Board of Directors

  1. Home
  2. About RATCH
  3. Management Structure
  4. Board of Directors
Mr. Sutat Patmasiriwat
Chairman
Independent Director
Chairman of the Investment Committee
Mr. Praphaisith Tankeyura
Independent Director
Chairman of the Audit Committee
Member of the Risk Management Committee
Mr. Kriengkrai Rukkulchon
Independent Director
Chairman of the Human Resources and Remuneration Committee
Member of the Risk Management Committee
Mr. Warakorn Brahmopala
Director
(EGAT’s Representative Director)
Chairman of the Risk Management Committee
Mr. Panuwat Triyangkulsri
Independent Director
Chairman of the Corporate Governance and Sustainability Committee
Member of the Audit Committee
Assoc. Prof. Kulyos Audomvongseree, Ph.D.
Director
(EGAT’s Representative Director and Authorized Director)
Member of the Investment Committee
Assoc. Prof. Takoon Siriyutwatana, Ph.D.
Director
(EGAT’s Representative Director)
Member of the Human Resources and Remuneration Committee
Mr. Charan Khumngeon
Director (EGAT’s Representative Director)
Member of the Risk Management Committee
Member of the Corporate Governance and Sustainability Committee
Mrs. Chayanan Pakdeejit
Independent Director
Member of the Audit Committee
Mr. Borwornsak Wanich
Independent Director
Member of the Human Resources and Remuneration Committee
Mr. Thidade Eiamsai
Director
(EGAT’s Representative Director)
Member of the Investment Committee
Mr. Nitus Voraphonpiput
Director
(EGAT’s Representative Director)
Mr. Sutat Patmasiriwat
Mr. Sutat Patmasiriwat
Chairman
Independent Director
Chairman of the Investment Committee
Age

70 years

The Company’s Securities Holding Proportion (%)
  • Direct: 0.00299
  • Indirect: None
Starting Date of Directorship

16 March 2023

Date Elected as the Chairman

26 September 2023

Education
  • Bachelor of Engineering (Mechanical Engineering), Chulalongkorn University
Important Trainings/Seminars
  • Arranged by Thai Institute of Directors Association
    • Boards that Make a Difference (BMD 4/2017)
    • Chartered Director Class (CDC 9/2015)
    • Financial Statements for Directors (FSD 14/2011)
    • Role of the Chairman Program (RCP 24/2010)
    • Director Certification Program (DCP 83/2007)
  • Arranged by Other Institutions
    • Advanced Management Program, Harvard Business School, United State of America
    • Senior Executive Development Program-2, Foundation for International Human Resource Development
    • Creating Value Through Product Management and Customer Profitability, SASIN Graduate Institute of Business Administration, Chulalongkorn University
    • ASEAN Executive Development Program, Thammasat Business School, Thammasat University
Work Experiences in the Previous 5 Years (Year 2019 - 2023) and/or Important Positions
2015 - 2020 : Chairman of the Board of Directors, RATCH Group Public Company Limited
2016 - 2020 : Chairman of the Investment Committee, RATCH Group Public Company Limited
2015 - 2018 : Director, EGAT
2014 - 2015 : Director, RATCH Group Public Company Limited
2011 - 2013 : Chairman of the Board of Directors, EGAT International Company Limited
2010 - 2014 : Chairman of the Board of Directors, Ratchaburi Electricity Generation Company Limited
: Chairman of the Board of Directors, Ratchaburi Power Company Limited
2010 - 2011 : Chairman of the Board of Directors, EGAT Diamond Service Company Limited
2009 - 2013 : Governor and Director, EGAT
Current Positions
Other Listed Companies
None
Non-listed Organizations
None

Notes : EGAT stands for Electricity Generating Authority of Thailand

Mr. Praphaisith Tankeyura
Mr. Praphaisith Tankeyura
Independent Director
Chairman of the Audit Committee
Member of the Risk Management Committee
Age

