Panjawattana Plastic Public Company Limited

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Panjawattana Plastic Public Company Limited Annual Report 2012Name – Surname/Position14. Mrs. KunnikaJenjulpornPositionChief ProcurementOfficer15. Mr.Asda Kaewrux Chief Marketing Officer -Chonburi BranchAge(Yrs.)Education48 - Bachelor’s degree in PoliticalScience, RamkhamhaengUniversity48 -Bachelor’s degree in Marketing,Ramkhamhaeng University- Master’s degree in Marketing(English program), ThammasatUniversityNature ofRelationshipShareholding(%)- 0.06 2010 – Present- 0.02 2012 – PresentPast 5 years experiencePeriods Chief Procurement Officer Panjawattana Plastic Plc.Machine RoomPosition Company/ Type of Business2010 – 2011 Chief Procurement Officer Panjawattana Plastic Co., Ltd.1996 – 2009 Procurement Manager Panjawattana Plastic Co., Ltd.1997 – 2002 Planning ManagerPanjawattana Plastic Co., Ltd.1995 – 1997 Manager, Plastic Crushing Panjawattana Plastic Co., Ltd.1993 – 1995 Planning ManagerPanjawattana Plastic Co., Ltd.2005- 2012200520041995 – 2003Chief Marketing Officer -Chonburi BranchMarketing ManagerMarketing ManagerMarketing ManagerMarketing DirectorPanjawattana Plastic Plc.Panjawattana Plastic Co., Ltd.Solartron Plc.Amarin Printing and Publishing Plc.Daidomon Group Plc.134
Panjawattana Plastic Public Company Limited Annual Report 20122. Work Position of the Executives and Persons with Controlling PowerNamePanjawattana Plastic Plc.Mill Pack Co.,Ltd.Subsidiary CompaniesElegance PackagingCo., Ltd.Panjawattana Plastic(Tian Jin) Co., Ltd.1 Dr. Damri Sukhotanang Board Chairman,- - -Independent Dir.2 Mr. Kongsak Hemmontharop Vice Chairman, Dir. Dir. Dir. -3 Mr. Wiwat Hemmondharop Executive CommitteeDir. - Dir.Chair, Dir.4 Mrs. Malee Hemmontharop Dir. Dir. Dir. Dir.5 Mr. Satit Hemmondharop Dir., Exe.Com.member,Dir. - -Risk MGT CommitteeMember6 Mr. Pirun Hemmondharop Dir., Exe.Com.member,- Dir. Dir.Risk MGT CommitteeMember7 Miss Charanya Sangsukdee Audit Committee Chair,Independent Dir, RiskMGT Committee Member- - -8 Assoc. Prof. Dr. AekkachaiNittayakasetwatAudit Committee Member,Independent Dir, RiskMGT CommitteeChairman- - -9 Mr. Natthawut Khemayotin Audit Committee Member, - - -Independent Dir, RiskMGT Committee Member10 Miss Thitima Tuntivutikul Exe. - - -11 Mr. Seksan Sinbunluekul Exe. - - -12 Mrs. Prim Chaiyawat Exe./Secretary - - -13 Miss Penchan To-Barameekul Exe. - - -14 Mrs. Kunnika Jenjulporn Exe. - - -15 Mr.Asda Kaewrux Exe. - - -Note: Board Chairman = Chairman of the Board of DirectorsVice Chairman = Vice Chairman of the Board of DirectorsDir. = DirectorAudit Committee Chair = Chairperson of the Audit CommitteeAudit Committee member = Audit Committee memberIndependent Dir. = Independent DirectorExecutive Committee Chair = Chairman of the Executive CommitteeExe.Com.member = Executive Committee MemberRisk MGT Committee member = Risk Management Committee memberExe. = Executives135
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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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