Investment Committee

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Mr. Sutat Patmasiriwat
Chairman
Independent Director
Chairman of the Investment Committee
Assoc. Prof. Kulyos Audomvongseree, Ph.D.
Director
(EGAT’s Representative Director and Authorized Director)
Member of the Investment Committee
Mr. Thidade Eiamsai
Director
(EGAT’s Representative Director)
Member of the Investment Committee

The Investment 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 determine strategic plan, goal, investment plan, investment budget, optimum investment return and other benefits from project investment to increase the Company’s electricity generation capacity and growth.
  2. To carefully review and scrutinize project investment proposed by the Management to ensure that it is in line with the Company’s policy and target specified in its investment plan based on suitable return on investment and effective management to control risk factors at acceptable level.
  3. To monitor, follow up and evaluate the approved investment project and report to the Board of Directors.

Role and Responsibilities of the Investment Committee

The Investment Committee consists of directors who are appointed by the Board of Directors. Mr. Sakarin Tangkavachiranon, Chief Power Business Development Officer , acts as the Committee’s secretary.

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

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

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