Enclosure No. 4
(Translation)
The details of the background, experience and frequency of attending the meeting of the Directors
Name
:
Mr. Anant Asavabhokhin
Position
:
Director
Age
:
64 Years
Directorship
:
October 21,1983 – Present
Educational Profile
:
:
:
B.S. Engineering (Civil work) Chulalongkorn University
M.S.Industrial Engineering Illinois Institute of Technology Chicago ,USA
MBA Thammasat University
Training for the Directors Courses
: Director Certification Program : Program for Professional Director (DCP),IOD
Working Experience in the 5 preceding years
1988 - May 2014
: President and Chief Executive Officer, Land & Houses Plc.
1994 - 2010
: Director, Quality Construction Products Plc.
Present Positions
1. Listed Company
May 2014 - Present
2009 - Present
1995 - Present
:
:
:
Chairman, Land & Houses Plc.
Chairman, LH Financial Group Plc.
Chairman, Home Product Center Plc.
2. Limited Company
2005 - Present
1995 - Present
1992 - Present
:
:
:
Chairman, Land and Houses Bank Plc.
Director, Q.H. International Co., Ltd.
Director, Siam Thani Property Company Limited.
Shareholding Status
:
(Closing the share register
on September 4, 2014)
Attended the Meeting
:
88,156,825 Shares representing 0.95992 % (Including shares held by spouse,
children and close relatives)
In the year 2014, attended the Board of Directors Meeting 7 times / Total number of
the Board of Directors’ Meeting 8 times ( the year 2013 : 5 times / Total number of
the Board of Directors’ Meeting 8 times)
Page 63 of 81
Enclosure No. 4
(Translation)
Information of holding a directorship in listed company or other rival incorporation/any related business with the
company.
Number
3
Listed Company
Type of Director
- Chairman, Land & Houses Plc.
- Chairman, LH Financial Group Plc.
- Chairman, Home Product Center Plc.
Page 64 of 81
Others
Other rival incorporation /any
(Non-listed related business with the
Company) Company
3
None
Enclosure No. 4
(Translation)
The details of the background, experience and frequency of attending the meeting of the Directors
Name
:
Mr.Pornthep Pipattangsakul
Position
:
Director
Age
:
49 Years
Directorship
:
February26, 2013 – Present
Educational Profile
:
:
B.S. in Engineering, Chiang Mai University
MBA, Chulalongkorn University
Training for the Directors Courses
: Director Certification Program : Program for Professional Director (DCP), IOD
: Financial Statements for Directors ( FSD 24/2014),IOD
Other Training
:
:
Advanced Certificate Course in Public Administration and Law for Executives ,
King Prajadhipok’s Institute
The Boss , Management & Psychology Institute.
Working Experience in the 5 preceding years
2013 - Feb.2015
: Director, Gusto Village Co., Ltd.
: Director, Casa Ville (Phetchaburi 2553) Co., Ltd.
: Director, Casa Ville (Prajuabkirikhan 2554)Co.,Ltd.
: Director, Casa Ville (Cholburi 2554) Co., Ltd.
2013 - Jul 2014
: Executive Vice President, Quality Houses Plc.
Present Positions
1. Listed Company
Present
2. Limited Company
2013 - Present
:
None
:
:
:
:
:
Director,
Director,
Director,
Director,
Director,
Property Host Co.,Ltd.
Q.H. Management Co., Ltd.
Casa Ville (Rayong 2553) Co., Ltd.
Q.H.International Co., Ltd.
The Confidence Co.,Ltd.
Page 65 of 81
Enclosure No. 4
(Translation)
Apr.2011 - Present
2005 - Present
:
:
hareholding Status
:
(Closing the share register
on September 4, 2014)
Attended the Meeting
:
Director, Q.House Precast Co.,Ltd.
Director, Casa Ville Co. ,Ltd.
100,004 Shares representing 0.00109 %
In the year 2014, attended the Board of Directors Meeting 8 times / Total
number of the Board of Directors’ Meeting 8 times ( the year 2013 : 7 times /
Total number of the Board of Directors’ Meeting 7 times)
Information of holding a directorship in listed company or other rival incorporation/any related business with the
company.
Number
Listed Company
Type of Director
Others
Other rival incorporation /any
(Non-listed related business with the
Company) Company
7
None
None
Page 66 of 81
Enclosure No. 4
(Translation)
The details of the background, experience and frequency of attending the meeting of the Directors
Name
:
Mr. Adisorn Thananan-narapool
Position
:
Director
Age
:
60 Years
Directorship
:
May 9, 2003 – Present
Educational Profile
:
:
:
Bachelor of Accounting, Thammasat University
MBA Thammasat University
Stanford Executive Program (SEP) Graduate School of Business ,
Stanford University
Training for the Directors Courses
: Director Certification Program : Program for Professional Director (DCP),IOD
: Director Accreditation Program : Governance training for listed company
director (DAP), IOD
Other Training
:
Capital Market Academy (CMA 2)
Working Experience in the 5 preceding years
2002 - Mar.2013
: Director and Senior Executive Vice President , Land & Houses Plc.
2004 - 2010
: Director and Chairman of Audit Committee, MFC Asset Management Plc.
