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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 / Important Trainings

  • Doctor of Philosophy, International Relations, St. Antony’s College, University of Oxford, United Kingdom
  • Master of Science, International Relations, London School of Economics and Political Science, University of London, United Kingdom
  • Bachelor of Science, Economics and Politics (Upper Second Class Honors), University of Southampton, United Kingdom
  • The National Defence Course, Class 52 (2009), The National Defence College of Thailand
  • Columbia Senior Executive Program (CSEP), Class 123/2007, Columbia Business School, United States of America

Training Related to Roles of a Director

  • Board Matters and Trends (BMT 9/2020), Thai Institute of Directors Association
  • Board Nomination and Compensation Program (BNCP 9/2020), Thai Institute of Directors Association
  • Strategic Board Master Class (SBM 3/2018), Thai Institute of Directors Association
  • Advanced Audit Committee Program (AACP 26/2017), Thai Institute of Directors Association
  • Role of the Chairman Program (RCP 41/2017), Thai Institute of Directors Association
  • National Director Conference (NDC 1/2017), Thai Institute of Directors Association
  • Director Certification Program (DCP 227/2016), Thai Institute of Directors Association
  • Financial Statement for Directors (FSD 31/2016), Thai Institute of Directors Association

Work Experiences in the Previous 5 Years and / or Important Positions

  • 2016 - 2019 Independent Director, EGAT
  • 2015 - 2016 Permanent Secretary, Office of the Permanent Secretary, Ministry of Foreign Affairs

Director / Other Positions at Present

Other Listed Companies

  • 2018 - Present Chairman and Independent Director, Amata VN Public Company Limited

Non-listed Organizations

  • 1 May 2021 - Present Assistant Secretary General for External Relations, The Thai Red Cross Society
  • Jun 2020 - Present Expert Committee Member, Public-Private Partnership Policy Commission
  • 2017 - Present Chairman and Independent Director, CHAMNI’s EYE Company Limited

Notes: EGAT stands for Electricity Generating Authority of Thailand

Education / Important Trainings

  • Bachelor of Accountancy, Chulalongkorn University
  • Thailand Insurance Leadership Program (2015), Office of Insurance Commission
  • Fiscal Management Program, Economics and Finance Academy, Economics and Finance Institute
  • 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
  • Investment Analysis in Capital and Money Market Course, Chulalongkorn University
  • EGAT Senior Executive Program (ESEP)

Training Related to Roles of a Director

  • Advanced Audit Committee Program (AACP 31/2018), Thai Institute of Directors Association
  • Director Certification Program (DCP 223/2016), Thai Institute of Directors Association

Work Experiences in the Previous 5 Years and / or Important Positions

  • 2015 - 2016 Board of Directors Member, EGAT International Company Limited
  • 2014 - 2016 Deputy Governor - Account and Finance serving as Chief Financial Officer, EGAT

Director / Other Positions at Present

Other Listed Companies

  • None

Non-listed Organizations

  • 2018 - Present Board of Directors Member, National Science Museum, Thailand

Notes: EGAT stands for 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:

  1. 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.
  2. To encourage the Board of Directors, executives and employees to participate in the Company's corporate governance and social responsibility activities.
  3. To oversee that the Company's operations comply with the policies and/or regulations relating to the Company's corporate governance and social responsibility.
  4. To regularly monitor the implementation and reporting the results to the Board of Directors after every Corporate Governance and Social Responsibility Committee's meeting.
  5. 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.
  6. To perform other duties relating to corporate governance and social responsibility as assigned by the Board of Directors.