Board of Directors

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Mr. Warakorn Brahmopala
Chairman
(EGAT’s Representative Director)
Mr. Praphaisith Tankeyura
Independent Director
Chairman of the Audit Committee
Member of the Risk Management Committee
Assoc. Prof. Kulyos Audomvongseree, Ph.D.
Director
(EGAT’s Representative Director)
Chairman of the Investment Committee
Member of the Risk Management Committee
Assoc. Prof. Takoon Siriyutwatana, Ph.D.
Director
(EGAT’s Representative Director and Authorized Director)
Member of the Human Resources and Remuneration Committee
Member of the Investment Committee
Narin Phoawanich, Ph.D.
Director
(EGAT’s Representative Director and Authorized Director)
Member of the Investment Committee
Chayanan Pakdeejit, Ph.D.
Independent Director
Member of the Corporate Governance and Sustainability Committee
Mr. Borwornsak Wanich
Independent Director
Member of the Human Resources and Remuneration Committee
Member of the Audit Committee
Mr. Thidade Eiamsai
Director
(EGAT’s Representative Director and Authorized Director)
Member of the Investment Committee
Mr. Jiraroj Lanchanavanich
Independent Director
Chairman of the Risk Management Committee
Member of the Audit Committee
Pol.Maj.Gen Wasan Techa-akarakasem
Independent Director
Chairman of the Corporate Governance and Sustainability Committee
Nitus Voraphonpiput, Ph.D.
Director
(EGAT's Representative Director, Authorized Director and Executive Director)
Chief Executive Officer
Secretary to the Board of Directors

* Executives according to the definition of the Notification of the SEC Re: Determination of Definitions in Notifications relating to Issuance and Offer for Sale of Securities

Mr. Warakorn Brahmopala
Mr. Warakorn Brahmopala
Chairman
(EGAT’s Representative Director)
Age

53 years

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

22 February 2024

Date Elected as the Chairman

20 May 2025

Education
  • Master of Science, Energy Studies, Centre for Energy, Petroleum and Mineral Law and Policy, 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 2020 - 2025) and/or Important Positions
2025 : Chairman of the Investment Committee, RATCH Group Public Company Limited/1
2024 - 2025 : Chairman of the Risk Management Committee, RATCH Group Public Company Limited
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
2008 - 2014 : Petroleum Engineer Senior Professional Level, Department of Mineral Fuels, Ministry of Energy
Current Positions
Other Listed Companies
None
Non-listed Organizations
2025 - Present : Chairman of the Governor Nomination Committee, EGAT
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 :   /1     Effective from 24 April - 23 June 2025.
                    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

71 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
    • ID Forum 2025: Role of Independent Directors in Overseas Expansion & International Markets
    • Enhancing Governance, Standards, and Financial Insights (4/2024)
    • Hot Issue for Directors (HOT 4/2024)
    • Wisdom for Future: Harmonizing the Diverse Boards (2022)
    • Director Leadership Certification Program (DLCP 1/2021)
    • Ethical Leadership Program (ELP 23/2021)
    • Successful Formulation & Execution of 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 29/2018)
    • 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 2020 - 2025) 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
2024 - Present : Advisor, Thai Oil Public Company Limited
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.

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

48 years

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

22 February 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 2020 - 2025) and/or Important Positions
2025 : Chairman of the Risk Management Committee, RATCH Group Public Company Limited /1
2024 : Council Member, Chulalongkorn University Council
2022 - 2024 : Director, Member of the Investment Committee and Member of the Risk Management Committee, RATCH Group Public Company Limited /2
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
2020 - 2022 : National Energy Reform Committee, Office of the National Economic and Social Development Council
Current Positions
Other Listed Companies
None
Non-listed Organizations
2025 - Present : Member of the Governor Nomination Committee, EGAT
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
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          Effective from 24 April - 23 June 2025.
                            /2          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 and Authorized Director)
Member of the Human Resources and Remuneration Committee
Member of the Investment Committee
Age

38 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
    • Director Certification Program (DCP 364/2024)
  • Arranged by Other Institutions
    • Administrative Law and Administrative Court Procedure in accordance with the Standards Set by the J.C.A.C., Class 14 (2024), Foundation for Research and Development of the Administrative Justice System
Work Experiences in the Previous 5 Years (Year 2020 - 2025) 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 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

Narin Phoawanich, Ph.D.
Narin Phoawanich, Ph.D.
Director
(EGAT’s Representative Director and Authorized Director)
Member of the Investment Committee
Age