69 years

The Company’s Securities Holding Proportion (%)
  • Direct: None
  • Indirect: None
Starting Date of Directorship
  • 24 April 2023
Education
  • Master of Business Administration (Finance), Florida State University, United States of America
  • Bachelor of Statistics (Applied Statistics in Business), Chulalongkorn University
Important Trainings/Seminars
  • Arranged by Thai Institute of Directors Association
    • Wisdom for Future: Harmonizing the Diverse Boards (2022)
    • Director Leadership Certification Program (DLCP 1/2021)
    • Ethical Leadership Program (ELP 23/2021)
    • Successful Formulation & Execution the Strategy (SFE 33/2020)
    • Board Nomination and Compensation Program (BNCP 7/2019)
    • Board Matters & Trends (BMT 7/2019)
    • Role of the Chairman Program (RCP 43/2018)
    • Advanced Audit Committee Program (AACP 2018)
    • Director Certification Program (DCP 249/2017)
  • Arranged by Other Institutions
    • Basic Trade Finance, Citicorp Singapore
    • Bourse Game, Citicorp Philippines
    • Communication, Assertiveness & Presentation Skills, Citicorp Thailand
    • Regional Credit Seminar, Citicorp South Korea
    • Management Analysis Course, Citicorp Singapore
    • Real Estate Technical Work Shop, Citicorp Australia
    • Fundamentals of Real Estate, Citicorp Singapore
    • Project Finance Real Estate, Citicorp USA
    • Managing People, Citicorp Thailand
    • Introduction to Private Banking Course, Citicorp Switzerland
    • Valuation & Restructuring, Citicorp Singapore
    • Corporate Governance for Directors and Senior Executives of Regulators,
      State Enterprises and Public Organizations, Class 18 (2018), Public Director Institute
Work Experiences in the Previous 5 Years (Year 2019 - 2023) and/or Important Positions
2019 - 2023 : Independent Director and Member of the Audit Committee, Thai Oil Public Company Limited/1
Current Positions
Other Listed Companies
2017 - Present : Independent Director; Chairman of the Audit, Environmental, Social Responsibilities, and Corporate Governance Committee; and Nomination and Remuneration Committee, Krungthai Card Public Company Limited
Non-listed Organizations
2005 - Present : Managing Director, Boathouse Hua Hin Company Limited

Notes : /1 Retired from the position from 10 April 2023 onwards.

Mr. Kriengkrai Rukkulchon
Mr. Kriengkrai Rukkulchon
Independent Director
Chairman of the Human Resources and Remuneration Committee
Member of the Risk Management Committee
Age

67 years

The Company’s Securities Holding Proportion (%)
  • Direct: None
  • Indirect: None
Starting Date of Directorship
  • 11 July 2020
Education
  • Barrister-at-Law, Class 33, Institute of Legal Education of the Thai Bar
  • Bachelor of Law, Ramkhamhaeng University
Important Trainings/Seminars
  • Arranged by Thai Institute of Directors Association
    • Role of the Chairman Program (RCP 47/2021)
    • Ethical Leadership Program (ELP 23/2021)
    • Director Accreditation Program (DAP 66/2007)
  • Arranged by Other Institutions
    • Seminar Importance of Audit Committee and Confidence in Thai Capital Market (2023), The Securities and Exchange Commission
    • Corporate Governance for Directors and Senior Executives of Regulators, State Enterprises and Public Organizations, Class 21 (2019), King Prajadhipok’s Institute
Work Experiences in the Previous 5 Years (Year 2019 - 2023) and/or Important Positions
2023 - 2024 : Member of the Audit Committee, RATCH Group Public Company Limited/1
2021 - 2022 : Advisory of NPLs, Small and Medium Enterprise Development Bank of Thailand (SME D Bank)/2
2019 - 2021 : Director, Executive Director, Chairman of the Nomination and Remuneration Committee, SME D Bank
2018 - 2019 : Independent Director and Member of the Audit Committee, Premier Enterprise Public Company Limited
2017 - 2019 : Subcommittee on Legal Affairs, Industrial Estate Authority of Thailand
2016 - 2019 : Advisory of Law, SME D Bank
Current Positions
Other Listed Companies
2021 - Present : Chairman, Pacific Pipe Public Company Limited
2007 - Present : Independent Director and Chairman of the Remuneration Nomination and Corporate Committee, Pacific Pipe Public Company Limited
Non-listed Organizations
2019 - Present : Subcommittee on Legal Affairs, Thai Industrial Standards Institute (TISI)
2018 - Present : Professional in Industrial Product Standard Council, TISI
2001 - Present : Managing Director, Pikanate Lawyer Company Limited

