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Pol.Gen. Soontorn Saikwan
Chairman of the Board / Independent Director

Pol.Gen. Soontorn Saikwan
Current position in the company
Chairman of the Board / Independent Director
Education
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2004 : Master of Arts (Political Science), Ramkhamhaeng Universitty
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1993 : Diploma, National Defence College (Class36)
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1975 : Bachelor of Political Administrative Science, Thai Police Cadet Academy
Training Course
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Director Accreditation Program ( DAP) Class 41/2005, Thailand Institute of Director Association
Working Experience (last 5 years)
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2008 - present : Senator
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2007 - present : Chairman of the Board Mill Con Steel Industries PLC.
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2006 - 2008 : Member of Thai Polities Government
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2005 - present : Director of Vanachai Group PLC.
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Dr. Yannakorn Warakunruk
Chairman of Audit Committee / Nomination and Remuneration Committee / Independent Director

Dr. Yannakorn Warakunruk
Current position in the company
Chairman of Audit Committee / Nomination and Remuneration Committee / Independent Director
Education
Training Course
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Director Accreditation Program ( DAP) Class 64/2007, Thailand Institute of Director Association
Working Experience (last 5 years)
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2010 - present : Nomination and Remuneration Committee of Mill Con Steel Industries PLC.
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2007 - present : Chairman of Audit Committee of Mill Con Steel Industries PLC.
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2007 - present : Lecture of Business Administration Doctorate Program, Western University
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2002 - 2007 : Director of Business Administration Graduate Program, Suan Dusit Rajabhat University
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Mr. Veravud Sanpakij
Chairman of Nomination and Remuneration Committee / Audit Committee Member / Independent Director

Mr. Veravud Sanpakij
Current position in the company
Chairman of Nomination and Remuneration Committee / Audit Committee Member / Independent Director
Education
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1982 : Master of Business Administration, Thammasat University
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Bachelor of Business Administration (Economics & Accounting), Thammasat University
Training Course
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Director Accreditation Program (DAP) Class 72/2008, Thailand Institute of Director Association
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Modern Manager Program (MMP) Class 14
Working Experience (last 5 years)
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2010 - Present : Director / Vice President for Revenue Chulalongkorn University Preparatory School Alumni Association Under the Royal patronage
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2010 - Present : Audit Committee of Somapa Information Technology Co.,Ltd.
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2010 - Present : Chairman of Nomination and Remuneration Committee of Mill Con Steel Industries PLC.
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2007 - Present : Audit Committee of Mill Con Steel Industries PLC.
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1998 - Present : Director and Manager of Ratchada-Vibhavadi Ariving Range by TS Enterprise Co.,Ltd.
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Pratana Bongkojmas
Audit Committee Member / Nomination and Remuneration Committee / Independent Director

Pratana Bongkojmas
Current position in the company
Audit Committee Member / Nomination and Remuneration Committee / Independent Director
Education
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1982 : Bachelor of Business Administration (Accounting) Ramkhamhaeng University
Training Course
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Director Accreditation Program (DAP) Class 61/2007, Thailand Institute of Director Association
Working Experience (last 5 years)
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2010 - present : Nomination and Remuneration Committee, Mill Con Steel Industries PLC.
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2007 - present : Audit Committee Member of Mill Con Steel Industries PLC.
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1993 - present : Managing Director of Unicor Advance Technology Co.,Ltd,
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2001 - 2008 : Managing Director of MPS Business and Accounting Co.,Ltd. (Accounting Consultant)
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Mrs. Roslyne Amornvivat
Director

Mrs. Roslyne Amornvivat
Current position in the company
Director
Education
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1993 : Mater of Business Administration Sasin Graduate Institute of Business Administration of Chulalonkorn University
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1990 : Bachelor of Business Administration(Economice & Accounting), Chulalonkorn University
Training Course
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Director Accreditation Program ( DAP) Class 87/2011, Thailand Institute of Director Association
Working Experience (last 5 years)
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2010 - present : Director Mill Con Steel Industries PLC.
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2008 - present : Director Thai Prosperity Advisory Co.,Ltd.
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Mr. Sittichai Leeswadtrakul
Director / Chief Executive Officer / President

Mr. Sittichai Leeswadtrakul
Current position in the company
Director / Chief Executive Officer / President
Education
Training Course
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Director Accreditation Program ( DAP) Class 41/2005, Thailand Institute of Director Association
Working Experience (last 5 years)
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Ms. Suttirat Leeswadtrakul
Director / Executive Director / Vice President of Finance

Ms. Suttirat Leeswadtrakul
Current position in the company
Director / Executive Director / Vice President of Finance
Education
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2009 : Master of Business Economics, Thammasat University
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2003 : Bachelor of Communication arts, Bangkok University
Training Course
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Director Accreditation Program ( DAP) Class 61/2007, Thailand Institute of Director Association
Working Experience (last 5 years)
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2010 - present : Director / Chief Executive officer of Million Miles Co.,Ltd.
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2008 - present : Director of BRP Steel Co.,Ltd.
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2007 - present : Director / Executive Director / Vice President of Finance of Mill Con Steel Industries PLC.
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2005 - 2008 : Director of Wan Wan Col.,Ltd. (Bakery house)
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Mrs. Pirom Sawpayon
Director / Executive Director / Nomination and Remuneration Committee

Mrs. Pirom Sawpayon
Current position in the company
Director / Executive Director / Nomination and Remuneration Committee
Education
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2007 : Master of Business Administration, Suan Dusit Rajabhat University
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1987 : Bachelor of Business Administration (Accounting), Ramkhamhaeng University
Training Course
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Director Accreditation Program ( DAP) Class 61/2007, Thailand Institute of Director Association
Working Experience (last 5 years)
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Mrs. Duangkamol Sukmueng
Director / Executive / Nomination and Remuneration committee / Vice President of General and Administrative

Mrs. Duangkamol Sukmueng
Current position in the company
Director / Executive / Nomination and Remuneration committee / Vice President of General and Administrative
Education
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1984 : Bachelor of Political Science, Ramkhamhaeng Univesity
Training Course
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Director Accreditation Program (DAP) Class 61/2007, Thailand Institute of Director Association
Working Experience (last 5 years)
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2010 - present : Nomination and Remuneration Committee of Mill Con Steel Industries PLC.
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2010 - present : Director / Executive Director of Million Miles Co.,Ltd.
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2007 - present : Director / Executive Director / Vice President of General And Administrative of Mill Con Steel Industries PLC.
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