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	Pol. Gen. Pow Sarasin Chairman more >

Pol. Gen. Pow Sarasin
Chairman

Education :
B.Sc. in Chemistry John Hopkins University, USA.
B.Sc. in Criminology University of California, USA.
National-Defence Curriculum National Defence College of Thailand
Ph.D. (Honorary) in Political Science Ramkhamhaeng University
Director Accreditation Program : Governance training for listed company director (DAP), IOD

Experiences :

2002 - Present	Chairman of the Corporate Governance Committee	Kasikornbank Plc.
2000 - Present	Advisory Director to the Management Committee	Kasikornbank Plc.
1995 - Present	Chairman	Mitsubishi Elevator Asia Company Limited
1994 - Present	Honorary Chairman and Chairman of Audit Committee	Charoen Pokphand Foods Plc.
1992 - Present	Vice Chairman	Kasikornbank Plc.
2002 - 2007	Director	Siam Food Products Plc.

	Mr. Adul Vinaiphat Director Chairman of Audit Committee Chairman of Nominating and Remuneration Committee Independent Director more >

Education :
B.A. in Economics Thammasat University
MA (ECON) University of Texas at Austin. Texas, USA
Senior Administrator Course, the Offi ce of Civil Service Commission
National Defense College Class 388
Director Certifi cation Program (DCP), IOD
Audit Committee Program (ACP), IOD

Experiences :

Present	Director and Vice President Director and Audit Committee Chief of Nominating and Remuneration Committee	Thai Tapioca Development Institute (TTDI) Land and Houses Retail Bank Plc. Land and Houses Retail Bank Plc.
2009 - Present	Audit Committee and Chief of nominating and RemunerationCommittee	LH Financial Group Plc.
2008 - Present	Director	Tapioca Development Institute (Huay Bong)
2007 - Present	Chairman of Executive Director Director	Evergeen Plus Plc. I.G.S Plc.
2002 - 2006	Advisor President and Chief Executive Officer	Home Product Center Plc. Panjapol Paper Industry Company Limited and Panjapol Pulp Industry Plc.

	Mr. Rutt Phanijphand Director President and Chief Executive Officer more >

Education :
B.S. Kasetsart University
M.S. in Business Ad., Fort Hays Kansas State University, Hays, Kansas, USA.
National Defense College Class 388
Director Accreditation Program : Governance Training for listed company director (DAP), IOD
Director Certification Program : Program for Professional Director (DCP), IOD

Experiences :

2009 - Present	Chairman of Executive Director	LH Financial Group Plc.
2007-Present	Executive Director Chairman of Nomination and Remuneration Committee	Home Product Center Plc. Home Product Center Plc.
2005-Present	Chairman of Executive Director Director Chairman of The Compensation Committee Director	Land and Houses Retail Bank Plc. Land and Houses Retail Bank Plc. Banpu Plc. Banpu Plc.
2001-Present	Director	Home Product Center Plc.
2006 - 2009	Audit Committee Director	IRPC Plc. IRPC Plc.
2004 - 2005	Executive Director	Krung Thai Bank Plc.
2003 - 2004	Audit Committee	Krung Thai Bank Plc.

	Mr. Anant Asavabhokhin Director more >

Education :
B.S. Engineering (Public work) Chulalongkorn University
M.S. Industrial Engineering Illinois Institute of Technology Chicago, USA
MBA.Thammasat University
Director Certifi cation Program (DCP), IOD

Experiences :

2009 - Present	Chairman	LH Financial Group Plc.
2005-Present	Chairman	Land and Houses Retail Bank Plc.
1995-Present	Director	Q.H. International Co., Ltd. Home Product Center Plc.
1994-Present	Director	Quality Construction Products Plc.
1992-Present	Director	Siam Thani Property Co., Ltd..
1988-Present	President and Chief Executive Officer	Land & Houses Plc.
1994-2003	Director	Centre Point Management Company Limited

	Mr. Adisorn Thananun-narapool Director more >

Education :
Bachelor of Accounting, Thammasat University
MBA, Thammasat University
Director Certification Program : Program for Professional Director (DCP), IOD
Director Accreditation Program : Governance training for listed company director (DAP), IOD
Capital Market Academy Leadership Program 2
Graduate School of Business, Standford

