Padaeng Industry

Arsa Sarasin ( 81 Years Old )

Chairman (Authorized Director)

Education	Honorary Doctoral Degree in Political Science (International Affair), Thammasat University, Thailand B.A. (Business Administration), Boston University, USA
Training in Thai Institute of Directors Association	Director Accreditation Program (DAP), 2003 Audit Committee Program (ACP), 2007 Finance for Non-Finance Directors (FND), 2008 Role of Chairman Program (RCP), 2013
Current positions in listed company	1998 – Present Chairman, Padaeng Industry Public Company Limited 1999 – Present Chairman, Siam Makro Public Company Limited 2001 – Present Director, Chairman of Corporate Social Responsibility Committee for Sustainable Development and Member of the Governance and Nomination Committee, The Siam Cement Public Company Limited 2015 – Present Chairman, Dusit Thani Public Company Limited
Other current positions	1993 – Present Chairman, Thai Asia Pacific Brewery Company Limited 1995 – Present Chairman, Amata City Company Limited 2003 – present Director, Thai Pure Drinks Company Limited 2004 – present Chairman of the Board of Governors, Amata Spring Country Club 2004 – present Chairman of Advisor, Thai-Laos Association 2005 – present Vice Chairman, Thai Tapioca Development Institute 2013 – Present Chairman, Mitsubishi Elevator Asia Co., Ltd. 2016 – present Advisor to the Board of Director, Charoen Pokphand Foods Public Company Limited
Working experience	1997 – 1980 Thai Ambassador to Belgium & Chief of Mission to the European Community 1982 – 1986 The Permanent Secretary of The Ministry of Foreign Affairs 1986 – 1988 Thai Ambassador to the USA 1991 – 1992 The Minister of Foreign Affairs 1992 – 1998 Chief Executive Officer, Padaeng Industry Public Company Limited 1994 – 2004 Chairman of the Thai-Laos Association 1995 – 2008 Vice Chairman of the Board of Directors and Advisor, Bangkok Bank Public Company Limited 1995 – 2004 Director, Vinythai Public Company Limited 1999 – 2016 Chairman of Audit Committee, Vice Chairman and Independent Director of Charoen Pokphand Foods Public Company Limited 2000 – 2012 His Majesty’s Principal Private Secretary 2006 – 2016 Chairman, Masod Clean Energy Company Limited
% Share possession	: None
Family relation among the managers	: None
Date of the first appointment: 23 November 1987

Francis Vanbellen ( 59 Years Old )

Director, Managing Director and Executive Committee Member (Authorized Director)

Education	Master’s Degree in Chemical Engineering, Catholic University Leuven (KUL), Belgium Master of Business Administration, Vlerick Management School, Gent, Belgium
Training in Thai Institute of Directors Association	Director Certification Program (DCP), 2013, IOD, Bangkok, Thailand
Other Training	Process Management, Harvard, Cambridge, USA Strategic Innovation Management, Insead, Fontainebleau, France Business Excellence Assessment, EFQM, Brussels, Belgium Multicultural Leadership, Ashridge, London, UK
Current position in listed company	2012 – Present Managing Director, Padaeng Industry Public Company Limited
Other current position	2016 – Present Chairman of the Board, PDI Tak Eco Co., Ltd., Bangkok, Thailand 2015 – Present Chairman of the Board, PDI Energy Co. Ltd., Bangkok, Thailand 2015 – Present Chairman of the Board, PDI Eco Co. Ltd., Bangkok, Thailand 2015 – Present Chairman of the Board, PDI-CRT Co. Ltd., Bangkok, Thailand 2014 – Present Chairman of the Board, PDI Materials Co. Ltd., Bangkok, Thailand 2014 – Present Vice-President, Belgian- Luxembourg/Thai Chamber of Commerce, Bangkok, Thailand
Working experience	2012 – 2016 Director, Maesod Clean Energy Co. Ltd., Bangkok, Thailand 2011 – 2015 Director, GMM Quartz NV, Antwerp, Belgium 2012 – 2015 Director, Puthep Co. Ltd., Bangkok, Thailand 2011 – 2015 Chairman of the Supervisory Board, GMM Quartz, Berlin, Germany 2011 – 2015 Director, OMM, Aydin, Turkey 2011 – 2015 Managing Director, GMM Quartz NV, Antwerp, Belgium 2001 – 2011 Plant Manager, Umicore Precious Metals Refining Operations, Hoboken, Belgium 2000 – 2001 Head of Department Precious Metals Operations, Umicore, Hoboken, Belgium 1998 – 2000 Head of Department Knowledge & Supply Chain management, Umicore, Hoboken, Belgium 1996 – 1998 Head of Department Human Resources & Business Excellence, Umicore, Brussels, Belgium 1998 Manager Total Quality Management, Umicore, Hoboken, Belgium 1990 – 1996 Manager Raw Materials Sampling, Umicore, Hoboken, Belgium 1984 – 1990 Manager Precious Metals Refinery, Umicore, Hoboken, Belgium 1981 – 1984 Manager Special Metals Refinery, Umicore, Hoboken, Belgium
% Share possession	: None
Family relation among the managers	: None
Date of the first appointment: 26 April 2012

