Form 56-1 Yr-2007
Annex 1. Information of the Directors and Managements as on December 31, 2007
1.1 Directors
Name/Position
Mr. Sukri
Kaocharern
Chairman of the
Board of
Directors and
Chairman of
Audit Committee
Age Shareholding
(%)
70
None
Education
B.A. (Accounting);
Thammasat University
M.S. in Accounting;
Southern Illinois University, USA.
Senior Executive Program
Capital Market Academy (CMA)
Relationship
None
1979-present
Working Experience
Within 5 years
Position
Chairman of the Board of Directors
and Chairman of Audit Committee
Director
Director and Advisor to
Management Committee and
Member of Corporate Governance
Committee
Independent director and Chairman
of Audit Committee
Chairman of the Board of Directors
2002-present
Director
2002-present
Director
2000-2005
Chairman of Audit Committee
Period
2004-present
2002-present
1981-present
1990-present
Training from Thai Institute of
Directors
Director Accreditation Program,
2nd, 2003
Director Certification Program
66th, 2005
Audit Committee Program, 2005
153
Firm
Indorama Polymers PCL.
Petform (Thailand) Co., Ltd.
Kasikorn Bank PCL.
Jutha Maritime PCL.
Thai Castor Oil Industries
Co., Ltd
Thai Agricultural Future
Trading Commission
Yip In Tsoi and Jacks Co.,
Ltd.
Ministry of Commerce
Form 56-1 Yr-2007
Name/Position
Mr. Aloke Lohia
Vice Chairman
and CEO
(Authorized
Director)
Age Shareholding
(%)
50
Education
0%
Bachelor of Commerce
(including
Delhi University, India
share of Mrs.
Suchitra Lohia) Training from Thai Institute of
Directors
Director Accreditation Program,
65/2007
Relationship
Spouse of
Mrs. Suchitra
Lohia
154
Period
1995-present
2004-present
1996-present
2004-present
2004-present
2007-present
2007-present
2007-present
2007-present
1997-present
1994-present
1994-present
1987-present
2004-present
1991-present
1995-present
2004-present
1986-present
1985-present
2003-present
2007-present
Working Experience
Within 5 years
Position
Firm
Director and CEO
Indorama Polymers PCL.
Director
Asiapet (Thailand) Co., Ltd.
Director
Petform (Thailand) Co., Ltd.
Director
Starpet Inc.
Director
UAB “Orion Global PET”
Director
Alphapet Inc.
Director
Indorama Polymers Workington Ltd.
Director
Indorama Holdings Rotterdam B.V.
Director
Indorama Polymers Rotterdam B.V.
Director
Indo Poly (Thailand) Co., Ltd.
Director and CEO
Indorama Holdings Co., Ltd.
Director
Indo-rama Textiles (Thailand) Co., Ltd.
Director
Indo-rama Chemicals (Thailand) Co., Ltd.
Director
Beacon Global Co., Ltd.
Director
Habitat Estate Development Co., Ltd.
Director
Uniworth Australia Pty Ltd.
Director
Canopus International Ltd.
Director
Winforce Trading (HK) Ltd.
Director
Autumn Investment (HK) Ltd.
Director
Florrie Ltd.
Director
Cryoviva (Thailand) Co., Ltd.
Form 56-1 Yr-2007
Name/Position
Mrs. Suchitra
Lohia
Director;
Business
Development
(Authorized
Director)
Age Shareholding
(%)
44
0%
(including
share of Mr.
Aloke Lohia)
Education
Bachelor of Commerce
Delhi University, India
Relationship
Spouse of
Mr. Aloke
Lohia
155
Period
1995-present
2004-present
1996-present
2004-present
2004-present
2007-present
2007-present
2007-present
2007-present
1997-present
1994-present
1994-present
1987-present
2004-present
2000-present
2001-present
1997-present
2004-present
2004-present
1991-present
Working Experience
Within 5 years
Position
Firm
Director
Indorama Polymers PCL.
Director
Asiapet (Thailand) Co., Ltd.
Director
Petform (Thailand) Co., Ltd.
Director
Starpet Inc.
Director
UAB “Orion Global PET”
Director
Alphapet Inc.
Director
Indorama Polymers Workington Ltd.
Director
Indorama Holdings Rotterdam B.V.
Director
Indorama Polymers Rotterdam B.V.
Director
Indo Poly (Thailand) Co., Ltd.
Director
Indorama Holdings Co., Ltd.
Director
Indo-rama Textiles (Thailand) Co., Ltd.
Director
Indo-rama Chemicals (Thailand) Co., Ltd.
Director
Beacon Global Co., Ltd.
Director
Winforce Trading (HK) Ltd.
Director
Florrie Ltd.
Director
V.O.X. Investment Ltd.
