Detail of Management and Controlling Person
Enclosure 1
1. Information of the Directors
Full name and Position
Date of Appointment
1. Mr. Arthit Wuthikaro
Age
59
-Chairman
-September 25, 2015
2. Dr. Pasu Loharjun
-Vice Chairman
-September 19, 2014
57
Highest educational qualification and
Training in Directors' Role and Duty
Shares
holding
(%)
Family
Relation
ship
among
Management
- Master Degree in Economics Development,
National Institute of Development
Administration
- Bachelor of Economics (First Class
Honors), Ramkhamhaeng University
- Certificate, Top Executive Program in
Commerce and Trade (TEPCOT2),
Commerce Academy
- National Defence College Diploma (Class
48)
- Certificate, Civil Service Executive
Development Program (Class 42), Office
of the Civil Service Commission
- Certificate of Entrepreneurship
Development Program, University of the
Philippines
- Certificate, Director Certification Program
118/2009, Thai Institute of Directors
- Certificate, Director Accreditation Program
27/2004, Thai Institute of Directors
None
-
- Doctor of Engineering (Civil Engineering),
Virginia Polytechnic Institute and State
University, USA.
- Master of Engineering (Civil Engineering),
Polytechnic Institute of New York, USA
- Bachelor of Engineering (Electrical
Engineering), Chulalongkorn University
- National Defence College Diploma (Class
23)
- Certificate, Executive Creative Economy
Training Program (EXCET-1), OKMD
- Certificate, Civil Service Executive
Development Program 2(Class 1), Office
of the Civil Service Commission
- Certificate, Civil Service Executive
Development Program: Visionary and
Moral Leadership (Class 57),
office of the Civil Service Commission
- Certificate, Public Economics Management
for Executives (Class 6), King
Prajadhipok’s Institute
None
Experiences
Period
2015-Present
2015-Present
2011-Present
2014-2015
2012-2014
2011-2012
2009-2011
2008-2009
-
2014-Present
2014-Present
2012-2013
2011-2012
2010-2011
2010-2010
2010-2010
Position
Name of agencies/companies
Chairman, General Environmental Conservation Plc.
Permanent Secretary, Ministry of Industry
Independent Director, Chairman of the Audit
Committee, T.M.C. Industrial Plc.
Director-General, Department of Industrial
Promotion
Deputy Permanent Secretary, Ministry of Industry
Director-General, Department of Industrial Works
Director-General, Department of Industrial
Promotion
Director-General, The Office of Industrial Economics
General Environmental Conservation Plc.
Ministry of Industry
T.M.C. Industrial Plc.
Vice Chairman, General Environmental Conservation
Plc.
Director-General, Department of Industrial Works,
Deputy Permanent Secretary (Administration), and
acting Head of Mission Group of the Industrial
Promotion and Operators, Ministry of Industry
Deputy Permanent Secretary (Administration),
Ministry of Industry
Director-General, Department of Industrial
Promotion
Deputy Permanent Secretary, Head of Mission Group
of the Industrial Economics, Ministry of Industry
Deputy Secretary General, Thailand Board of
Investment
General Environmental Conservation Plc.
Ministry of Industry
Ministry of Industry
Ministry of Industry
Ministry of Industry
Ministry of Industry
Ministry of Industry
Ministry of Industry
Ministry of Industry
Ministry of Industry
Ministry of Industry
Ministry of Industry
Full name and Position
Date of Appointment
3. Mr. Angkhani Vorasaph
Age
80
-Independent Director,
-Chairman of the Audit
Committee
-Chairman of the Nomination
and Remuneration
Committee
-April 1, 1999
Highest educational qualification and
Training in Directors' Role and Duty
Shares
holding
(%)
Family
Relation
ship
among
Management
-Master of Public Administration, Harvard
University, USA.
-Bachelor of Business Administration,
Boston University, USA.
-National Defence College Diploma
(Class 2)
-Certificate, Director Accreditation Program
49/2005, Thai Institute of Directors
None
-
Experiences
Period
Present
Present
1996-Present
2004-2007
2003-2005
2003-2005
2003-2004
1997-2004
2003
1999-2001
4. Air Vice Marshal Kosok
Prakongsap
-Independent Director,
-Member of the Audit
Committee
-Member of the Nomination
and Remuneration Committee
–March 20, 2008
67
-Bachelor of Science (RTAF) in
Aeronautical Engineering
-National Defence College Diploma
(Class 48)
-Certificate, Director Certification Program
101/2008, Thai Institute of Directors
-Certificate, Director Accreditation Program
22/2008, Thai Institute of Directors
None
-
2008-Present
2006-2009
2005-2006
2003-2005
2000-2003
Position
Name of agencies/companies
Independent Director, Chairman of the Audit
Committee and Chairman of the Nomination and
Remuneration Committee, General Environmental
Conservation Plc.
