Attachment 1
Information of the Directors, management and authorized person of Tata Steel (Thailand) Public Company Limited
As at March 31, 2009
Name / Position
Age
Education / IOD’s program
(Year)
No. of
Relative
Shareholding
Working experiences in the 5 preceding years
Period
Position
Function/ Company/ Type of
(%)
1.
Mr. B Muthuraman*
Chairman
64
- P.G. D.B.M (Postgraduate Diploma in
-
Business
-
2009 - Present
Director
XLRI, Jamshedpur, India
2007 - Present
Director
Motor Industries Co., Ltd., India
- Bachelor Tech (Metallurgy),
2006 - Present
Director
CEDEP (European Centre for Executive
Business Management),
Ltd., Singapore
Indian Institute of Technology, Madras,
India
Tata Steel Global Minerals Holdings Pte
Development), France
2006 - Present
Director
Tulip UK Holdings (No. 1) Ltd., UK
2006 - Present
Director
Tulip UK Holdings (No. 2) Ltd., UK
2006 - Present
Director
Tulip UK Holdings (No. 3) Ltd., UK
2005 - Present
Chairman
NatSteel Asia Pte. Ltd., Singapore
2005 - Present
Director
Tata Industries Ltd., Mumbai, India
2005 - Present
Chairman, Board of Governors
Indian Institute of Technology
Kharagpur, West Bengal, India
2004 - Present
Director
Tata International Ltd., India
2004 - Present
Chairman
The Tinplate Co. of India Ltd., India
2003 - Present
Chairman
Xavier Labour Relations Institute,
Jamshedpur, India
2003 - Present
Chairman
National Institute of Technology,
2002 - Present
Director
Tata Incorporated, New York, USA
2002 - Present
Director
International Iron & Steel Institute,
Jamshedpur, India
Belgium
2001 - Present
Managing Director
Tata Steel Limited, India
* Directors who have authorized signature in accordance with company affidavit
Tata Steel (Thailand) Public Company Limited
Page 1
Attachment 1
Information of the Directors, management and authorized person of Tata Steel (Thailand) Public Company Limited
As at March 31, 2009
Name / Position
Age
Education / IOD’s program
(Year)
No. of
Relative
Shareholding
Working experiences in the 5 preceding years
Period
Position
Function/ Company/ Type of
(%)
2.
Mr. Hemant Madhusudan Nerurkar*
60
- Bachelor of Technology (Metallurgical
2008 - Present
Chairman
2008 - Present
Chairman
JAMIPOL, India
and Chairman of the Remuneration
2008 - Present
Chairman
Tata Metaliks Ltd., India
Committee
2008 - Present
Director
NatSteel Asia Pte Ltd., Singapore
2008 - Present
Director
NatSteel Holdings Pte Ltd., Singapore
2007 - Present
Chief Operating Officer
Tata Steel Limited, India
2006 - Present
Director
Tata BlueScope Steel, India
2003 - Present
Chairman
TM International Logistics Ltd., India
2004 - 2007
Vice President - Kalinkanager
Tata Steel Limited, India
Vice Chairman,
Engineering), Collage of Engineering,
Chairman of the Executive Committee
Pune, India
-
Business
-
Hooghly Met Coke & Power Co. Ltd.,
India
Project & Technology
3.
Mr. Kriang Kiatfuengfoo
Independent Director and
Chairman of the Audit Committee
61
- Master of Business Administration,
-
-
2002 - 2004
Vice President - Flat Products
Tata Steel Limited, India
2001 - Present
Independent Director and
TPT Petrochemicals Plc.
Michigan State University, USA
- Bachelor of Economics,
Audit Committee Member
2001 - Present
University of Wisconsin, USA
- Directors Accreditation Program
(DAP : 1/2003)
Independent Director and
Sicco Securities Plc.
Audit Committee Member
2005 - 2009
Independent Director and
Tongkah Harbour Plc.