51 years

The Company’s Securities Holding Proportion (%)
  • Direct: 0.00048
  • Indirect: 0.00064
Starting Date of Directorship

1 October 2025

Education
  • Doctor of Philosophy (Civil Engineering), The Georgia Institute of Technology, USA
  • Master of Engineering (Civil Engineering), The Georgia Institute of Technology, USA
  • Bachelor of Engineering (Civil Engineering), Chulalongkorn University
Important Trainings/Seminars
  • Arranged by Thai Institute of Directors Association
    • Board’s Roles in Purpose-driven Transition (PDT 5/2025)
    • Role of the Chairman Program (RCP 59/2025)
    • Director Certification Program (DCP 367/2024)
    • Director Accreditation Program (DAP 201/2023)
    • Director Accreditation Program (DAP In-house EGAT 1/2023)
  • Arranged by Other Institutions
    • Strategy and Innovation for Business in Asia (SIBA) (2024), Sloan School of Management
    • Executive Public Speaking and Personality (2024)
    • EES Europe Batteries and Energy Storage Systems Exhibition & Conference (2023), Germany
    • Tailor-made capacity building programs (2023), Hungary
    • Transformational Leadership (2022), White Rabbit Management Co., Ltd.
    • Support for Legal System Development (2022), Japan
    • Singapore International Energy Week (2022), Singapore
    • APAC Energy Transition Leadership Program (2022), USA
    • Professional Communication for Better Relationship (2022), The Modern Melody Studio
    • Promotion of Peaceful Society Course (2022), King Prajadhipok’s Institute
    • Clean Power Generation Solutions (2022), The U.S. Trade and Development Agency, USA
    • Solar, Wind, Battery, High End Executive Training (2022), Reiner Lemoine Institute, Germany
    • Battery Energy Storage Systems (BESS) (2022), Australia
    • Conflict Management Program (2020), Thailand Arbitration Center
    • One on One Executive Coaching (2020)
    • Your Steps To The Top (2020)
    • Security Psychology Program (2020), Institute of Security Psychology
    • EGAT Enhancing Program (EEP) (2017)
    • EGAT Newly-Promoted Executive Orientation Program (ENOP) (2015)
    • Training Workshop in the Republic of Armenia (2015)
Work Experiences in the Previous 5 Years (Year 2020 - 2025) and/or Important Positions
2024 - 2025 : Deputy Governor - Fuel, EGAT
2022 - 2024 : Assistant Governor - Fuel Management, EGAT
2021 - 2022 : Assistant Governor - Power Plant Engineering and Construction, EGAT
2019 - 2021 : Director, Power Plant Engineering Division, EGAT
Current Positions
Other Listed Companies
None
Non-listed Organizations
2025 - Present : Deputy Governor - Fuel Acting Governor, EGAT
: Member and Secretary of the Board of Directors, EGAT
: Member and Secretary of the Executive Committee, EGAT
: Member and Secretary of the Deputy Governor and Assistant Governor Nomination Committee, EGAT
: Member of the Enterprise Risk Management and Internal Control Committee, EGAT
: Member of the Human Resources Committee, EGAT
2024 - Present : Chairman of the Board of Directors, PE LNG Co., Ltd

Notes : EGAT stands for Electricity Generating Authority of Thailand

Chayanan Pakdeejit, Ph.D.
Chayanan Pakdeejit, Ph.D.
Independent Director
Member of the Corporate Governance and Sustainability Committee
Age

49 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, USA
  • Master of Laws (International Environmental Law), Indiana University Bloomington, Indiana, USA
  • Master of Laws (International & Comparative Law), University of Pittsburgh, Pennsylvania, USA
  • Bachelor of Law (2nd Class Honours), Chulalongkorn University
Important Trainings/Seminars
  • Arranged by Thai Institute of Directors Association
    • Director Accreditation Program (DAP 219/2024)
  • Arranged by Other Institutions
    • The Rule of Law for Democracy, Class 12 (2024), Office of the Constitutional Court
    • 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 2020 - 2025) and/or Important Positions
2025 : Chairman of the Risk Management Committee, RATCH Group Public Company Limited/1
: Chairman of the Corporate Governance and Sustainability Committee, RATCH Group Public Company Limited/2
2024 - 2025 : Secretary General Office of Natural Resources and Environmental Policy and Planning/3
2024 - 2025 : Member of the Audit Committee, RATCH Group Public Company Limited
2023 - 2024 : Deputy Permanent Secretary, Office of the Permanent Secretary, Ministry of Natural Resources and Environment
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
2025 - Present : Permanent Secretary Ministry of Natural Resources and Environment/4

Notes : /1          Effective from 24 June 2025 - 17 November 2025.
                            /2          Effective from 28 December 2024 - 20 August 2025.
                            /3          Effective from 28 December 2024 - 20 August 2025.
                            /4          Effective from 21 August 2025 onwards.