Director, Krungdhep Sophon Plc.
Chairman, Tak Mining Co.,Ltd.
Chairman, SFG Co.,Ltd.
Chairman of the Audit Committee for the Ministry of
Culture
Chairman, Credit Bureau Co.,Ltd.
Audit Committee, MFC Asset Management Plc.
Advisor to Deputy Prime Minister (Capt. Suchart
Jaovisidha)
Chairman of the Audit Committee for the Ministry of
University Affairs
Chairman, Siam City Bank Plc.
General Environmental Conservation Plc.
-Independent Director, Member of the Audit
Committee and Member of the Nomination and
Remuneration Committee, General Environmental
Conservation Plc.
-Royal Thai Air Force Expert
-Chief of Staff, Air Combat Command, RTAF
-Director, Air Warfare Center, Air Combat
Command, RTAF
-Deputy Commander, Directorate of Logistics
General Environmental Conservation Plc.
Krungdhep Sophon Plc.
Tak Mining Co.,Ltd.
SFG Co.,Ltd.
Ministry of Culture
Credit Bureau Co.,Ltd.
MFC Asset Management Plc.
Ministry of University Affairs
Siam City Bank Plc.
RTAF
RTAF
RTAF
RTAF
Full name and Position
Date of Appointment
5. Ms. Nawarat Anomasiri
Age
63
-Independent Director,
-Member of the Audit
Committee
-Member of the Nomination
and Remuneration Committee
-March 14, 2014
6. Mr. Jakkarat Lertopas
-Independent Director
-August 14, 2014
56
Highest educational qualification and
Training in Directors' Role and Duty
Shares
holding
(%)
Family
Relation
ship
among
Management
-Master of Arts (Economics) Long Island
University, USA.
-Bachelor of Arts (Economics), Chiang Mai
University
-National Defence College Diploma
(Class 48)
-Certificate, Civil Service Executive
Development Program (Class 44), Office of
the Civil Service Commission
-Certificate, Director Accreditation Program
109/2014, Thai Institute of Directors
None
-
-Bachelor of Law, Ramkhamhaeng
University, Thailand
-Barrister at Law, Institute of Legal
Education of the Thai Bar Association
-Diploma in Water Leadership Program
(Class 3), Water Institute for sustainability,
the Federation of Thai Industries
-National Defence College Diploma
(Class 54)
-Certificate, Advanced security Management
Program (ASMP) Class 2, Association of
the National Defence College
-Certificate, Political and Governance
Program, King Prajadhipok's Institute
(Class 14)
-Certificate, Top Executive Program in
Commerce and Trade (TEPCoT),
Commerce Academy
-Diploma in Executive Development
Program, Sasin Business School,
Chulalongkorn University
-Diploma in Advanced Senior Executive
Program, The James L.Allen Center,
Kellogg School of Management,
Northwestern University, USA.
-Diploma in Potential Development
Executive Program, Sasin Business School,
Chulalongkorn University
None
Experiences
Period
2014-Present
2012-2013
2009-2012
2003-2009
-
2014-Present
2012-Present
2011-Present
2009-Present
2011-2012
2010-2011
2008-2010
2005-2008
Position
Name of agencies/companies
Independent Director, Member of the Audit
Committee and Member of the Nomination and
Remuneration Committee, General Environmental
Conservation Plc.
Deputy Directors, Bureau of the Budget
Senior Advisor, Bureau of the Budget
Director, Budget Preparation Office
General Environmental Conservation Plc.
Independent Director, General Environmental
Conservation Plc.
Deputy Governor (Operation 2), IEAT
Chairman, Eastern Fluid Transport Co.,Ltd.
Director, Global Utilities Services Co.,Ltd.
Deputy Governor (Industrial Port), IEAT
Deputy Governor (Operation 1), IEAT
Deputy Governor (Administration), IEAT
Director, Legal Department, IEAT
General Environmental Conservation Plc.