Audit Committee Member
- Audit Committee Program
(ACP : 4/2005)
- The Role of the Chairman Program
(RCP 12/2005)
* Directors who have authorized signature in accordance with company affidavit
Tata Steel (Thailand) Public Company Limited
Page 2
Attachment 1
Information of the Directors, management and authorized person of Tata Steel (Thailand) Public Company Limited
As at March 31, 2009
Name / Position
Age
Education / IOD’s program
(Year)
No. of
Relative
Shareholding
Working experiences in the 5 preceding years
Period
Position
(%)
4.
Mr. Maris Samaram
Independent Director,
Member of the Audit Committee and
66
- Bachelor of Accounting, University of
-
Function/ Company/ Type of
Business
-
2005 - Present
the East, Philippines
Executive Committee and
Asian Institute of Technology
Chairman of the Audit
- Program for Management
Committee
Member of the Corporate Governance
Development, Harvard Business School,
2005 - Present
Director
PAC Siam Co., Ltd.
and Nomination Committee
USA
2004 - Present
Director
Marsh PB Co., Ltd.
2004 - Present
Independent Director and Audit
Sub Sri Thai Warehouse Plc.
- Directors Certification Program
(DCP : 33/2003)
- Board’s Failure and How to Fix It
Committee Member
2003 - Present
- Audit Committee Program
Siam Commercial Bank Plc.
Chairman of the Audit
(ACP : 3/2004)
- Monitoring the Internal Audit Function
Independent Director and
Committee
2001 - Present
Advisor
M.E.D. Co., Ltd.
(MIA : 3/2008)
- Monitoring the System of Internal
Control and Risk Management
(MIR : 4/2008)
- The Responsibilities and Liabilities of
Directors and Executives under the New
SEC ACT (May 2008)
- Handling Conflicts of Interest: What the
Board Should Do? (2008)
* Directors who have authorized signature in accordance with company affidavit
Tata Steel (Thailand) Public Company Limited
Page 3
Attachment 1
Information of the Directors, management and authorized person of Tata Steel (Thailand) Public Company Limited
As at March 31, 2009
Name / Position
Age
Education / IOD’s program
(Year)
No. of
Relative
Shareholding
Working experiences in the 5 preceding years
Period
Position
Function/ Company/ Type of
(%)
5.
Asst. Prof. Rawewan Peyayopanakul
61
Independent Director,
- Master of Business Administration,
Michigan State University, USA
Member of the Audit Committee and
Member of the Remuneration
Committee
22,000
Business
-
2008 - Present
(0.00)
Member of the Audit Committee
2000 - Present
Director
Thai Cane Paper Plc.
Thammasat University
1999 - Present
Independent Director and
Thai Theparos Food Products Plc.
- Directors Accreditation Program
Chairman of the Audit Committee
(DAP : 4/2003)
1995 - 2006
Director,
Member of the Executive Committee,
40
- Bachelor of Commerce (Honours),
Independent Director and
Committee
-
-
2009 - Present
Director
University of Calcutta, India
- F.C.A (Fellow Member of the Institute
Nakornthai Strip Mill Plc.
Chairman of the Audit
(ACP : 4/2005)
Mr. Koushik Chatterjee*
Sabina Plc.
- Bachelor of Accounting,
- Audit Committee Program
6.
Independent Director and
Tata Steel Global Minerals Holdings Pte
Limited, Singapore
2008 - Present
Director
Tata Steel Global Holdings Pte Ltd.,
Chairman of the Corporate Governance
of Chartered Accountants of India),
and Nomination Committee,
Institute of Chartered Accountants of
2007 - Present
Director
Tata Steel Netherlands B V, Netherlands
and Member of the Remuneration
India
2007 - Present
Director
Tulip Netherlands (No. 1) B V, Netherlands
2007 - Present
Director
Tulip Netherlands (No. 2) B V, Netherlands
2006 - Present
Director
Tata Steel UK Ltd., U.K.