Present Positions
1. Listed Company
Apr.2013-Present
:
Managing Director, Land & Houses Plc.
2. Limited Company
2013-Present
2010-Present
:
:
Director, Starmalls Inc., Philippines.
Director and Chairman of Audit Committee, Land and Houses Fund
Management Co.Ltd.
Director, L&H Property Co. ,Ltd.
Director, Land and Houses Property Fund I
Director, Land and Houses Property Fund II
2001-Present
:
:
:
Page 67 of 81
Enclosure No. 4
(Translation)
hareholding Status
:
(Closing the share register
on September 4, 2014)
Attended the Meeting
:
944 Shares representing 0.00001 %
In the year 2014, attended the Board of Directors Meeting 8 times / Total
number of the Board of Directors’ Meeting 8 times ( the year 2013 : 8 times /
Total number of the Board of Directors’ Meeting 8 times)
Information of holding a directorship in listed company or other rival incorporation/any related business with the
company.
Number
1
Listed Company
Type of Director
- Managing Director, Land & Houses Plc.
Page 68 of 81
Others
Other rival incorporation /any
(Non-listed related business with the
Company) Company
5
None
Enclosure No. 4
(Translation)
The details of the background, experience and frequency of attending the meeting of the Directors
Name
:
Mr. Chulasingh Vasantasingh
Position
:
Director and Independent Director
Age
:
65 Years
Directorship
:
-
Educational Profile
:
:
:
:
:
:
:
Bachelor of Laws (LLB.) (Hons.), Chulalongkorn University
Barrister at Law, The Institution of Legal Education
Master of Comparative Law (MCL.), University of IIIinois, U.S.A.
Honorary Doctorate Degree in Laws, Chulalongkorn University
Honorary Doctorate Degree in Laws, Ramkhamhaeng University
Honorary Doctorate Degree in Laws, Yonok University
Harvard Business School Certificate
Training for the Directors Courses
: Director Certification Program (DCP 35/2003)
: Finance for Non-Finance Director (FN 7/2003)
: Understanding the Fundamental of Financial Statements (UFS 1/2006)
: Audit Committee Program (ACP 17/ 2007)
: DCP Refresher Course (1/2008)
: Financial Institutions Governance Program (FGP 4/2012)
Other Training
:
:
:
:
:
:
The National Defence Course, National Defence College, (Class of 388th)
Politics and Governance in Democratic Systems for Executives Course, King
Prajadhipok's Institute, Thailand
Capital Market Academy Leadership Program (Class of 5th ), Thailand
Certificate in Top Executives in Energy Education Program, Thailand Energy
Academy (Class of 1st ) , Thailand
Top Executive Program in Commerce and Trade (TEPCOT) (Class of 5th )
Poom Palung Pandin Program (Class of 1st ), Chulalongkorn University
Working Experience in the 5 preceding years
2010-2014
: Independent Director and Chairman of the Krung Thai Bank Public Company Limited
Page 69 of 81
Enclosure No. 4
(Translation)
2010-2013
:
:
2009-2013
2005- 2009
:
:
Independent Director and Chairman of the Audit Committee,
PTT Public Company Limited
Independent Director and Chairman of the Audit Committee,
Thai Airways Public Company Limited
Attorney General, Office of the Attorney General
Deputy Attorney General, Office of the Attorney General
Present Positions
1. Listed Company
2014-present
2013-present
2. Limited Company
2014-present
:
:
:
Director, TPI Polene Public Company Limited
Independent Director and Chairman, Aqua Corporation Public Company Limited
Independent Director and Chairman of the Audit Committee,
Thai Oil Public Company Limited
Director and Chairman of the Nominating Committee,
Glower Power Synergy Public Company Limited
: Independent Director and Chairman of the Audit Committee,
Thanachart Insurance Company Limited
3. Other Organizations/ Institutions
2012-present
: Member of the Council of State
2004-present
: Director of Property Management, Chulalongkorn University
2011-2015
: President, Chulalongkorn University Alumni Association
2011-2015
: Member of Chulalongkorn University Council
2011
: Professor, Chulalongkorn University
:
hareholding Status
:
(Closing the share register
on September 4, 2014)
None
:
None
Attended the Meeting
Page 70 of 81
Enclosure No. 4
(Translation)
Information of holding a directorship in listed company or other rival incorporation/any related business with the
company.
Number
3
Listed Company
Type of Director
- Independent Director and Chairman of the Audit
Committee, Thai Oil Public Company Limited
- Independent Director and Chairman, Aqua
Corporation Public Company Limited
- Director, TPI Polene Public Company Limited
Others
Other rival incorporation /any
(Non-listed related business with the
Company) Company
2
None
The proposed independent director(s) have other related relationship as follows;
Kind of Relationship
Being close-relative to management persons, major shareholders
of the Company, Affiliated companies, subsidiary companies
The following relation to the Company, affiliated companies,
subsidiary companies or potential conflict juristic person(s) in
present or in the past 2 years;
(1)
(1) director with participate in management or be an
employee, officer or adviser with certain salary
(2) be a professional service (such as auditor or legal
advisor)
(3)
(3) have business relationship ( such as buying / selling raw
material / good / service lending or borrowing) with
size of transaction.
Page 71 of 81
Qualification
No
No
No
No