Sadawut Taechaubol (65 Years Old)

Director and Executive Committee Chairman (Authorized Director)

Education	Honorable Degree (Business Administration), Kensington University, California, USA Commerce Diploma, Davis School, Brighton, UK B.A. (Political Science), Ramkhamhaeng University
Training in Thai Institute of Directors Association	Director Accreditation Program (DAP), Class 66/2007 Corporate Governance for Capital Market Intermediaries (CGI), Class 14/2016
Other Training	Capital Market Academy Class 12, 2011, The Stock Exchange of Thailand Energy Literacy for the World Program, Class 7 (TEA 7), 2016, Thailand Energy Academy
Current positions in listed company	2015 – Present Director and Executive Committee Chairman, Padaeng Industry Public Company Limited 2014 – Present Chairman of Country Group Holdings Public Company Limited 2012 – Present Chairman of the Executive Board of Directors, MFC Asset Management Public Company Limited 2010 – Present Vice Chairman of Country Group Development Public Company Limited 2009 – Present Director and Chairman of the Executive Board of Directors, Country Group Securities Public Company Limited
Other current position	2015 – Present Director, EDP Enterprise Company Limited 2015 – Present Director, Asia Zone Ventures Company Limited 2015 – Present Director, BBT Enterprise Company Limited 2013 – Present Executive Directors, China Overseas Exchange Association 2010 – Present Chairman of Thai Chamber of Commerce & Industry 2010 – Present Chairman of Sing Sian Yit Pao Company Limited 2006 – Present Director of Profit Ventures Company Limited 2006 – Present Director of Baan Rai Taechaubol Company Limited 1994 – Present Chairman of Country Group Company Limited
Working experience	2004 – 2013 Director of Landmark Development Group Company Limited 2009 – 2012 Director and Executive Director, MFC Asset Management Public Company Limited 2007 – 2009 Chief Executive Officer and President, Country Group Securities Public Company Limited
% Share possession	: None
Family relation among the managers	: Mr. Tommy Taechaubol’s father
Date of the first appointment: 10 November 2015

Tommy Tachaubol (33 Years Old)

Director, Executive Committee Member and Nomination & Remuneration Committee Member

Education	Master of Business Administration (MBA) (with distinction), Sasin Graduate Institute of Business Administration of Chulalongkorn University Bachelor of Commerce, Finance Major (with distinction), the University of New South Wales, Australia Bachelor of Laws, the University of New South Wales, Australia
Training in Thai Institute of Directors Association	Director Accreditation Program (DAP), Class 88/2011 Corporate Governance for Capital Market Intermediaries (CGI), Class 13/2016
Other Training	Real Estate Development RE-CU, Class 40,The Real Estate Executive Association of Chulalongkorn University
Current positions in listed company	2015 – Present Director, Executive Director and Nomination & Remuneration Committee Member, Padaeng Industry Public Company Limited 2014 – Present Director, Investment Committee Member and Chief Executive Officer, Country Group Holdings Public Company Limited 2014 – Present Advisor to the Executive Committee, MFC Asset Management Public Company Limited 2012 – Present Director, Country Group Securities Public Company Limited
Other current positions	2010 – Present Chairman of Executive Committee, Sing Sian Yer Pao Company Limited 2001 – Present Director, Bann Rai Taechaubol Company Limited 2005 – Present Director, Country Group Company Limited
Working experience	2011 – 2014 First Executive Vice President (Business Development Division), MFC Asset Management Public Company Limited 2006 – 2011 Director, Country State Company Limited
% Share possession	: None
Family relation among the managers	: Mr. Sadawut Taechaoubol’s son
Date of the first appointment: 7 May 2015