Notes : /1 Retired from the position from 21 March 2024 onwards.
                   /2 Retired from the position from 1 February 2022 onwards.

Mr. Warakorn Brahmopala
Mr. Warakorn Brahmopala
Director
(EGAT’s Representative Director)
Chairman of the Risk Management Committee
Age

51 years

The Company’s Securities Holding Proportion (%)
  • Direct: None
  • Indirect: None
Starting Date of Directorship

22 February 2024

Education
  • Master of Science, Energy Studies Centre for Energy Petroleum Mineral Laws and Policies, University of Dundee, United Kingdom
  • Bachelor of Engineering, Industrial Engineering, Chulalongkorn University
Important Trainings/Seminars
  • Arranged by Thai Institute of Directors Association
    • None
  • Arranged by Other Institutions
    • National Defence Course (NDC) Class 65 (2022), National Defence College, National Defence Studies Institute
    • The Civil Service Executive Development Program: Visionary and Moral Leadership, Program 1, Class 83 (2016), Civil Service Development Institute, Office of the Civil Service Commission (OCSC)
    • Ministry of Energy Succession Plan for Management by Ministry of Energy (2016)
    • Advanced Certificate Course in Public Administration and Law for Executives, Class 12 (2013), King Prajadhipok’s Institute
    • International Petroleum Management Program (2010) by Institute for Petroleum Development; University of Texas at Austin
Work Experiences in the Previous 5 Years (Year 2019 - 2023) and/or Important Positions
2023 - 2024 : Inspector General, Ministry of Energy
2021 - 2023 : Deputy Director-General Department of Mineral Fuels, Ministry of Energy
2019 - 2021 : Director of Strategy and Planning Division, Department of Mineral Fuels, Ministry of Energy
2015 - 2019 : Director of International Petroleum Management Bureau, Ministry of Energy
2014 - 2015 : Petroleum Engineer Senior Professional Level (acting as Director of Safety and Environment Division), Department of Mineral Fuels, Ministry of Energy
: Selection Committee for Parliamentary Legal Officer, the National Assembly
2008 - 2014 : Petroleum Engineer Senior Professional Level, Department of Mineral Fuels, Ministry of Energy
Current Positions
Other Listed Companies
None
Non-listed Organizations
2024 - Present : Director, EGAT
: Chairman of the Executive Committee, EGAT
: Member of the Governor’s Performance Evaluation and Criteria Subcommittee, EGAT
: Chairman of the Deputy Governor and Assistant Governor Nomination Committee, EGAT
: Chairman of the Human Resources Committee, EGAT
: Director – General, Department of Mineral Fuels, Ministry of Energy

Notes : EGAT stands for Electricity Generating Authority of Thailand

Mr. Panuwat Triyangkulsri
Mr. Panuwat Triyangkulsri
Independent Director
Chairman of the Corporate Governance and Sustainability Committee
Member of the Audit Committee
Age

