Padaeng Industry

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

Chitchai Thaveepanich ( 55 Years Old )

Corporate Vice President-Human Resources

Education	Master Degree in Business Administration, Western Michigan University, USA
Training in Thai Institute of Directors Association	Director Certification Program (DCP), Class 208/2015 Successful Formulation & Execution the Strategy (SFE), Class 25/2015
Other Trainings	CSR for Corporate Sustainability, 2012 Business Communication Skill, 2013 Business Excellence Model, Belgium, 2013 CSR: Global Reporting Initiative (GRI: G4), 2014 Advanced Communication Skills: Communicating Difficult Messages, 2016
Current position	2014 – Present Corporate Vice President-Human Resources, Padaeng Industry Public Company Limited
Working experience	2013 – 2014 Vice President-Human Resources & Corporate Communication, Padaeng Industry Public Company Limited 2002 – 2013 Vice President – Human Resources & CorporateAdministration, Padaeng Industry Public Company Limited 1997 – 2002 Assistant Vice President – Human Resources & CorporateAdministration, Padaeng Industry Public Company Limited

Chaya Hasdiseve ( 54 Years Old )

Executive Vice President – Commercial

Education	Master Degree of Management in Finance, Sasin Graduate Institute of Business Administration, Chulalongkorn University Master Degree of Agricultural Economics Sciences, Kasetsart University
Training in Thai Institute of Directors Association	Director Certification Program (DCP), 2014
Other Trainings	London Metal Exchange 2001 Zinc College 2001, Peru Strategic Procurement Fraud, Singapore, 2012 Business Communication Skill, 2013 Business Excellence Model, 2013 CSR: Global Reporting Initiative (GRI: G4), 2014 Advanced Communication Skills: Communicating Difficult Messages, 2016
Current position	2014 – Present Executive Vice President – Commercial Padaeng Industry Public Company Limited
Working experience	2013 – 2014 Vice President – Commercial, Padaeng Industry Public Company Limited 2006 – 2013 Vice President – Procurement, Padaeng Industry Public Company Limited 2004 – 2006 Assistant Vice President – Procurement, Padaeng Industry Public Company Limited

Unnop Tungkananukulchai ( 59 Years Old )

Corporate Vice President – Regulatory Affairs

Education	Master of Public and Private Management, National Institute of Development Administration (NIDA)
Training	International Conference on Cadmium in Food Human Health, 2010 Business Excellence Model, 2013 CSR: Global Reporting Initiative (GRI: G4), 2014 Advanced Communication Skills: Communicating Difficult Messages, 2016
Current position	2014 – Present Corporate Vice President – Regulatory Affairs Padaeng Industry Public Company Limited
Working experience	2008 – 2014 Vice President – Regulatory Affairs, Padaeng Industry Public Company Limited 1998 – 2000 Senior Manager – Central Personnel, Padaeng Industry Public Company Limited

Manoch Jaroonvuthitham ( 51 Years Old )

Executive Vice President – Operations

Education	Bachelor Degree of Engineering in Metallurgy, Chulalongkorn University
Training	Training for Zinc Conversion Project, Germany, 1994 International Symposium on Lead and Zinc Processing, South Africa, 2008 Zinc College 2010, Canada Senior Executive Program 2013, Sasin Graduate Institute of Business Administration, Chulalongkorn University Business Excellence Model, 2013 CSR: Global Reporting Initiative (GRI: G4), 2014 Advanced Communication Skills: Communicating Difficult Messages, 2016
Current position	2017 – Present Executive Vice President – Operations Padaeng Industry Public Company Limited
Working experience	2014 – 2017 Executive Vice President – Tak Operations, Padaeng Industry Public Company Limited 2008 – 2013 Vice President – Production, Padaeng Industry Public Company Limited 1996 – 2008 Senior Manager – Leaching & Purification, Padaeng Industry Public Company Limited

Woratip Rerkpiboon ( 51 Years Old )

