Organization Chart of Padaeng Industry Public Company Limited in the year 2002. Management Chief Executive Officer Pinit Vongmasa Chief Executive Officer Managing Director Andre R.van der Heyden Managing Director Internal Audit Surin Tanticharoenkiat Vice President – Internal Audit Board Secretary Surin Tanticharoenkiat Vice President – Internal Audit Audit Committee Vinai Vamvanij Independent Director and Audit Committee Chairman Paron Israsena Independent Director and Audit Committee Member Aswin Kongsiri Director and Audit Committee Member Advisor Satian Niltawach Technical Advisor Mae Sot Office Manas Lertcharoensombat Vice President – Mining & Exploration Rayong Office Kitisil Kalayanakoul Senior Vice President – Calcine Plant Siam Dowmanee Vice President – Operations Tak Office Chaiyan Roojnawate Senior Vice President – Zinc Plant Operations Tianchai Singhakarn Vice President – Administration Suwit Uawanichkul Vice President – Production Pothong Pipatpaiboon Vice President – Maintenance Chaiyoot Vongsawang Assistant Vice President – Administration Department Bangkok Office (Finance & Accounting) Anita Maria Chanrasmi Senior Vice President – Finance & Accounting Controller Philippe Salmon Senior Vice President – Controller Bangkok Office (Marketing) Somluck Toonkumtornchai Senior Vice President – Marketing Bangkok Office (Human Resources & Corporate Administrations) Chitchai Thaveepanich Vice President – Human Resources & Corporate Administrations Bangkok Office (Procurement) Waykin Utharntharm Senior Vice President – Procurement Chaya Hasdiseve Assistant Vice President – Attached to Procurement

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