Attachment 1
Information of management and controlling parties
Serm Suk Public Company Limited
Information on the Controlling Parties
Serm Suk
Plc.
Name
Direct
Subsidiary
Indirect
Subsidiary
Associated
Co.
Other Companies or Related Parties
1
2
3
4
5
X
X
/
Pol. Capt. Prasit Tantsetthi
Mr. Cherdpan Bulsook
Mr. Somchai Bulsook
Mr. Jakkris Bulsook
Note
/
=
//
=
x
=
Y
=
Company
=
Direct Subsidiary
=
Indirect Subsidiary
=
Associated Company
=
Other Companies or Related Parties
X
/
//
X
X
X
/
/
Director
President and CEO
Chairman of the Board of Director
Audit Committee
Serm Suk Public Company Limited
Serm Suk Holdings Co., Ltd.
Serm Suk Beverage Co., Ltd.
Petform (Thailand) Co., Ltd.
1. Kasikorn Bank Plc.
2. Bangkok Glass Co., Ltd.
3. Pranakorn Dhonburi Insurance Co.,Ltd.
4. Ngow Hock Co.,Ltd.
5. Ngow Hock Agency Co.,Ltd.
6. Crown Seal Plc.
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Independent Director and Chairman of the Board, 76 years old
247,250 shares wife 201,520 shares
None
1989
Year to be retired 2008
National Cert.(M.E.) Coventry Tech. Col. England 1953
Director, Bangkok Can Manufacturing Co., Ltd.
None
None
None
Pol. Capt. Prasit Tantsetthi
Shares Holding
Relation to the Management
Commencing Year of the Position
Educational Credential
Past 5 Years Working History
Past 10 Years Criminal Record
Liabilities to the Company
Interest in the Company’s Business
+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . - . - .+
/
6
/
Y
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Director and Vice-Chairman of the Board,
219,880 shares wife 200 shares
Relative to the President and CEO
1989
Year to be retired 2007
Bangkok Christian College
Chairman, Pranakorn Dhonburi Insurance Co.,Ltd.
Chairman, Ngow Hock Co.,Ltd.
Director, Ngow Hock Agency Co.,Ltd.
Director, The Pet Co.,Ltd.
 Past 10 Years Criminal Record
None
 Liabilities to the Company
None
 Interest in the Company’s Business None
+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . - . - .+
Mr. Cherdpan Bulsook
Shares Holding
Relation to the Management
Commencing Year of the Position
Educational Credential
Past 5 Years Working History
 Mr. Somchai Bulsook
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Shares Holding
Relation to the Management
Commencing Year of the Position
Educational Credential
 Past 5 Years Working History
 Past 10 Years Criminal Record
 Liabilities to the Company
 Interest in the Company’s Business
79 years old
Director, President & CEO and Member of Nominating
and Corporate Governance Committee,
64 years old
3,995,970 shares
Relative to the Vice-Chairman and the General Plant Manager - Pathumthani
1996
Year to be retired 2007
Menlo School of Business Administration, Menlo Park California
Directors Certification Program (IOD Program, May 5 - December 3, 2003)
Chairman, Serm Suk Beverage Co.,Ltd.
Chairman, Petform (Thailand) Co., Ltd.
Chairman, Serm Suk Holdings Co., Ltd.
Director, Kasikorn Bank Plc.
Director, Bangkok Glass Co.,Ltd.
Director, Royal Orchid Hotel (Thailand) Co., Ltd.
Director, Sheraton Royal Orchid Co., Ltd.
Director, Thai Royal Orchid Real Estate Co. Ltd.
None
None
None
+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . - . - .+
Director, Member of Compensation Committee,
47 years old
Shares Holding
-0- share
Relation to the Management
None
Commencing Year of the Position
2000
Year to be retired 2007
Educational Credential
MBA, Indian Institute of Management, Ahmedabad
Past 5 Years Working History
MD, Pepsi-Cola (Thai) Trading Co.,Ltd. (Beverage & Snacks Business)
Franchise VP, Pepsi-Cola (Thai) Trading Co., Ltd. (Beverage
Business) (2000-2003)
General Director & Country Mgr., International Beverage Co,
Vietnam (1998-2000)
Past 10 Years Criminal Record
None
Liabilities to the Company
None
Interest in the Company’s Business None
+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . - . - .+
 Mr. Gautham Mukkavilli
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 Mr. Jakkris Bulsook
 Shares Holding
 Relation to the Management
 Commencing Year of the Position
 Educational Credential

Past 5 Years Working History
 Past 10 Years Criminal Record
 Liabilities to the Company
 Interest in the Company’s Business
Director, General Plant Manager – Pathumthani Plant, 62 years old
2,410,205 shares
Relative to the President and CEO
1991
Year to be retired 2008
Bachelor of Engineering, Private Technishe Schule Von
Prof. Dr. Werner, Berlin, Germany
Director, Petform (Thailand) Co.,Ltd.
