Annual Report Samart i-Mobile 2010

Board of Directors as of December 31, 2010:
1. Professor Suphachai Phisitvanich Chairman of the Board of Directors / Independent Director
2. Dr. Chotivid Chayavadhanangkur Independent Director
3. Mr. Kunthit Arunyakananda Independent Director
4. Mr. Charoenrath Vilailuck * Director
5. Mr. Watchai Vilailuck * Director
6. Mr. Thananan Vilailuck * Director
7. Mr. Jong Diloksombat Director
8. Mr. Azwan Khan bin Osman Khan ** Director
9. Mr. Reza bin Abdul Rahim ** Director
Miss Boonrut Mongkolratanakorn Corporate Secretary
Remarks: * Representative directors from Samart Corporation Plc., a major shareholder, with 58.28% stake holding.
** Representative directors from Axiata Group Berhad, a major shareholder, with 24.41% stake holding.
The number of directors is in line with the Companyûs Articles of Associations that the Board of Directors should have
at least 7 members. Not less than one half of such members shall have residence within the Kingdom and the directors of the
Company shall have qualification as specified by law.
Authorized Directors as of December 31, 2010 are as follows:
Two out of the following three directors are authorized to sign on behalf of the Company with the Companyûs seal affixed:
Mr. Charoenrath Vilailuck, Mr. Watchai Vilailuck and Mr. Thananan Vilailuck or one director from Mr. Charoenrath Vilailuck, Mr.
Watchai Vilailuck, Mr. Thananan Vilailuck co-sign with Mr. Jong Diloksombat with the Companyûs seal affixed.
Qualifications of Director
1. Has qualifications which comply to Public Company Act B.E. 2535 or related laws including regulations of the Stock
Exchange of Thailand, the Securities and Exchange Commission, and Companyûs Articles of Association.
2. Does not run any business, which is competed with the Company, and not being a shareholder of any legal entities
whose business is the Companyûs competitors except obtained approval from the shareholdersû meeting.
3. Should have leadership, vision, and independent consideration for best benefit of the Company and the shareholders.
4. Has various knowledge, experience, and specific skill that suitable for the Company business.
5. Integrity.
6. Has sufficient time for fully participated as a Director of the Company.
Qualifications of Independent Director
1. Holding share not exceeding 1 percent of the total number of shares with voting rights of the Company, parent company,
subsidiaries, associate company, major shareholder or controlling person of the Company, including shares held by related
persons of such independent director.
2. Neither being nor used to be an executive director, employee, staff or advisor who receives a salary; or controlling person
of the Company, parent company, subsidiaries, associate company, same-level subsidiaries, major shareholder or
controlling person of the Company unless the foregoing status has ended not less than two years prior to the date
of appointment.
3. Not being a person related by blood or legal registration such as father, mother, spouse, sibling and child, including spouse
of child of executive, major shareholder, controlling persons, or persons to be nominated as executive or controlling person
of the Company or subsidiaries.
4. Neither being nor having a business relationship with the Company, parent company, subsidiaries, affiliates, major
shareholder or controlling person of the Company, including professional or business advisor which been specified by the
Securities and Exchange Commission (çSECé) unless either the foregoing status has ended not less than two years prior
Annual Report 2010 23