Panjawattana Plastic Public Company Limited

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Panjawattana Plastic Public Company Limited Annual Report 2012Name – Surname/Position3. Mr. WiwatHemmondharop4. Mrs. MaleeHemmontharopPositionDirector/ Chairman of theBoard of ExecutiveDirectorsAge(Yrs.)Education47 - Bachelor’s degree in Economics,Thammasat University- Master’s degree in BusinessAdministration, National Instituteof Development Administration- Master’s degree in Marketing(English program), ThammasatUniversity- Certificate of Attendance DirectorCertification Program Class32/2003, Thai Institute of DirectorsDirector/Vice President 70 -Primary School, Ban Paew WittayaSchool-Certificate of Attendance DirectorAccreditation Program Class 90/2011,Thai Institute of DirectorsNature ofRelationship- Son of Mr. Kongsakand Mrs. MaleeHemmontharop- Elder brother of Mr.Satit, Mr. PirunHemmondharopSpouse of Mr.Kongsak/Mother ofMr. Wiwat, Mr. Satit,Mr. PirunHemmondharopShareholding(%)Past 5 years experiencePeriods Position Company/ Type of Business2010 - Present Director Mill Pack Co., Ltd.2003 - Present Director Elegance Packaging Co., Ltd.13.07 Panjawattana Plastic Plc.Board of ExecutiveDirectorsLtd.2011 – Present Director/ Chairman of the 2011 – Present Director Panjawattana Plastic (Tianjin) Co.,2010 – Present Director Mill Pack Co., Ltd.2004 – 2011 Director Elegance Packaging Co., Ltd.2008 – Present2011 - Present2010 – Present2005 – PresentDirectorDirectorDirectorDirectorPanjawattana Marketing Co., Ltd.PJ Composite Co., Ltd.Thammanamai Health Cuisine Co., LtdPan Asia Chemical Co., Ltd.31.04 2011 – Present Director/ Vice President Panjawattana Plastic Plc.1990 – Present2011 – Present2011 – Present2011 – Present2008 – PresentDirectorDirectorDirectorDirectorDirectorMill Pack Co., Ltd.Elegance Packaging Co., Ltd.Panjawattana Plastic (Tianjin) Co., Ltd.PJ Composite Co., Ltd.PCP Marketing Co., Ltd.126
Panjawattana Plastic Public Company Limited Annual Report 2012Name – Surname/PositionPositionAge(Yrs.)EducationNature ofRelationshipShareholding(%)Past 5 years experiencePeriods Position Company/ Type of Business5. Mr. SatitHemmondharopDirector/ExecutiveCommittee Member/RiskManagement CommitteeMember/ Chief ExecutiveOfficer45 - Bachelor’s degree in Commerceand Accountancy, ThammasatUniversity- Master’s degree in Marketing(English program), ThammasatUniversity- Diploma, Human ResourceManagement, Sasin GraduateInstitute of Business Administrationof Chulalongkorn University- Certificate of Attendance DirectorCertification Program Class121/2011, Thai Institute ofDirectors- Certificate of Attendance Role ofthe Compensation Committee Class11/2011, Thai Institute of Directors- Son of Mr. Kongsakand Mrs. MaleeHemmontharop- Younger brother ofMr. Wiwat/ Elderbrother of Mr. PirunHemmondharop1.45 2011- Present2003 - 20111993 – 20031991 - 19931990 – 1991Director/ExecutiveCommittee Member/RiskManagement CommitteeMember/ Chief ExecutiveOfficerDirectorExecutive CommitteeMemberProduction ManagerMarketing OfficerPanjawattana Plastic Plc.Panjawattana Plastic Co., Ltd.Panjawattana Plastic Co., Ltd.Panjawattana Plastic Co., Ltd.C.P. Intertrade Co., Ltd.127
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ANNUAL REPORT 2012CONTENTS01 Messag
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VISION :“Panjawattana Plastic as
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Panjawattana Plastic Public Company
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PANJAWATTANA PLASTIC PUBLIC COMPANY
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