M.R. Chandram S. Chandratat

Chairman

Percentage of Shareholding : 0.18

M.R. Chandram S. Chandratat has been Chairman since 1994. His professional experiences include serving as the Deputy General Manager at the Bank for Agriculture and Agricultural Cooperatives from 1982 to 1985 and as Director General of the Government Savings Bank from 1985 to 1990. He has been the Managing Director of C.S. Capital Ltd. since 1991. He also held positions as the Chairman of the Executive Board of Capital Nomura Securities Plc. from 1990 to 1992, a Director of United Palm Oil Industry Plc. ("UPOIC") from 1992 to 2004, including being the Chairman of UPOIC from 2001 to 2002. He holds a Bachelor of Arts (Honours) in Economics from the University of Cambridge.

M.L. Chandchutha Chandratat

President & Chief Executive Officer

Percentage of Shareholding : 0.028

M.L. Chandchutha Chandratat joined in 2005 as the Managing Director, which has since changed to President & Chief Executive Officer. His professional experience began with Bank of America, where he served in San Francisco (U.S.A.), Hong Kong, and Bangkok from 1989 to 1994. He then joined Bangkok Bank Plc. from 1994 to 2000 and worked for J.P. Morgan, Hong Kong from 2000 to 2002. His final banking job was with Morgan Stanley Dean Witter Asia (Singapore) Pte. Ltd. from 2002 to 2005. He was appointed Chairman of Mermaid Maritime Plc. since January 2007 and Chairman of Unique Mining Services Pcl. since October 2009. He received his M.B.A. from the University of California at Berkeley in 1989 and his B.S. (magna cum laude) in Economics from the University of Minnesota in 1987. In 2006, he completed the Directors Certification Program (DCP 70/2006) by the Thai Institute of Directors Association.

Mr. Stephen Fordham

Independent Director, Nomination Committee Chairman

Percentage of Shareholding : 0.00

Mr. Stephen Fordham is a trained lawyer, having worked for Norton Rose Botterell & Roche, London from 1974 to 1976, Baker & McKenzie in Hong Kong from 1976 to 1977 and in Bangkok in 1978, Clifford Turner from 1979 to 1983, and Sinclair Roche & Temperley, where he also served as Partner from 1986 to 1998. From 1998 to 2000, he was the Managing Director of Argonaut Shipping Pte. Ltd. and from 1998 to 2003, he was a Consultant at Watson Farley Williams. He has been the Chairman of Masterbulk Pte. Ltd. since 1995, a Partner at Wikborg Rein since 2003, and an Independent Director of Total Access Communication Plc. since 2006. Mr. Fordham holds a Masters of Arts in Jurisprudence from Oxford University.

Ms. Pratana Mongkolkul

Independent Director, Audit Committee Chairman

Percentage of Shareholding : 0.003

Mrs. Pratana Mongkolkul holds the positions of Chief Financial Officer and Director of Minor International Plc and it subsidiaries since 1998 as well as Director of S&P Syndicate Plc. since 2007. Prior to joining the Minor Group, she was a Vice President and Senior Vice President of Central Pattana Plc's Finance and Accounting Department during 1992-1998. She holds a Bachelors Degree in Accounting and a Masters Degree in Business Administration from Thammasart University. Furthermore, she is accredited with diplomas from the Thai Institute of Directors Association and the Institute of Certified Accounting and Auditors of Thailand. In 2008, she completed the Capital Market Academy Leader Program 6/2008 by the Capital Market Academy.

Dr. Pichit Nithivasin

Independent Director , Remuneration Committee Chairman,Member of Nomination Committee

Percentage of Shareholding : 0.00

Dr. Pichit Nithivasin has been the Managing Director of B.I.G Marketing Co., Ltd. (since 1989) and Bangkok Cogeneration Co., Ltd. (since 1996). He has held directorships at Huakee Paper Co., Ltd. (since 1984), Polymers Marketing Co., Ltd (since 1988), Rayong Olefins Co., Ltd. (since 1995), Thai MMA Co. Ltd (since 1997), Basell Advance Polyolefins (Thailand) Co., Ltd. (since 1997), Map Ta Phut Tank Terminal Co., Ltd. (since 1998), and PTT Chemical Plc (since 2005). He has been the President of Bangkok Industrial Gas Co., Ltd. (since 1987), the President of Bangkok Synthetics Co., Ltd. (since 1991), the Chairman of Foamtec International Co., Ltd. (since 1997), the President of BST Elastomers Co., Ltd. (since 1999), and a director of HMC Polymers Co., Ltd. (since 1983). Dr. Nithivasin holds a Ph.D in Operations Research, a Masters of Science in Electrical Engineering and Computers, a Masters of Science in Industrial Engineering, and a Bachelor of Science in Industrial Engineering, all from the University of California at Berkeley. In 2003, he completed the Finance for Non-Finance Director Program (FN 4/2003) by the Thai Institute of Directors Association.

