |   |
+------------+---+-----+---+--------------------------------------------+---+---+
| Address    | : | S   |   |                                            |   |   |
|            |   | hin |   |                                            |   |   |
|            |   | Hou |   |                                            |   |   |
|            |   | se, |   |                                            |   |   |
|            |   | 7   |   |                                            |   |   |
|            |   | 5/1 |   |                                            |   |   |
|            |   | Sal |   |                                            |   |   |
|            |   | ada |   |                                            |   |   |
|            |   | eng |   |                                            |   |   |
|            |   | Ro  |   |                                            |   |   |
|            |   | ad, |   |                                            |   |   |
|            |   | Sil |   |                                            |   |   |
|            |   | om, |   |                                            |   |   |
|            |   | B   |   |                                            |   |   |
|            |   | ang |   |                                            |   |   |
|            |   | R   |   |                                            |   |   |
|            |   | ak, |   |                                            |   |   |
|            |   | B   |   |                                            |   |   |
|            |   | ang |   |                                            |   |   |
|            |   | kok |   |                                            |   |   |
+------------+---+-----+---+--------------------------------------------+---+---+
| Office     | : | 1   |   |                                            |   |   |
|            |   | 80- |   |                                            |   |   |
|            |   | 184 |   |                                            |   |   |
|            |   | Me  |   |                                            |   |   |
|            |   | tro |   |                                            |   |   |
|            |   | Bui |   |                                            |   |   |
|            |   | ldi |   |                                            |   |   |
|            |   | ng, |   |                                            |   |   |
|            |   | R   |   |                                            |   |   |
|            |   | aja |   |                                            |   |   |
|            |   | won |   |                                            |   |   |
|            |   | gse |   |                                            |   |   |
|            |   | Ro  |   |                                            |   |   |
|            |   | ad, |   |                                            |   |   |
|            |   | Sam |   |                                            |   |   |
|            |   | pha |   |                                            |   |   |
|            |   | nth |   |                                            |   |   |
|            |   | awo |   |                                            |   |   |
|            |   | ng, |   |                                            |   |   |
|            |   | B   |   |                                            |   |   |
|            |   | ang |   |                                            |   |   |
|            |   | kok |   |                                            |   |   |
|            |   | 10  |   |                                            |   |   |
|            |   | 100 |   |                                            |   |   |
+------------+---+-----+---+--------------------------------------------+---+---+
| Education  | : | B   |   |                                            |   |   |
|            |   | ach |   |                                            |   |   |
|            |   | elo |   |                                            |   |   |
|            |   | r’s |   |                                            |   |   |
|            |   | Deg |   |                                            |   |   |
|            |   | ree |   |                                            |   |   |
|            |   | f   |   |                                            |   |   |
|            |   | rom |   |                                            |   |   |
|            |   | K   |   |                                            |   |   |
|            |   | eio |   |                                            |   |   |
|            |   | U   |   |                                            |   |   |
|            |   | niv |   |                                            |   |   |
|            |   | ers |   |                                            |   |   |
|            |   | ity |   |                                            |   |   |
+------------+---+-----+---+--------------------------------------------+---+---+
| E          | : | 1   | - | Joined Nissho Iwai Corporation,            |   |   |
| xperiences |   | 984 |   |                                            |   |   |
|            |   |     |   | Section 4, Fine Chemicals Department       |   |   |
+------------+---+-----+---+--------------------------------------------+---+---+
|            |   | 1   | - | Director of MC Industrial Chemicals Co.,   |   |   |
|            |   | 992 |   | Ltd.                                       |   |   |
+------------+---+-----+---+--------------------------------------------+---+---+
|            |   | 1   | - | Assistant Manager with association of NIC  |   |   |
|            |   | 995 |   |                                            |   |   |
|            |   |     |   | Section 1, Agribusiness & Inorganic        |   |   |
|            |   |     |   | Chemicals Department, and                  |   |   |
|            |   |     |   |                                            |   |   |
|            |   |     |   | Manager with association of NIC            |   |   |
+------------+---+-----+---+--------------------------------------------+---+---+
|            |   | 2   | - | Director,Thai Central Chemical Public      |   |   |
|            |   | 000 |   | Company Limited                            |   |   |
+------------+---+-----+---+--------------------------------------------+---+---+

