Page 77 - Mono Technology Public Company Limited : Annual Report 2014 EN

Executives

As of December 31, 2014, the Company has 10 executives:

Executives Positions

1. Mr. Sang Do Lee Chief Executive Officer

2. Mr. Navamin Prasopnet Chief Marketing Officer

3. Mr. Komsak Wattanasriroj Chief Financial Officer

4. Mr. Patompong Sirachairat Chief Operating Officer

5. Mr. Thawatvongse Silamanonda Senior Vice President - International Business

6. Mr. Jiraparwat Boonyasen Vice President - Mobile Business

7. Miss Pitirudee Sirisamphan Vice President - Corporate Affairs

8. Miss Benjawan Rakwong Vice President - Administration

9. Mr. Teerasak Tharaworn Assistant Vice President - Human Resources

10. Miss Paweena Poonpattanasuk Assistant Vice President - Accounting and Finance

The Company Secretary

The meeting of the Board of Directors No.1/2012 held on March 14, 2012 resolved to appoint Miss Pitirudee
Sirisamphan to be the Company Secretary in compliance with the requirements of Securities and Exchange Act,

B.E. 2535 (as well as the amendment). The Company Secretary shall be responsible for preparing and keeping
registrations of directors, notices calling directors meeting, minutes of the Board of Directors Meeting, annual
reports, notices calling shareholders meeting, minutes of shareholders meeting as well as keeping the report
of interest filed by directors and executives and performing other duties as per the requirements of CMSB.

The copy of report of interest under Section 89/14 arranged by the directors and executives must be submitted
to the Chairman of the Board of Directors and the Chairperson of Audit Committee for their acknowledgement
within seven business days from the date that the Company receives the report.

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