61 years

The Company’s Securities Holding Proportion (%)
  • Direct: None
  • Indirect: None
Starting Date of Directorship
  • 27 April 2022
Education
  • Master of Engineering, Applied Electronics, Tokyo Institute of Technology, Japan
  • Bachelor of Engineering, Electronical Engineering, Tokyo Institute of Technology, Japan
Important Trainings/Seminars
  • Arranged by Thai Institute of Directors Association
    • None
  • Arranged by Other Institutions
    • Advance Certificate Course in Politics and Governance in Democratic Systems for Executives, Class 24 (2020), King Prajadhipok’s Institute
    • Government Laws for Executives, Class 8 (2019), Office of the Council of State
    • National Defence College, Class 60 (2017), National Defence College, National Defence Studies Institute
Work Experiences in the Previous 5 Years (Year 2019 - 2023) and/or Important Positions
2022 - 2024 : Member of the Human Resources and Remuneration Committee, RATCH Group Public Company Limited
2023 : Secretary General, Office of the Cane and Sugar Board, Ministry of Industry (OCSB)/1
: Chairman of the Executive Committee, OCSB/1
: Chairman of the working group to implement the interest compensation program for sugarcane farmers for water resource management services and purchase of agricultural machinery in sugarcane fields to increase sugarcane production efficiency and solve the problem of PM 2.5 Year 2022 - 2024, OCSB/1
: Chairman of the working group sets measures and guidelines to reduce the amount of illegally burned sugarcane during the 2022/2023 production season, OCSB/1
: Chairman of the working group on the Prevention and Suppression of Sugar Disappearance smuggling import-export and preventing accidents from water transportation, OCSB/1
: Secretary of the Cane and Sugar Board, OCSB/1/1
2021 - 2023 : Director, Wastewater Management Authority, Ministry of Interior/2
: Director, Thailand Productivity Institute/2
2021 - 2022 : Chairman, Center of Robotic and Automation Excellence (CoRE), Ministry of Industry
: Vice Chairman, Robot and Automation Steering Committee, Ministry of Industry
: Advisor, Circular Economy Policy Sub-Committee, Ministry of Industry
: Advisor, Green Economy Policy Sub-Committee, Ministry of Industry
2020 - 2022 : Vice Chairman, Prevention and Solution PM 2.5 from Industrial Sector Committee, Ministry of Industry
: Vice Chairman, Industrial Waste Solution Management Committee, Ministry of Industry
: Director (Government Sector), Thai Cane & Sugar Corporation Company Limited
2020 - 2023 : Director, Supervisory Board and Contracts Committee (Map Ta Phut Industrial Port Development Project, Phase 3), Office of the Prime Minister/3
: Advisor, Thai Subcontracting Promotion Association/3
2019 - 2023 : Deputy Permanent Secretary, Office of the Permanent Secretary, Ministry of Industry/4
2019 - 2022 : Chairman, Mining Concession Committee, Ministry of Industry
: Chairman, Thai SME Fund (Pracharat Funding for SME) Sub-Committee, Ministry of Industry
: Chairman, Board of Chief Information Officer (CIO), Ministry of Industry
: Vice Chairman, Board of Foreign Affairs, Ministry of Industry
: Vice Chairman, Green Industry Promotion Committee, Ministry of Industry
: Director, Foreign Business Operations Committee, Ministry of Commerce
2018 - 2023 : Advisor, Medical and Health Device Manufacturers Industry Club, The Federation of Thai Industries/5
2018 - 2019 : Inspector General, Office of the Permanent Secretary, Ministry of Industry
2017 - 2018 : Deputy Director General, Department of Industrial Promotion, Ministry of Industry
Current Positions
Other Listed Companies
None
Non-listed Organizations
2023 - Present : Director, Foundation for Industrial Development/6
: Director, Plastics Institute of Thailand/6
: Director, Thai-German Institute/6

Notes : /1  -  /3,   /5 Retired from the position from 1 October 2023 onwards.
                           /4                        Retired from the position from 18 March 2023 onwards.
                           /6                      Effective on 1 December 2023.