+------------+---+------------------------------------------------------+
| 10.        |   |                                                      |
+------------+---+------------------------------------------------------+
| Name       | : | Mr Sumit Sethpornpong                                |
+------------+---+------------------------------------------------------+
| Position   | : | Director                                             |
+------------+---+------------------------------------------------------+
| N          | : | Thai                                                 |
| ationality |   |                                                      |
+------------+---+------------------------------------------------------+
| Date of    | : | May 10, 1933                                         |
| Birth      |   |                                                      |
+------------+---+------------------------------------------------------+
| Address    | : | 210 Nang Linchi Road, Khet Yannawa, Bangkok          |
+------------+---+------------------------------------------------------+
| Office     | : | 180-184 Metro Building, Rajawongse Road,             |
|            |   | Samphanthawong, Bangkok 10100                        |
+------------+---+------------------------------------------------------+
| Education  | : | Bachelor Degree in Accounting, Australia             |
+------------+---+------------------------------------------------------+
| E          | : | Vice Chairman, Metro Group of Companies              |
| xperiences |   |                                                      |
|            |   | Director, Thai Central Chemical Public Company       |
|            |   | Limited                                              |
|            |   |                                                      |
|            |   | Executive Director, MC Industrial Chemical Co., Ltd. |
|            |   |                                                      |
|            |   | Executive Director, MC Textile Co., Ltd.             |
|            |   |                                                      |
|            |   | Executive Director, MC Solvents Co., Ltd.            |
|            |   |                                                      |
|            |   | Executive Director MC Plastics Co., Ltd.             |
|            |   |                                                      |
|            |   | Executive Director, Bangkok Steel Industry Co., Ltd. |
|            |   |                                                      |
|            |   | Executive Director, United Flour Mill Co., Ltd.      |
|            |   |                                                      |
|            |   | Executive Director, Bangkok Industrial Gas Co., Ltd. |
|            |   |                                                      |
|            |   | Executive Director, Metro Systems Corporation Ltd.   |
|            |   |                                                      |
|            |   | Executive Director, Siam Aroon Co., Ltd.             |
|            |   |                                                      |
|            |   | Executive Director, HMC Polymers Co., Ltd.           |
+------------+---+------------------------------------------------------+

+------------+---+------------------------------------------------------+
| 11.        |   |                                                      |
+------------+---+------------------------------------------------------+
| Name       | : | Mr Hiroshi Hamano                                    |
+------------+---+------------------------------------------------------+
| Position   | : | Director                                             |
+------------+---+------------------------------------------------------+
| N          | : | Japanese                                             |
| ationality |   |                                                      |
+------------+---+------------------------------------------------------+
| Date of    | : | January 31. 1941                                     |
| Birth      |   |                                                      |
+------------+---+------------------------------------------------------+
| Address    | : | Kanagawa, Japan                                      |
+------------+---+------------------------------------------------------+
| Office     | : | 4-5 Akasaka 2-Chome, Minat-ku, Tokyo 107, Japan      |
+------------+---+------------------------------------------------------+
| Education  | : | Keio University, Faculty of Commercial Sciences      |
+------------+---+------------------------------------------------------+
| E          | : | 1964. - Joined Nissho Iwai Corporation in Organic    |
| xperiences |   |       Chemicals Section of                           |
|            |   |                                                      |
|            |   | Chemical Dept.                                       |
|            |   |                                                      |
|            |   | 1980 - Deputy Manager, Planning & Administration     |
|            |   | Officers in                                          |
|            |   |                                                      |
|            |   | Chemicals Division                                   |
|            |   |                                                      |
|            |   | 1981 - Assigned to Nissho Iwai American Corp,. New   |
|            |   | York                                                 |
|            |   |                                                      |
|            |   | 1988 - Deputy General Manager, Organic Chemicals     |
|            |   | Dept.                                                |
|            |   |                                                      |
|            |   | 1992 - General Manager, Organic Chemicals Dept.      |
|            |   |                                                      |
|            |   | 1995 - Deputy General Manager, Organic Chemicals &   |
|            |   | Plastics Division                                    |
|            |   |                                                      |
|            |   | 1997 - Assigned to Jakatar Office as General Manager |
|            |   |                                                      |
|            |   | 1999. - General Manager, Chemicals Division          |
|            |   |                                                      |
|            |   |   - Director, Thai Central Chemical Public Company   |
|            |   |   Limited                                            |
+------------+---+------------------------------------------------------+