Director and Member of Audit Committee, Crown Seal Plc.
None
None
None
+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . - . - .+
 Mr. John William Hancock
 Shares Holding
 Relation to the Management
 Commencing Year of the Position
Independent Director and Chairman of Nominating
and Corporate Governance Committee,
60 years old
1,000 shares
None
1994
Year to be retired 2009

Educational Credential
University of Adelaide (St. Mark’s College), South Australia:
Bachelor of Law
Member, Australian Institute of Directors
Member, Thai Institute of Directors
Attendee - “Chairman 2000” (IOD Program, 13 Jan 2001)
Graduate - “Directors Certification Program”
(IOD Program, 7 Feb - 25 Apr 2001)
Attendee - “Finance for Non-Finance Director” (IOD Program)
Attendee - “Board Assessment Program/ Presentation Skill of Thai
Institute of Directors” (IOD Program)

Past 5 Years Working History
Honorary Chairman and Senior Advisor, Baker & McKenzie Ltd.
Independence Director and Member of the Nomination, Compensation,
and Corporate Governance Committee,
Siam Commercial Bank Plc.
Independent Director and Member of Audit Committee, Indorama
Polymers Plc.
Director, J.S. Business Services Ltd.
Chairman, John W. Hancock and Associates Ltd.
Director, C.I.T. Property Consultants Co., Ltd. (Colliers International)
 Past 10 Years Criminal Record
None
 Liabilities to the Company
None
 Interest in the Company’s Business None
+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . - . - .+
 Mrs. Kannikar Chalitaporn
 Shares Holding
 Relation to the Management
 Commencing Year of the Position
 Educational Credential

Past 5 Years Working History
 Past 10 Years Criminal Record
 Liabilities to the Company
Independent Director, Member of Audit Committee, 59 years old
-0- share
None
2005
Year to be retired 2008
Bachelor of Business Administration, Colorado University, USA
Attendee – “Advanced Management Program” Harvard University, USA
President, Siam Commercial Bank Plc.
Chairman, Siam Commercial New York Life Plc.
Director, National ITMX Co., Ltd.
Director, Mastercard International
None
None
 Interest in the Company’s Business
None
+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . - . - .+
Independent Director, Member of Audit Committee, 72 years old
Shares Holding
43,509 share
Relation to the Management
None
Commencing Year of the Position
1998
Year to be retired 2008
Educational Credential
MBA, Temple University, USA.
Past 5 Years Working History
Chairman, Muang Thai Life Insurance Co.,Ltd.
Chairman, Phatra Insurance Plc.
Hon. Chairman, Muang Thai Insurance Plc.
Chairman, Siam Food Plc. (1993-April 2006)
Past 10 Years Criminal Record
None
Liabilities to the Company
None
Interest in the Company’s Business None
+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . - . - .+
 Mr. Photipong Lamsam
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 Mr. Prasong Sukhum
 Shares Holding
 Relation to the Management
 Commencing Year of the Position
 Educational Credential
 Past 5 Years Working History
 Past 10 Years Criminal Record
 Liabilities to the Company
 Interest in the Company’s Business
Independent Director, Chairman of Audit Committee, 76 years old
130,900 shares
None
1994
Year to be retired 2009
MBA, Graduate School of Business, Harvard University
Vice Chairman, Osotspa Co., Ltd.
Chairman of Audit Committee, Union Textile Industries Plc.
Director, White Group Plc.
Secretary, Rural Development Program (Previous)
Deputy Minister, Ministry of Transportation and Communication (Previous)
Deputy Minister, Ministry of Commerce (Previous)
None
None
None
+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . - . - .+
 Mr.Rahul Bhatnagar
 Shares Holding
 Relation to the Management
 Commencing Year of the Position
 Educational Credential

Past 5 Years Working History
 Past 10 Years Criminal Record
 Liabilities to the Company
 Interest in the Company’s Business
Director,
48 years old
-0- share
None
2002
Year to be retired 2009
MBA, The Wharton School of the University of Pennsylvania,
Philadelphia, USA
VP & CFO, PepsiCo International – Asia
Director, Pepsi-Cola Philippines (Manila) Co., Ltd.