2006 - Present
Director
Tata Steel Europe Limited
Committee
Singapore
(formerly known as –
Tulip UK Holdings (No.1) Ltd., UK )
2006 - Present
Director
Tulip UK Holdings (No. 2) Ltd., UK
2006 - Present
Director
Tulip UK Holdings (No. 3) Ltd., UK
2006 - Present
Director
Tatasteel Asia Holding Pte Ltd.,
Singapore
2005 - Present
Director
Southern Steel Berhad, Malaysia
* Directors who have authorized signature in accordance with company affidavit
Tata Steel (Thailand) Public Company Limited
Page 4
Attachment 1
Information of the Directors, management and authorized person of Tata Steel (Thailand) Public Company Limited
As at March 31, 2009
Name / Position
Age
Education / IOD’s program
(Year)
No. of
Relative
Shareholding
Working experiences in the 5 preceding years
Period
Position
Function/ Company/ Type of
(%)
6.
7.
Business
Mr. Koushik Chatterjee*
2005 - Present
Director
NatSteel Asia Pte Ltd., Singapore
Director,
2004 - Present
Chairman & Director
Kalimati Investment Co., Ltd., India
Member of the Executive Committee,
2004 - Present
Chairman & Director
Rujuvalika Investments Ltd., India
Chairman of the Corporate Governance
2004 - Present
Director
Tata Services Ltd., India
and Nomination Committee,
2004 - Present
Director
The Tinplate Co. of India Ltd., India
and Member of the Remuneration
2003 - Present
Group Chief Financial Officer
Tata Steel Limited, India
Committee (continue)
2006 - 2008
Director
Tata Steel KZN (Pty) Ltd., South Africa
2006 - 2008
Director
The Dhamra Port Co., Ltd., India
2005 - 2006
Director
NatSteel Asia (S) Pte. Ltd., Singapore
2002 - 2008
Director
Tata Refractories Ltd., India
2008 - Present
Director
Tata Refractories Limited, India
CEDEP (European Center for Executive
2008 - Present
Director
NatSteel Asia Pte, Ltd., Singapore
Development), INSEAD, France
2008 - Present
Director
TM International Logistics (TMILL), India
2008 - Present
Vice President - Safety & Long
Tata Steel Limited, India
Mr. Hridayeshwar Jha *
Director and
Member of the Executive Committee
53
- Executive Development Program,
- Post Graduate Diploma in Business
-
-
Management, Xavier Labour Reations
Institute, Jamshedpur, India
Products
2007 - 2009
Director
Tata Steel Asia (Hong Kong)
- Master of Science (Engineering), Power
2007 - 2009
Director
Raw Met, India
Electronics, R.I.T., Jamshedpur, Ranchi
2006 - 2007
Executive in Charge
Ferro Alloys and Minerals Division, TSL,
University, India
- Bachelor of Technology (Electrical
Engineering), Banaras Hindu University,
India
2005 - 2006
General Manager
Ore Mine & Quarries, TSL, India
2001 - 2005
Chief
LD2 & Slab Caster, TSL, India
India
* Directors who have authorized signature in accordance with company affidavit
Tata Steel (Thailand) Public Company Limited
Page 5
Attachment 1
Information of the Directors, management and authorized person of Tata Steel (Thailand) Public Company Limited
As at March 31, 2009
Name / Position
Age
Education / IOD’s program
(Year)
No. of
Relative
Shareholding
Working experiences in the 5 preceding years
Period
Position
Function/ Company/ Type of
(%)
8.
Mr. Oo Soon Hee*
65
Director and
- Bachelor of Science (Honours),
-
Business
-
2009 - Present
Director
- Diploma of Business Administration,
2008 - Present
Director
NatSteel Holding Pte Ltd.,
University of Singapore, Singapore
2008 - Present
Director
NSA Holdings Pte Ltd.,
2008 - Present
Director (South East Asia)
Tata Steel Limited, India
2007 - Present
Director
SIA Engineering Co. Ltd., Singapore
2007 - Present
Chairman & Director
Wuxi Jinyang Metal Products Co. Ltd., China
2006 - Present
Director
Wuxi NatSteel Metal Products Co. Ltd.,
University of Singapore, Singapore
Member of the Executive Committee
Tata Steel Global Minerals Holdings Pte
Ltd., Singapore
China
2005 - Present
Alternate Director
Southern Steel Berhad, Malaysia
2003 - Present
Director
ComfortDelGro Corporation Ltd., Singapore
2006 - 2008
Chairman & Legal
NatSteel (Xiamen) Ltd., China
Representative
2005 - 2007
President
NatSteel Asia Pte Ltd., Singapore
2005 - 2008
Director
NatSteel Asia (S) Pte Ltd., Singapore
2004 - 2008
Director
Siam Industrial Wire Co., Ltd., Thailand
2003 - 2008
Director
NatSteel Trade International Pte Ltd.,
Singapore
9.