Prapa Puranachote (62 Years Old)

Director and Executive Committee Member

Education	Master of Business Administration (MBA), the National Institute of Development Administration (NIDA) Bachelor of Arts, Journalism and Mass Communication Program, Thammasat University
Training in Thai Institute of Directors Association	Director Certification Program (DCP), Class 148/2011
Other Training	Advanced Certificate Course in Public Economics Management for Executives, Class 7, King Prajadhipok’s Institute Chief Executive Program, Class 14 (CMA 14), Capital Market Academy Thammasat Leadership Program (TLP 2), Thammasat University Alumni Relations Office Energy Literacy for the World Program, Class 6 (TEA 6), Thailand Energy Academy
Current positions in listed company	2015 – Present Director and Executive Director, Padaeng Industry Public Company Limited 2015 – Present Independent Director and Audit Committee, Ratchaburi Electricity Generating Holding Public Company Limited 2011 – Present Director, Executive Director, Member of the Risk Management Committee, Member of the Good Corporate Governance Committee and President, MFC Asset Management Public Company Limited
Working experience	2004 – 2011 Senior Executive Vice President and Chief of Provident Fund Division, Krung Thai Asset Management Public Company Limited 2002 – 2004 Senior Executive Vice President and Chief of Business Development & Marketing Division, Krung Thai Asset Management Public Company Limited
% Share possession	: None
Family relation among the managers	: None
Date of the first appointment: 29 June 2015

Wimol Chatameena (57 Years Old)

Director

Education	Master’s degree: Development Economics, National Institute of Development Administration (NIDA), Bangkok, Thailand Bachelor’s degree: Economics, Thammasat University, Thailand
Training in Thai Institute of Directors Association	Director Certification Program (DCP), Class 288/2016
Current position in listed company	2016 – Present Director, Padaeng Industry Public Company Limited
Current position	2016 – Present Deputy Director-General of Fiscal Policy Office, Ministry of Finance
Working experience	2013 – 2016 Executive Director of Fiscal Policy Bureau, Fiscal Policy Office 2012 – 2013 Executive Director of Financial Benefit Protection System Bureau, Fiscal Policy Office 2011 – 2012 Executive Director of Legal Affairs Bureau, Fiscal Policy Office 2009 – 2011 Senior Expert on Fiscal Policy Instrument, Fiscal Policy Office
% Share Possession	: None
Family relation among the managers	: None
Date of the first appointment: 18 February 2016

Karel Vinck (78 Years Old)

Independent Director, Audit Committee Member

Education	Master’s Degree in Electrical and Mechanical Engineering, Katholieke Universiteit Leuven (KUL), Belgium Master of Business Administration, Cornell University, U.S.A.
Training in Thai Institute of Directors Association	None
Current position in listed company	2000 – Present Independent Director and Audit Committee Member, Padaeng Industry Public Company Limited
Current positions	2008 – Present Director, La Monnaie Opera House 2006 – Present Coordinator European Commission ERTMS, for Railway Transport 2005 – Present Director, Tessenderlo Chemicals, Belgium 2008 – Present Senior Advisor, Roland Berger Consultants, Germany
Working experience	2007 – 2016 Director, Nyrstar N.Y., Belgium 2010 – 2013 Chairman of BAM (Antwerp Mobility Program), Belgium 2002 – 2005 Chief Executive Officer, NMBS/SNCB (Belgian Railways), Belgium 2000 – 2002 Chairman, Sibelco, Belgium 1995 – 2008 CEO&Chairman, Umicore, Belgium 1988 – 1994 CEO, Bekaert, Belgium
% Share possession	: None
Family relation among the managers	: None
Date of the first appointment: 13 July 2000

Vinai Vamvanij (76 Years Old)

Independent Director, Executive Committee Member and Audit Committee Chairman (Authorized Director)