Director
Canopus International Ltd.
Director
Aviante International Ltd.
Director
Habitat Estate Development Ltd.
Form 56-1 Yr-2007
Name/Position
Mr. Dilip Kumar
Agarwal
Director, COO
and CFO
(Authorized
Director)
Age Shareholding
(%)
51
None
Education
Bachelor of Science
University of Udaipur, India
Chartered Accountant
The Institute of Chartered
Accountant of India, Delhi, India
Cost Accountant,
The Institute of Cost & Works
Accountant, Calcutta, India
Company Secretary,
The Institute of Company
Secretaries, Delhi, India
Relationship
None
Training from Thai Institute of
Directors
Director Accreditation Program,
65/2007
156
Period
1999-present
2004-present
1996-present
2004-present
1999-present
1998-present
1997-present
2004-present
2007-present
2007-present
2007-present
2007-present
Working Experience
Within 5 years
Position
Firm
Director, COO and CFO
Indorama Polymers PCL.
Director
Asiapet (Thailand) Co., Ltd.
Director
Petform (Thailand) Co., Ltd.
Director
UAB “Orion Global PET”
Director
Indo-rama Textiles (Thailand) Co., Ltd.
Director
Indorama Holdings Co., Ltd.
Director
Indo Poly (Thailand) Co., Ltd.
Director
Beacon Global Co., Ltd.
Director
Alphapet Inc.
Director
Indorama Polymers Workington Ltd.
Director
Indorama Holdings Rotterdam B.V.
Director
Indorama Polymers Rotterdam B.V.
Form 56-1 Yr-2007
Name/Position
Mr. Vivek
Harkauli
Age Shareholding
(%)
53
None
Director and
Senior Vice
President
(Marketing)
(Authorized
Director)
Mr. Hans Jurgen
Hertel
60
None
Education
Bachelor of Engineering Indian
Institute of Technology,
Roorkee, India
Post Graduate Diploma in
Management (Marketing)
University of Delhi, India
Training from Thai Institute of
Directors
Director Certification Program,
95/2007
Master of Business Administration
and Political Economy,
Free University, Berlin, Germany
Relationship
None
None
Director
(Non-Executive)
157
Period
2004-present
2001-present
2003-2004
Working Experience
Within 5 years
Position
Firm
Director
Indorama Polymers PCL.
Director
Asiapet (Thailand) Co., Ltd.
Director
Beacon Global Co., Ltd.
Present
2004-present
2004-present
Director
Director
Director
DEG Office, Jakarta, Indonesia
Indorama Polymers PCL.
Asia Pet (Thailand) Co., Ltd.
Form 56-1 Yr-2007
Name/Position
Dr. Siri
Ganjarerndee
Independent
Director and
Member of Audit
Committee
Age Shareholding
(%)
58
None
Education
B.E. ( Hons.) Economic Statistics
University of Sydney, Australia
Relationship
None
Period
2004-Present
1997-Present
1999-Present
M.E. Economic Statistics and
Monetary Economics,
University of Sydney, Australia
2000- Present
Ph.D. Monetary Economics
and Econometrics & Operations
Research
Monash University , Australia
2001-Present
2003-Present
2005-Present
Training from Thai Institute of
Directors
Director Accreditation Program ,
4th, 2003
Director Certification Program,
60th, 2005
Audit Committee Program, 6th,
2005
2003-Present
2006-Present
1999-Present
2006-Present
158
Working Experience
Within 5 years
Position
Independent Director, Audit
Committee Member
Advisor to the BOD
Director, Chairman of Audit
Committee
Vice-Chairman and Audit
Committee Member
Director and Audit Committee
Member
Director, Audit Committee
Member
Vice Chairman and Chairman of
Executive Board
Performance Agreement
Committee (Sector)
Director and Chairman of the fund
seeking Committee
Board of Director and Executive
Board
Vice Chairman of Executive Board
Firm
Indorama Polymers PCL.
TSFC Securities Limited.
The Post Publishing PCL.
Thai Vegetable Oil PCL.
Land and Houses PCL.
Thai Rating& Information
Services Co., Ltd.
Prasit Patnana PCL.
Stage Enterprise Policy
Ministry of Finance
Aeronautical Radio of
Thailand Ltd.
Bangkok Life Assurances
Co., Ltd.
British International School
Form 56-1 Yr-2007
Name/Position
Mr. John William
Hancock
Independent
Director and
Member of Audit
Committee
Age Shareholding
(%)
60
0.03%
(As on
December 28,
2007)
Education
LLB. University of Adelaide,
South Australia, Australia
Executive Program Certificate;
Kellogg Graduate School of
Management, Northwestern
University
Relationship
None
Period
2004-Present
1999-Present
1994-Present
Training from Thai Institute of
Directors
Director Certification Program,
2001
Role of Chairman, 2001
Board Assessment Program , 2003
Finance for Non Finance Director,
2005
Chartered Director, 2007
1975-Present
2005- Present
Present
Present
Present
159
Working Experience
Within 5 years
Position
Firm
Independent Director and
Indorama Polymers PCL.
