Enclosure 3
Supplement to Agenda 5
Director Candidate Profiles
Name
Mr. Chulchit Bunyaketu
Nationality
Thai
Age
68 years
Education
Master of Arts in Political Science, Kent State University,
USA
Bachelor of Law, Chulalongkorn University
Training
Director Accreditation Program (DAP) (38/2005),
Thai Institute of Directors Association
Proposed type of directorship
Independent Director
Years of directorship
11 years
Meeting attendance
7 of 7
Shareholding interests in the Company
Nil
Positions in other listed companies
No
Positions in non-listed companies
1 company
Positions in companies having conflict of interest
Group Deputy Chairman, King Power International Group Co., Ltd.
Other interests in the Company,
major shareholders, or group companies
No
Work experience
Year
Position
Company
2006 – present
Chairman of Audit Committee,
and Member of Remuneration
Committee
Total Access Communication Plc.
2004 – present
Group Deputy Chairman
King Power International Group Co., Ltd.
2000 – present
Independent Director
Total Access Communication Plc.
1998 – 2003
Managing Director
Thai Oil Power Co., Ltd.
1998 – 2003
Managing Director
Thai Oil Co., Ltd.
1994 – 1998
Deputy Managing Director
Thai Oil Co., Ltd.
24
Name
Mr. Sompol Chanprasert
Nationality
Thai
Age
58 years
Education
Master of Business Administration, Thammasat University
Master of Engineering (Electrical), Chulalongkorn University
Bachelor of Engineering (Electrical), Chulalongkorn University
Certificate, National Defense College of Thailand
Certificate, Public Law and Management for Executives,
The College of Politics and Governance, King Prajadhipok’s Institute
Training
-
Proposed type of directorship
Director
Years of directorship
4 years
Meeting attendance
5 of 7
Shareholding interests in the Company
Nil
Positions in other listed companies
No
Positions in non-listed companies
1 company
Positions in companies having conflict of interest
Senior Executive Vice President for Broadband Business, CAT Telecom Plc.
Work experience
Year
Position
Company
2006 – present
Director
Total Access Communication Plc.
2009
Acting Senior Executive Vice
President for Marketing
Business
CAT Telecom Plc.
2008 – present
Senior Executive Vice President
for Broadband Business
CAT Telecom Plc.
2007 – 2008
Senior Advisor, Class 13
CAT Telecom Plc.
2006 – 2007
Senior Executive Vice President
for Information Technology
CAT Telecom Plc.
2005
Acting Senior Executive Vice
President for Sales and
Marketing
CAT Telecom Plc.
25
Name
Mr. Knut Snorre Bach Corneliussen
Nationality
Norwegian
Age
38 years
Education
Executive Master of Business Administration in Strategic
Management, Norwegian School of Economics and
Business Administration (NHH)
Master of Science in Telecom and Electronics,
The Norwegian Institute of Technology (NTH)
Studies towards a Master Degree in Social Economy (MA)
Passed Bachelor of Art level (B.Art), Oslo University (UiO)
College Engineer in Computer Engineering (B.Sc),
Oslo College of Engineering (OIH)
Training
-
Proposed type of directorship
Director
Years of directorship
3 years
Meeting attendance
7 of 7
Shareholding interests in the Company
Nil
Positions in other listed companies
2 companies
Director, Grameenphone Ltd., Bangladesh
Senior Advisor in Business Development, Telenor ASA
Positions in non-listed companies
1 company
Positions in companies having conflict of interest
Director, Telenor Pakistan Ltd., Pakistan
Director, Grameenphone Ltd., Bangladesh
Senior Advisor in Business Development, Telenor ASA
Work experience
Year
Position
Company
2010 – present
Director
Telenor Pakistan Ltd.
2009 – present
Director
Grameenphone Ltd., Bangladesh
2008 – present
Director and Member of
Remuneration Committee
Total Access Communication Plc.
2008 – present
Senior Advisor in Business
Development
Telenor ASA
2005 – 2008
Senior Advisor in Mobile
Operations Division
Telenor ASA
26
Name
Mr. Sigve Brekke
Nationality
Norwegian
Age
51 years
Education
Master Degree in Public Administration, John F. Kennedy
School of Government, Harvard University, USA
Bachelor Degree Program in Management, Norwegian
School of Management, Buskerud, Norway
Degree in Business and Administration, Telemark College,
Norway
Training
-
Proposed type of directorship
Director
Years of directorship
4 years
Meeting attendance
3 of 7
Shareholding interests in the Company
Nil
Positions in other listed companies
2 companies
Chairman, Grameenphone Ltd., Bangladesh
Chairman, DiGi Telecommunications Sdn Bhd, Malaysia
Positions in non-listed companies
4 companies
Positions in companies having conflict of interest
Nominated MD and Director, Unitech Wireless Ltd., India
Chairman, Grameenphone Ltd., Bangladesh
Chairman, DiGi Telecommunications Sdn Bhd, Malaysia
Director and Executive Vice President, Telenor Group, Head of Asia Region,
Telenor Asia Pte Ltd
Work experience
Year
Position
Company
2010 – present
Nominated MD
Unitech Wireless Ltd., India
2009 – present
Director
Unitech Wireless Ltd., India
2009 – present
Chairman
Grameenphone Ltd., Bangladesh
2009 – present
Chairman
DiGi Telecommunications Sdn Bhd,
Malaysia
2008 – present
Director and Executive Vice
President, Telenor Group,
Head of Asia Region
Telenor Asia Pte Ltd
2008 – present
Vice Chairman
Total Access Communication Plc.
2006 – 2008
Director and Chief Executive
Officer
Total Access Communication Plc.
27
Name
Mr. Jon Travis Eddy
Nationality
American
Age
44 years
Education
Bachelor of Science, Electrical Engineering ( BSEE),
Montana State University — Bozeman, MT, USA
Training
-
Proposed type of directorship
Director
Years of directorship
(nominated as a new director)
Meeting attendance
-
Shareholding interests in the Company
Nil
Positions in other listed companies
No
Positions in non-listed companies
1 Company
Positions in companies having conflict of interest
No
Work experience
Year
Position
Company
2011 – present
Chief Executive Officer
Total Access Communication Plc.
2008 – present
Chairman
Tameer Microfinance Bank Limited
2008 – 2011
Director and Chief Executive
Officer
Telenor Pakistan (Pvt) Limited, Pakistan
2007 – 2008
Chief Operating Officer
Maxis Telecommunications Bhd, Malaysia
2002 – 2007
Chief Technology Officer
DiGi Telecommunications Sdn Bhd,
Malaysia
1999 – 2002
Chief Technology Officer
Cesky Mobil (Oskar), Czech Republic
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