Assoc. Prof. Kulyos Audomvongseree, Ph.D.
Assoc. Prof. Kulyos Audomvongseree, Ph.D.
Director
(EGAT’s Representative Director and Authorized Director)
Member of the Investment Committee
Age

47 years

The Company’s Securities Holding Proportion (%)
  • Direct: None
  • Indirect: None
Starting Date of Directorship

22 Febuary 2024

Education
  • Ph.D. in Electrical Engineering (Power System), University of Tokyo, Japan
  • Master of Science in Finance (MIF), Thammasat University
  • Master of Engineering (Power System), Chulalongkorn University
  • Bachelor of Engineering (Electrical Engineering), Chulalongkorn University
Important Trainings/Seminars
  • Arranged by Thai Institute of Directors Association
    • Director Certification Program (DCP 324/2022)
    • Director Accreditation Program (DAP 195/2022)
    • Successful Formulation and Execution of Strategy (SFE 39/2022)
  • Arranged by Other Institutions
    • The Executive Program in Energy Literacy for a Sustainable Future, Class 16 (2022), Thailand Energy Academy
    • University Executive Program, Strategic Transformational Leadership for Leaders (2021), Chulalongkorn University
    • University Executive Program, Best of the Best (2019), Chulalongkorn University
Work Experiences in the Previous 5 Years (Year 2019 - 2023) and/or Important Positions
2022 - 2024 : Director, Member of the Investment Committee and Member of the Risk Management Committee, RATCH Group Public Company Limited /1
2023 : Member of the Executive Committee, EGAT
2022 - 2023 : Director, EGAT
: Chairman of the Digital Technology, Knowledge Management, and Innovation Committee, EGAT
: Member of the Corporate Governance and Social Responsibility Committee, EGAT
: Member of the Governor’s Performance Evaluation and Criteria Subcommittee, EGAT
  : Member of the Human Resources Committee, EGAT
Current Positions
Other Listed Companies
None
Non-listed Organizations
2024 - Present : Director, EGAT
Member of the Executive Committee, EGAT
Chairman of the Governor’s Performance Evaluation and Criteria Subcommittee, EGAT
Chairman of the Digital Technology, Knowledge Management, and Innovation Committee, EGAT
Member of the Deputy Governor and Assistant Governor Nomination Committee, EGAT
Council Member, Chulalongkorn University Council
2020 - Present : National Energy Reform Committee
2019 - Present : Advisory Board, Asia Pacific Energy Research Center (APERC)
2016 - Present : Director, Energy Research Institute, Chulalongkorn University
2014 - Present : Associate Professor, Faculty of Engineering, Chulalongkorn University

Notes : /1          Retired from the position from 22 January 2024 onwards.
                            EGAT stands for Electricity Generating Authority of Thailand

Assoc. Prof. Takoon Siriyutwatana, Ph.D.
Assoc. Prof. Takoon Siriyutwatana, Ph.D.
Director
(EGAT’s Representative Director)
Member of the Human Resources and Remuneration Committee
Age

36 years

The Company’s Securities Holding Proportion (%)
  • Direct: None
  • Indirect: None
Starting Date of Directorship

