Notice of the 20 Annual Ordinary General Meeting of Shareholders TO

More documents

Recommendations

Info

Attachment 5Profile of Nominated Director for Electionto replace one director who retired by rotation(document for Agenda 5)M.R. Supadis DiskulAddress292/1 Moo 2, Tambol Bang Khen, Amphur Mueang Nonthaburi,Nonthaburi Province 11000Date of Birth July 8, 1949 Age 63Nationality Thai Status MarriedOccupation/Position Director and Managing DirectorPlace of workBangkok Aviation Fuel Services Public Company Limited171/2 Kamphaeng Phet 6 Rd., Sub-Distict Don Mueang,Khet Don Mueang, Bangkok 10210Telephone (02) 834-8901 Facsimile (02) 834-8905Educational background/Training Courses- Master of Community and Regional Planning, North Dakota State University, USA- Bachelor of Science, Medical Technology, Mahidol University- Certificate, National Defence College, The National Defence Course for the JointState-Private Sectors, Class 15- Successful Formulation and Execution of Strategy (SFE) Class 5/2009,Thai Institute of Directors Association- Role of Chairman Program (RCP) Class 16/2007, Thai Institute ofDirectors Association- Role of the Compensation Committee Program (RCC) Class 4/2007,Thai Institute of Directors Association- Director Certification Program (DCP) Class 51/2004, Thai Institute ofDirectors Association- Director Accreditation Program (DAP) Class 12/2004, Thai Institute ofDirectors Association- Finance for Non-Finance Director (FND) Class 1/2001, Thai Institute ofDirectors AssociationPage 42
Position/Experience2011 – Present Director, BAFS International Limited2006 – Present Chairman, Fuel Pipeline Transportation Ltd.2004 – Present Director, JP-One Asset Co., Ltd.1996 – Present Director, Thai Aviation Refuelling Co., Ltd.1993 – Present Chairman, Intoplane Services Co., Ltd.1983 – Present Director and Managing Director,Bangkok Aviation Fuel Services Public Company Limited2004 – 2011 Managing Director, JP-One Asset Co., Ltd.1997 – 2003 Executive Vice President, Corporate Development andSupport Department, Thai Airways International Plc.1996 – 2011 Managing Director, Thai Aviation Refuelling Co., Ltd.1991 – 2006 Managing Director, Fuel Pipeline Transportation Ltd.Profile related to Bangkok Insurance Public Company Limited Position - Director - None -- Management Committee - None - Number of years holding a director’s position in BKI - None - BKI Shareholding - None - Legal Dispute - No legal dispute during the past 5 years -Position in other Company- Position in other Listed Company – 1 Company as follows;1. Director and Managing Director,Bangkok Aviation Fuel Services Public Company Limited- Position in other Organization (Non-listed Company) - 5 Companiesas follows;1. Chairman, Fuel Pipeline Transportation Ltd.2. Chairman, Intoplane Services Co., Ltd.3. Director, BAFS International Limited4. Director, JP-One Asset Co., Ltd.5. Director, Thai Aviation Refuelling Co., Ltd.Present directorship / management in other businesses with potential conflicts ofinterest- None -Relationships with management committee or major shareholders of BKIor its affiliates- No relationship (such as parents, spouse, children, brothers and sisters, unclesand aunts including spouse of such persons) with management committee ormajor shareholders of BKI or its affiliatesPage 43
Page 2 and 3: Opinion of The Board: The Minutes o
Page 4: The total of annual dividend paymen
Page 7 and 8: The Audit Committee and Senior Vice
Page 9 and 10: Attachment 1A Copy of the Minutes o
Page 11 and 12: 3. Representative from the Ernst &
Page 13 and 14: Mr. Panus Thiravanitkul, the Presid
Page 15 and 16: Q.1.3) A shareholder referred to th
Page 17 and 18: follows:There was neither proposal
Page 19 and 20: Mr. Apichat Mekmasin, a shareholder
Page 21 and 22: 1. Miss Potjanee Thanavaranit Indep
Page 23 and 24: The Remuneration and Nomination Com
Page 25 and 26: The Audit Committee and Senior Vice
Page 27 and 28: In conclusion, there were 110 share
Page 29 and 30: The Details of Dividend Payment ove
Page 31 and 32: The Definition of Company’s Indep
Page 33 and 34: Attachment 5Profile of Nominated Di
Page 35 and 36: * BKI has no major shareholder, who
Page 37 and 38: Position/Experience (Cont.)2002 - 2
Page 39 and 40: Attachment 5Profile of Nominated Di
Page 41: Meeting Attendance- Board of Direct
Page 45 and 46: Attachment 6ProxyIn the Annual Ordi
Page 47 and 48: Position/Experience (Cont.)July 201
Page 49 and 50: Conflicts of Interest in this 20 th
Page 51 and 52: Article 43The Chairman of the Board
Page 53 and 54: (3) In the event that the grantor w
Page 55 and 56: The Meeting ProceduresShareholdersB

Notice of the 20 Annual Ordinary General Meeting of Shareholders TO

Create successful ePaper yourself

Delete template?

Save as template?