information of board of directors and management … of board... · 105 information of board of...

Informationof Board of Directors and

Management Team

105

Information of Board of Directors and Management Team

List of Names ITV RELATED COMPANIESSHIN SCB CSL SMB AWM MAHI SATTEL SHINEE ADVANC DPC ART

Mr. Boonklee Plangsiri / /, // /, // / / / / / / /Mr. Niwattumrong X, /, // /, // /, // / /, //

BoonsongpaisanMrs. Siripen Sitasuwan /, // /, // /, // // /, // /, // /, // /,// /, // /, //Mr. Sanchai /, //, * / /

ThiewprasertkulMr. Arak Chonlatanon /, //, * /, // / /, // /, //Mrs. Phensom Damapong /, //, * /, //Mr. Somprasong /, //, ** // // /, // // // /, // /, //

BoonyachaiDr. Dumrong Kasemset /, //, ** /, // // // /, // // // //Mr. Anan Leetrakul /Mr. Weerawong

Chittmittrapap /Mrs. Sarita Bunnak /Mr. Songsak Premsuk /, //, #, ** / //

Note : X = Chairman of the Executive Committee / = Director

// = Member of the Executive Committee # = Managing Director

* = The resignation of the directors on February 3, 2004

** = The appointment of the directors on February 3, 2004

SHIN Shin Corporation Public Company Limited MAHI Mahisorn Company Limited

SCB Siam Commercial Bank Public SATTEL Shin Satellite Public Company Limited

Company Limited

CSL CS Loxinfo Public Company Limited SHINEE Shinee Dotcom Company Limited

SMB SC Matchbox Company Limted ADVANC Advanced Info Service Public

Company Limited

AWM Advanced Wireless Marketing DPC Digital Phone Company Limited

Company Limited

ART Artware Media Company Limited

Name-Surname Position Age Educational Number of Relationship(year) Backgrounds Shareholding with

(Shares) ManagementMr. Boonklee Plangsiri Chairman of the Board 53 Master of Computer - None - - None -

and Authorized Director Engineering, University ofIllinois, (Urbana- Champaign),USA.

Mr. Niwattumrong Director and 56 Master Degree Course work in - None - - None -Boonsongpaisan Chairman of the Computer Sciences,

Executive Committee Chulalongkorn Universityand Authorized Director B.A. Srinakarintrawirot

University

Mrs. Siripen Sitasuwan Director, The Executive 56 Master of Business - None - - None -Committee Member and AdministrationAuthorized Director Wichita State University,

Wichita, Kansas, U.S.A.

Mr. Somprasong Boonyachai Director and 49 Master of Engineering, - None - - None -The Executive Asian Institute of TechnologyCommittee Member (AIT)

107

Information of Board of Directors and Management Team

Work Experience Over Past 5 Years Illegal RecordIn Past

Period Position Company 10 years2001-present Chairman of the Board of ITV Public Company Limited - None -

Directors2001-2002 Chairman of the Executive ITV Public Company Limited

Committee1997-present Director Advanced Info Service Plc.

Shin Satellite Plc.1999-present Director and Chairman of the Shin Corporation Plc.

Group Executive Committee1997-2000 Director and Member of the Shin Corporation Plc.

Executive Committee Advanced Info Serviced Plc.Shin Satellite Plc.

1995-1996 Vice Chairman of the Executive Shinawatra GroupCommittee (Operation)

1993-1994 President Shinawatra Group2002-present Director and Chairman of ITV Public Company Limited - None -

the Executive Committee2001-2002 Director and Vice Chairman of the ITV Public Company Limited

Executive Committee2001-present Director and Executive Committee Shin Corporation Plc.2000-present Group Vice Chairman of the Group Shin Corporation Plc.

Executive Committee1995-present Chairman of the Executive Committee Media and Advertising Business1993-1995 President Shinawatra Computer and

Communications Plc.2001-present Director and Member of the ITV Public Company Limited - None -

Executive Committee2000-present President Shin Corporation Plc.

Group Chief Finance Officer.1998-present Director and Member of the Shin Corporation Plc.

Executive Committee Advance Info Service Plc.Shin Satellite Plc.

1998-2000 Chief Finance Officer Shin Corporation Plc.1994-1998 Executive Vice President- Finance Shinawatra Group1991-1993 Vice President - Finance Shinawatra Group2004 - present Director and Member of the ITV Public Company Limited - None -

Executive Committee2000-present Group Vice Chairman of the Group Shin Corporation Group

Executive CommitteeMember of the Executive Committee Shin Satellite Plc.