Mr. Sak Euarchukiati

Independent Director, Member of Remuneration Committee and Nomination Committee

Percentage of Shareholding : 0.00

Mr. Sak Euarchukiati worked for Continental Illinois Thailand Ltd. from 1973 to 1974, before joining Bank of Asia Plc. from 1975 to 1998, where he rose to be an Executive Vice President. He was the President of the Institute of Internal Audit of Thailand from 2003 to 2004 and the Compliance and Internal Audit Leader of GE Money Finance Plc. (Thailand) from 2004 to 2005, where he also served as a Director from 2005 to 2006. He was appointed a Director of Deves Insurance Plc. in April 2009. He has also been a Director at Thai Plastic & Chemical Plc. since 1990. Mr. Euarchukiati holds a Bachelor of Science (Management Science) from Colorado State University, USA.

Dr. Siri Ganjarerndee

Independent Director, Member of Audit Committee, Remuneration Committee, and Nomination Committee

Percentage of Shareholding : 0.00

Dr. Siri Ganjarerndee served as Assistant Governor, Bank of Thailand from 1992 to 1997 and Senior Assistant Governor in 1998. He has held independent directorships with Indorama Polymers Plc. and Prasit Patana Plc. since 2005. He has served as Chairman of the Audit Committee and Director of The Post Publishing Plc. since 1999 and the Vice Chairman and Member of the Audit Committee of Thai Vegetable Oil Plc. since 2000. In 2008, he was appointed a member of the Financial Institutions Supervision Policy Board of the Bank of Thailand. In 2009, he was appointed a member of the Monetary Policy Committee of the Bank of Thailand. Dr. Ganjarerndee holds a Ph.D in Monetary Economics and Econometrics from Monash University, and a Masters in Economics in Economic Statistics and Monetary Economics and a Bachelors in Economics (Honours) from the University of Sydney. Dr. Ganjarerndee completed the Directors Accreditation Program (DAP 4/2003) in 2003 and the Directors Certification Program (DCP 60/2005) by the Thai Institute of Directors Association in 2005.

Ms. Joey Horn

Independent Director

Percentage of Shareholding: 0.00

Mrs. Joey Horn was appointed a Director of Mermaid Maritime Plc. in January 2009. Her independent director board positions included Norse Energy Corp. ASA (2005-2008), an oil and gas exploration and production company, and Petrojarl ASA (2006), an FPSO company. Mrs. Horn is also an Alumni Trustee of her alma mater, Williams College in the US. Her previous work experience includes Partner, Equity Research, HQ Norden Securities, Oslo, Norway and Vice President, Mergers and Acquisitions, Credit Suisse First Boston, New York, USA. She has an M.B.A. from Yale University (1991) and a B.A. from Williams College (1987).

Mr. Aswin Kongsiri

Independent Director / Member of Audit Committee

Percentage of Shareholding : 0.00

Mr. Aswin Kongsiri has been Chairman of Ch. Karnchang Plc. (since 2007), Executive Director of Krung Thai Bank Plc. (since 2005), Chairman of Risk Management Committee and Nominating Committee of Bangkok Aviation Fuel Services Plc. (since 2005), Chairman of Ton Poh Thailand Fund (since 2005), Vice Chairman and Nomination and Remuneration Committee of Electricity Generating Plc. (since 2003), Chairman of AK Place Co., Ltd. (since 2003), Chairman of the Audit Committee of OHTL Plc. (Mandarin Oriental Hotel) (since 1999), Audit Committee, and Nomination and Remuneration Committee Member of Thai Reinsurance (since 1993), and Audit Committee and Nomination and Remuneration Committee Member of Padaeng Industry Plc. (since 1981). Mr. Kongsiri holds a Bachelors Degree in Philosophy, Politics and Economics (Honours) from Oxford University, England. In 2001, he completed the Chairman 2000 Program (Class 5/2001) and the Directors Certification Program (DCP 11/2001) by the Thai Institute of Directors Association.

Mr. Peter Stokes

Independent Director

Mr. Peter Stokes was appointed a Director of TTA in May 2010. He has been a Director of Lazard & Co. Ltd. since 1998 and is now a Senior Adviser to the firm and Head of Shipping. His professional experience includes serving as the co-founder of and investment adviser to Castalia Partners Ltd. from 1992 to 1998, the founder and Managing Director of Maritime Consultants Ltd. from 1985 to 1998, and a co-founder and Director of Bulk Transport Ltd. from 1983 to 1985. He also served as the Head of Shipping and Insurance Research at Greig Middleton & Co. from 1979 to 1983 and a Business Editor at Lloyd's List from 1974 to 1979. Mr. Stokes has acted as advisor to many shipping companies in his position as a senior investment banker. Given his breadth of knowledge, he is a frequent speaker at international and shipping finance conferences.