Mr. Thachart Viswanath Narendran
Director
43
- Masters in Business Administration
2008 - present
Chairman
The Siam Industrial Wire Co., Ltd.
from the Indian Institute of
2008 - present
President & Director
NatSteel Asia Pte. Ltd.
Management in Calcutta
2008 - present
President & Director
NatSteel Holdings Pte Ltd
2008 - present
Chairman & Legal
NatSteel (Xiamen) Ltd.
- Bachelor of Engineering (Honors) in
Mechanical Engineering
-
-
Representative
* Directors who have authorized signature in accordance with company affidavit
Tata Steel (Thailand) Public Company Limited
Page 6
Attachment 1
Information of the Directors, management and authorized person of Tata Steel (Thailand) Public Company Limited
As at March 31, 2009
Name / Position
Age
Education / IOD’s program
(Year)
No. of
Relative
Shareholding
Working experiences in the 5 preceding years
Period
Position
Function/ Company/ Type of
(%)
9.
Business
- Advanced Management Programme in
Mr. Thachart Viswanath Narendran
Director (continue)
2008 - present
CEDEP – INSEAD, Fountainbleau,
Chairman & Legal
Wuxi Jinyang Metal Products Co., Ltd.
Representative
France
- Chevening Scholar 1996
2007 - present
Director
Materials Recycling Pte Ltd.
2007 - present
Director
NatFerrous Pte Ltd.
2007 - present
Director
NatSteel (Xiamen) Ltd.
2007 - present
Komisaris
PT Material Recycling Indonesia
2006 - present
Director
Burwill Trading Pte Ltd.
2006 - present
Director
Eaststeel Construction Services Private
Ltd.
10. Mr. Taratorn Premsoontorn *
Director and
Member of the Remuneration
Committee
46
- Master of Business Administration,
Oklahoma City University, USA
- Bachelor of Economics,
-
-
2006 - present
Director
Eastern Steel Services Pte Ltd.
2006 - present
Director
NatSteel Asia (S) Pte Ltd.
2006 - present
Director
Wuxi Jinyang Metal Products Co., Ltd.
2005 - present
Director
NatSteel Trade International Pte Ltd.
2005 - present
Director
Best Bar Pty Ltd.
2005 - present
Director
Best Bar (Vic) Pty Ltd.
2005 - present
Director
NatSteel Australia Pty Ltd.
2005 - present
Director
NatSteelVina Co., Ltd.
2006 - 2008
Deputy President (Operations)
NatSteel Asia Pte. Ltd.
2005 - 2006
Executive Vice President
NatSteel Asia Pte. Ltd.
2003 - Present
Director
Prasit Patana Plc.
2001 - Present
Director
Sriracha Harbour Plc.
1996 - Present
Senior Vice President
Bangkok Bank Plc.
Chulalongkorn University
* Directors who have authorized signature in accordance with company affidavit
Tata Steel (Thailand) Public Company Limited
Page 7
Attachment 1
Information of the Directors, management and authorized person of Tata Steel (Thailand) Public Company Limited
As at March 31, 2009
Name / Position
Age
Education / IOD’s program
(Year)
No. of
Relative
Shareholding
Working experiences in the 5 preceding years
Period
Position
(%)
10. Mr. Taratorn Premsoontorn *
Function/ Company/ Type of
Business
- Directors Certification Program
Director and
(DCP : 40/2004)
Member of the Remuneration
- Directors Accreditation Program
Committee (continue)
(DAP : 2/2003)
- Finance for Non-Finance
Directors Program (FND : 7/2003)
11. Mr. Santi Charnkolrawee *
58
President and
- Bachelor of Engineering,
Chulalongkorn University
Member of the Executive Committee
2,000,000
-
(0.02)
- Directors Certification Program
(DCP : 40/2004)
- Directors Accreditation Program
2008 - Present
Director
NatSteel Holding Pte Ltd., Singapore
2006 - Present
Director
NatSteel Asia Pte Ltd., Singapore
2004 - Present
Chairman of the Board
The Siam Iron and Steel (2001) Co., Ltd.
