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Chairman of the Board of Directors - Admiral Dr. Amnad Chandanamattha
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Managing Director - Mr. Khalid Moinuddin Hashim
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Director - Mr. Munir Moinuddin Hashim
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Director - Mr. Khushroo Kali Wadia
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Chairman of Audit Committee - Police LT. Gen. Kiattisak Prabhavat
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Audit Committee Member, Independent Director - Mr. Suphat Sivasriaumphai
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Independent Director - Mr. Chira Panupong
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Independent Director - Mr. Thira Wipuchanin
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Director - Mr. Jaipal Mansukhani
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Director - Miss Nishita Shah
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Director - Mr. Kirit Shah
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| POSITION |
Director |
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Remuneration Member Committee |
| AGE |
56 years |
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| EDUCATION |
Bachelor’s Degree in Commerce from H.R. College of Commerce, Bombay, India. |
| TRAINING |
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| 2005 |
Graduate member of Thai Institute of Directors (IOD) – Completed “Directors Certificate Program” (DCP), Class 57/2005. |
| EXPERIENCE |
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| 24 April 2007 – Present |
Director, Precious Shipping Public Company Limited. |
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| 1999 – 2003 |
Vice Chairman and Executive Director, Phoenix Pulp and Paper PCL, Bangkok. |
| 1989 – 2002 |
Director, Precious Shipping PCL, Bangkok. |
| 1980 – 2003 |
Managing Director, G. Premjee Ltd., Bangkok. |
| OCCUPATION |
Company Executive. |
| DIRECTORSHIP AND POSITIONS HELD IN OTHER COMPANIES AND OTHER ORGANISATIONS |
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| - LISTED COMPANIES |
Nil |
| - NON-LISTED AND CONNECTED* COMPANIES |
5 Companies:
1. Director, Globex Corporation Limited. |
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2. Executive Director, Graintrade Limited. |
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3. Director, Premthai International Limited. |
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4. Director, Unistretch Limited. *(Lessor of the main operations office space leased by the Company) |
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5. Director, Maxwin Builders Ltd.* (Service provider of management of the offices leased and apartments owned by the Company and its subsidiary respectively)
*Note : Please refer to “CONNECTED TRANSACTIONS” on page 163 - 164 of the 2008 Annual Report |
| - OTHER RELATED COMPANIES (SUBSIDIARIES / ASSOCIATED COMPANIES) |
1 Company:
Director , Southern LPG Limited, India (Subsidiary Company No. 49 on page 8 of 2008 Annual Report) |
| - OTHER ORGANISATIONS |
Nil |
| NO. OF SHARES HELD AS OF YEAR END 2008 |
Nil |
| INCREASE (DECREASE) IN SHAREHOLDING IN THE YEAR 2008 |
Nil |
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Independent Director – Mr. Peter Feddersen
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| POSITION |
Independent Director |
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Nomination Committee Member |
| AGE |
68 years |
| EDUCATION |
Graduated in International Business from Thunderbird Graduate School of International Management, Glendale, Arizona, USA. |
| TRAINING |
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| August 06 |
Completed the Thai IOD’s one day Director Accreditation Program in August 2006. |
| EXPERIENCE |
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| 24 April 2007 – Present |
Independent Director, Precious Shipping Public Company Limited. |
| 1987 – 1994 |
General Manager and Advisor, G.Premjee Ltd., Bangkok. |
| 1985 – 1987 |
General Manager, Continental Overseas Corp., Bangkok. |
| 1982 – 1985 |
Managing Director, Continental Grain Co.(Australia), Sydney, Australia. |
| 1973 – 1982 |
General Manager, Vice President, Continental Overseas Corp., Bangkok. |
| OCCUPATION |
Grain Trader, Investor |
| DIRECTORSHIP AND POSITIONS HELD IN OTHER COMPANIES AND OTHER ORGANISATIONS |
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| - LISTED COMPANIES |
Nil |
| - NON-LISTED COMPANIES |
2 Companies:
1. Director, Pattaya Food Industries Limited.
2. Director, Fastrak Services Limited. |
| - CONNECTED COMPANIES |
Nil |
| - OTHER RELATED COMPANIES (SUBSIDIARIES / ASSOCIATED COMPANIES) |
Nil |
| - OTHER ORGANISATIONS |
General Committee Member of the Royal Bangkok Sports Club (RBSC). |
| NO. OF SHARES HELD AS OF YEAR END 2008 |
389,000 shares (0.04% of total paid-up shares) |
| INCREASE (DECREASE) IN SHAREHOLDING IN THE YEAR 2008 |
10,000 shares |
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