+------------+---+------------------------------------------------------+
| 12.        |   |                                                      |
+------------+---+------------------------------------------------------+
| Name       | : | Mr Suvij Suvaruchiporn                               |
+------------+---+------------------------------------------------------+
| Position   | : | Director                                             |
+------------+---+------------------------------------------------------+
| N          | : | Thai                                                 |
| ationality |   |                                                      |
+------------+---+------------------------------------------------------+
| Date of    | : | January 15, 1943                                     |
| Birth      |   |                                                      |
+------------+---+------------------------------------------------------+
| Address    | : | 531 Soi Aree 3, Phahon Yothin Road, Khet Phaya Thai, |
|            |   | Bangkok 10400                                        |
+------------+---+------------------------------------------------------+
| Office     | : | 205, 9th Floor, United Flour Mill Building,          |
|            |   | Rajawongse Road,                                     |
|            |   |                                                      |
|            |   | Samphanthawong, Bangkok 10100                        |
+------------+---+------------------------------------------------------+
| Education  | : | Assumption College                                   |
|            |   |                                                      |
|            |   | Assumption Commercial College                        |
|            |   |                                                      |
|            |   | Bachelor Degree in Law, Thammasat University         |
+------------+---+------------------------------------------------------+
| E          | : | Marketing Manager - Richardson-Merrell (Thailand)    |
| xperiences |   | Co., Ltd.                                            |
|            |   |                                                      |
|            |   | General Manager - Bristol-Myer (Thailand) Co., Ltd.  |
|            |   |                                                      |
|            |   | present - Managing Director, Metro Co., Ltd.         |
|            |   |                                                      |
|            |   | - Executive Director, United Flour Mill Public       |
|            |   | Company Limited                                      |
|            |   |                                                      |
|            |   | - Executive Director, Bangkok Steel Industry Public  |
|            |   | Company                                              |
|            |   |                                                      |
|            |   | Limited                                              |
|            |   |                                                      |
|            |   | - Director, Thai Central Chemical Public Company     |
|            |   | Limited                                              |
+------------+---+------------------------------------------------------+

+------------+---+------------------------------------------------------+
| 13.        |   |                                                      |
+------------+---+------------------------------------------------------+
| Name       | : | Mr Arao Abe                                          |
+------------+---+------------------------------------------------------+
| Position   | : | Director                                             |
+------------+---+------------------------------------------------------+
| N          | : | Japanese                                             |
| ationality |   |                                                      |
+------------+---+------------------------------------------------------+
| Date of    | : | February 21, 1946                                    |
| Birth      |   |                                                      |
+------------+---+------------------------------------------------------+
| Address    | : | 145 Kanemachi, Naganuma-machi, Iwase-gun, Fukushima, |
|            |   | Japan                                                |
+------------+---+------------------------------------------------------+
| Office     | : | Central Glass Co., Ltd.                              |
|            |   |                                                      |
|            |   | 7-1, Kanda-Nishiki-cho 3-Chome, Chiyoda-ku, Tokyo    |
|            |   | 101, Japan                                           |
+------------+---+------------------------------------------------------+
| Education  | : | Bachelor’s Degree in Economics, Keio University      |
|            |   |                                                      |
|            |   | Master’s Degree, University of Wisconsin, U.S.A.     |
+------------+---+------------------------------------------------------+
| E          | : | 1968. - Joined Industrial Bank of Japan (IBJ)        |
| xperiences |   |                                                      |
|            |   | 1990. - General Manager, Foreign Department          |
|            |   |                                                      |
|            |   | 1994. - General Manager, Shanghai Branch             |
|            |   |                                                      |
|            |   | 1995. - General Manager, Overseas Department,        |
|            |   |       Central Glass Co., Ltd.                        |
|            |   |                                                      |
|            |   | 1996. - present - Director,                          |
|            |   |                                                      |
|            |   | Thai Central Chemical Public Company Limited         |
+------------+---+------------------------------------------------------+

+------------+---+------------------------------------------------------+
| 14.        |   |                                                      |
+------------+---+------------------------------------------------------+
| Name       | : | Mr Eigoro Kuniyoshi                                  |
+------------+---+------------------------------------------------------+
| Position   | : | Director                                             |
+------------+---+------------------------------------------------------+
| N          | : | Japanese                                             |
| ationality |   |                                                      |
+------------+---+------------------------------------------------------+
| Date of    | : | January 20, 1946                                     |
| Birth      |   |                                                      |
+------------+---+------------------------------------------------------+
| Address    | : | 2-224, Nakayama, Ichikawa-shi Chiba-ken, Japan       |
+------------+---+------------------------------------------------------+
| Office     | : | Nissho Iwai Corporation,                             |
|            |   |                                                      |
|            |   | 2-4-5 Akasaka, Minato-ku, Tokyo, Japan               |
+------------+---+------------------------------------------------------+
| Education  | : | Bachelor’s Degree in Economics from Keio University  |
+------------+---+------------------------------------------------------+
| E          | : | 1997. – present - Director,                          |
| xperiences |   |                                                      |
|            |   | Thai Central Chemical Public Company Limited         |
+------------+---+------------------------------------------------------+

