Enclosure 5
Document accompanying Agenda 6
Profiles of candidates nominated for election as directors of the Company
Name
Mr. Chulchit Bunyaketu
Nationality
Thai
Age
70 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
14 years (Appointed since 6 March 2000)
Meeting attendance in 2013
-
Board of Directors’ Meetings: 8 from 9 times
-
Audit Committee’s Meetings: 12 from 12 times
-
Nomination Committee’s Meetings: 2 from 2 times
-
Remuneration Committee’s Meetings: 4 from 4 times
-
Corporate Governance Committee’s Meetings: 1 from 1 time
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 Co., Ltd.
Other interests in the Company,
major shareholders, or group companies
No
Work experience
Year
Position
Company
2013 – present
Position
Total Access Communication Plc.
2012 – present
Member of the Corporate Governance
Committee
Total Access Communication Plc.
2012 – present
Member of the Nomination Committee
dtac TriNet Co., Ltd.
2006 – present
Chairman
Total Access Communication Plc.
2004 – present
Chairman of the Audit Committee and
Member of the Remuneration Committee
King Power International Co., Ltd.
2000 – present
Group Deputy Chairman
Total Access Communication Plc.
1998 – 2003
Independent Director
Thai Oil Power Co., Ltd.
1998 – 2003
Managing Director
Thai Oil Co., Ltd.
1994 – 1998
Managing Director
Thai Oil Co., Ltd.
- 31 -
Name
Mr. Sigve Brekke
Nationality
Norwegian
Age
54 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
8 years 1 month (Appointed since 8 February 2006)
Meeting attendance in 2013
Board of Directors’ Meetings: 8 from 9 times
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
-
Chairman, Telenor Myanmar, Myanmar
-
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
2013 – present
Chairman
Telenor Myanmar, Myanmar
2010 – 2013
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.
- 32 -
Name
Mr. Jon Travis Eddy
Nationality
American
Age
47 years
Education
Bachelor of Science, Electrical Engineering (BSEE),
Montana State University -- Bozeman, MT, USA
Training
–
Proposed type of directorship
Director
Years of directorship
2 years 11 months (Appointed since 21 April 2011)
Meeting attendance in 2013
Board of Directors’ Meetings: 8 from 9 times
Shareholding interests in the Company
548,000 Shares (0.023 percent)
Positions in other listed companies
No
Positions in non-listed companies
2 Companies
Positions in companies having conflict of interest
No
Work experience
Year
Position
Company
2012 – present
Director and Chief Executive Officer
dtac TriNet Co., Ltd.
2011 – present
Director and Chief Executive Officer
Total Access Communication Plc.
2008 – present
Chairman
Tameer Microfinance Bank Limited, Pakistan
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
- 33 -
Name
Ms. Tanwadee Wongterarit
Nationality
Thai
Age
52 years
Education
Master of Science in Electrical Engineering, University of
Miami, USA
Training
-
Director Accreditation Program (DAP) (81/2009)
-
Director Certification Program (DCP) (180/2013)
-
Financial Statements for Directors (FSD), all by Thai
Institute of Directors Association
Proposed type of directorship
Director
Years of directorship
1 year 1 month (Appointed since 8 February 2013)
Meeting attendance in 2013
Board of Directors’ Meetings: 5 from 9 times
Shareholding interests in the Company
Nil
Positions in other listed companies
2 Companies
Positions in non-listed companies
No
Positions in companies having conflict of interest
Senior Executive Vice President 13 (Telephone
Business), CAT Telecom Plc.
Work experience
Year
Position
Company
2013 – present
Director
Total Access Communication Plc.
2013 – present
Senior Executive Vice President 13
(Corporate Strategy)
CAT Telecom Plc.
2009 – present
Director
Internet Thailand Plc.
2009 – 2012
Senior Executive Vice President 13
(Telephone Business)
CAT Telecom Plc.
- 34 -