Acer 2006 Annual Report Download - page 15

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3.2 Information of Board of Directors, Supervisors and Key Managers
(1)Board of Directors and Supervisors (Mar. 31, 2007)
Shares Held When
Elected
Shares Held by Current
Shareholding
Shares Held by Spouse &
Minors
Whose Spouse or Kinship within 2
Degrees holds a position as the Key
Managers, Directors or Supervisors
Title Name
Date of
Election
Term
(yrs)
Number Percentage Number Percentage Number Percentage
Education Main Curriculum Vitae
Title Name Relation-
ship
Chairman J.T. Wang 06/14/2005 3 5,212,666 0.25 9,175,932 0.29 198,521 - Bachelor
Chairman of
HiTRUST.COM Inc.
Chairman of Lottery
Technology Services Corp.
Director of E-life Mall Corp.
Director of TWP
Corporation
Chairman of Acer Cyber
Center Services Ltd.
Director of Digital
Computer System Co., Ltd.
Director of Minly Corp.
Director of Weblink
International Inc.
Chairman of Acer Digital
Service Co.,
- - -
Director Stan Shih 06/14/2005 3 43,794,001 2.09 47,350,073 2.03 9,000,698 0.39 Master
Director of Dragon
Investment Co., Ltd.
Director of BenQ Corp.
Director of Wistron Corp.
Director of TSMC Co, LTD.
Director of Acer SoftCapital
Inc.
Director of Acer Worldwide
Inc.
Supervisor Carolyn Yeh Wife
Director Gianfranco Lanci 06/14/2005 3 - - 153,720 - - -
Bachelor - - - -
Director Jim Wong 06/14/2005 3 1,712,318 0.08 2,682,957 0.11 - - Master - - - -
Director Pier Carlo Falotti 06/14/2005 3 - - - - - -
Bachelor - - - -
Director
Philip Peng
(The
representative
of Smart
Capital Corp.)
06/14/2005 3 10,000 - 10,812 - - -
Master
Supervisor of BenQ Corp
Supervisor of Wistron Corp.
Supervisor of Apacer
Technology Inc.
Director of Id SoftCapital
Inc.
Supervisor of Dragon
Investment Co., Ltd.
- - -