BROOKER ANNUAL REPORT 2012

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The Brooker Group Public Co Ltd Annual Report 2012 Number of Shares Held Increase/ Name Position 31 Dec 11 31 Dec 12 (Decrease) 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 1,500,000 1,500,000 -0- 15,450,000 15,450,000 -0- 10. Mr Varut Bulakul* Director Member of the Executive Committee Member of the Nominating Committee Member of the Compensation Committee Member of the Investment Committee 22,571,785 22,571,785 -0- *He has been appointed as a director from the Extraordinary General Meeting of Shareholders which was held on 24 May 2012 Provident Fund The contributions of the Company to the Provident Fund for the Executive Officers in 2012 were Baht 1,110,965.52 35
Annual Report 2012 The Brooker Group Public Co Ltd DETAILS OF DIRECTORS AND EXECUTIVE MANAGEMENT AS OF 31 DECEMBER 2012 Dr Narongchai Akrasanee Positions Age Chairman Independent Director 68 years Education Ph D Economics, John Hopkins University, USA Training Directors Accreditation Program (DAP) (2003) Shareholding 1,500,000 shares, equal to 0.20% of paid up capital Experience 2003-Present Chairman, The Brooker Group Public Co Ltd 2012-Present Chairman, Ananda Development Public Co Ltd 2012-Present Chairman of the Audit Committee, Malee Sampran Public Co Ltd 2011-Present Member, Monetary Policy Committee of the Bank of Thailand 2010-Present Chairman, Thailand National Committee for Pacific Economic Cooperation Council (TNCPEC) 2009-Present Director, National Economic and Social Development Board 2006-Present Council Member, Khon Kaen University 2006-Present Vice Chairman, Thai-German Products Public Co Ltd 2004-Present Chairman of The Steering Committee and Vice Chairman, The Council of Mekong Institute (MI) 2004-Present Chairman, MFC Asset Management Plc 2002-Present Honorary Advisor, The Fiscal Policy Research Institute Foundation (FPRI) 1997-Present Chairman, Seranee Group of Companies 1984-Present Member of the Board of Directors & Council of Trustees, Thailand Development Research Institute (TDRI) Mr Chaipatr Srivisarvacha Positions Independent Director Member of the Audit Committee Member of the Compensation Committee Age 54 years Education MBA (Finance), Illinois Benedictine College, USA (1984) Training Directors Certification Program (DCP) (2003) Directors Accreditation Program (DAP) (2007) Shareholding None Experience 2003-Present Independent Director and Member of the Audit Committee, The Brooker Group Public Co Ltd 2012-Present Governor, The SET Board of Governors Nov 2011-Present Independent Director, Seamico Asset Management Co., Ltd Mar 2011-Present Independent Director, Precious Shipping Public Company Limited Jan 2011-Nov 2011 Chairman, DAD SPV Company Limited Sep 2010-Nov 2011 Board of Director and Chairman of the Audit Committee, Dhanarak Asset Development Co.,Ltd. Oct 2010-Present Director, Global Alliance Partners Limited Nov 2010-July 2012 Independent Director, Evolution Capital Public Company Limited May 2009-Present Chairman of Executive Committee and Chief Executive Office, KT ZMICO Securities Co.,Ltd. May 2007-Present Vice Chairman, Seamico Securities Plc. Jun 2007-Present Chairman of the Executive Committee and Chief Executive Office, Seamico Securities Plc. 2004-Apr 2009 Independent Director, G Steel Public Co Ltd Jul 2001-Apr 2007 Independent Director and Audit Committee, Thanachart Bank Public Co Ltd 1999 - 2003 Independent Director, Pacific Assets Public Co Ltd Mar 1999-May 2007 Non-authorized Director, CapMaxx Co Ltd 36
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26th Floor, The Trendy Building, 10
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BROOKER ANNUAL REPORT 2012

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