Board Of Directors

As of December 31, 2007, Board of Directors consists of 9 members as follows:

 

Mr. Sawasdi Horrungruang

Chairman of the Board, Chairman of the Executive Committee and Chairman of the Nomination Committee
Age: 67 Years
Education / IOD Trainning: Honorary Doctorate Degree, Bachelor Degree of Business Administration Humanity Faculty, Burapha University DAP certificate from The Thai Institute of Directors Association (IOD)
Present Positions:  
  • President
    		•  Thai Industrial Estate Association.
  • Chairman
    		•  Sriracha Harbour PCL.
  • Chairman
    		•  The Park Residence Co., Ltd.
  • Chairman
    		•  Hemaraj Eastern Seaboard Industrial Estate Co.,Ltd.
  • Chairman
    		•  Eastern Industrial Estate Co.,Ltd.
  • Vice Chairman /
    Executive Director
    		•  Eastern Seaboard Industrial Estate(Rayong) Co.,Ltd.
  • Director
    		•  Eastern Pipeline Services Co.,Ltd.
  • Chairman
    		•  Hemaraj International Co., Ltd.
  • Chairman
    		•  H-International (BVI) Co., Ltd.
  • Chairman
    		•  Hemaraj Water Co., Ltd.
  • Chairman
    		•  SME Factory Co., Ltd.
  • Chairman
    		•  GHECO-One Co., Ltd.
  • Chairman
    		•  H-Phoenix Property Co., Ltd.
    % Hemaraj Stock Held as of 31/12/2007: 0.69%

     

    Mr. Thongchai Srisomburananont

    Director, Vice Chairman of Executive Committee and Member of Nomination Committee
    Age: 55 Years
    Education: Junior High School, Rojseri-Anusorn School
    Present Positions:  
  • Director
    		•  Hemaraj International Co., Ltd.
  • Director
    		•  Eastern Industrial Estate Co., Ltd.
  • Director
    		•  Eastern Pipeline Services Co.,Ltd.
  • Director
    		•  The Park Residence Co., Ltd.
  • Director
    		•  Hemaraj Eastern Seaboard Industrial Estate Co.,Ltd.
  • Director
    		•  Hemaraj Water Co., Ltd.
  • Director
    		•  SME Factory Co., Ltd.
  • Director
    		•  Leave Smart Co., Ltd.
  • Director
    		•  H-Phoenix Property Co., Ltd.
    % Hemaraj Stock Held as of 31/12/2007: 0.03%

     

    Mr. David Richard Nardone

    Director and Executive Director
    Age: 52 Years
    Education / IOD Trainning: MBA, Northeastern University, Boston, USA DCP certificate from The Thai Institute of Directors Association (IOD)
    Present Positions:  
  • Chairman
    		•  Elyo-H Facilities Management Ltd.
  • Chairman
    		•  Eastern Pipeline Services Co.,Ltd.
  • Chairman
    		•  H-Construction Management and Engineering Co.,Ltd
  • Director
    		•  The Park Residence Co., Ltd.
  • Director and Executive Director
    		•  Eastern Seaboard Industrial Estate(Rayong) Co.,Ltd.
  • Director
    		•  Eastern Industrial Estate Co.,Ltd.
  • Director
    		•  Hemaraj Eastern Seaboard Industrial Estate Co.,Ltd.
  • Director
    		•  Glow Co.,Ltd.
  • Director
    		•  Hemaraj International Co., Ltd.
  • Director
    		•  H-International (BVI) Co., Ltd.
  • Director
    		•  Hemaraj Water Co., Ltd.
  • Director
    		•  SME Factory Co., Ltd.
  • Director
    		•  Rayong Industrial Land Co., Ltd.
  • Director
    		•  S I L Industrial Land (Saraburi) Co., Ltd.
  • Director
    		•  GHECO-One Co., Ltd.
  • Director
    		•  H-Phoenix Property Co., Ltd.
    % Hemaraj Stock Held as of 31/12/2007: 0.44%

     

    Mr. Sudhipan Charumani

    Independent Director, Chairman of the Audit Committee and Member of the Nomination Committee
    Age: 64 Years
    Education / IOD Trainning: Institute of Chartered Accountants in England and Wales DAP,DCP and Audit Committee certificates from The Thai Institute of Directors Association (IOD)
    Present Positions:  
  • Independent Director
    		•  Hemaraj Eastern Seaboard Industrial Estate Co.,Ltd.
  • Director
    		•  Vasupak Associates Co., Ltd.
    % Hemaraj Stock Held as of 31/12/2007: 0.00%

