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Currently (March 1, 2006), the Board of Directors of the Company consists of 14 directors. In 2005 the attendance of meetings by each Director of meetings are as follows:
| Board Member |
Board Meeting |
Audit Commitee Meeting |
| Mr. Soopakij Chearavanont |
4 out of 5 meetings |
* |
| Mr. Chatchaval Jiaravanon |
3 out of 5 meetings |
* |
| Mr. Supachai Chearavanont |
4 out of 5 meetings |
* |
| Mr. Athueck Asvanund |
4 out of 5 meetings |
* |
| Mr. Adhiruth Thothaveesansuk |
5 out of 5 meetings |
* |
| Mr. Eben Greyling** |
5 out of 5 meetings |
* |
| Mr. John James Volkwyn** |
4 out of 5 meetings |
* |
| Mr. Antonie Andries Roux** |
2 out of 5 meetings |
* |
| Mr. Visit Tantisunthorn |
4 out of 5 meetings |
* |
| Mr. Thanachai Wongthongsri |
5 out of 5 meetings |
* |
| Mrs. Aranrat Youkong |
4 out of 5 meetings |
* |
| Mr. Sahai Supsoontornkul |
5 out of 5 meetings |
3 out of 4 meetings |
| Mrs. Phenthippha Dulyachinda |
5 out of 5 meetings |
4 out of 4 meetings |
| Mrs. Elizabeth Wang*** |
3 out of 5 meetings |
3 out of 4 meetings |
| Mr. Kanchit Bunajinda**** |
2 out of 5 meetings |
1 out of 4 meetings |
Remarks :
* This director is not a member of the Audit Committee
** Resigned on January 6, 2006
*** Resigned on August 8, 2005
**** Being a director since August 8, 2005 |