22 February 2024

Education
  • Docteur en droit public (Diplôme national), mention très honorable avec félicitations, Université Toulouse I, République française
  • Master 2, droit public fondamental, Université Toulouse I, République française
  • Bachelor of Laws (2nd Class Honours), Thammasat University
  • Brevet d’études françaises, Institut de Touraine, République française
Important Trainings/Seminars
  • Arranged by Thai Institute of Directors Association
    • None
  • Arranged by Other Institutions
    • None
Work Experiences in the Previous 5 Years (Year 2019 - 2023) and/or Important Positions
2022 - 2023 : President, Council of Legal Education
: Council Member, Ramkhamhaeng University Council (Dean's Representative)
: Editors from Outside Agencies, Dunlapaha : Journal of the Court of Justice, Office of the Court of Justice
2021 - 2023 : Dean of the Faculty of Law, Ramkhamhaeng University
: Election Committee for Electing Qualified Members of the Judicial Commission of the Administrative Court
: Selection Committee for Parliamentary Legal Officer, the National Assembly
2020 - 2021 : Deputy Dean for Administrative Affairs, Faculty of Law, Ramkhamhaeng University
2017 - 2023 : Lecturer in the Department of Public Law Faculty of Law, Ramkhamhaeng University
2016 - 2023 : Visiting Lecturer, Faculty of Law, Thammasat University
Current Positions
Other Listed Companies
None
Non-listed Organizations
2024 - Present : Director, EGAT
: Member of the Audit Committee, EGAT
2023 - Present : Legal Advisory Committee, Ministry of Energy
: Advisor to the Prevention and Suppression of Corruption and Misconduct Unit (without Compensation), House of Representatives
: The Law Amendment Committee, Ministry of Energy
: The Subcommittee Considers, Expedites and Follows up on the Implementation of the Government's Electricity Production Control Policy, Ministry of Energy
: The Specialized Committee on Driving Data Strategy (Legal Expert), Ministry of Digital Economy and Society
: Subcommittee Considering Laws and Regulations of the Agricultural Land Reform Committee to improve land ownership rights, Ministry of Agriculture and Cooperatives
: Subcommittee for Final Decision on Problems or Dispute, Office of the Election Commission of Thailand
2022 - Present : Editor, Administrative Court Journal, Office of the Administrative Court

Notes : EGAT stands for Electricity Generating Authority of Thailand

Mr. Charan Khumngeon
Mr. Charan Khumngeon
Director (EGAT’s Representative Director)
Member of the Risk Management Committee
Member of the Corporate Governance and Sustainability Committee
Age

59 years

The Company’s Securities Holding Proportion (%)
  • Direct: None
  • Indirect: None
Starting Date of Directorship

22 February 2024

Education
  • Master of Science (Information Technology and Management), Chiang Mai University
  • Bachelor of Engineering (Electrical Engineering), Chiang Mai University
Important Trainings/Seminars
  • Arranged by Thai Institute of Directors Association
    • Director Certification Program (DCP 333/2023)
    • Director Accreditation Program (DAP 199/2022)
  • Arranged by Other Institutions
    • Executive course in energy science, Energy Science Institute
    • Leadership, Future & Culture, U.S.A
    • Security Management and Leadership for Executives Program, The Association of National Defence College of Thailand Under The Royal Patronage of His Majesty The King
    • Professional Communication for Better Relationship, The Modern Melody Studio
    • Battery Energy Storage Systems, Australia
    • Power Transmission and RE Integration Solutions, The U.S. Trade and Development Agency, U.S.A.
    • Advanced Master of Management Program, National Institute of Development Administration
    • Leadership Development for Successors
    • Your Steps To The Top
    • EGAT Executive Development
    • Advanced Certificate Course in Public Economics Management for Executives, King Prajadhipok’s Institute
    • Leadership for Inspiration for Senior Management, King Prajadhipok’s Institute
    • Advanced Management Program, Harvard Business School, U.S.A.
    • EA for e-Government Exchange Program: e-GExp Digital Government Development Agency (Public Organization)
    • Chief Digital Officer for Management Level, Digital Government Development Agency (Public Organization)
    • EGAT Director Development Program (EDDP)
    • Intermediate Certificate Course in Good Governance for Middle Level Executives, King Prajadhipok's Institute
    • EGAT Assistant Director Development Program (EADP)
    • EGAT New Leader Development Program (ENLP)
    • EGAT Get Ready Program (EGRP)
    • EGAT Leadership Calibration Exercise (ELCE)
    • EGAT Calibration Exercise (ECE)
    • EGAT Normalization Program, Federal Republic of Germany
    • Digital Capability Center, Singapore
    • EGAT New Leader Development Program (ENLP), Japan
Work Experiences in the Previous 5 Years (Year 2019 - 2023) and/or Important Positions
2021 - 2022 : Assistant Governor - Generation 2, EGAT
2019 - 2021 : Assistant Governor - Sustainability Management, EGAT
2018 - 2019 : Assistant Governor - Renewable Power Plant, EGAT
Current Positions
Other Listed Companies
None
Non-listed Organizations
2022 - Present : Deputy Governor - Generation, EGAT
: Directors District Cooling System and Power Plant Co. Ltd. (DCAP)

