Role and Responsibilities of the Corporate Governance and Social Responsibility Committee
The Corporate Governance and Social Responsibility Committee consists of directors who are appointed by the Board of Directors. Their names are listed below. Mrs. Boontiva Dansamasatid, Executive Vice President, acts as the Committee's secretary.
Education/Training
- Honorary Doctorates Degree (Public Administration Science), Ubon Ratchathani Rajabhat University
- Honorary Doctorates Degree (Environmental), Ubon Ratchathani University
- Master of Development Administration (Honors), The National Institute of Development Administration
- Bachelor of Arts (Political Science), Chulalongkorn University
- The National Defence Course, National Defence College
- Senior Executive Development Program, Institute of Administration Development
- Graduate Diploma in Public Law, Thammasat University
- Thai Senior Executive Development Program, National Graduate Institute for Policy Studies (GRIPS), Japan
- Transformational Executive Leadership , Prince Damrongrajanubhab Institute of Research and Development, Ministry of Interior
Training related to Director’s Roles
- Ethical Leadership Program (ELP 8/2017), Thai Institute of Directors Association
- Director Accreditation Program (DAP 112/2014), Thai Institute of Directors Association
Other Current Positions
- -
Previous Working Experiences
- 2014 – 2018: Board of Directors Member, Electricity Generating Authority of Thailand
- 2012 – 2013: Director General of Department of Provincial Administration
- 2011 – 2012: Governor of Nakhon Ratchasima
- 2010 – 2011: Governor of Phrae
- 2007 – 2010: Governor of Ubon Ratchathani
Education/Training
- Bachelor of Accountancy, Chulalongkorn University
- Thailand Insurance Leadership Program(2015), Office of Insurance Commission
- Executive Finance Management Program, Fiscal Policy Research Institute Foundation
- Infrastructure Financial Analysis & Tariff Setting : Essential Skills for Financial Analysis, The Institute for Public-Private Partnerships
- Financial Statement Analysis Workshop, Investment Analysts Association
- Advanced Mini MBA, Chulalongkorn University
- Project Feasibility Analysis, Mahidol Management Education Center of College of Management
- Privatizing Power in Emerging Economies : Structuring & Financing Public/Private Partnerships Through BOT Schemes and Divestiture INTRADOS/International Management Group
- Advanced Financial Management, Cooperation between Chulalongkorn University and Thailand Management Association
- EGAT Senior Executive Program (ESEP)
- EGAT Director Development Program (EDDP)
- EGAT Newly-Promoted Executive Orientation Program (ENOP)
- EGAT Assistant Director Development Program (EADP)
- EGAT’s Executive Development Program (EEDP)
Training related to Director's Roles
- Advanced Audit Committee Program (AACP 31/2018), Thai Institute of Directors Association
- Directors Certification Program (DCP223/2016), Thai Institute of Directors Association
Other Current Positions
- -
Previous Working Experiences
- 2014 - 2016 Deputy Governor - Account and Finance acting as Chief Finance Officer, Electricity Generating Authority of Thailand
- 2013 - 2014 Assistant Governor Internal Audit Bureau, Electricity Generating Authority of Thailand
- 2012 - 2013 Director, Accounting and Budgeting, Electricity Generating Authority of Thailand
- 2010 - 2012 Internal Audit Level 12, Assistant Governor Internal Audit Bureau, Electricity Generating Authority of Thailand
- 2008 - 2010 Assistant Director, Affiliate’s Business Management Division, Electricity Generating Authority of Thailand
- 2006 - 2008 Assistant Director, Business Development Division, Electricity Generating Authority of Thailand
- 2005 - 2006 Assistant Director Subsidiaries & Affiliate’s Business Management Division, Electricity Generating Authority of Thailand
- 2003 - 2005 Accountant Level11, Affiliate’s Business Management Division, Electricity Generating Authority of Thailand
- 2000 - 2003 Accountant Level10, Affiliate’ s Business Management Division, acting as Head of Financial Analysis, Electricity Generating Authority of Thailand
The Corporate Governance and Social Responsibility 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:
- To consider and endorse the policies, strategies, goals, guidelines, and plans on the Company's corporate governance and social responsibility before proposing to the Board of Directors for consideration and approval.
- To encourage the Board of Directors, executives and employees to participate in the Company's corporate governance and social responsibility activities.
- To oversee that the Company's operations comply with the policies and/or regulations relating to the Company's corporate governance and social responsibility.
- To regularly monitor the implementation and reporting the results to the Board of Directors after every Corporate Governance and Social Responsibility Committee's meeting.
- To regularly review and propose necessary revision to the Company's policy and guidelines on corporate governance and social responsibility 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.
- To perform other duties relating to corporate governance and social responsibility as assigned by the Board of Directors.