2004 - Present
Chairman of the Board
The Siam Construction Steel Co., Ltd.
2004 - Present
Chairman of the Board
N.T.S. Steel Group Plc.
2008 - Present
Director
N.T.S Steel Group Plc.
2008 - Present
Director
The Siam Iron and Steel (2001) Co., Ltd.
2008 - Present
Director
The Siam Construction Steel Co., Ltd.
2005 - 2008
Vice President - Sales
Tata Steel (Thailand) Plc.
2001 - 2005
Managing Director
SIL Industrial Land Co., Ltd.
2001 - 2005
Managing Director
Rayong Industrial Land Co., Ltd.
2001 - 2004
Managing Director
RIL (1996) Co., Ltd.
(DAP : 2/2003)
- Finance for Non – Finance
Directors Program (FND : 7/2003)
12. Mr. Udom Siripanich
Chief Commercial Officer
58
- Master of Business Administration,
University of Delhi, India
- Bachelor of Science,
University of Delhi, India
- Bachelor of Laws,
Thammasat University
- Directors Accreditation Program
-
-
(DAP : 4/2004)
* Directors who have authorized signature in accordance with company affidavit
Tata Steel (Thailand) Public Company Limited
Page 8
Attachment 1
Information of the Directors, management and authorized person of Tata Steel (Thailand) Public Company Limited
As at March 31, 2009
Name / Position
Age
Education / IOD’s program
(Year)
No. of
Relative
Shareholding
Working experiences in the 5 preceding years
Period
Position
(%)
13. Mr. Laptawee Senavonge
52
Chief Operating Officer
- Master of Business Administration,
-
Business
-
Sasin
- Bachelor of Engineering,
Chulalongkorn University
14. Mr. Amit Ghosh
55
Chief Financial Officer
- Master in Business Administration,
-
Function/ Company/ Type of
-
2008 - Present
Director
The Siam Iron and Steel (2001) Co., Ltd.
2008 - Present
Director
The Siam Construction Steel Co., Ltd.
2004 - Present
Director
N.T.S. Steel Group Plc.
2004 - 2008
Managing Director
The Siam Construction Steel Co., Ltd.
1996 - 2007
Vice President - Finance &
Tata Metaliks Ltd., India
XLRI, Jamshedpur, India
Accounting
- Association of Cost and Works
Accountants of India, India
- Bachelor of Commerce (Honours),
University of Calcutta
15. Mrs. Srithai Hemsoraj
55
Vice President – Corporate Affairs
- Bachelor of Accounting,
-
-
Thammasat University
- Directors Certification Program
(DCP : 67/2005)
16. Mr. Theerayuth Lertsirarungsun
Vice President – Engineering and
Product Development
52
- Master of Metallurgy
-
-
2004 - 2007
Director
The Siam Iron and Steel (2001) Co., Ltd.
2004 - 2007
Director
The Siam Construction Steel Co., Ltd.
2003 - 2007
Director
N.T.S. Steel Group Plc.
2003 - 2007
Vice President - Administration
Tata Steel (Thailand) Plc.
2005 - 2006
Engineering and Technical
Tata Steel (Thailand) Plc.
Columbia University, USA
- Bachelor of Engineering (Mechanical),
Chulalongkorn University
Department Manager
2003 - 2005
Special Category Product
Tata Steel (Thailand) Plc.
Department Manager
* Directors who have authorized signature in accordance with company affidavit
Tata Steel (Thailand) Public Company Limited
Page 9
Attachment 1
Information of the Directors, management and authorized person of Tata Steel (Thailand) Public Company Limited
As at March 31, 2009
Name / Position
Age
Education / IOD’s program
(Year)
No. of
Relative
Shareholding
Working experiences in the 5 preceding years
Period
Position
(%)
17. Mr. Parin Teerakathiti
52
Vice President - Procurement
- Bachelor of Engineering,
Chulalongkorn University
200,000
Function/ Company/ Type of
Business
-
2006 - 2007
(0.00)
Procurement Department
Tata Steel (Thailand) Plc.