Audit committee member
Independent Director and
Siam Commercial Bank PCL.
Member of the Nomination,
Compensation and Corporate
Governance Committee
Independent Director and
Sermsuk PCL.
Chairman of the Nominating
and Corporate Governance
Committee
Honorary Chairman and
Baker & McKenzie Co.,Ltd.
Senior Advisor
Chairman of Investment
The Board of Trade of Thailand
Policy Committee
Director
C.I.T. Property Consultants Co.,
Ltd. (Colliers International)
Chairman and Director
John W. Hancock & Associates
Co., Ltd.
Board Member
Asian Institute of Technology
Form 56-1 Yr-2007
Name/Position
Mr. Apisak
Tantivorawong
Age Shareholding
(%)
53
None
Independent
Director
Prof. Indra
Mohan Pandey
61
None
Education
Bachelors of Chemical
Engineering, Chulalongkorn
University
MBA, Industrial Management
University of Tennessee, U.S.A.
Training from Thai Institute of
Directors
Director Certification Program,
2002
Ph.D. In Finance , Delhi School of
Economic, University of Delhi,
India
Relationship
None
None
Independent
Director
Mr. Vinod
Kumar Gupta
Director and
Senior Vice
President
57
None
Mechanical Engineering,
Punjab University, India
None
160
Period
2006-present
2004-present
2007-present
2007-present
1994-present
Present
Present
Working Experience
Within 5 years
Position
Firm
Independent Director Indorama Polymers PCL.
President
Krung Thai Bank PCL.
Chairman
ASEAN Bankers’ Association
Chairman
Thai Bankers’ Associations
Director
Thai-German Ceramic Industry PCL.
Independent Director Thai Oil PCL.
Director
Thai Assets Management Corporation
2006-Present
Present
Independent Director,
Director
Present
Visiting Professor
Present
Present
2007-present
1989-present
2007-present
Present
Independent Director
Independent Director
Director
Senior Corporate VP
Director
Director
Indorama Polymers PCL.
Pearl School of Management, Gurgaon,
India
School of Management, Asian Institute of
Technology, Thailand
Hindusstan Petroleum Ltd., India
Cochin Shipyard Ltd., India
Indorama Polymers PCL.
Indorama Polymers PCL.
Indo-rama Chemicals (Thailand) Co., Ltd.
The Federation of Thai Industries,
Bangkok
Form 56-1 Yr-2007
161
Present
Director
Present
Director
Present
Director
Present
Director
2002-present
General Secretary
The Federation of Thai Industries
(Lopburi Chapter)
The Federation of Thai Industries
(Saraburi Chapter)
The Federation of Thai Industries
(Nakornpathom Chapter)
The Federation of Thai Industries
(Plastic & Textile Club)
India-Thai Business Forum
Form 56-1 Yr-2007
1.2 Managements
Name/Position Age Shareholding
(%)
Mr. Ramesh
Kumar
Narsinghpura
SRVP-Finance
and Accounting
Mr. Umesh
Chandra
SRVP-Operation
Mr. Surendra
Kumar Sharda
47
None
60
None
53
None
48
None
VP-Procurement
Mr. Daleep
Kumar Bakshi
VP-HRD
Education
Bachelors of Accounting
University of Udaipur, India
Charter Accountant
The Institute of Chartered
Accountant, Delhi, India
Bachelors of Chemical Engineering
India Institute of Technology,
Kanpur, India
B.A. Chemical Engineering
Birla Institute of Technology and
Science, Pilani, India
Diploma Petrochemical
Engineering, Oxford University,
London, England
Post Graduate Diploma in Bizmgt
(HR) University of Rajasthan, India
Post Graduate Diploma in TQM,
University of Rajasthan
Relationship
1998-present
1998-2004
Working Experience
Within 5 years
Position
Firm
SRVP-Finance and
Indorama Polymers PCL.
Accounting
VP-Finance and Accounting Indorama Polymers PCL.
Finance Manager
Indo Poly (Thailand) Co., Ltd.
None
2007-present
1996-2006
SRVP-Operation
VP-Production
Indorama Polymers PCL.
Indorama Polymers PCL.
None
2004-present
1998-2004
VP-Procurement
Manager-Procurement
Indorama Polymers PCL.
Indo Poly (Thailand) Co., Ltd.
None
2005-present
1994-2004
VP-HRD
General Manager-HRD
Indorama Polymers PCL.
Luxor Parker Ltd. New Delhi, India
None
162
Period
2007-present