Bureau of the Budget
Bureau of the Budget
Bureau of the Budget
The Industrial Estate Authority of Thailand
Eastern Fluid Transport Co.,Ltd.
Global Utilities Services Co.,Ltd.
The Industrial Estate Authority of Thailand
The Industrial Estate Authority of Thailand
The Industrial Estate Authority of Thailand
The Industrial Estate Authority of Thailand
Full name and Position
Date of Appointment
7. Ms. Chanitnan Kultanan
Age
38
-Independent Director
-October 1, 2015
8. Mr.Asawin Wipoosiri
-Director
-Chairman of the Executive
Committee
-CEO
-Authorized Signatory Director
-February 1, 2010
65
Highest educational qualification and
Training in Directors' Role and Duty
Shares
holding
(%)
Family
Relation
ship
among
Management
- Master of Engineering (Production
Engineering), Technical University of
Berlin, Germany
- Bachelor of Engineering (Industrial
Engineering), Sirindhorn International
Institute of Technology (SIIT), Thammasat
University, Thailand
- Certificate, Director Accreditation Program
124/2016, Thai Institute of Directors
None
-
-Master of Public and Private Management,
National Institute of Development
Administration (NIDA)
-Master of Art (Political Science),
Ramkhamhaeng University
-Bachelor of Art (Political Science),
Ramkhamhaeng University
-Certificate of City Planning, Dominican
College, San Francisco, USA.
-National Defence College Diploma
(Class 18)
-Certificate, Director Accreditation Program
44/2005, Thai Institute of Directors
None
Experiences
Period
Name of agencies/companies
Independent Director, General Environmental
Conservation Plc.
Lecturer and Researcher, Faculty of Engineering
(Engineering Logistics), University of the Thai
Chamber of Commerce
Research Assistant at Graduate School of Production
Engineering and Logistics, TU Dortmund Germany
General Environmental Conservation Plc.
2003-2004
Quality Engineer, Bangkok Cable Co., Ltd.
Bangkok Cable Co., Ltd.
2010-Present
Director, Chairman of the Executive Committee and
CEO, General Environmental Conservation Plc.
Director, Asia Patana Land Co.,Ltd.
Member of the House of Representatives, Democrat
Party
Advisor to the Board of Directors, General
Environmental Conservation Plc.
Director, Chairman of the Executive Committee and
CEO, General Environmental Conservation Plc.
Chairman of Executive Committee, Thanasathon
Corporation Co.,Ltd.
Chairman, Chanwit Hotel Co.,Ltd.
Chairman of Executive Committee, Pattra House &
Property Plc.
President of Housing Business Association
General Environmental Conservation Plc.
2015-Present
2009-Present
2005-2009
To be
father of
Mr.Itthirit
Wipoosiri
Position
2010-Present
2008-2013
2008-2010
2003-2007
1996-2007
1994-2007
1993-1997
1991-1993
University of the Thai Chamber of Commerce
TU Dortmund Germany
Asia Patana Land Co.,Ltd.
The House of Representative
General Environmental Conservation Plc.
General Environmental Conservation Plc.
Thanasathon Corporation Co.,Ltd.
Chanwit Hotel Co.,Ltd.
Pattra House & Property Plc.
Housing Business Association
Full name and Position
Date of Appointment
9. Asst.Prof. Ronnachai
Tantragoon
Age
65
-Director
-Member of the Executive
Committee
-Managing Director
-Authorized Signatory Director
-January 17, 2008
10. Mr. Itthirit Wipoosiri
-Director
-Member of the Executive
Committee
-Deputy Managing Director
-Authorized Signatory Director
-September 20, 2013
33
Highest educational qualification and
Training in Directors' Role and Duty
Shares
holding
(%)
Family
Relation
ship
among
Management
-Master of Commerce (Marketing),
University of New South Wales, Australia
-Bachelor of Business Administration
(Marketing), Temple University, USA.
-Associate in Science Degree (Business
Management), Peirce Jr.College, USA.
