News
Notification of Appointment of Directors
(Translation)
Ref. No.1034
8 February 2008
Re: Notification of Appointment of Directors
Attn: President, The Stock Exchange of Thailand
Airports of Thailand Public Company Limited (AOT) held the Board of Directors Meeting No.3/2008 on Thursday, 7th February 2008 at AOT Board of Directors Meeting Room, 7th Floor, AOT Head Office Building. AOT's Board of Directors has resolved to appoint directors and committee members as follows:
1. Independent Directors : AOT's Board has resolved to appoint 3 more independent directors, namely General Saprang Kalyanamitr, Mr. Kampree Kaocharern and Mr. Thaworn Phanichpan. Independent Directors, therefore, are as follows:
1.1 General Saprang Kalyanamitr
1.2 Mr. Kampree Kaocharern
1.3 Mr. Nontaphon Nimsomboon
1.4 Mr. Yodyiam Teptaranon
1.5 Mr. Chirmsak Pinthong
1.6 Mr. Thaworn Phanichpan
2. Audit Committee: As Mr. Tortrakul Yomnak has been retired by rotation, members of the Audit Committee, therefore, are as follows:
| 2.1 Mr. Nontaphon Nimsomboon | Chairman |
| 2.2 Mr. Kampree Kaocharern | Member |
| 2.3 Mr. Yodyiam Teptaranon | Member |
| 2.4 Mr. Arkom Termpittayapaisith | Member |
3. Nomination Committee: AOT's Board has resolved to discharge 3 directors, namely Mr. Kampree Kaocharern, Mr. Nontaphon Nimsomboon and Mr. Chirmsak Pinthong from membership and appoint 2 more members, namely Mr. Thaworn Phanichpan and Mr. Maitree Srinarawat. Therefore, members of the Nomination Committee are as follows:
| 3.1 Mr. Thaworn Phanichpan | Chairman |
| 3.2 Air Chief Marshal Ittaporn Subhawong | Member |
| 3.3 Mr. Maitree Srinarawat | Member |
| 3.4 Mrs. Danucha Yindeepit | Member |
4. Remuneration Committee: AOT's Board has resolved to discharge 2 directors, namely Mr.Chavalit Sethameteekul and Mr. Chirmsak Pinthong from membership and appoint 3 more members, namely Mr. Arkom Termpittayapaisith, Mr. Suphoth Sublom and Mrs. Danucha Yindeepit. Therefore, members of the Remuneration Committee are as follows:
| 4.1 Air Chief Marshal Narongsak Sanggapong | Chairman |
| 4.2 Mr. Arkom Termpittayapaisith | Member |
| 4.3 Mr. Suphoth Sublom | Member |
| 4.4 Mrs. Danucha Yindeepit | Member |
5. Corporate Governance Committee, comprising:
| 5.1 Mr. Kampree Kaocharern | Chairman |
| 5.2 Mr. Chirmsak Pinthong | Member |
| 5.3 Mr. Suphoth Sublom | Member |
6. Risk Management Committee, comprising:
| 6.1 Mr. Suphoth Sublom | Chairman |
| 6.2 Mr. Chirmsak Pinthong | Member |
| 6.3 Mr. Winai Vithawaskarnwej | Member |
Please be informed accordingly.
Yours sincerely,
SUWANNEE SAMRONGWATANA
Company Secretary
Authorized person
Company Secretary Office
Tel. 0-2535-5657
Fax. 0-2535-5909
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