BROOKER ANNUAL REPORT 2012

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The Brooker Group Public Co Ltd Annual Report 2012 ORGANIZATION STRUCTURE AS AT 31 DECEMBER 2012 Board of Directors Executive Committee Audit Committee Compensation Committee Nominating Committee Risk Management Committee Investment Committee Executive Chairman & Chief Executive Officer Mr Chan Bulakul Executive Vice President Mr Anake Kamolnate Senior Vice President Business & Financial Consultancy, Investments Mr Amornsakdi Ketcharoon Manager Finance & Accounting Ms Supanee Phongsuparbchon Manager Information & Communication Technology Mr Suchote Eurcharoon Senior Operation Officer Mrs Nongnuch Panyasuwannakul Vice President Business & Financial Consultancy, Investments Ms Siriya Boontarig 21
Annual Report 2012 The Brooker Group Public Co Ltd MANAGEMENT Management Structure As at 31 December 2012, the Company was governed by 7 committees, namely, 1. Board of Directors 2. Executive Committee 3. Audit Committee 4. Compensation Committee 5. Nominating Committee 6. Risk Management Committee 7. Investment Committee 1. Board of Directors The Board of Directors consists of 10 members (each a “Director”). The current members of the Board of Directors are as follows: Name Current Position 1. Dr Narongchai Akrasanee Independent Director Chairman of the Board of Directors 2. Mr Chan Bulakul Vice Chairman Chairman of the Executive Committee Chief Executive Officer Authorized Director Chairman of the Risk Management Committee Chairman of the Investment Committee 3. Mr Phongchai Sethiwan Authorized Director Member of the Nominating Committee Member of the Risk Management Committee 4. Mr Robert William McMillen Member of the Executive Committee Authorized Director 5. Dr Peter Weldon Independent Director Chairman of the Audit Committee Member of the Compensation Committee 6. Mr Chaipatr Srivisarvacha Independent Director Member of the Audit Committee Member of the Compensation Committee 7. Mrs Punnee Worawuthichongsathit Independent Director Member of the Audit Committee Chairwoman of the Nominating Committee Chairwoman of the Compensation Committee 8. Mr Anake Kamolnate Member of the Executive Committee Authorized Director Member of the Risk Management Committee Member of the Investment Committee Company Secretary 9. Mr Kirin Narula Director Member of the Nominating Committee Member of the Risk Management Committee 22
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26th Floor, The Trendy Building, 10
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BROOKER ANNUAL REPORT 2012

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