Investment Committee

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

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.

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

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

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