-Diploma in Business Administration
(Distribution), Bangkok Commercial
College
-Certificate, Director Accreditation Program
76/2008, Thai Institute of Directors
None
-
-Master of Business Administration, Sasin
Business School Chulalongkorn University
-Bachelor of Engineering, University of
Western Australia
-Certificate, Director Accreditation Program
109/2014, Thai Institute of Directors
None
Experiences
Period
2012-Present
2008-Present
2014-Present
2014-Present
1987-Present
Present
2002-2012
1992-2002
1990-1992
1989-1990
1986-1989
1983-1986
1981-1983
1979-1981
To be son
of
Mr.Asawin
Wipoosiri
2013-Present
2014-Present
2014-Present
2007-Present
2013
Position
Name of agencies/companies
Managing Director
Director and Member of the Executive Committee
Acting Industrial Waste Treatment Business Division
Manager and Strategy and Business Development
Division Manager
Director
Part Time Lecturer (MBA Program)
Guest Lecturer, State and Private University
Managing Director
Managing Director
General Manager
National Sales Manager
Marketing Director
Marketing & Sales Manager
Nivea Product Manager
Product Manager, Cosmetic Department
General Environmental Conservation Plc.
General Environmental Conservation Plc.
General Environmental Conservation Plc.
Director, Member of the Executive Committee
and Deputy Managing Director
Acting Real Estate Business Division Manager and
Finance & Risk Management Division Manager
Director and Managing Director
Director, Pattra House & Property Plc.
Project Manager
General Environmental Conservation Plc.
Asia Patana Land Co.,Ltd.
Assumption University
State and Private University
Super Connecting (Thailand) Co.,Ltd.
Hunter Douglas (Thailand) Co.,Ltd.
Armin Systems Co.,Ltd.
Triumph International (Thailand) Co.,Ltd.
R&P Marketing Co.,Ltd.
Pan Cosmetic Co.,Ltd.
BDF Intanin Co.,Ltd.
Berj Jucker Co.,Ltd.
General Environmental Conservation Plc.
Asia Patana Land Co.,Ltd.
Pattra House & Property Plc.
General Environmental Conservation Plc.
2. Information of the Management
Full name and Position
Date of Appointment
1. Mr.Asawin Wipoosiri
Age
65
-CEO
Highest educational qualification and
Training in Directors' Role and Duty
Shares
holding
(%)
-Master of Public and Private Management,
National Institute of Development
Administration (NIDA)
-Master of Art (Political Science),
Ramkhamhaeng University
-Bachelor of Art (Political Science),
Ramkhamhaeng University
-Certificate of City Planning, Dominican
College, San Francisco, USA.
-National Defence College Diploma
(Class 18)
-Certificate, Director Accreditation Program
44/2005, Thai Institute of Directors
None
Family
Relation
ship
among
Management
To be
father of
Mr.Itthirit
Wipoosiri
Experiences
Period
2010-Present
2010-Present
2008-2013
2008-2010
2003-2007
1996-2007
1994-2007
1993-1997
1991-1993
2. Asst.Prof. Ronnachai
Tantragoon
-Managing Director
-Acting Industrial Waste
Treatment Business Division
Manager
-Acting Strategy and Business
Development Division
Manager
65
-Master of Commerce (Marketing),
University of New South Wales, Australia
-Bachelor of Business Administration
(Marketing), Temple University, USA.
-Associate in Science Degree (Business
Management), Peirce Jr.College, USA.
-Diploma in Business Administration
(Distribution), Bangkok Commercial
College
-Certificate, Director Accreditation Program
76/2008, Thai Institute of Directors
None
-
2012-Present
2008-Present
2014-Present
2014-Present
1987-Present
Present
2002-2012
1992-2002
1990-1992
1989-1990
1986-1989
1983-1986
1981-1983
1979-1981
Position
Name of agencies/companies
Director, Chairman of the Executive Committee and
CEO, General Environmental Conservation Plc.
Director, Asia Patana Land Co.,Ltd.
Member of the House of Representatives, Democrat
Party
Advisor to the Board of Directors, General
Environmental Conservation Plc.
Director, Chairman of the Executive Committee and
CEO, General Environmental Conservation Plc.
Chairman of Executive Committee, Thanasathon
Corporation Co.,Ltd.
Chairman, Chanwit Hotel Co.,Ltd.
Chairman of Executive Committee, Pattra House &
Property Plc.
President of Housing Business Association
General Environmental Conservation Plc.
Managing Director
Director and Member of the Executive Committee
Acting Industrial Waste Treatment Business Division
Manager and Strategy and Business Development
Division Manager
Director
Part Time Lecturer (MBA Program)
Guest Lecturer, State and Private University
Managing Director
Managing Director
General Manager
National Sales Manager
Marketing Director
Marketing & Sales Manager
Nivea Product Manager
Product Manager, Cosmetic Department
General Environmental Conservation Plc.