None
None
None
+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . - . - .+
 Mr. Ronald Stuart McEachern
 Shares Holding
 Relation to the Management
 Commencing Year of the Position
 Educational Credential
 Past 5 Years Working History
 Past 10 Years Criminal Record
 Liabilities to the Company
 Interest in the Company’s Business
Director,
53 years old
-0- share
None
1999
Year to be retired 2009
M.B.A., Finance & Marketing, York University, USA
President, PepsiCo International - Asia
Director, Pepsi-Lipton Internation Co., Ltd.
Director, Pepsi-Cola Products Philippines Co., Ltd.
Director, Shanghai Pepsi-Cola Beverage Co., Ltd.
None
None
None
+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . - +
 Mr. Surajit Wanglee
 Shares Holding
 Relation to the Management
 Commencing Year of the Position
 Educational Credential
Past 5 Years Working History
 Past 10 Years Criminal Record
 Liabilities to the Company
 Interest in the Company’s Business
Director,
67 years old
1,173,160 shares
Relative to the President and CEO
1994
Year to be retired 2007
MA in Social Sciences, University of Chicago, USA
Director, Pun Pol Co.,Ltd.
Director, Sathornthani Co.,Ltd.
Director, Pun Pol Warehouse Corporation
Director, Siam Modified Starch Co., Ltd.
None
None
None
+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . - +
Director, Member of Compensation Committee,
74 years old
Shares Holding
1,950,940 shares wife 3,378,890 shares
Relation to the Management
None
Commencing Year of the Position
1983
Year to be retired 2008
Educational Credential
B.S.in Business Administration, Babson College,
Massachusetts, U.S.A.
Directors Certification Program (IOD Program, June 2003)
Audit Committee Program (IOD Program, December 7-8, 2005)
Past 5 Years Working History
Chairman, Bangkok Rinvest Co.,Ltd.
Director, Osotspa Co.,Ltd.
Director, Park Nai Lert Raffle International Co., Ltd.
Director, White Group Public company Limited
Director, Rajdamri Hotel Plc.
Director, First Pacific Land Plc. (Previous)
Director, Berli Jucker Co.,Ltd. (Previous)
Past 10 Years Criminal Record
None
Liabilities to the Company
None
Interest in the Company’s Business None
 Mr. Surin Osathanugrah
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+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . - +
Mr. Timothy Edward Minges
Director and Member of Nominating and Corporate
Governance Committee,
48 years old
Shares Holding
-0- share
Relation to the Management
None
Commencing Year of the Position
2004
Year to be retired 2007
Educational Credential
Bachelor of Science in Accounting, Miami University, Oxford, Ohio
IOD Director Accreditation Program 57/2006, August 2006
Past 5 Years Working History
GM, PepsiCo Asia Pacific Business Unit
GM, PepsiCo-China, Shanghai (1997-1998)
Area VP- Asean, PepsiCo, Jakarta (1996-1997)
GM, PepsiCo - Thailand, Bangkok (1994-1996)
PepsiCo/ Frito-Lay, USA (1983-1994)
Past 10 Years Criminal Record
None
Liabilities to the Company
None
Interest in the Company’s Business None
+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . - +
 Mr. William Ellwood Heinecke
 Shares Holding
 Relation to the Management
 Commencing Year of the Position
 Educational Credential

Past 5 Years Working History
 Past 10 Years Criminal Record
 Liabilities to the Company
 Interest in the Company’s Business
Independent Director, Chairman of Compensation Committee,
57 years old
1,142,320 shares held by Minor Food Group Plc.
None
1994
Year to be retired 2009
Honorable Doctoral Degree of Business Administration in Management,
Yonok University
Director Certification Program (IOD Program, September 7
- November 2, 2005)
Chairman, Minor International Plc.
Chairman, Minor Corporation Plc.
Chairman, The Minor Food Group Plc.
Director, Rajdamri Hotel Plc.