Mr. Borwornsak Wanich
Mr. Borwornsak Wanich
Independent Director
Member of the Human Resources and Remuneration Committee
Member of the Audit Committee
Age

65 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
    • Successful Formulation & Execution of Strategy (SFE 47/2025)
    • Director Accreditation Program (DAP 220/2024)
  • 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 2020 - 2025) 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 and Authorized Director)
Member of the Investment Committee
Age

57 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
    • Financial Statements for Directors (FSD 56/2025)
    • Role of the Chairman Program (RCP 61/2025)
    • Successful Formulation & Execution of Strategy (SFE 47/2025)
    • 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 2020 - 2024) 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 : Chairman of the Board of Directors, District Cooling System and Power Plant Co. Ltd. (DCAP)/1
2022 - Present : Deputy Governor Power Plant Development and Renewable Energy, EGAT

Notes : /1      Elected as the Chairman on 29 October 2024.
                            EGAT stands for Electricity Generating Authority of Thailand

Mr. Jiraroj Lanchanavanich
Mr. Jiraroj Lanchanavanich
Independent Director
Chairman of the Risk Management Committee
Member of the Audit Committee
Age

54 years

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

24 April 2025

Education
  • Master of Science in Information Systems (MSIS), STRAYER University, USA
  • Master of Science in Business Administration (MSBA), STRAYER University, USA
  • Bachelor of Business Administration (BBA) Majoring in Marketing, Assumption University
Important Trainings/Seminars
  • Arranged by Thai Institute of Directors Association
    • Advanced Audit Committee Program (AACP 58/2025)
    • Hot Issue for Director Topic: The Evolving Role of Audit Committee in Fostering Trust and Transparency (2/2025)
    • Director Certification Program (DCP 384/2025)
  • Arranged by Other Institutions
    • WorldSpan LAN System Intermediate Training Course, Northwest Airlines Company and Trans World Airlines, USA
    • 3P Software Training Program for Personal Evaluation System, One of William M. Mercer
    • Salsa 3.3, 3.4 Training Program for Producing the Survey Report System, One of William M. Mercer
    • Tesco Lotus Retail Academy, SASIN Graduate Institute of Business Administration, Chulalongkorn University
    • Personal Care Ingredients Asia Workshops - Marketing, Personal Care Ingredients Asia
    • Pocket MBA in Marketing, BrandAge
    • Advance Retail & Business Management, Class 25, ARM Academy
Work Experiences in the Previous 5 Years (Year 2020 - 2025) and/or Important Positions
2025 : Member of the Corporate Governance and Sustainability Committee, RATCH Group Public Company Limited /1
2020 - 2021 : Advisor to the Committee on Cosmetic Legislation, House of Representatives
1999 - 2001 : Assistant to Information Technology Director (Asia), Mercer (Thailand) Co., Ltd.
1998 : Information Technology Manager, William M. Mercer (Thailand) Co., Ltd.
1995 - 1998 : Assistant to Managing Director, Starlite Travel, Inc., USA
Current Positions
Other Listed Companies
None
Non-listed Organizations
2024 - Present : CEO, Garguar Lab Co., Ltd.
2015 - Present : Advisor to Directors, Round Two Solutions
2001 - Present : Group CEO, Standard Manufacturing Co., Ltd.

Notes : /1 Effective from 1 October 2025 - 17 November 2025.

