Donaco International Limited / 2017 Annual Report Donaco International Limited / 2017 Annual Report 8 9 Board of Directors Robert Andrew Hines Independent Non-Executive Director (appointed 1 November 2013) Experience and expertise Mr Hines is one of Australiaâ€™s leading gaming and wagering executives. As CEO of Racing Victoria Limited from 2008 to 2012, he led and managed the Victorian racing industry through a period of substantial change. Mr Hines also held CEO roles at Jupiters Limited (2000 to 2004), which was acquired by Tabcorp; and at AWA Limited (1997 to 2000), which was acquired by Jupiters. From 2005 to 2008, he was CEO UK and Europe for Vecommerce Limited, a natural language speech recognition company providing services to wagering operators. Mr Hines currently holds the positions of Non-Executive Director with Sportsbet Australia Pty Ltd, Group Chairman CEO Circle, and Non-Executive Director of the Sporting Chance Cancer Foundation. Other current directorships None Former directorships (last three years) None Special responsibilities Chair of the Audit & Risk Management Committee and the Nominations, Remuneration & Corporate Governance Committee Interests in shares 145,321 ordinary shares Interests in options None Ham Techatut Sukjaroenkraisri Executive Director (appointed 1 July 2015) BSc Chemical Engineering Experience and expertise Mr Sukjaroenkraisri is Vice President, Casino at Star Vegas Casino & Resorts Co, Ltd. He has more than nine yearsâ€™ experience in gaming and casino management. In his role at Star Vegas, one of Cambodiaâ€™s largest and most successful casino resorts, Mr Sukjaroenkraisri has been responsible for developing the model for the slot machine business. This has become one of the most successful and profitable businesses for Star Vegas, and has helped to put Star Vegas into its current leadership position in the Cambodian gaming market. Other current directorships None Former directorships (last three years) None Special responsibilities None Interests in shares 74,599,764 ordinary shares Interests in options None Paul Porntat Amatavivadhana Non-Executive Director (resigned 3 July 2017) MSc Management Science, BA Finance and Banking Experience and expertise Mr Amatavivadhana is a founding principal and the CEO of Infinite Capital, a successful boutique corporate advisory firm based in Bangkok. He has considerable experience in mergers and acquisitions, corporate restructuring and capital raisings. Mr Amatavivadhana is currently an independent director at Sansiri Plc., one of the largest real estate developers in Thailand, which is listed on the Stock Exchange of Thailand. His previous roles include: senior positions at Ayudhya Securities Plc (Managing Director); Ploenchit Advisory Co Ltd (Assistant Managing Director); UOB KayHian Securities (Thailand) Ltd; BNP Paribas Peregrine Securities (Thailand) Ltd and Securities One Plc. Other current directorships Sansiri Plc (SET: SIRI) (appointed 13 June 2008) Former directorships (last three years) None Special responsibilities None Interests in shares None Interests in options: None â€˜Other current directorshipsâ€™ and â€˜Former directorships (last three years)â€™ quoted above are directorships for listed entities only, and exclude directorships of all other types of entities, unless otherwise stated.