Notes : EGAT stands for Electricity Generating Authority of Thailand

Mrs. Chayanan Pakdeejit
Mrs. Chayanan Pakdeejit
Independent Director
Member of the Audit Committee
Age

47 years

The Company’s Securities Holding Proportion (%)
  • Direct: None
  • Indirect: None
Starting Date of Directorship

27 February 2024

Education
  • Juris Scientiae Doctoris (Environmental Law), Washington University in St. Louis, Missouri, United States
  • Master of Laws (International Environmental Law), Indiana University Bloomington, Indiana, United States
  • Master of Laws (International & Comparative Law), University of Pittsburgh, Pennsylvania, United States
  • Bachelor of Law (2nd Class Honours), Chulalongkorn University
Important Trainings/Seminars
  • Arranged by Thai Institute of Directors Association
    • None
  • Arranged by Other Institutions
    • Executive Program in Energy Literacy for a Sustainable Future, Class 18 (2023), Thailand Energy Academy
    • Senior Executive Program, Class 9 (2022), Budget Bureau
    • Environmental Governance for Executive officer (EnGEO 8) (2021), Ministry of Natural Resources and Environment
    • Top Executive Program in Commerce and Trade (TEPCoT), (2020-2021), University of the Thai Chamber of Commerce
    • Civil Service Executive Development Programme, Ministry of Natural Resources and Environment, Class 1 (2020)
    • Senior Governing Executive Training Program Class 70 (2018), Prince Damrong Rajanubhab Institute, Ministry of Interior
    • Justice Executive Training Course, Class 8 (2016-2017), Office of Justice Affairs, Ministry of Justice
    • Security Psychology Course, Class 116 (2015-2016), Institute of Security Psychology, National Defence Studies Institute
    • Environmental Law and Policy (2009), United Nations Environment Programme
    • Application for Public Law Training Program, Class 26 (2008), Office of the Council of State and The Administrative Court
Work Experiences in the Previous 5 Years (Year 2019 - 2023) and/or Important Positions
2021 - 2023 : Assistant Permanent Secretary, Office of the Permanent Secretary, Ministry of Natural Resources and Environment
2020 - 2021 : Director of General Affairs Division, Ministry of Natural Resources and Environment
2017 - 2020 : Director of Aviation Division, Ministry of Natural Resources and Environment
2016 - 2017 : Legal Advisor, Expert Level, Ministry of Natural Resources and Environment
Current Positions
Other Listed Companies
None
Non-listed Organizations
2023 - Present : Deputy Permanent Secretary, Office of the Permanent Secretary, Ministry of Natural Resources and Environment
Mr. Borwornsak Wanich
Mr. Borwornsak Wanich
Independent Director
Member of the Human Resources and Remuneration Committee
Age

63 years

The Company’s Securities Holding Proportion (%)
  • Direct: None
  • Indirect: None
Starting Date of Directorship

23 April 2024

Education
  • Graduate Diploma in Public Law, Thammasat University
  • Bachelor of Laws, Thammasat University
Important Trainings/Seminars
  • Arranged by Thai Institute of Directors Association
    • None
  • Arranged by Other Institutions
    • Advanced Strategic Management for Anti-Corruption Course, Class 10 (2019), Office of The National Anti-Corruption Commission
    • Senior Governing Executive Training Program Class 65 (2015), Prince Damrong Rajanubhab Institute, Ministry of Interior
    • Provincial Chief Public Prosecutor Course, Class 29 (2010), Office of the Attorney General
    • Training Program on Administrative Law and Administrative Court Procedure Accredited by Judicial Commission of the Administrative Court, Class 1 (2010), The Administrative Court of Thailand
Work Experiences in the Previous 5 Years (Year 2019 - 2023) and/or Important Positions
2017 - 2020 : Vice Governor of Kanchanaburi Province, Office of the Permanent Secretary Ministry of Interior
Current Positions
Other Listed Companies
None
Non-listed Organizations
None
Mr. Thidade Eiamsai
Mr. Thidade Eiamsai
Director
(EGAT’s Representative Director)
Member of the Investment Committee
Age