Chairman and MD, Oglivi & Mather (Thailand) Ltd. (1973-1980)
Director, Saatchi & Saatchi Co., Ltd. (1988-2001)
None
None
None
+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . - +
 Mr.Dhitivute Bulsook
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Marketing Director
38 years old
Shares Holding
2,012,050 shares
Relation to the Management
Son of the President and CEO
Commencing Year of the Position
2003
Year to be retired - None Educational Credential
MBA of Babson College, USA
Past 5 Years Working History
Marketing Director, Pepsi-Cola (Thai) Trading Co.,Ltd. (2000-2003)
Franchise Manager, Pepsi-Cola (Thai) Trading Co.,Ltd. (1997-2000)
Past 10 Years Criminal Record
None
Liabilities to the Company
None
Interest in the Company’s Business None
+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . - +
Mr.Kanit Leelapiyanate
General Plant Manager – Nakornratchasima
59 years old
Shares Holding
232,338 shares
Relation to the Management
None
Commencing Year of the Position
1994
Year to be retired - None Educational Credential
Certificate – Vocational College
Past 5 Years Working History
General Plant Manager – Nakornsawan (1994-2005)
Assisting General Plant Manager – Pathumthani Plant (Accounting)
Past 10 Years Criminal Record
None
Liabilities to the Company
None
Interest in the Company’s Business None
+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . - +
 Mr. Somboon Suwannarat
 Shares Holding
 Relation to the Management
 Commencing Year of the Position
 Educational Credential
 Past 5 Years Working History
 Past 10 Years Criminal Record
 Liabilities to the Company
 Interest in the Company’s Business
General Plant Manager – Nakornsawan
57 years old
-0- share
None
2005
Year to be retired - None MBA, Long Island University, New York, USA
Managing Director – KPN Capital Co., Ltd.
General Manager – Credit Control – Siam Yamaha Co., Ltd.
None
None
None
+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . - +
 Mr.Sin Kusri
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Shares Holding
Relation to the Management
Commencing Year of the Position
Educational Credential
Past 5 Years Working History
Past 10 Years Criminal Record
Liabilities to the Company
Interest in the Company’s Business
General Plant Manager – Suratthani
57 years old
174,923 shares
None
1997
Year to be retired - None Vocational Certificate(Accounting),Silom Commercial College
General Plant Manager – Suratthani (1997)
None
None
None
+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . - +
 Mr.Vipak Vetvitayavatana
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Shares Holding
Relation to the Management
Commencing Year of the Position
Educational Credential
Past 5 Years Working History
Past 10 Years Criminal Record
Liabilities to the Company
Interest in the Company’s Business
Finance Director
274,615 shares Wife 150,020 shares
None
1998
Year to be retired - None MBA, California State University, Long Beach
Finance Director, Gillette Thailand Ltd.
None
None
None
55 years old
+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . - +
 Mr.Somnuek Suvanich
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Shares Holding
Relation to the Management
Commencing Year of the Position
Educational Credential
Past 5 Years Working History
Past 10 Years Criminal Record
Liabilities to the Company
Interest in the Company’s Business
Technical Director
73,657 shares
None
1998
Year to be retired - None Bachelor of Engineering (Mach.) Kasetsart University
MIS Mgr., Philips Electronic of Thailand
None
None
None
54 years old
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+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . - +
Mr.Arthakrit Visudtibhan
Human Resources Director
50 years old
Shares Holding
31,394 shares
Relation to the Management
None
Commencing Year of the Position
2002
Year to be retired - None Educational Credential
Master Degree- Public Administration University of Southern California,
USA
Past 5 Years Working History
Head of Human Resources-Standard Charter Nakornthon Bank Plc.
Past 10 Years Criminal Record
None
Liabilities to the Company
None
Interest in the Company’s Business None
+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . - . - .+
Mr.Parinya Permpanich
Sales Operation Director
Shares Holding
29, 588 shares
Relation to the Management
None
Commencing Year of the Position
1997
Year to be retired - None Educational Credential
MBA, Kasetsart University
Past 5 Years Working History
Marketing Manager, Serm Suk Plc.
Past 10 Years Criminal Record
None
Liabilities to the Company
None
Interest in the Company’s Business None
50 years old
+.- . – . - . – . - . - . - . - . - . - . - . - . - . - . - . - . - . - . - .+
 Mr.Krissada Prasopsanti
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Shares Holding
Relation to the Management
Commencing Year of the Position
Educational Credential
Past 5 Years Working History
 Past 10 Years Criminal Record
 Liabilities to the Company
 Interest in the Company’s Business
Accounting Manager
44 years old
-0- share
None
2001
Year to be retired - None MS Managerial Account, Chulalongkorn University
Accounting Manager, Rubia Industries Ltd.
Accounting Manager, Pena House Co.,Ltd.
None
None
None