As of May 16, 2007 CPF's Board of director consists 15 members as follows:
 
 
           
  First Name-Last Name Position   Attendance at the Meeting during 2006  
           
             
  1. Pol. Gen. Pow Sarasin   Chaiman and
Independent Director (1)
  14/15  
             
             
  2. Mr. Dhanin Chearavanont   Chairman (2)   12/15  
             
             
  3. Mr. Prasert Poongkumarn   Vice Chairman (2)   8/15  
             
             
  4. Mr. Min Tieanworn   Vice Chairman (2)   15/15  
             
             
  5. Mr. Chingchai Lohawatanakul   Vice Chairman (2)   11/15  
             
             
  6. Mr. Arsa Sarasin   Independent Director (1)   12/15  
             
             
  7. Professor Dr. Athasit Vejjajiva   Independent Director (1)   15/15  
             
             
  8. Mr. Thanong Termpangpun   Independent Director (1)   15/15  
             
             
  9. Mr. Phongthep Chiaravanont   Director   11/15  
             
             
  10. Dr. Veeravat Kanchanadul   Director   14/15  
             
             
  11. Mr. Adirek Sripatak   Director   15/15  
             
             
  12. Mr. Pong Visedpaitoon   Director   15/15  
             
             
  13. Mr. Thong Chotirat   Director   4/15  
             
             
  14. Mr. Sunthorn Arunanondchai   Director   13/15  
             
             
  15. Mrs. Arunee Watcharananan   Director   15/15  
             
 
  (1) The Directors No.1, and 6-8 are independent directors whose possess the qualifications in accordance with the Notification of the Office of the Securities and Exchange Commission No. Kor Jor, 12/2543; Re: Application for permission and granting of permission to offer for sale new shares issued  
     
  (2) The Directors No.2-5 and 9-15 are authorized directors whereby any two of the authorized directors shall sign on behalf of the Company with the Company’s seal affixed.  
 
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