55 years

The Company’s Securities Holding Proportion (%)
  • Direct: None
  • Indirect: None
Starting Date of Directorship

23 April 2024

Education
  • Bachelor of Engineering (Mechanical Engineering), King Mongkut's University of Technology North Bangkok
Important Trainings/Seminars
  • Arranged by Thai Institute of Directors Association
    • Director Certification Program (DCP 334/2023)
    • Director Accreditation Program (DAP 199/2022)
  • Arranged by Other Institutions
    • e-Government Program for Chief Executive Officer (e-GCEO), Class 10 (2024), Thailand Digital Government Academy
    • Executive Program in Energy Literacy for a Sustainable Future, Class 17 (2023), Thailand Energy Academy
    • Advanced Certificate Course in Promotion of a Peaceful Society, Class 12 (2021), King Prajadhipok’s Institute
    • Security Psychology Program, Class 119 (2019), Institute of Security Psychology, National Defence Studies Institute
Work Experiences in the Previous 5 Years (Year 2019 - 2023) and/or Important Positions
2021 - 2022 : Assistant Governor Fuel Management, EGAT
2020 - 2021 : Assistant Governor Power Plant Engineering and Construction, EGAT
2019 - 2020 : Director, Power Plant Development Planning Division, EGAT
Current Positions
Other Listed Companies
None
Non-listed Organizations
2023 - Present : Directors District Cooling System and Power Plant Co. Ltd. (DCAP)
2022 - Present : Deputy Governor Power Plant Development and Renewable Energy, EGAT

Notes : EGAT stands for Electricity Generating Authority of Thailand

Mr. Nitus Voraphonpiput
Mr. Nitus Voraphonpiput
Director
(EGAT’s Representative Director)
Age

53 years

The Company’s Securities Holding Proportion (%)
  • Direct: None
  • Indirect: None
Starting Date of Directorship

23 April 2024

Date to be appointed as Chief Executive Officer

1 May 2024

Education
  • Ph.D. (Electrical Engineering), King Mongkut’s University of Technology North Bangkok
  • Master of Engineering (Electrical Engineering), King Mongkut’s University of Technology North Bangkok
  • Bachelor of Engineering (Electrical Engineering), King Mongkut’s University of Technology North Bangkok
Important Trainings/Seminars
  • Arranged by Thai Institute of Directors Association
    • Director Certification Program (DCP 333/2023)
    • Successful Formulation and Execution of Strategy (In-house SFE EGAT 1/2020)
  • Arranged by Other Institutions
    • Leadership Succession Program (LSP), Class 11 (2020), Institute of Research and Development for Public Enterprises (IRDP)
    • Security Psychology Program, Class 119 (2019), Institute of Security Psychology, National Defence Studies Institute
Work Experiences in the Previous 5 Years (Year 2019 - 2023) and/or Important Positions
2021 - 2022 : Assistant Governor - Corporate Strategy, EGAT
2020 - 2021 : Director, Generation and Transmission System Planning Division, EGAT
2018 - 2020 : Director, Power Purchase Agreement Division, EGAT
Current Positions
Other Listed Companies
None
Non-listed Organizations
2022 - Present : Deputy Governor - Fuel, EGAT
: Director, EGAT Diamond Service Company Limited (EDS)

Notes : EGAT stands for Electricity Generating Authority of Thailand