Year 2007

Mr. Suvarn Thansathit
Independent Director and Director
of Remuneration & Nomination Committee
Education
- M.Sc. in Commerce, University of
Santo Tomas, Philippines
- Directors Certification Program (DCP)
Class 63/2005, Thai Institute of Directors
Association
Work Experiences
- Senior Executive Vice President &
Director - Metropolitan Banking Group,
Bangkok Bank Public Co., Ltd.
(1996 - 1998)
- Senior Executive Vice President &
Head - Special Asset Management,
Bangkok Bank Public Co., Ltd.
(1998 - 2005)
- Senior Executive Vice President & Head -
Chief Credit Officer, Bangkok Bank
Public Co., Ltd. (2005 - 2006)
- Senior Executive Vice President & Chief,
Bangkok Bank Public Co., Ltd.
(2006 - present)
- Independent Director and Chairman of
the Audit Committee, Lalin Property
Public Co., Ltd. (2002 - present)
- Independent Director and Director of
Remuneration & Nomination
Committee, Bangkok Insurance Public
Co., Ltd. (2005 - present)
Mr. Chor.nun Petpaisit
Independent Director
Education
- B.B.A. (Accounting), Thammasat
University
- Directors Accreditation Program (DAP)
Class 28/2004, Thai Institute of Directors
Association
- Directors Certification Program (DCP)
Class 76/2006, Thai Institute of Directors
Association
Work Experiences
- Director, Bureau of Tax Audit
Operation, The Revenue Department,
Ministry of Finance (2000 - 2001)
- Director, Tourism Authority of Thailand
(2005 - 2006)
- Director, National Science Museum
(2005 - 2007)
- Director, Government Housing Bank
(2005 - Present)
- Independent Director, Bangkok Insurance
Public Co., Ltd. (2002 - 2004,
2006 - present)
Mr. Virasak Sutanthavibul
Independent Director
Education
- B.Eng., Chulalongkorn University
- M.Eng. (Industrial Management),
Texas A&M University, Texas, U.S.A.
- The Joint State - Private Sectors Class 18,
The National Defence College of Thailand
- Directors Accreditation Program (DAP)
Class 21/2003, Thai Institute of Directors
Association
- Certificate, Harvard University,
Advanced Management Program, U.S.A.
- Certificate, Harvard University, Financial
Institution for Private Enterprise
Development, U.S.A.
Work Experiences
- Executive Vice President, Head of
Metropolitan Commercial Banking,
Bangkok Bank Public Co., Ltd.
(2002 - present)
- Director, Toyota Leasing (Thailand)
Co., Ltd. (2001 - present)
- Director, Asia Lamp Industry Co., Ltd.
(2001 - present)
- Director, Thai Indo Cordsa Co., Ltd.
(2001 - present)
- Director, Thai Nusa Development
Co., Ltd. (2001 - present)
- Independent Director and Audit
Committee, T.Krungthai Industries
Public Co., Ltd. (2004 - present)
- Director, UB Haworth Co., Ltd. (present)
- Independent Director, Bangkok Insurance
Public Co., Ltd. (2005 - present)
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