Report on Securities Holding of Directors and Management

Names of the directors and their share ownership in the Company as of 31 December 2016 are as follows:

Name Position No. of Shares as
of 31 Dec 15
No. of Shares as
of 31 Dec 16
Increase/
Decrease
1. Mr. Boonchai Bencharongkul Chairman 10 10 -
2. Mr. Morten Karlsen Soerby Vice Chairman - - -
3. Mr. Chulchit Bunyaketu Independent Director - 15,000 15,000
4. Mrs. Kamonwan Wipulakorn Independent Director - - -
5. Mr. Stephen Woodruff Fordham Independent Director 10,000 shares
6,000 NVDR
10,000 shares
6,000 NVDR
-
6. Mrs. Chananyarak Phetcharat Independent Director - - -
7. Mr. Lars-Aake Valdemar Norling Director and Chief Executive Officer - - -
8. Ms. Tanwadee Wongterarit Director - - -
9. Mr. Tore Johnsen Director - - -
10. Mr. Haakon Bruaset Kjoel Director - - -
11. Mrs. Tone Ripel (1) Director - - -
12. Mr. Christopher Adam Laska (2) Director - - -

Remark:

  • (1) Mrs. Tone Ripel has been appointed as a new director in replacement of Mr. Richard Olav Aa (who retired by rotation from his directorship at the 2016 Annual General Meeting) pursuant to the resolution of the Board of Directors’ Meeting No. 1/2016 held on 3 February 2016.
  • (2) Mr. Christopher Adam Laska has been appointed as a new director in replacement of Mr. Martin Jacob Furuseth (who resigned from his directorship on 8 December 2016) pursuant to the resolution of the Board of Directors’ Meeting No. 8/2016 held on 8 December 2016.


Names of the Management and their share ownership in the Company as of 31 December 2016 are as follows:

Name Position No. of Shares
as of 31 Dec 15
No. of Shares
as of 31 Dec 16
Increase/
Decrease
1. Mr. Lars-Aake Valdemar Norling Chief Executive Officer - - -
2. Mr. Sverre Pedersen Chief Financial Officer - 3,000 NVDR +3,000 NVDR
3. Mr. Sitthichoke Nopchinabutr (1) Chief Marketing Officer - 103,000 shares +103,000 shares
4. Mr. Panya Vechbanyongratana (2) Chief Sales Officer - - -
5. Mr. Prathet Tankuranun Chief Technology Officer 6,900 shares 19,700 shares +12,800 shares
6. Mr. Andrew Tor Oddvar Kvaalseth Chief Digital Officer - - -
7. Ms. Nardrerdee Arj-Harnwongse Chief People Officer - - -
8. Mr. Paradai Theerathada (3) Chief Corporate Affairs Officer - - -

Remark:

  • (1) Mr. Sitthichoke Nopchinabutr has been appointed as a new Chief Marketing Officer in replacement of Mr. Sigvart Voss Eriksen effective from 1 June 2016.
  • (2) Mr. Panya Vechbanyongratana has been appointed as a new Chief Sales Officer in replacement of Mr. Alan Bonke effective from 1 November 2016.
  • (3) Mr. Paradai Theerathada has been appointed as a new Chief Corporate Affairs Officer in replacement of Mr. Rajiv Bawa effective from 27 June 2016.