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management & shareholders - Thoresen Thai Agencies PCL

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<strong>Thoresen</strong> <strong>Thai</strong> <strong>Agencies</strong>Public Company LimitedMANAGEMENT & SHAREHOLDERSBOARD OF DIRECTORSWorking ExperienceM.R. Chandram S. Chandratat 2003 – present Director, United Palm Oil Industrial Plc2001 – present Chairman of the Audit Committee, <strong>Thoresen</strong> <strong>Thai</strong> <strong>Agencies</strong> Plc1994 – present Chairman, <strong>Thoresen</strong> <strong>Thai</strong> <strong>Agencies</strong> Plc1991 – present Managing Director, C.S. Capital Ltd.2001 – 2002 Chairman, United Palm Oil Industrial Plc1990 – 1992 Chairman of the Executive Board, Capital Nomura Securities Plc1985 – 1990 Director General, Government Savings Bank1982 – 1985 Deputy General Manager, Bank for Agriculture & Agricultural CooperativesMr. Arne Teigen 1994 – present Director and Managing Director, <strong>Thoresen</strong> <strong>Thai</strong> <strong>Agencies</strong> Plc1983 – present Director, <strong>Thoresen</strong> & Co., (Bangkok) Ltd.1978 – 1992 Chairman and Managing Director, <strong>Thoresen</strong> & Co., Ltd., Hong Kong1975 – 1985 Director, Norse Petroleum A/S, Norway1974 – 1984 Chairman and Managing Director, BK Skibs A/S, Norway1975 – 1977 Director, Norinvest A/S, Norway1964 – 1978 Managing Director, Arne Teigen Rederi A/S, NorwayMr. Sompong Thanasophon 1999 – present Audit Committee Member, <strong>Thoresen</strong> <strong>Thai</strong> <strong>Agencies</strong> Plc1994 – present Independent Director, <strong>Thoresen</strong> <strong>Thai</strong> <strong>Agencies</strong> Plc1990 – 1996 Vice Chairman, Bangkok Metropolitan Bank Plc1985 – 1990 Chairman of the Executive Board, Bangkok Metropolitan Bank Plc1979 – 1984 Deputy Governor, Bank of <strong>Thai</strong>landVice Admiral Kittichai Senanarong 1999 – present Audit Committee Member, <strong>Thoresen</strong> <strong>Thai</strong> <strong>Agencies</strong> Plc1994 – present Independent Director, <strong>Thoresen</strong> <strong>Thai</strong> <strong>Agencies</strong> Plc1993 – 1994 Deputy Chief of Staff Attached General Headquarters1989 Deputy Commandant, Naval Academy1988 Chief of Staff, Naval Academy1984 – 1987 Naval Attache, ParisMr. Bjorn Ostrom Oct. 2000 – present Director, <strong>Thoresen</strong> <strong>Thai</strong> <strong>Agencies</strong> Plc1997 – 2000 Counsellor, the Singapore Shipping AssociationSept.1986 – 31 Aug. 2000 Executive Vice President of Christiania Bank, Singapore Branch1985 – 1986 Director of Asia Shipping Group, PK Christiania Hong Kong1979 – 1984 Director Adjoint, Banque de la Societe Financiere Europeanne Paris1975 – 1979 Senior Executive, Hambros Bank LondonDr. Teera Ashakul July 2000 – present Chairman of the Executive Committee, IFCT Advisory Co., Ltd.July 2000 – present Economic Advisor, The Industrial Finance Corporation of <strong>Thai</strong>land1996 – present Director, <strong>Thoresen</strong> <strong>Thai</strong> <strong>Agencies</strong> PlcJune 2002 – 2003 Audit Committee, Small Industry Credit Guarantee CorporationMay 2002 - 2003 Director, Small Industry Credit Guarantee Corporation1991 – June 2000 Senior Vice President, Research Department, The Industrial Finance Corporation of <strong>Thai</strong>land1996 – 1999 Director of L.C.B. Terminal 1 Co., Ltd.1991 – 1999 Director of the Industrial Management Co., Ltd. (IMC)1991 – 1999 Director of the Eastern Sea Laem Chabang Terminal Co., Ltd. (ESCO)1985 – 1991 Research Fellow at <strong>Thai</strong>land Development Research Institute (TDRI), HumanResources and Social Development Program and Macroeconomic Policy Program1984 – 1985 Economist, National Economic and Social Development Board (NESDB)Mr. Sathien Tejapaibul 1996 – present Chairman, Ambrose Wine Limited1994 – present Director, <strong>Thoresen</strong> <strong>Thai</strong> <strong>Agencies</strong> Plc1967 – present Director, Tejapaibul Co., Ltd.79

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