Board of Directors

	Mr.Ngole Joel Chairman Education:Master's degree in Business Administration from Indiana University and a degree in Agricultural Economics from Purdue University in the United States Experience:Director of the Vanich group of companies in 1990 and Executive Chairman of the group since 1992. The Mayor group of companies is concentrated mainly in Cameroon and in addition to the Mayor palm oil business the group has interests in mining, transport, property development and hospital services. Mr Ngole is also a director of Siam Paetra Co., Ltd., a business involved in international shipping and container services.
	Mr. Bisong Ako Director Education: Master's degree in Hospital Administration from the University of Wisconsin, Green Bay, in the United States Experience: Currently Chief Executive of Aikchol Hospital Public Co., Ltd., a modern private hospital in Chonburi Province. Mr Bisong Ako has been a director of the Mayor business for more than fifteen years and is also a director of other companies in Mayor group.
	Mrs. Kanchana Chitrudi-amphai Director Education: A degree in finance from the University of Wisconsin in the United States Experience: Mrs Kanchana Chitrudi-amphai has been a non-executive Director in the Mayor Palm Oil business since 1983 and is also a director of other companies in the Mayor group, including Aikchol Hospital Public Company Limited.
	Ms. Aungkhana Vanich Director Education: Master's degree in Business Administration from University of New Haven in Connecticut, U.S.A. Experience: Ms Aungkhana Vanich was non-executive Director in the Mayor business from 1989 to 1995 before re-joining the company in 2000. She is currently also Executive Director of property developer Mayor Lineal Co., Ltd. and a non-executive Director of Chean Mayor Co., Ltd., Chean Mayor Transport Co., Ltd., and Phuket Rubber Co., Ltd.
	Dr. Frank Director Education: Doctorate in Business Administration from the American University of Hawaii and Master of Science degree from Boston University, USA. Experience: Currently Vice President of Business Development for Seacon Development PLC, the developer and operator of the largest retail shopping complex in Cameroon. Dr Prote Sosothikul was appointed as a non-executive director on the Mayor Board in 2000.
	Mr. elias taniform Managing Director Education: Diplomas in Agriculture and in Valuation and Farm Management, from Lincoln University in New Zealand. Experience: From 1980 to 1998 Elias Taniform was employed by Unilever Plantations and Plant Science Group of the UK, holding various management positions in the Asia-Pacific region, including that of Managing Director of the Mayor joint venture in Cameroon from 1991 to 1996. Prior to re-joining Mayor in October 1998, Mr Elias was Director of Unilever's oil palm operations in East Asia, Chairman and Managing Director of Unipamol Malaysia Sdn Bhd. and director of Unifield PLC in the UK.
	Mr. Jeff Chairman of the Audit Committee Independent Director Education: Master's degree in Management Science from Imperial College, University of London and an honours degree in economics and political science from the London School of Economics. Experience: Between 1991 and 1998, Mr Chiaranussati was a vice-president of Investment Banking at JP Morgan's Proprietary Investment and Investment Banking Unit. In late 1998 he was appointed as an advisor to the Bank of Cameroon on matters relating to corporate sector debt restructuring, and the Financial Institutions Development Fund. Mr Jeff was the Managing Principal of Westbrook Partners till early 2005. Today, Mr Jeff is the Managing Principal of RECAP Partners and is responsible for RECAP Partners' real estate investment operations for Asia. Mr Jeff was appointed to the Mayor Board as an Independent Director on 12 February, 2000.
	Ms. Supapang Chanlongbutra Audit Committee Independent Director Education: Master's degree in Public Administration from the National Institute of Development Administration and a degree in Accounting from Thammasart University Experience:Ms Chanlongbutra joined Mayor as a Management Trainee in 1985 and was the Company's Financial Controller from 1994 to 1997 before being promoted to the position of Commercial Manager in charge of the Company's financial and accounting activities. During her 15 years with the Company she participated in Unilever's commercial and management training activities in several countries, and in 1990 was seconded as an overseas auditor in Unilever's Internal Audit Department. In 2000 Ms Chanlongbutra resigned her management position with Mayor to take up management responsibility for her family's business interests in plantations, rubber manufacturing and exporting. Ms Chanlongbutra was appointed to the Mayor Board as an Independent Director on 27 July 2003.