ANNUAL REPORT 2007 รายงานประจำปี - IR Plus

Name-Surname
(Position)
M.R. Kemasri Kasemsri
(Independent Director and
Audit Committee)
Mr.Somboon Arhunai
(Independent Director and
Audit Committee)
Age
(Year)
Education/Training Shareholding (%
of paid up
capital)
65 - Bachelor Degree in Economic,
Chulalongkorn University
- Director Accreditation Program
(DAP) 50 th Class, Thai Institute of
Directors
-
Warrant – ESOP
= 0.15 million
shares
51 - Master of Business
Administration, Jacksonville State
University, USA
- Bachelor Degree in Chemical
Engineering, University of
Alabama, USA
- Graduate Diploma, Gasden State
Junior College, USA
- Director Accreditation Program
(DAP) 48 th Class, Thai Institute of
Directors
-
Warrant – ESOP
= 0.15 million
shares
Family
Relationship
among
Executives
Work Experience
Time Position Organization Business Type
- 2005 - Present Audit Committee S.E.C. Auto Sales and Services Plc. Sale and maintenance of
imported cars
1997 - 2000 Assistant Vice
President
Foreign customers support unit-
Sukhumvit,
Kasikornbank Plc.
1990 - 1997 Division Head Foreign customers support unit-
Sukhumvit,
Kasikornbank Plc.
Bank
Bank
1975 - 1990 Division Head Compliance, Kasikornbank Plc. Bank
1969 - 1975 Assistant Division
Head
Compliance, Kasikornbank Plc. Bank
- 2008 – Present Director Energy Absolute Plc. Producer and distributor of
Bio-diesel
2005 – Present Audit Committee S.E.C. Auto Sales and Services Plc. Sale and maintenance of
2004 – Present Proficient Small and Medium Enterprise
Development Bank of Thailand
imported cars
Bank
2000 – 2004 Director Sinphaibul Inter Trade Co., Ltd. Sale of transforming wood and
furniture
1993 – 1996 Managing Director I.D.F. Co., Ltd. Investment in securities
1983 - 1999 Assistant Manager Accounting and Finance Department,
I.C.C. International Plc.
Retail sale of cosmetic
Marketing and distribution of
The Saha Group’s cosmetic
product
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