+------------+---+------------------------------------------------------+
| 15.        |   |                                                      |
+------------+---+------------------------------------------------------+
| Name       | : | Mr Masaki Hirano                                     |
+------------+---+------------------------------------------------------+
| Position   | : | Director                                             |
+------------+---+------------------------------------------------------+
| N          | : | Japanese                                             |
| ationality |   |                                                      |
+------------+---+------------------------------------------------------+
| Date of    | : | December 6, 1947                                     |
| Birth      |   |                                                      |
+------------+---+------------------------------------------------------+
| Address    | : | 7-32-39 Ichinoe, Edogawa-ku, Tokyo Japan             |
+------------+---+------------------------------------------------------+
| Office     | : | 4-5 Akasaka 2-Chome, Minato-ku, Tokyo 107, Japan     |
+------------+---+------------------------------------------------------+
| Education  | : | Shinzuoka University in 1970, majored in Industrial  |
|            |   | Chemistry                                            |
+------------+---+------------------------------------------------------+
| E          | : | 1970 - Joined Nissho Iwai Corporation, Tokyo         |
| xperiences |   |                                                      |
|            |   | 1981 - 1983 - Nissho Iwai France S.A.                |
|            |   |                                                      |
|            |   | 1984 - 1985 - Nissho Iwai Casablanca Office          |
|            |   |                                                      |
|            |   | 1995 - 1998 - Vice President, AFC Fertilizer &       |
|            |   | Chemicals Inc.                                       |
|            |   |                                                      |
|            |   | (NIC's joint venture in the Philippines)             |
|            |   |                                                      |
|            |   | 1998 - present - Director, Thai Central Chemical     |
|            |   | Public Company                                       |
|            |   |                                                      |
|            |   | Limited                                              |
+------------+---+------------------------------------------------------+

+------------+---+------------------------------------------------------+
| 16.        |   |                                                      |
+------------+---+------------------------------------------------------+
| Name       | : | Mr Shuiji Nakagawa                                   |
+------------+---+------------------------------------------------------+
| Position   | : | Director                                             |
+------------+---+------------------------------------------------------+
| N          | : | Japanese                                             |
| ationality |   |                                                      |
+------------+---+------------------------------------------------------+
| Date of    | : | June 23, 1949                                        |
| Birth      |   |                                                      |
+------------+---+------------------------------------------------------+
| Address    | : | 2/371 Regent Royal Place, Room 28 D 1, Soi Mahadlek  |
|            |   | Luang, Rajdamri Road, Kwaeng Lumphini, Khet Pathum   |
|            |   | Wan, Bangkok 10330                                   |
+------------+---+------------------------------------------------------+
| Office     | : | 17th Floor, Thaniya Plaza Building, 52 Silom Road,   |
|            |   | Bangkok 10500                                        |
+------------+---+------------------------------------------------------+
| Education  | : | Graduated from Osaka University with Bachelor Degree |
|            |   | in Petrochemicals                                    |
+------------+---+------------------------------------------------------+
| E          | : | 1973 - Joined Osaka Chemicals Department of Nissho   |
| xperiences |   | Iwai Corporation                                     |
|            |   |                                                      |
|            |   | 1987 - Chemicals Department of Nissho Iwai           |
|            |   | Corporation, Taipei Branch                           |
|            |   |                                                      |
|            |   | 1992 - Osaka Chemicals Department, Nissho Iwai       |
|            |   | Corporation                                          |
|            |   |                                                      |
|            |   | 1996 - Bangkok Branch, Nissho Iwai Corporation       |
|            |   |                                                      |
|            |   | 1997 - present - Vice President & General Manager of |
|            |   | Chemicals                                            |
|            |   |                                                      |
|            |   | Department, Thai Sunrock Co., Ltd.                   |
|            |   |                                                      |
|            |   | 1998 - present - Director, Thai Central Chemical     |
|            |   | Public Company                                       |
|            |   |                                                      |
|            |   | Limited                                              |
+------------+---+------------------------------------------------------+