General Environmental Conservation Plc.
General Environmental Conservation Plc.
Asia Patana Land Co.,Ltd.
The House of Representative
General Environmental Conservation Plc.
General Environmental Conservation Plc.
Thanasathon Corporation Co.,Ltd.
Chanwit Hotel Co.,Ltd.
Pattra House & Property Plc.
Housing Business Association
Asia Patana Land Co.,Ltd.
Assumption University
State and Private University
Super Connecting (Thailand) Co.,Ltd.
Hunter Douglas (Thailand) Co.,Ltd.
Armin Systems Co.,Ltd.
Triumph International (Thailand) Co.,Ltd.
R&P Marketing Co.,Ltd.
Pan Cosmetic Co.,Ltd.
BDF Intanin Co.,Ltd.
Berj Jucker Co.,Ltd.
Full name and Position
Date of Appointment
3. Mr. Itthirit Wipoosiri
Age
33
-Deputy Managing Director
-Acting Real Estate Business
Division Manager
-Acting Finance & Risk
Management Division
Manager
4. Ms.Walaiporn Waika
-Corporate Administration
Division Manager
-Executive Secretary to
Managing Director
55
Highest educational qualification and
Training in Directors' Role and Duty
Shares
holding
(%)
-Master of Business Administration, Sasin
Business School Chulalongkorn University
-Bachelor of Engineering, University of
Western Australia
-Certificate, Director Accreditation Program
109/2014, Thai Institute of Directors
None
-Master of Business Administration (General
Management), Suan Dusit Rajabhat
University
-Bachelor of Business Administration
(General Management),
Bansomdejchaopraya Rajabhat
University
-Certificate of Environmental Awareness
and Health, The Council of Science and
Technology, Thailand
None
Family
Relation
ship
among
Management
To be son
of
Mr.Asawin
Wipoosiri
Experiences
Period
2013-Present
2014-Present
2014-Present
2007-Present
2013
-
2014-Present
2012-Present
2002-2012
1992-2002
1990-1992
1989-1990
1986-1989
1980-1986
Position
Name of agencies/companies
Director, Member of the Executive Committee
and Deputy Managing Director
Acting Real Estate Business Division Manager and
Finance & Risk Management Division Manager
Director and Managing Director
Director, Pattra House & Property Plc.
Project Manager
General Environmental Conservation Plc.
Corporate Administration Division Manager
Executive Secretary to Managing Director
Marketing Sales Manager
Management Office & General Administration
Manager
Executive Secretary to General Manager
Executive Secretary to National Sales Manager
Executive Secretary to Marketing Director
Product Demonstration Supervisor
General Environmental Conservation Plc.
General Environmental Conservation Plc.
Super Connecting (Thailand) Co.,Ltd.
Hunter Douglas (Thailand) Co.,Ltd.
General Environmental Conservation Plc.
Asia Patana Land Co.,Ltd.
Pattra House & Property Plc.
General Environmental Conservation Plc.
Armin Systems Co.,Ltd.
Triumph International (Thailand) Co.,Ltd.
R&P Marketing Co.,Ltd.
Pan Cosmetic Co.,Ltd.
Report for the change of the holding Company’s securities in the year 2015
No.
Name
Position
No. of securities
held as of
31/12/2014
No. of securities
held as of
31/12/2015
No. of change
Increase/decrease shares
Shares holding
(%)
Appointing date
1.
Mr. Arthit Wuthikaro *
Chairman
-
-
-
-
25/09/2015
2.
Spouse or Minor child
Dr. Pasu Loharjun
Vice Chairman
-
-
-
-
19/09/2014
3.
Spouse or Minor child
Mr. Angkhani Vorasaph
-
-
-
-
01/04/1999
-
-
-
-
20/03/2008
-
-
-
-
14/03/2014
Independent Director, Chairman of the Audit Committee
and Chairman of the Nomination and Remuneration
Committee
5.
Spouse or Minor child
Air Vice Marshal Kosok
Prakongsap
Spouse or Minor child
Ms. Nawarat Anomasiri
6.
Spouse or Minor child
Mr. Jakkarat Lertopas
Independent Director
-
-
-
-
14/08/2014
Spouse or Minor child
Ms. Chanitnan Kultanan *
Independent Director
-
-
-
-
01/10/2015
-
-
-
8.093%
20/09/2013
-
25/12/2014
-
4.
