Corporate Governance and Sustainability Committee

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Mr. Panuwat Triyangkulsri
Independent Director
Chairman of the Corporate Governance and Sustainability Committee
Member of the Audit Committee
Mr. Charan Khumngeon
Director (EGAT’s Representative Director)
Member of the Risk Management Committee
Member of the Corporate Governance and Sustainability Committee

The Corporate Governance and Sustainability Committee serves a term of three years. A director retiring by rotation may be re-elected. The Committee report directly to the Board of Directors and perform their tasks as assigned by the Board of Directors as follows:

  1. To consider and endorse the policies, strategies, goals, guidelines, and plans on the Company’s corporate governance and Sustainability before proposing to the Board of Directors for consideration and approval.
  2. To encourage the Board of Directors, executives and employees to participate in the Company’s corporate governance and Sustainability activities.
  3. To oversee that the Company’s operations comply with the policies and/or regulations relating to the Company’s corporate governance and Sustainability.
  4. To regularly monitor the implementation and reporting the results to the Board of Directors after every Corporate Governance and Sustainability Committee’s meeting.
  5. To regularly review and propose necessary revision to the Company’s policy and guidelines on corporate governance and Sustainability practice by comparing to other leading companies and giving recommendations to the Board of Directors in order to consider and approve the update of such guideline and policy.
  6. To perform other duties relating to corporate governance and Sustainability as assigned by the Board of Directors.

Role and Responsibilities of the Corporate Governance and Sustainability Committee

The Corporate Governance and Sustainability Committee consists of directors who are appointed by the Board of Directors. Mrs. Charusuda Boonkerd, Senior Vice President - Head of Corporate Affairs Department, acts as the Committee’s secretary.

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.

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