+------------+---+------------------------------------------------------+
| 17.        |   |                                                      |
+------------+---+------------------------------------------------------+
| Name       | : | Mr Banharn Bandhukul                                 |
+------------+---+------------------------------------------------------+
| Position   | : | Independent Director and Chairman of Audit Committee |
+------------+---+------------------------------------------------------+
| N          | : | Thai                                                 |
| ationality |   |                                                      |
+------------+---+------------------------------------------------------+
| Date of    | : | April 1, 1928                                        |
| Birth      |   |                                                      |
+------------+---+------------------------------------------------------+
| Address    | : | 185 Soi Plukjit 3, Rama 4 Road, Khwaeng Bon Kai,     |
|            |   | Pathumwan,                                           |
|            |   |                                                      |
|            |   | Bangkok 10330                                        |
+------------+---+------------------------------------------------------+
| Office     | : | 177 United Flour Mill Building, Rajawongse Road,     |
|            |   |                                                      |
|            |   | Samphanthawong, Bangkok 10100                        |
+------------+---+------------------------------------------------------+
| Education  | : | Bachelor of Law, Thammasat University                |
|            |   |                                                      |
|            |   | MA (Economics), Thammasat University                 |
|            |   |                                                      |
|            |   | MA (Economics), Kansas University, U.S.A.            |
+------------+---+------------------------------------------------------+
| E          | : | - Director of Research Division, Revenue Department  |
| xperiences |   |                                                      |
|            |   | - Director of Tax Audit, Revenue Department          |
|            |   |                                                      |
|            |   | - Deputy Director-General, Revenue Department        |
|            |   |                                                      |
|            |   | -   Deputy Director-General, Excise Department       |
|            |   |                                                      |
|            |   | -   1999: Independent Director and Chairman of Audit |
|            |   |     Committee,                                       |
|            |   |                                                      |
|            |   | Thai Central Chemical Public Company Limited         |
+------------+---+------------------------------------------------------+
|            |   |                                                      |
+------------+---+------------------------------------------------------+

+------------+---+------------------------------------------------------+
| 18.        |   |                                                      |
+------------+---+------------------------------------------------------+
| Name       | : | Mr Anupan Srisuriya                                  |
+------------+---+------------------------------------------------------+
| Position   | : | Independent Director and Audit Committee             |
+------------+---+------------------------------------------------------+
| N          | : | Thai                                                 |
| ationality |   |                                                      |
+------------+---+------------------------------------------------------+
| Date of    | : | October 20, 1939                                     |
| Birth      |   |                                                      |
+------------+---+------------------------------------------------------+
| Address    | : | 9 Trok Wat Pradittharam, Khwaeng Hiranruji,          |
|            |   | Thonburi, Bangkok 10600                              |
+------------+---+------------------------------------------------------+
| Office     | : | Ministry of Finance                                  |
+------------+---+------------------------------------------------------+
| Education  | : | B.A. (Accounting)                                    |
+------------+---+------------------------------------------------------+
| E          | : | Regional Revenue Chief, Revenue Department           |
| xperiences |   |                                                      |
|            |   | Audit Specialist Level 9, Revenue Department         |
|            |   |                                                      |
|            |   | Director of Planning Division, Revenue Department    |
|            |   |                                                      |
|            |   | Provincial Revenue Chief, Revenue Department         |
|            |   |                                                      |
|            |   | 1999 - Independent Director and Member of the Audit  |
|            |   | Committee                                            |
|            |   |                                                      |
|            |   | Thai Central Chemical Public Company Limited         |
+------------+---+------------------------------------------------------+