Education	Professional Accountancy, CPA, Australia
Training in Thai Institute of Directors Association	Advance Audit Committee Program 2013 Chartered Director Class 2007 Audit Committee Program 2007 DCP Refresher Course Director Certification Program (DCP), 2001 Chairman 2000 Creating a Strategic Direction Board that Make a Difference (BMD), Class 1/2016 The Power of Culture: From Performance Culture to Winning Culture, 2016
Current position in listed company	1998 – Present Independent Director, Executive Committee Member and Audit Committee Chairman, Padaeng Industry Public Company Limited
Current positions	2015 – Present IOD Chartered Directors, Thai Institute of Directors Association 2006 – Present Director, Palang Sophon Company Limited 2000 – Present Director, Continental Petrochemical (Thailand) Company Limited
Working experience	2001 – 2011 Independent Director and Audit Committee, Christiani & Nielsen (Thai) Public Company Limited 2000 – 2001 Executive Director, Thonburi Automotive Assembly Plant Company Limited 1992 – 2000 President, Eternal Petrochemical Company Limited 1989 – 1997 Chief Executive Officer, Aquastar Group
% Share Possession	: 0.0035
Family relation among the managers	: None
Date of the first appointment: 6 November 1998

Aswin Kongsiri (71 Years Old)

Independent Director, Executive Committee Member, Audit Committee Member and Nomination and Remuneration Committee Chairman

Education	B.A. (Hons.) in Philosophy, Politics and Economics, Oxford University, England
Training in Thai Institute of Directors Association	Chairman 2000, Class 5/2001 Director Certification Program (DCP), Class 11/2001
Other Trainings	Banff School of Advanced Management, Alberta, Canada The National Defence Course for the Joint State-Private Sectors, Class 6, National Defence College CG Forum 1/2016 Ethics: Corporate Governance, The Stock Exchange of Thailand
Current positions in listed company	2005 – Present Independent Director, Bangkok Aviation Fuel Services Public Company Limited 1999 – Present Independent Director, OHTL Public Company Limited (Mandarin Oriental Hotel) 1991 – Present Independent Director, Executive Committee Member, Audit Committee Member and Nomination and Remuneration Committee Chairman, Padaeng Industry Public Company Limited 1994 – Present Independent Director and Chairman, Ch.Karnchang Public Company Limited 1993 – Present Independent Director, Thai Reinsurance Public Company Limited
Other current position	2010 – Present Chairman, Thai Orix Leasing Company Limited 2008 – Present Chairman, Ton Poh Thailand Fund
Working experience	2011 – 2014 Member, Monetary Policy Committee, Bank of Thailand 2010 – 2012 Governor, The Stock Exchange of Thailand 2010 – 2012 Chairman, Thoresen Thai Agencies Public Company Limited 2010 – 2011 Chairman, Krungthai-AXA Life Insurance Company Limited 2009 – 2010 Director and Executive Director, Krung Thai Bank Public Company Limited 2006 – 2009 Assembly Member, The National Legislative Assembly 2003 – 2007 Independent Director, Thai Rating and Information Service Company Limited 2001 – 2012 Vice Chairman, Electricity Generating Public Company Limited 1999 – 2003 Director and Executive Director, Siam Commercial Bank Public Company Limited 1990 – 1998 President, the Industrial Finance Corporation of Thailand 1981 – 1998 Director, Padaeng Industry Public Company Limited
% Share possession	: None
Family relation among the managers	: None
Date of the first appointment: 10 April 1981

Dr. Kurujit Nakornthap ( 61 Years Old )

