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Board Of Directors
Mr. Thanapich Mulapruk
Independent Director,
Chairman of Audit Committee
Independent Director,
Chairman of Audit Committee
Age 64
Master of Laws, Chulalongkorn University
Bachelor of Laws, Thammasart University
Certificate of Thai Bar, Thai Barrister at law of Thailand
Certificate of National Defense Course, National Defense College
Certificate of Directors Certification Program, Thai Institute of Directors Association
Certificate of Executive Program, Capital Market Academy
Certificate of Audit Committee and Continuing Development Program, Thai Institute of Directors Association
Police General Pansiri Prapawat
Independent Director,
Corporate Governance and Social Responsibility Committee,
Nomination and Remuneration Committee
Independent Director,
Corporate Governance and Social Responsibility Committee,
Nomination and Remuneration Committee
Age 60
Master of Political Science, Thammasart University
Master of Science Police Administration Criminal Justice, Eastern Kentucky University U.S.A
Bachelor of Public Administration (Police Science), Royal Police Cadet Academy
Certificate of Capital Market Course, Capital Market Academy
Certificate of Director Certification Program, Thai Institute of Directors Association
Certificate of Program for Executive on Criminal Justice Administration, Judicial Training Institute
Diploma of the National Defense Course, the National Defense College
Other Position: Deputy Commissioner General, Loyal Thai Police
Mr. Pongstorn Kunanusorn
Independent Director,
Audit Committee Member
Independent Director,
Audit Committee Member
Age 62
Master of Business Administration, North Texas State University, Denton, Texas USA
Mini MBA (Joint Program between Finance Associate and Thammsart University)
Bachelor of Business Administration, Chiangmai University
Certificate of Directors Certification Program, Thai Institute of Directors Association
Certificate of Audit Committee Program, Thai Institute of Directors Association
Certificate of Public Director Certification Program, Public Director Institute
Advanced Grid Seminar: Effective Resources Management
Other Position: Chairman, The Bangkok Christian Hospital
Mr. Phaiboon Siripanoosatien
Independent Director ,
Chairman of Corporate Governance and Social Responsibility Committee Member,
Nomination and Remuneration Committee Member
Independent Director ,
Chairman of Corporate Governance and Social Responsibility Committee Member,
Nomination and Remuneration Committee Member
Age 50
Master of Political Science, Sukhuthai Thammathirat University
Bachelor of Engineering, Chulalongkorn University
Certificate of Directors Certification Program, Thai Institute of Directors Association
Certificate of Public Law and Management, King Prajadhipok’s Institute
Certificate of Democratic Politics and Governance for High-Level Administrators, King Prajadhipok Institute
Certificate of Executive Program, Capital Market Academy
Mr.Chotchai Charoenngam
Independent Director,
Nomination and Remuneration Committee Member,
Corporate Governance and Social Responsibility Committee Member
Independent Director,
Nomination and Remuneration Committee Member,
Corporate Governance and Social Responsibility Committee Member
Age 50
Ph.D.(Construction Engineering and Project Management),University of Texas at Austin, USA
M.Sc.(Construction Engineering and Project Management),University of Kansas, USA
B.Sc.(Construction Engineering) (Honors Class),King Mongkut’s University of Technology Thonburi
Other Position : Associate Professor, Construction Engineering and Infrastructure Management, Faculty of Engineering and Technology, AIT
Mr. Kulit Sombatsiri
Director,
Corporate Governance and Social Responsibility Committee Member
Director,
Corporate Governance and Social Responsibility Committee Memb
Age 50
Master of Business Administration, University of Southern California, USA
Master of Public Administration, San Diego State University, USA
Bachelor of Public Administration, Ramkhamhaeng University
Certificate of Executive Program, Capital Market Academy
Certificate of Directors Certification Program, Thai Institute of Directors Association
Other Position: Inspector General, Ministry of Finance
Mr.Piboon Buacham
Director,
Nomination and Remuneration Committee Member
Director,
Nomination and Remuneration Committee Member
Age 59
Master of Science Program in Applied Statistics (Hons.), National Institute of Development Administration
Bachelor of Engineering (Electrical Engineering), Chulalongkorn University
Certificate of Public Law and Management, King Prajadhipok’s Institute
Other Position : Deputy Governor-Administration, Electricity Generating Authority of Thailand
Mr.Mongkol Sakulkao
Director,
Investment Committee Member
Director,
Investment Committee Member
Age 60
Master of Engineering (Water Resources Engineering), Asian Institute of Technology
Bachelor of Engineering (Mechanical Engineering), Kasetsart University
Certificate of Thailand and ASEAN Economic Community (AEC) Program, King Prajadhipok’ s Institute
Certificate of Senior Executive Program, Sasin Graduate Institute of Business Administration of Chulalongkorn University
Certificate of Senior Executive Development Program-2, Foundation for International Human Resource Development
Certificate of Masterful Coaching Workshop, Hay Group
Certificate of Finance for Executive Decision, Continuing Education Center, Chulalongkorn University
Certificate of ASEAN Executive Development Programme, Thammasat Business School
Other Position : Deputy Governor-Policy and Planning, Electricity Generating Authority of Thailand
Mr. Hideo Kuramochi
Director
Director
Age 51
Bachelor of Engineering (Electronics and Communication), Waseda University, Tokyo
Other Position: Chief Executive Officer, Diamond Generating Asia, Limited
Mr. Shigeru Inano
Director,
Investment Committee Member
Director,
Investment Committee Member
Age 43
Bachelor of Commerce, Waseda University, Tokyo
Other Position: Director of the Business Development & Head of Asset Management, Diamond Generating Asia, Limited
Mr. Toshiro Kudama
Director
Director
Age 55
Master of Mechanical Engineering, Tokyo Institute of Technology, Japan
Bachelor of Mechanical Engineering, Tokyo Institute of Technology, Japan
Other Position: Executive Officer, Executive General Manager, International Affairs Department, Tokyo Electric Power Company, Inc.
Mr. Satoshi Yajima
Director,
Nomination and Remuneration Committee Member
Director,
Nomination and Remuneration Committee Member
Age 46
Bachelor of Electrical Engineering, Waseda University, Japan
Other Position: General Manager, Overseas Business Group 2 International Affairs
Department, Tokyo Electric Power Company, Inc.
Mr. Sahust Pratuknukul
President,
Chairman of Risk Management Committee,
Chairman of EGCO Management Committee,
Investment Committee Member ,
Corporate Governance and Social Responsibility Committee Member
President,
Chairman of Risk Management Committee,
Chairman of EGCO Management Committee,
Investment Committee Member ,
Corporate Governance and Social Responsibility Committee Member
Age 58
Bachelor of Electrical Engineering, Chulalongkorn University
Certificate of the Joint Public-Private Sectors Regular Course, National Defence College
Certificate of Senior Executive Program, Capital Market Academy
Certificate of Senior Executive Development Program-1, GE Co.,
Certificate of Finance for Executive Decision Program, Continuing Education Center, Chulalongkorn UniversityLtd.
Certificate of Directors Certification Program, Thai Institute of Directors Association