     

    Mr. Peter John Edmondson

    Independent Director and Member of the Audit Committee
    Age: 58 Years
    Education / IOD Trainning: Bachelor of Science in Chemistry (Honor), University of Sheffield, England
    Present Positions:  
  • Investor Consultant
    		•  Private Sector
    % Hemaraj Stock Held as of 31/12/2007: 0.05%

     

    Mrs. Punnee Worawuthichongsathit

    Independent Director, Member of the Audit Committee and Member of the Good Corporate Governance Committee
    Age: 56 Years
    Education / IOD Trainning: Master in Accounting, Chulalongkorn University DAP,DCP and Audit Committee certificates from The Thai Institute of Directors Association (IOD)
    Present Positions:  
  • Independent Director/
    Member of the Audit Committee
    		•  TT&T PCL.
  • Independent Director/
    Member of the Audit Committee
    		•  The Brooker Group PCL.
    % Hemaraj Stock Held as of 31/12/2007: 0.00%

     

    Mr. Vivat Jiratikarnsakul

    Director and Executive Director
    Age: 52 Years
    Education / IOD Trainning: Bachelor of Sanitary, Faculty of Engineering, Chulalongkorn University DAP and DCP certificates from The Thai Institute of Directors Association (IOD)
    Present Positions:  
  • Director
    		•  Eastern Industrial Estate Co.,Ltd.
  • Director and Executive Director
    		•  Eastern Seaboard Industrial Estate (Rayong) Co.,Ltd.
  • Director
    		•  Hemaraj Eastern Seaboard Industrial Estate Co.,Ltd.
  • Director
    		•  Elyo-H Facilities Management Ltd.
  • Director
    		•  H-Construction Management and Engineering Co.,Ltd
  • Director
    		•  The Park Residence Co., Ltd.
  • Director
    		•  Eastern Pipeline Services Co.,Ltd.
  • Director
    		•  Hemaraj International Co., Ltd.
  • Director
    		•  H-International (BVI) Co., Ltd.
  • Director
    		•  Hemaraj Water Co., Ltd.
  • Director
    		•  SME Factory Co., Ltd.
  • Director and Executive Director
    		•  Rayong Industrial Land Co., Ltd.
  • Director and Executive Director
    		•  S I L Industrial Land (Saraburi) Co., Ltd.
  • Director
    		•  GHECO-One Co., Ltd.
  • Director
    		•  H-Phoenix Property Co., Ltd.
  • Director
    		•  The Brooker Group PCL.
    % Hemaraj Stock Held as of 31/12/2007: 0.09%

     

    Ms. Pattama Horrungruang

    Director and Executive Director, Member of the Good Corporate Governance Committee
    Age: 46 Years
    Education / IOD Trainning: MBA, Thammasat University DAP and DCP certificates from The Thai Institute of Directors Association (IOD)
    Present Positions:  
  • Director
    		•  Eastern Industrial Estate Co.,Ltd.
  • Director
    		•  Hemaraj Eastern Seaboard Industrial Estate Co.,Ltd.
  • Director and Executive Director
    		•  Eastern Seaboard Industrial Estate(Rayong) Co.,Ltd.
  • Director
    		•  The Park Residence Co., Ltd.
  • Director
    		•  Elyo-H Facilities Management Co., Ltd
  • Director
    		•  Hemaraj Water Co., Ltd.
  • Director
    		•  SME Factory Co., Ltd.
  • Director
    		•  Eastern Pipeline Services Co.,Ltd.
  • Director
    		•  H-Phoenix Property Co., Ltd.
    % Hemaraj Stock Held as of 31/12/2007: 0.09%

     

    Mr. Somphong Wanapha

    Independent Director and Chairman of the Good Corporate Governance Committee
    Age: 64 Years
    Education / IOD Trainning: MBA, Finance, Michigan State University, USA (Royal Thai Government Scholarship) DCP certificate from The Thai Institute of Directors Association (IOD)
    Present Positions:  
  • Chairman of the Audit committee
    		•  Government Savings Bank
  • Director
    		•  Prasit Patana PCL.
  • Chairman
    		•  Executive Board on M.B.A. Program, Thammasat University
  • Chairman
    		•  Public Warehouse Organization, Ministry of Commerce
  • Director
    		•  State Enterprise Performance agreement Evaluation Committee, Ministry of Finance
  • Director
    		•  Sahapatana Interholding PCL.
    Previous Position :  
  • Secretary General
    		•  Thailand Board of Investment
    % Hemaraj Stock Held as of 31/12/2007: 0.09%