Experiences :

2004-Present	Director and Chairman of Audit Committee	MFC Asset Management Plc.
2002-Present	Director and Senior Executive Vice President	Land & Houses Plc.
2001-Present	Director	L&H Property Co.,Ltd. Land and Houses Property Fund I Land and Houses Property Fund II

	Miss Kanokvalee Viriyaprapaikit Director Nomination and Remuneration Sub committee more >

Education :
Bachelor of Accounting, Chulalongkorn University
Master Degree, Investment Banking, University of Wisconsin - Madison
Director Certification Program : Program for Professional Director (DCP), IOD
Experiences :

2003-Present	Director	Asia Asset Advisory Co., Ltd.
1998-2003	Vice President	GIC Real Estate Pte Ltd.

	Mr. Rachai Wattanakasaem Director Audit Committee, Nominating and Remuneration Committee Independent Director more >

Education :
Honors Degree
MBA Industrial Management II class, Pacifi c States University, California, USA.

Experiences :

2009	Chairman Director Director	KTB Securities Co., Ltd. Krung Thai Computer Services Co., Ltd. Kasetsart University Activity Support Committee
2006-2007	Executive Director	Krung Thai Bank Plc.
2006	Advisor, and Director	Krung Thai Asset Management Plc.
2005	Member of Financial Service Development Committee	Bangkok Metropolitan Administration

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	Mr. Krit Phunratanamala Director Audit Committee and Independent Director more >

Education :
B.S. Engineering Chulalongkorn University
MBA. University of Florida
Master of Engineering, Imperial College London
CFA Institute (Previously American Investment Management Research
“AIMR”) Chartered Financial Analyst
Director Certification Program : Program for Professional Director (DCP), IOD

Experiences :

2005-Present	Director	Thai Prosperity Advisory Co., Ltd
2004-2005	Senior Vice President	Sicco Advisory Co., Ltd.
2001-2004	Senior Manager	TA Orange Co., Ltd.

	Mr. Joompol Meesook Director Advisor of President and Chief Executive Officer more >

Education :
BS.ARCH, F.E.U., Philippines
BS.CE, F.E.U., Philippines
MBA, Thammasat University
Director Accreditation Program : Governance training for listed company director (DAP), IO
Director Certification Program : Program for Professional Director (DCP), IOD

Experiences :

2001 - Present	Director	Home Product Center Plc.
1997 - Present	Director	Q.H. International (BVI) Co.,Ltd.
1995 – Present	Director	Q.H. International Co.,Ltd.
1993 – Present	Director	Casa Ville Co., Ltd.
1992 – Present	Director	Q.H. Management Co., Ltd.
1994 - Feb. 2010	Director	Quality Construction Products Plc.
2006 - 2009	Director	Centre Point Management Co.,Ltd.

	Mr. Suang Chaisurote Director Senior Executive Vice President more >

Education :
B.S. in Engineering, Chiang Mai University
MBA, Thammasat University
Director Accreditation Program : Governance training for listed company director (DAP), IOD
Executive Education Program, Standford University
Director Certification Program : Program for Professional Director (DCP), IOD

Experiences :

2003-Present	Director	Siam Retail Development Co.,Ltd. Q.H. International Co.,Ltd.
1998 - Present	Director	Q.H. Management Co.,Ltd. Casa Ville Co.,Ltd.
2003 - Feb. 2010	Director	Quality Construction Products Plc.
2003 - 2009	Director	Centre Point Management Co.,Ltd.

	Mrs. Suwanna Buddhaprasart Director Senior Executive Vice President more >

Education :
Bachelor of Accounting, Chulalongkorn University
MBA, Chulalongkorn University
Director Accreditation Program : Governance training for listed
company director (DAP), IOD
Director Certification Program : Program for Professional Director (DCP), IOD

Experiences :

2008-Present	Director Member of Nominating and Remuneration Committee	L&H Management Co.,Ltd. Land & Houses Retail Bank Plc.
2005-Present	Director	Land and Houses Retail Bank Plc.
2003-Present	Director	Home Product Center Plc. Q.H. Management Co., Ltd. Casa Ville Co., Ltd.
2000-Present	Director	Q.H. International Co., Ltd., The Confidence Co.,Ltd.


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