 |

Mr. Smai Leesakul |
| |
Position
:
|
Director, Chief Executive Officer and Acting
Vice President Overseas Division |
Highest
Education :
|
Master
Degree, Management Sasin Graduate Institute
of Business Management Chulalongkorn
University |
|
| Experience
: |
| March 2009 - Present |
Director |
Thai Pressure and Vessel and Steel Work Co., Ltd.
|
| 2008 - Present |
Director |
TRC International Limited and TRC Investment Limited
|
| 2007 - Present |
Director,
Chairman of Executive Committee
and Acting Vice President Overseas
Division |
TRC
Construction Public Company Limited
|
| 2006 – Present |
Director |
Ratcha Ploen Co., Ltd. |
| 2002
- Present |
General Secretary |
The
Federation of Design and Construction
Services of Thailand (FEDCOM) |
| 1995
- 2001 |
Executive
Director |
EMC
Public Company Limited |
|

Mr. Paitoon Goserakwong |
| |
Position
:
|
Director
and President and Acting Vice President Finance
& Administration |
Highest
Education :
|
Master
Degree, Industrial Management
North Illinois University, U.S.A. |
|
| Experience
: |
| March 2009 - Present |
Director |
Thai Pressure and Vessel and Steel Work Co., Ltd. |
| 2007 - Present |
Director |
Sahakarn Wisavakorn Co., Ltd. |
| 1998 - Present |
Director and President |
TRC
Construction Public Company Limited |
| 1995
- 1998 |
Managing
Director |
KSS
Engineering and Construction Co., Ltd. |
|

Pol. Lt. Gen. Jarumporn
Suramanee |
| |
| Position
: |
Independent Director |
Highest
Education :
|
Mater’s
Degree Program of Criminal Science
Eastern Kentucky University |
|
| Experience
: |
| 2008 - Present |
Inspector General |
Office of Inspector General, Royal Thai Police |
| Aug
2007 - Present |
Director |
TRC
Construction Public Company Limited |
| 2007 - 2008 |
Deputy Commissioner
|
Central
Investigation Bureau |
| 2004 – 2006 |
Deputy Commissioner |
Metropolitan
Police Bureau |
|

Mr. Arun Chirachavala |
| |
| Position
: |
Independent Director |
| Highest
Education : |
M.S. Industrial Engineering
Stanford University |
|
| Experience
: |
| 2006 - Present |
Director
|
Palang Sophon Limited |
| 2007 - Present |
Executive Chairman
|
Krungdhep Sophon Plc. |
| 2008 - Present |
Independent Director and
Audit Committee |
UOB Bank Plc. |
| 2008 - Present |
Chairman |
Krungdhep Document Company Limited |
| 2008 - Present |
Advisor |
Thai Caprolactam Plc. |
| 2009 - Present |
Chairman |
K.W.C. Warehouse Company Limited |
| 2004 - 2006 |
President |
Siam City Bank Plc. |
| 2002 - 2004 |
First Senior Executive Vice
President |
Siam City Bank Plc. |
|

Mrs. Podchaneee
Phaosavasdi |
| |
| Position
: |
Director |
| Highest
Education : |
MBA
(Marketing), Ramkamhaeng University |
|
| Experience
: |
| August
2007-Present |
Director
and Vice President,
Corporate Affair Division
|
TRC
Construction Public Company Limited |
| 2006
- Present |
Director
and Vice President, Corporate
Affair Division
|
Sahakarn
Wisavakorn Co., Ltd. |
| 2004
- 2008 |
Director |
DE Capital
Public Company Limited |
| 2002
- 2004 |
Director |
IEMC
Co., Ltd |
|
|
 |