+------------+---+---+---+------------------------------------------------------+
| 19.        |   |   |   |                                                      |
+------------+---+---+---+------------------------------------------------------+
| Name       |   | : |   | Mrs Kornsiri Pinnaratana                             |
+------------+---+---+---+------------------------------------------------------+
| Position   |   | : |   | Independent Director and Audit Committee             |
+------------+---+---+---+------------------------------------------------------+
| N          |   | : |   | Thai                                                 |
| ationality |   |   |   |                                                      |
+------------+---+---+---+------------------------------------------------------+
| Date of    | : |   | D |                                                      |
| Birth      |   |   | e |                                                      |
|            |   |   | c |                                                      |
|            |   |   | e |                                                      |
|            |   |   | m |                                                      |
|            |   |   | b |                                                      |
|            |   |   | e |                                                      |
|            |   |   | r |                                                      |
|            |   |   | 2 |                                                      |
|            |   |   | 0 |                                                      |
|            |   |   | , |                                                      |
|            |   |   | 1 |                                                      |
|            |   |   | 9 |                                                      |
|            |   |   | 5 |                                                      |
|            |   |   | 1 |                                                      |
+------------+---+---+---+------------------------------------------------------+
| Address    | : |   | 4 |                                                      |
|            |   |   | 6 |                                                      |
|            |   |   | / |                                                      |
|            |   |   | 1 |                                                      |
|            |   |   | 4 |                                                      |
|            |   |   | 7 |                                                      |
|            |   |   | M |                                                      |
|            |   |   | u |                                                      |
|            |   |   | 2 |                                                      |
|            |   |   | , |                                                      |
|            |   |   | K |                                                      |
|            |   |   | w |                                                      |
|            |   |   | a |                                                      |
|            |   |   | e |                                                      |
|            |   |   | n |                                                      |
|            |   |   | g |                                                      |
|            |   |   | T |                                                      |
|            |   |   | h |                                                      |
|            |   |   | a |                                                      |
|            |   |   | R |                                                      |
|            |   |   | a |                                                      |
|            |   |   | e |                                                      |
|            |   |   | n |                                                      |
|            |   |   | g |                                                      |
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|            |   |   | i |                                                      |
|            |   |   | C |                                                      |
|            |   |   | e |                                                      |
|            |   |   | n |                                                      |
|            |   |   | t |                                                      |
|            |   |   | r |                                                      |
|            |   |   | a |                                                      |
|            |   |   | l |                                                      |
|            |   |   | C |                                                      |
|            |   |   | h |                                                      |
|            |   |   | e |                                                      |
|            |   |   | m |                                                      |
|            |   |   | i |                                                      |
|            |   |   | c |                                                      |
|            |   |   | a |                                                      |
|            |   |   | l |                                                      |
|            |   |   | P |                                                      |
|            |   |   | u |                                                      |
|            |   |   | b |                                                      |
|            |   |   | l |                                                      |
|            |   |   | i |                                                      |
|            |   |   | c |                                                      |
|            |   |   |   |                                                      |
|            |   |   | C |                                                      |
|            |   |   | o |                                                      |
|            |   |   | m |                                                      |
|            |   |   | p |                                                      |
|            |   |   | a |                                                      |
|            |   |   | n |                                                      |
|            |   |   | y |                                                      |
|            |   |   | L |                                                      |
|            |   |   | i |                                                      |
|            |   |   | m |                                                      |
|            |   |   | i |                                                      |
|            |   |   | t |                                                      |
|            |   |   | e |                                                      |
|            |   |   | d |                                                      |
+------------+---+---+---+------------------------------------------------------+

+------------+---+------------------------------------------------------+
| 20.        |   |                                                      |
+------------+---+------------------------------------------------------+
| Name       | : | Mr Narong Suchare                                    |
+------------+---+------------------------------------------------------+
| Position   | : | Senior Advisor                                       |
+------------+---+------------------------------------------------------+
| N          | : | Thai                                                 |
| ationality |   |                                                      |
+------------+---+------------------------------------------------------+
| Date of    | : | March 30, 1935                                       |
| Birth      |   |                                                      |
+------------+---+------------------------------------------------------+
| Address    | : | 476/1 Soi Phahon Yothin 24, Phahon Yothin Road, Khet |
|            |   | Jatuchak,                                            |
|            |   |                                                      |
|            |   | Bangkok 10900                                        |
+------------+---+------------------------------------------------------+
| Office     | : | 180-184 Metro Building, Rajawongse Road,             |
|            |   | Samphanthawong, Bangkok                              |
|            |   |                                                      |
|            |   | 10100                                                |
+------------+---+------------------------------------------------------+
| Education  | : | Bachelor Degree in Agriculture and Animal Husbandry, |
|            |   | Kasetsart                                            |
|            |   |                                                      |
|            |   | University                                           |
+------------+---+------------------------------------------------------+
| E          | : | 1978-1990 - Director of Office of the Rubber         |
| xperiences |   | Replanting Aid Fund,                                 |
|            |   |                                                      |
|            |   | Ministry of Agriculture & Cooperatives               |
|            |   |                                                      |
|            |   | 1992-present - Board Director of Rubber              |
|            |   | Organization, Ministry of                            |
|            |   |                                                      |
|            |   | Agriculture & Cooperatives                           |
|            |   |                                                      |
|            |   | 1993-present - Committee Member of Natural Rubber    |
|            |   | Policy                                               |
|            |   |                                                      |
|            |   | Committee, Office of the Prime Minister              |
|            |   |                                                      |
|            |   | 1992-present - Senior Advisor, Thai Central Chemical |
|            |   | Public Company                                       |
|            |   |                                                      |
|            |   | Limited                                              |
+------------+---+------------------------------------------------------+