Manager
2005 - 2005
Rolling Mill Department
The Siam Construction Steel Co., Ltd.
Manager
2004 - 2004
Steel Plant Department
The Siam Construction Steel Co., Ltd.
Manager
1996 - 2004
Steel Plant Department
The Siam Iron and Steel (2001) Co., Ltd.
Manager
18. Mr. Sunil Seth
48
Vice President – Marketing & sales
- BSC (Engineering), Mechanical, Birla
-
-
2004 - 2007
Institute of Technology, India
Chief of Marketing & Sales
Tata Steel Ltd., India
(Long Products)
2003 - 2004
Chief of Marketing
Tata Steel Ltd., India
(Long Products)
19. Mr. V. B. Singh
57
Vice President - MBF
- Bachelor in Engineering (Mechanical),
-
-
2006 -2007
University of Allahabad, India
Vice President (Operation &
Tata Metaliks Ltd., India
Project)
2003 -2006
Vice President (Project &
Tata Metaliks Ltd., India
Technology)
20. Mr. Wisoot Anupunthumetha
Managing Director
54
- Bachelor of Engineering,
-
-
2000 -2003
General Manager (Works)
Tata Metaliks Ltd., India
2004 - Present
Director
The Siam Iron and Steel (2001) Co., Ltd.
Chulalongkorn University
N.T.S. Steel Group Plc.
* Directors who have authorized signature in accordance with company affidavit
Tata Steel (Thailand) Public Company Limited
Page 10
Attachment 1
Information of the Directors, management and authorized person of Tata Steel (Thailand) Public Company Limited
As at March 31, 2009
Name / Position
Age
Education / IOD’s program
(Year)
No. of
Relative
Shareholding
Working experiences in the 5 preceding years
Period
Position
(%)
21. Mr. Thana Ruangsilasingha
54
Managing Director
Ohio State University, USA
The Siam Iron and Steel (2001) Co.,
250,000
Business
-
2004 - Present
Director
The Siam Construction Steel Co., Ltd.
-
2008 - Present
Director
N.T.S. Steel Group Plc.
2006 - 2007
Vice President - Business
Tata Steel (Thailand) Plc.
(0.00)
- Bachelor of Engineering,
Ltd.
22. Mr. Aditya Roy Choudhury
- Master of Engineering
Function/ Company/ Type of
Chulalongkorn University
44
- General Management Programme,
Managing Director
CEDEP (European Centre for Executive
The Siam Construction Steel Co., Ltd.
Development), Fontainebleu, France
- Bachelor of Electronics&Comm.
-
Analysis
2005 - 2006
Birla Institute of Technology, Ranchi,
India
Financial Controller & New
Tata Steel Ltd., India
Investments (RM)
2001 - 2005
Financial Controller
Tata Steel Ltd., India
* Directors who have authorized signature in accordance with company affidavit
Tata Steel (Thailand) Public Company Limited
Page 11
Attachment 1
Information of the Directors, management and authorized person of Tata Steel (Thailand) Public Company Limited
As at March 31, 2009
Detail of the directors’ position of the subsidiaries
Company Name
The Company
Name
The Subsidiaries
N.T.S. Steel Group Plc.
The Siam Iron and Steel (2001) Co., Ltd.
The Siam Construction Steel Co., Ltd.
Mr. Santi Charnkolrawee
//
X
X
X
Mr. Udom Siripanich
///
/
/
/
Mr. Laptawee Senavonge
///
/
/
/
Mr. Wisoot Anupunthumetha
///
//
/
-
Mr. Thana Ruangsilasingha
///
-
//
/
Mr. Aditya Roy Choudhury
///
/
-
//
Remark :
X = Chairman / = Director // = Executive Director /// = Management
* Directors who have authorized signature in accordance with company affidavit
Tata Steel (Thailand) Public Company Limited
Page 12