Mr. Lec Sicoravit

Independent Director/ Chairman of the Nomination and Remuneration Committee/ Member of the Audit Committee/ Member of the Risk Management Committee

Directorship in the Company

• Independent Director/ Chairman of the Nomination and Remuneration Committee/ Member of the Audit Committee/ Member of the Risk Management Committee

---

Period of Directorship in the Company

• 08 / 11 / 2006

---

Age (YEAR)

• 07-11-2008 63

---

Education/ Training

• M.B.A., Tarleton State University, Texas, USA.

• B.B.A., Hosei University, Tokyo, Japan

• DCP 42/2004, ACP 17/2007 (IOD) 

---

Current Work Experience

• President, Asia Plus Advisory Co., Ltd.

• Director, CS Planner Co., Ltd.