Pol.Maj.Gen Wasan Techa-akarakasem
Pol.Maj.Gen Wasan Techa-akarakasem
Independent Director
Chairman of the Corporate Governance and Sustainability Committee
Age

55 years

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

24 April 2025

Education
  • Master of Public Administration (Public Administrative), Southeastern University, USA
  • Bachelor of Laws, Ramkhamhaeng University
  • Bachelor Degree in Public Administration, Royal Thai Police Cadet Academy, Class 46
Important Trainings/Seminars
  • Arranged by Thai Institute of Directors Association
    • Director Certification Program (DCP 384/2025)
  • Arranged by Other Institutions
    • National Defence Course, Class 66 (2023), National Defence College
    • Senior Executive Program in Criminal Justice Administration, Class 26 (2021), Judicial Training Institute
    • Senior Police Administration Course, Class 40 (2015), Police College
    • Superintendent Course, Class 61 (2008), Police College
    • Administrative Course, Class 20 (1998), Police College
Work Experiences in the Previous 5 Years (Year 2020 - 2025) and/or Important Positions
2022 - 2023 : Deputy Commissioner of Provincial Police Region 8, Provincial Police Region 8
2021 - 2022 : Commander of Investigation Division 1, Investigation Division 1
2020 - 2021 : Commander of Foreign Affair Division, Foreign Affair Division, Royal Thai Police
Current Positions
Other Listed Companies
None
Non-listed Organizations
2023 - Present : Deputy Commissioner of Metropolitan Police Bureau, Metropolitan Police Bureau
Nitus Voraphonpiput, Ph.D.
Nitus Voraphonpiput, Ph.D.
Director
(EGAT's Representative Director, Authorized Director and Executive Director)
Chief Executive Officer
Secretary to the Board of Directors

* Executives according to the definition of the Notification of the SEC Re: Determination of Definitions in Notifications relating to Issuance and Offer for Sale of Securities

Age

54 years

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

23 April 2024

Date 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
    • Financial Statements for Directors (FSD 54/2025)
    • Strategic Board Master Class (SBM 15/2024)
    • Director’s Guide to Legal Obligations and Duties (DLD 2/2024)
    • Role of the Chairman Program (RCP 57/2024)
    • Director Certification Program (DCP 333/2023)
    • Successful Formulation and Execution of Strategy (In-house SFE EGAT 1/2020)
  • Arranged by Other Institution
    • Transformational Leader Course, White Rabbit Management Co., Ltd.
    • APAC Energy Storage Systems Course, Australia
    • Development-driven Leadership Course according to the Sufficiency Economy Philosophy, The Natural Resources and Environmental Studies Center, Mae Fah Luang University
    • Power Transmission and RE Integration Solutions Course, The U.S. Trade and Development Agency, United States of America
    • Solar, Wind, Battery, High-End Executive Training Course, The Reiner Lemoine Institute, Germany
    • Inspirational Leadership for High-Level Executives Course, King Prajadhipok's Institute
    • Digital Strategy for Executive Course, 2 3 Perspective Co., Ltd.
    • 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
    • EGAT Enhancing Program (EEP)
    • EGAT Leadership Calibration Exercise (ELCE)
    • EGAT Get Ready Program (EGRP)
Work Experiences in the Previous 5 Years (Year 2020 - 2025) and/or Important Positions
2022 - 2024 : Deputy Governor - Fuel, EGAT/1
: Director, EGAT Diamond Service Company Limited (EDS)/1
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
2024 - Present : Board of Directors Member, Bangkok Aviation Fuel Services Public Company Limited /2
: Director and Vice Chairman, Ratch Pathana Energy Public Company Limited /3
Non-listed Organizations
2025 - Present : Board of Directors Member, Thang Long Power Plant Joint Stock Company/4
: President Commissioner, PT Paiton Energy/5
: Representative of Executive Committee, PT Paiton Energy/6
: Chairman of the Board of Directors, Ratchaburi Power Company Limited /7
2024 - Present : Chairman of the Board of Directors, Ratchaburi Electricity Generating Company Limited /8
: Chairman of the Board of Directors, Hin Kong Power Company Limited /9
: Chairman of the Board of Directors, PT Medco Ratch Power Riau /10
: Board of Directors Member, Hongsa Power Company Limited /8
: Board of Directors Member, Phu Fai Mining Company Limited /8
: Chairman of the Board of Directors, RATCH-Australia Corporation Pty Ltd and other subsidiaries of RATCH-Australia Corporation Pty Ltd /11

Notes : /1 Retired from the position from 1 May 2024 onwards.
                              /2 Effective from 8 May 2024.
                              /3 Effective from 14 May 2024.
                              /4 Effective from 1 September 2025.
                              /5 Effective from 14 August 2025.
                              /6 Effective from 6 August 2025.
                              /7 Effective from 1 May 2025.
                              /8 Effective from 1 May 2024.
                              /9 Effective from 3 May 2024.
                              /10 Effective from 16 May 2024.
                              /11 Effective from 24 May 2024.
                              EGAT stands for Electricity Generating Authority of Thailand