7.
9.
Spouse or Minor child
Mr.Asawin Wipoosiri
Spouse or Minor child
Asst.Prof. Ronnachai Tantragoon
10.
Spouse or Minor child
Mr. Itthirit Wipoosiri
11.
Spouse or Minor child
Ms.Walaiporn Waika
8.
Spouse or Minor child
Independent Director, Member of the Audit Committee and
Member of the Nomination and Remuneration Committee
Independent Director, Member of the Audit Committee and
Member of the Nomination and Remuneration Committee
Director, Chairman of the Executive Committee and CEO
Director, Member of the Executive Committee and
Managing Director
Director, Member of the Executive Committee and
Deputy Managing Director
Corporate Administration Division Manager
-
-
77,249,600
84,249,600
-
-
Increase 7,000,000
shares
-
-
-
-
Note * Directors and managements who were appointed during the year 2015, reported for the first holding of the Company's securities since the date appointed to be directors or management.
01/02/2010
17/01/2008
3. Information of the Company Secretary
Full name and Position
Date of Appointment
1. Asst.Prof. Ronnachai
Tantragoon
- Company Secretary
- January 1, 2012
Age
65
Highest educational qualification and
Training in Directors' Role and Duty
Shares
holding
(%)
Family
Relation
ship
among
Management
-Master of Commerce (Marketing),
University of New South Wales, Australia
-Bachelor of Business Administration
(Marketing), Temple University, USA.
-Associate in Science Degree (Business
Management), Peirce Jr.College, USA.
-Diploma in Business Administration
(Distribution), Bangkok Commercial
College
-Certificate, Director Accreditation Program
76/2008, Thai Institute of Directors
None
-
Experiences
Period
2012-Present
2008-Present
2014-Present
2014-Present
1987-Present
Present
2002-2012
1992-2002
1990-1992
1989-1990
1986-1989
1983-1986
1981-1983
1979-1981
Position
Managing Director
Director and Member of the Executive Committee
Acting Industrial Waste Treatment Business Division
Manager and Strategy and Business Development
Division Manager
Director
Part Time Lecturer (MBA Program)
Guest Lecturer, State and Private University
Managing Director
Managing Director
General Manager
National Sales Manager
Marketing Director
Marketing & Sales Manager
Nivea Product Manager
Product Manager, Cosmetic Department
Name of agencies/companies
General Environmental Conservation Plc.
General Environmental Conservation Plc.
General Environmental Conservation Plc.
Asia Patana Land Co.,Ltd.
Assumption University
State and Private University
Super Connecting (Thailand) Co.,Ltd.
Hunter Douglas (Thailand) Co.,Ltd.
Armin Systems Co.,Ltd.
Triumph International (Thailand) Co.,Ltd.
R&P Marketing Co.,Ltd.
Pan Cosmetic Co.,Ltd.
BDF Intanin Co.,Ltd.
Berj Jucker Co.,Ltd.
4. Position of the Directors of the Company in its Subsidiaries and Associates
Name
Subsidiary Companies
GENCO
Asia Patana Land Co,Ltd.
1. Mr. Arthit Wuthikaro
2. Dr. Pasu Loharjun
3. Mr. Angkhani Vorasaph
4. Air Vice Marshal Kosok Prakongsap
5. Ms. Nawarat Anomasiri
6. Mr. Jakkarat Lertopas
7. Ms. Chanitnan Kultanan
8. Mr. Asawin Wipoosiri
9. Asst. Prof.Ronnachai Tantragoon
10. Mr. Itthirit Wipoosiri
11. Ms.Walaiporn Waika
Note:
X, A
X
/,XXX, XXXX
/, ///, ////
/, ///, ////
/
/
/, XX, A, E
/, //, A, E
/, //, A, E
E
X = Chairman of the Board of Directors
XX = Chairman of the Executive Committee
XXX = Chairman of the Audit Committee
XXXX = Chairman of the Nomination and Remuneration Committee
A = Authorized Signatory Director
Industrial Waste Management (Asia)
Co.,Ltd.
/, A
/, A
/, A, E
X = Vice Chairman of the Board of Directors
/ = Board of Directors
// = Member of the Executive Committee
/// = Member of the Audit Committee
//// = Member of the Nomination and Remuneration Committee
E = Executives