+------------+---+------------------------------------------------------+
| 21.        |   |                                                      |
+------------+---+------------------------------------------------------+
| Name       | : | Mr Plengsakdi Prakaspesat                            |
+------------+---+------------------------------------------------------+
| Position   | : | Senior Advisor                                       |
+------------+---+------------------------------------------------------+
| N          | : | Thai                                                 |
| ationality |   |                                                      |
+------------+---+------------------------------------------------------+
| Date of    | : | November 18, 1942                                    |
| Birth      |   |                                                      |
+------------+---+------------------------------------------------------+
| Address    | : | 211/54 Muang Thong, 2/2, Phattanakarn Road, Bangkok  |
|            |   | 10230                                                |
+------------+---+------------------------------------------------------+
| Office     | : | 205 United Flour Mill Building, Rajawongse Road,     |
|            |   | Samphanthawong, Bangkok 10100                        |
+------------+---+------------------------------------------------------+
| Education  | : | 1. Graduate in Commerce from the Ross College        |
|            |   | (Dublin) Ireland                                     |
|            |   |                                                      |
|            |   | 2. Doctor of Philosophy (Honoraria Causa) in         |
|            |   | International Trade from                             |
|            |   |                                                      |
|            |   | University of Kensington, U.S.A. in 1986             |
|            |   |                                                      |
|            |   | 3. Doctor of Philosophy (Honoraria Causa) on Mass    |
|            |   | Communications,                                      |
|            |   |                                                      |
|            |   | Ramkhamhaeng University, 1992                        |
|            |   |                                                      |
|            |   | 4. Certificate and Psychology Insignia from the      |
|            |   | Psychology and Security                              |
|            |   |                                                      |
|            |   | Institute 61st Course of the Supreme Command         |
|            |   | Headquarters, Ministry                               |
|            |   |                                                      |
|            |   | of Defence, 1991                                     |
|            |   |                                                      |
|            |   | 5. Certificate of the Course for Top Executive of    |
|            |   | the Association for                                  |
|            |   |                                                      |
|            |   | Overseas Technical Scholarship (AOTS), Japan 1992    |
+------------+---+------------------------------------------------------+
| E          | : | Honorary Chairman, Asia Pacific Potash Corporation   |
| xperiences |   | Limited                                              |
|            |   |                                                      |
|            |   | Corporate Chairman, MC Industrial Chemical Co., Ltd. |
|            |   |                                                      |
|            |   | Chairman, UFM Fuji Super Co., Ltd.                   |
|            |   |                                                      |
|            |   | Vice Chairman, United Flour Mill Public Company      |
|            |   | Limited                                              |
|            |   |                                                      |
|            |   | Director, SG Asia Credit Public Company Limited      |
|            |   |                                                      |
|            |   | Advisor, Bangkok Insurance Public Company Limited    |
|            |   |                                                      |
|            |   | Vice Chairman, Federation of Thai Industries (FTI),  |
|            |   | member of the                                        |
|            |   |                                                      |
|            |   | Executive Board of the Federation of Thai Industries |
|            |   |                                                      |
|            |   | President, Rajabhat Institute of Lampang             |
|            |   |                                                      |
|            |   | Advisor, Board of Trustees of the Assumption         |
|            |   | Business Administration                              |
|            |   |                                                      |
|            |   | College (ABAC)                                       |
|            |   |                                                      |
|            |   | Committee Member, King Rama IX Royal Botanical       |
|            |   | Gardens Foundation                                   |
|            |   |                                                      |
|            |   | Advisor, Lions International, Dusit Chapter          |
+------------+---+------------------------------------------------------+

(3) Management Remuneration

During the 2000 financial year, the Board of Directors consisted of 19
directors received a total of 19,489,200 Baht of which 912,000 Baht as
their meeting allowances and the remaining 18,577,200 Baht are salaries
and other allowances.

