BROOKER ANNUAL REPORT 2012

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
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