Panjawattana Plastic Public Company Limited

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Panjawattana Plastic Public Company Limited Annual Report 2012Name – Surname/PositionPositionAge(Yrs.)Educationof the Quality of FinancialReporting Class 9/2009, ThaiInstitute of Directors- Certificate of Attendance Monitorthe Internal Audit Function Class6/2009, Thai Institute of Directors- Certificate of Attendance the systemof Internal Control and Risk Class7/2009, Thai Institute of DirectorsNature ofRelationshipShareholding(%)Past 5 years experiencePeriods Position Company/ Type of Business8. Assoc. Prof. Dr.AekkachaiNittayakasetwatAudit CommitteeMember/IndependentDirector/ Chairman ofRisk ManagementCommittee49 - B.Sc. (Chemical Engineering),Chulalongkorn University- Master’s degree in FinancialManagement, National Institute ofDevelopment Administration- Doctoral degree in Finance,University of Mississippi,- Certificate of Attendance DirectorAccreditation Program (DAP)Class 35/2005 Thai Institute ofDirectors- Certificate of Attendance Role ofthe Compensation Committee Class12/2011, Thai Institute of Directors- 0.03 2011 – Present 2011 - Present Audit Committeemember/IndependentDirector/Chairman of RiskManagement CommitteeDirector/ Audit Committee2010 – Present Independent Director/2009 – Present Director and AuditPanjawattana Plastic Plc.Stars Microelectronics (Thailand) Plc.Universal Adsorbents & ChemicalsPlc.GT Wealth Management Co., Ltd.2008 – Present memberDirector Association of Securities Companies2008 – Present Director/ Audit Committee Getabec Co., Ltd.130
Panjawattana Plastic Public Company Limited Annual Report 2012Name – Surname/PositionPositionAge(Yrs.)Education- Certificate of AttendanceCompensation Survey Class 1/2011,Thai Institute of DirectorsNature ofRelationshipShareholding(%)Past 5 years experiencePeriods Position Company/ Type of Business2006 – Present Audit Committee memberNational Institute of DevelopmentAdministrationNational Institute of DevelopmentAdministrationIndependent Director/ TRC Construction Co., Ltd.2007 – 2010 Dean Faculty of Business Administration2004 – 2006 Deputy Dean Faculty of Business Administration9. Mr. NatthawutKhemayotinAudit CommitteeMember/IndependentDirector/ RiskManagement CommitteeMember44 - Bachelor’s degree in Commerceand Accountancy, ThammasatUniversity- Master’s degree in BusinessAdministration, University ofDallas, Irving, Texas- Certificate of Attendance DirectorCertification Program Class70/2006, Thai Institute of Directors- 0.05 2011-Present 2004 –Present Audit Committeemember/IndependentDirector/Risk ManagementCommittee memberManaging Director 2005 – 2009 Managing Director Globlex Holding Management Plc.2002 – 2005 Assistant Director, The Seamico Securities Plc.2001 – 2002 Senior Officer, Investment Thai Military Bank Plc.2000 – 2001 Senior Officer, Institutional JF Thanakom Co., Ltd.131
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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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- 2 -OpinionIn my opinion, the fina
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Panjawattana Plastic Public Company Limited

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