+---+----------------------+----------+----------+-------------------+
|   | Name                 | Meeting  | Salary & | Position          |
|   |                      | A        |          |                   |
|   |                      | llowance | Others   |                   |
|   |                      | (Baht)   |          |                   |
|   |                      |          | (Baht)   |                   |
+---+----------------------+----------+----------+-------------------+
| 1 | Admiral Niran        | 72,000   | 720,000  | Board Chairman    |
|   | Srinavin             |          |          |                   |
+---+----------------------+----------+----------+-------------------+
| 2 | Mr. Tomoyoshi Kondo  | 60,000   | -        | First Vice        |
|   |                      |          |          | Chairman          |
+---+----------------------+----------+----------+-------------------+
| 3 | Mr. Kraisri          | 60,000   | 3        | Second Vice       |
|   | Chatikavanij         |          | ,480,000 | Chairman          |
|   |                      |          |          |                   |
|   |                      |          |          | and Executive     |
|   |                      |          |          | Chairman          |
+---+----------------------+----------+----------+-------------------+
| 4 | Mr. Masayoshi Morita | 48,000   | 1        | President and     |
|   |                      |          | ,920,000 | Vice              |
|   |                      |          |          |                   |
|   |                      |          |          | Executive         |
|   |                      |          |          | Chairman          |
+---+----------------------+----------+----------+-------------------+
| 5 | Mr. Prasert          | 48,000   | 3        | Senior Executive  |
|   | Tangtrongsakdi       |          | ,480,000 | Vice              |
|   |                      |          |          |                   |
|   |                      |          |          | President and     |
|   |                      |          |          | Vice              |
|   |                      |          |          |                   |
|   |                      |          |          | Executive         |
|   |                      |          |          | Chairman          |
+---+----------------------+----------+----------+-------------------+
| 6 | Mr. Kazuaki Sakuma   | 48,000   | 1        | Executive Vice    |
|   |                      |          | ,945,200 | President         |
+---+----------------------+----------+----------+-------------------+
| 7 | Mr. Shiro Murano     | 48,000   | 1        | Executive Vice    |
|   |                      |          | ,500,000 | President         |
+---+----------------------+----------+----------+-------------------+
| 8 | Mr. Phaiboon         | 48,000   | 2        | Senior Vice       |
|   | Ratanapornchai       |          | ,040,000 | President         |
+---+----------------------+----------+----------+-------------------+
| 9 | Mr. Hiroo Takemoto   | 48,000   | 1        | Senior Vice       |
|   |                      |          | ,572,000 | President         |
+---+----------------------+----------+----------+-------------------+
| 1 | Mr. Sumit            | 48,000   | 720,000  | Director          |
| 0 | Sethpornpong         |          |          |                   |
+---+----------------------+----------+----------+-------------------+
| 1 | Mr. Hiroshi Hamano   | 48,000   | -        | Director          |
| 1 |                      |          |          |                   |
+---+----------------------+----------+----------+-------------------+
| 1 | Mr. Suvij            | 48,000   | 720,000  | Director          |
| 2 | Suvaruchiporn        |          |          |                   |
+---+----------------------+----------+----------+-------------------+
| 1 | Mr. Arao Abe         | 48,000   | -        | Director          |
| 3 |                      |          |          |                   |
+---+----------------------+----------+----------+-------------------+
| 1 | Mr. Eigoro Kuniyoshi | 48,000   | -        | Director          |
| 4 |                      |          |          |                   |
+---+----------------------+----------+----------+-------------------+
| 1 | Mr. Masaki Hirano    | 48,000   | -        | Director          |
| 5 |                      |          |          |                   |
+---+----------------------+----------+----------+-------------------+
| 1 | Mr. Shuiji Nakagawa  | 48,000   | -        | Director          |
| 6 |                      |          |          |                   |
+---+----------------------+----------+----------+-------------------+
| 1 | Mr. Banharn          | 48,000   | 240,000  | Independent       |
| 7 | Bandhukul            |          |          | Director and      |
|   |                      |          |          |                   |
|   |                      |          |          | Chairman of Audit |
|   |                      |          |          |                   |
|   |                      |          |          | Committee         |
+---+----------------------+----------+----------+-------------------+
| 1 | Mr. Anupan Srisuriya | 48,000   | 120,000  | Independent       |
| 8 |                      |          |          | Director and      |
|   |                      |          |          |                   |
|   |                      |          |          | Audit Committee   |
+---+----------------------+----------+----------+-------------------+
| 1 | Mr. Kornsiri         | 48,000   | 120,000  | Independent       |
| 9 | Pinnaratana          |          |          | Director and      |
|   |                      |          |          |                   |
|   |                      |          |          | Audit Committee   |
+---+----------------------+----------+----------+-------------------+