Independent Director

Education	Ph.D. in Petroleum Engineering, University of Oklahoma, USA M.S. in Petroleum Engineering, University of Oklahoma, USA B.S. (with Special Distinction) in Petroleum Engineering, University of Oklahoma, USA
Training in Thai Institute of Directors Association	Director Accreditation Program (DAP), Class 64/2007 Audit Committee Program (ACP), Class 32/2010 Role of Compensation Committee (RCC), Class 12/2011 R-CF-Chairman Forum (R-CF), Class 2/2013 Collective Action Against Corruption Conference (C-Conference), Class 1/2014
Other Trainings	Senior Executive Programme (SEP 60), 2006, The London Business School, United Kingdom Civil Service Executive Program: Visionary and Moral Leadership, Class 46, 2005, Office of the Civil Service Commission National Defence Course Class 51, 2008-2009, National Defence College Top Executive Program in Commerce and Trade (TEPCoT), Class 3, 2010, Commerce Academy, University of the Thai Chamber of Commerce Training Course on Leadership for Change, Class 2, 2011, Right Livelihood Foundation, Matichon Publishing Group The 2nd Training Course on Administrative Justice for Executives, 2011, Office of the Administrative Courts of Thailand Training Course for Executive Class 13, 2011-2012, Capital Market Academy Energy Literacy for the World Class 1, 2012, Thailand Energy Academy Systematic Problem Solving and Decision Making (SPSDM), 2012, Office of the Civil Service Commission in cooperation with ACI Consultants Co., Ltd. Bhumipalung Phandin Course for Executives Class 2, 2013, Chulalongkorn University
Current positions in listed company	2016 – Present Independent Director, Padaeng Industry Public Company Limited 2014 – Present Chairman of the Board of Director, Thai Oil Public Company Limited
Other current positions	2015 – Present Chairman of The Standing Committee on Energy 2015 – Present Member of The National reform Steering Assembly, Thailand 2015 – Present Member of The Council of State (Juridical Council) 2015 – Present Co-Chairman (Thailand), Malaysia-Thailand Joint Authority (MTJA) 2016 – Present Member of University Council, Khon Kaen University
Working experience	Feb.- Oct. 2016 Member, National Research Council of Thailand Oct. 14 – Sep. 15 Member of The National Research Council of Thailand (NRCT) Jun.– Sep. 2015 Permanent Secretary, Ministry of Energy Oct. 14 – Jun. 15 Deputy Secretary, Ministry of Energy Jul. – Sep. 2014 Director-General, Department of Mineral Fuels, Ministry of Energy 2011 – 2014 Director and Chairman of the Board of Directors, Electricity Generating Authority of Thailand 2010 – 2014 Deputy Secretary, Ministry of Energy 2008 – 2010 Director-General, Department of Mineral Fuels, Ministry of Energy 2007 – 2014 Director, Esso (Thailand) Public Company Limited
% Share possession	: None
Family relation among the managers	: None
Date of the first appointment: 25 April 2016

Dr. Chokchai Aksaranan ( 74 Years Old )

Independent Director

Education	Ph.D. (Chemical Engineering), University of New Brunswick, Canada MSc. E (Chemical Engineering), University of New Brunswick, Canada B.Sc. (Hons) Chemical Engineering, Chulalongkorn University
Training in Thai Institute of Directors Association	Director Certification Program (Refresh), 2008 Director Accreditation Program (DAP), 2006 Audit Committee Program (ACP), 2008
Other Trainings	National Refence College, Public-Private Sector Program, Class 311, The National Defence College, The National Defence Studies Institute, Ministry of Defence Chief Executive Program, Class 10 by Capital Market Academy (CMA), The Stock Exchange of Thailand
Current positions in listed company	2010 – Present Vice Chairman, Chairman of the Audit Committee and Independent Director, MFC Asset Management Public Company Limited
Other current positions	2011 – Present Chairman, Thai Samsung Life Insurance Public Company Limited 2009 – Present Chairman, Bangkok Industrial Gas Company Limited 2006 – Present Chairman, Thai Ethoxylate Company Limited
Working experience in the listed company	Sep. 14 – Oct. 15 Acting Chairman, MFC Asset Management Public Company Limited 2007 – 2010 Independent Director and Chairman of Audit Committee, PTT Exploration and Production Public Company Limited 2007 – 2010 Chairman of the Executive Board, Siam City Bank Public Company Limited 2005 – 2011 Chairman, Saha Patana Inter-Holding Public Company Limited 2005 – 2011 Independent Director and Chairman of Audit Committee, PTT Aromatics and Refining Public Company Limited 2002 – 2010 Chairman of the Executive Board, Vinythai Public Company Limited 1994 – 1998 Director, Krungthai Bank Public Company Limited
Working experience in the non-listed company	2002 – 2007 Chairman, Bangkok Commercial Asset Management Company Limited 1999 – 2002 Director, Asset Management Corporations 1996 – 1946 Board of Director, Export-Import Bank of Thailand (EXIM Bank) 2008 – 2015 Assistance Professor, Faculty of Science, Chulalongkorn University
Other Past Experiences	Chairman of the Federation of Thai Industries Chairman of the ASEAN Chamber of Commerce and Industry (ASEAN CCI) Member of the National Legislative Assembly Member of the Senate Member of the Constitution Drafting Assembly 2007
% Share possession	: None
Family relation among the managers	: None

Annual Report and Sustainability Report 2016