Corporate Vice President – Finance

Education	Master Degree in Business Administration (Financial Management), National Institute of Development Administration (NIDA)
Training in Thai Institute of Directors Association	Director Certification Program (DCP), 2014
Other Training	Business Communication Skill, 2013 Business Excellence Model, 2013 CSR: Global Reporting Initiative (GRI: G4), 2004 Accounting & Tax, 2015 Financial Reporting Update, 2015 CFO Current Issues, 2015 Tax and Accounting Update, Tax Auditor Association of Thailand, 2016 Strategic CFO, Class 2, The Stock Exchange of Thailand, 2016 Money Laundering, Faculty of Commerce and Accountancy Alumni Association of Chulalongkorn University, 2016 New Financial Reporting Standard, Federation of Accounting Professions, 2016 Accounting Standard and 2017 Tax Law, Tax Auditor Association of Thailand, 2016 Advanced Communication Skills: Communicating Difficult Messages, 2016
Current position	2014 – Present Corporate Vice President – Finance, Padaeng Industry Public Company Limited
Working experience	2013 – 2014 Vice President – Finance, Accounting & IT, Padaeng Industry Public Company Limited 2012 – 2013 Vice President – Finance and Accounting, Padaeng Industry Public Company Limited 2006 – 2012 Senior Manager – Treasury, Padaeng Industry Public Company Limited

Dr. Surin Tanticharoenkiat ( 59 Years Old )

Corporate Vice President – Internal Audit
Company Secretary

Education	Ph.D. in Materials Engineering, Auburn University, USA Master Degree in Business Administration, Auburn University, USA Master Degree in Metallurgical Engineering, Lehigh University, USA Master Degree in Mechanical Engineering, Auburn University, USA Bachelor Degree in Metallurgical Engineering, Chulalongkorn University
Training (Company Secretary)	Thai Institute of Directors Association Director Certification Program (DCP), Class 33/2003 Registration system of listed companies, 2005 The New SEC. Act, 2006 Effective Minutes Taking, 2006 Thai Directors Compensation Survey 2016 Faculty of Law, Chulalongkorn University Laws and Practices for Company Secretary, 2000 Thai Listed Company Association Advances for Corporate Secretaries, 2015 Thai Institute of Directors Association and Sasin Graduate Institute of Business Administration of Chulalongkorn University National Research Alliance Dialogue on Corporate Governance 2016
Training (Internal Audit)	Thai Institute of Directors Association Internal Audit and Added for the Company, 2005 D&O Insurance: Mitigating Directors Liabilities Risk, 2008 Anti-Corruption Seminar, 1/2012 Anti-Corruption: Practical Guide, 2013 Thai Listed Company Association Audit Committee Roles and Duty, 2000 Organization Risk Management, 2005 TLCA Annual Risk Management, 2012 Thailand Environment Institute Practical Course on Environmental Management System and Internal Audit, 1999 Faculty of Commerce and Accountancy Alumni Association of Chulalongkorn University Money Laundering, 2016
Other Training	CSR: Global Reporting Initiative (GRI: G4), 2014 Advanced Communication Skills: Communicating Difficult Messages, 2016
Current positions	2014 – Present Corporate Vice President – Internal Audit Padaeng Industry Public Company Limited 2002 – Present Company Secretary, Padaeng Industry Public Company Limited
Working experience	2008 – 2014 Vice President – Internal Audit, Padaeng Industry Public Company Limited 1998 – 2008 Assistant Vice President – Internal Audit, Padaeng Industry Public Company Limited 1996 – 1998 Assistant Vice President – Technical Support, Padaeng Industry Public Company Limited

Sakorn Suriyabhivadh ( 36 Years Old )

Corporate Vice President-Business Development

Education	MBA., the University of Texas at Austin, USA Bachelor, Accounting, Chulalongkorn Business School
Training	Key success and experience from MSW to energy project, Solid Waste Management Association (Thailand), 2016 Tax implication under BOI, Federation of Accounting Professions, 2016 REIT/Infrastructure Fund, 2016 TFRS 13 (Thai Financial Reporting Standards), Federation of Accounting Professions, 2016 IFRS (International Financial Reporting Standards), Federation of Accounting Professions, 2016
Current position	2016 – Present Corporate Vice President-Business Development Padaeng Industry Public Company Limited
Working experience	2015 – 2016 Senior Vice President, JVS Financial Advisory 2007 – 2014 Deputy Head-Investment Banking, Kasikorn Bank Public Company Limited 2001 – 2004 Senior Assistant Audit, PricewaterhouseCooper ABAS

Annual Report and Sustainability Report 2016