1999-present Chairman of the Executive Shin Corporation GroupCommittee - WirelessCommunications BusinessDirector Advance Info Service Plc.


(Shares) Management

Dr. Dumrong Director and 50 Ph.D., Electrical Engineering - None - - None -Kasemset the Executive Massachusetts Institute of

Committee Member Technology, USA.

Mr Songsak Premsuk Director, 47 Bachelor degree of Architecture - None - - None -The Executive Committee King Mongkutûs Institute ofMember, Managing Director Technology Ladkrabangand Authorized Director Strategic Marketing Program,

Harvard Business School,Harvard University

Mr. Anan Leetrakul Director and Chairman of 63 Bachelor Degree, Faculty of - None - - None -the Audit Committee Commerce and Accountancy,

Chulalongkorn University

Mrs. Sarita Bunnag Director and 57 Master of Art - Finance - None - - None -the Audit Committee Western New MexicoMember University, USA.

109


Period Position Company 10 years1997-1998 Vice Chairman of the Shin Corporation Group

Executive Committee - WirelessCommunications

1995-1996 Senior President Advance Info Service Plc.1994-1995 President Advance Info Service Plc.1993-1994 President Shin Satellite Plc.1993 President Advance Info Service Plc.1992-1993 Executive Vice President (Operation 4) Shinawatra Group2004 - present Director and Member of the ITV Public Company Limited - None -

Executive Committee2000 - present Group Vice Chairman of the Group Shin Corporation Plc.

Executive CommitteeMember of the Executive Committee Advance Info Service Plc.

1997 - present Chairman of the Executive Shin Corporation Plc.Committee, Satellite andInternational Business

1995-1997 Vice Chairman of the Shinawatra GroupExecutive Committee, Policy

1994-2000 President Shinawatra Satellite Plc.1993-1994 Executive Vice President International Broadcasting

Corporation Limited1991-1992 Senior Manager-Business Shinawatra Computer and

Development Communications GroupGeneral Manager International Broadcasting

Corporation Limited1989-1991 Program Manager-Integrated GE Aerospace, New York, USA.

Optoelectronics1986-1989 Manager, GE As IC Materials Siemens, New Jersey, USA.2004-present Director and Member of the ITV Public Company Limited - None -

Executive Committee2002-Present Managing Director ITV Public Company Limited2001-2002 Executive Vice President - Marketing Advanced Info Service Plc.1991-2001 Managing Director SC Matchbox Co., Ltd.

2001-present Director and Chairman of the ITV Public Company Limited - None -Audit Committee

2000-present Director Chiang Mai University council1995-present Vice Chairman of Board of Directors Metro Systems Corporations Plc.2001-present Director and the Audit Committee ITV Public Company Limited - None -

Member2000-present The Audit Committee Member Asian Seafood Refrigerator Plc.1999-present The Audit Committee Member Pranda Jewelry Plc.1971-present Asso. Prof. Level 9 Faculty of Commerce and

Accountancy, ChulalongkornUniversity


(Shares) ManagementMr. Weerawong Director and 46 Barrister at Law, - None - - None -

Chittmittrapap the Audit Committee LL.B. Chulalongkorn UniversityMember Barrister at Law,

LL.M. University ofPennsylvania

Mrs. Phensom Damapong Director and the 53 M.B.A. (Finance), National - None - - None -Executive Committee Institute of DevelopmentMember Administration (NIDA)(Resigned on Feb. 3, 2004) Bachelor of Science (B.Sc.)

Mahidol University

Mr. Arak Chonlatanon Director and the Executive 54 Electronic Engineering, - None - - None -Committee Member Chulalongkorn University(Resigned on Feb. 3, 2004)

Mr. Sanchai Director and Vice 52 Master of Engineering Asian 20 - None -Thiewprasertkul Chairman of the Executive Institute of Technology

Committee (Resigned on Master of BusinessFeb. 3, 2004) Administration, The National

Institute of DevelopmentAdministration

Mrs. Nima Rasidee Program Department Director 59 Master of Social Development, - None - - None -The National Institute ofDevelopment Administration

Mr. Boonchai Siriphoksap Program Production 55 Diploma in Television Production - None - - None -Department Director Don Matin School of Radio and

Television - Arts and Sciences,Hollywood California, USA

Mr. Anusorn Yuktanan Sales Director 48 B.A. Economic The University -None- -None-of the Thai Chamber of Commerce

111


Period Position Company 10 years2001-present Director and The Audit ITV Public Company Limited - None -

Committee Member1993-present Managing Director White & Case (Thailand) Limited

2001-Present Director and the Executive ITV Public Company Limited - None -CommitteeThe Executive Committee SC Asset Group

2001-2002 Managing Director N.C.C Management andDevelopment Co., Ltd.

President NCC (New Zealand) Ltd.Director N.C.C Image Co., Ltd.Director F&B International Co., Ltd.Advisor to the Committee on Thai Chamber of CommercePlanning Public Relation

2001-present Director Shin Corporation Plc. - None -2000-present Chairman of the Executive Shin Corporation Plc.

Committee-E-Business2000-2002 Member of the Executive Committee Advanced Info Service Plc.1998-present Member of the Executive Committee Shin Corporation Plc.1993-1998 President Shinawatra International Plc.1991-1992 President Advanced Info Service Plc.2004-present Managing Director Capital O.K. Co., Ltd. - None -2002-2003 Director and Vice Chairman of ITV Public Company Limited

Executive Director2001-2002 Director and Managing Director ITV Public Company Limited1997-2001 Senior Executive Vice President Advanced Info Service Plc.

Marketing & Sales1996-1997 Managing Director Shinnawatra Directories Co., Ltd.1995-present Program Department Director ITV Public Company Limited - None -1993-1995 Program Department Manager IBC Cambodia Company Limited

1995-present Program Production Director ITV Public Company Limited - None -1993-1995 Managing Director 72 Promotion Co., Ltd.1971-1993 TV Program Director & Head of Army TV. Channel 5

on-air Section Royal2002-Present Sale Director ITV Public Company Limited -None-

Marketing Director I.M. International Co., Ltd.Marketing Director EX-Force Advertising Co., Ltd.


(Shares) ManagementMr. Paisit Vatjanapagorn Marketing Director 45 Bachelor of Arts (1982) 2nd - None - - None -

Class Honour, ChulalongkornUniversityTraining :• ROI Strategic Training with

DDB, Singapore (1998)• Leadership Development

Program with McCannErickson Worldwide,New York (1991)

• Advertising Skills Workshopwith Young & Rubicam,New York (1988)

Mr. Ajsha Suwanpakprak Station Director 53 Bachelor Degree, Faculty of - None - - None -Mass Communication,Chulalongkorn University

Mr. Anant Asvanont News Director 59 Triam Udom School - None - - None -

Mrs. Suporn Tanviruch Chief Finance Officer 38 Master Degree, Faculty of - None - - None -Commerce and Accountancy,Thammasat University

Mr. Pairoj Pinkaew Engineering 60 Bachelor of Engineering King - None - - None -Department Director Mongkutûs Institute of

Technology Ladkrabang

Note: 1. Criminal records over the past 10 years prior to the submission of the additional informationmemorandum of executives: - None -

2. The interests of executives in the Company (except by way of shareholding in the Company): - None -

113


Period Position Company 10 years2003-Present Marketing Director ITV Public Company Limited - None -2001-2002 General Manager Euro RSCG Partnership (Thailand)1997-2000 General Manager DDB (Bangkok)1996 Executive Business Director BATES Advertising (Thailand)1993-1995 Deputy Managing Director McCann Erickson (Thailand) Ltd.1990-1992 Group Account Director McCann Erickson (Thailand) Ltd.1986-1989 Account Director Dentsu Young & Robicam Ltd.1985 Account Executive Ogilvy & Mather (Thailand) Ltd.1984 Account Executive McCann Erickson (Thailand) Ltd.1982-1984 Account Executive Dentsu (Thailand) Ltd.

2000-present Station Director ITV Public Company Limited - None -1996-2000 Executive Editor ITV Public Company Limited1993-1996 Head of TV News Department Mass Communications Organization

of Thailand2003-present Director of News Division ITV Public Company Limited - None -

Executive Editor Baan Muang NewspaperExecutive Editor Siam Rath Newspaper

2000-present CFO ITV Public Company Limited - None -1999-2000 Assistant Vice -President Portfolio Shin Corporation Plc.

Management Department1998-1999 Financial Planning and Shin Corporation Plc.

Budgeting Manager1997 Finance-Accounting Manager (Deputy) Shin Satellite Plc.1991-1997 Budgeting Manager Shin Corporation Plc.1996-present Engineering Department Director ITV Public Company Limited - None -1995-1996 Director of Engineering Mass Communications Organization

of Thailand1992-1995 Head of Engineering Service and Mass Communications Organization

Planning of Thailand

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