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To be a leading value-oriented integrated energy company in Asia-Pacific

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Role and Responsibilities of the Investment Committee

The Investment Committee consists of directors who are appointed by the Board of Directors. Their names are listed below. Mr. Sakarin Tangka-vachiranon, Chief Business Development Officer, acts as the Committee's secretary.

Starting Date of Directorship

1 May 2018

Date Elected as the Chairman

19 October 2020

Time in Current Position

3 years 8 months

Education

  • Master of Business Administration (Energy Management), University of Montreal (HEC Montréal), Canada
  • Master of Business Administration, Chiang Mai University
  • Bachelor of Engineering (Mechanical Engineering), Chiang Mai University

Trainings in Courses Arranged by Thai Institute of Directors Association

  • IT Governance and Cyber Resilience Program (ITG 18/2021)
  • Boardroom Success through Financing & Investment (BFI 10/2021)
  • Risk Management Program for Corporate Leaders (RCL 20/2020)
  • Ethical Leadership Program (ELP 20/2020)
  • Director Certification Program (DCP 187/2014)

Other Important Trainings/Seminars

  • The Executive Program in Energy Literacy for a Sustainable Future, Class 15 (2020), Thailand Energy Academy
  • The National Defence Course, Class 61 (2018), National Defence College of Thailand
  • Corporate Governance for Directors and Senior Executives of Regulators, State Enterprises and Public Organizations, Class 18 (2018), King Prajadhipok’s Institute
  • Advanced Master of Management Program (AMM), Class 1 (2018), National Institute of Development Administration
  • Advanced Management Program (2016), Harvard Business School, United States of America
  • Leadership Succession Program (LSP), Class 4 (2015), Institute of Research and Development for Public Enterprises

Work Experiences in the Previous 5 Years (2017-2021) and/or Important Positions

  • 2020 Senior Deputy Governor, EGAT
  • 2018 - 2020 Deputy Governor - Power Business, EGAT
  • 2018 - 2020 Member of the Investment Committee, RATCH Group Public Company Limited
  • 2017 - 2018 Deputy Governor - Business Development, EGAT
  • 2016 - 2017 Deputy Governor - Corporate Social Affairs, EGAT
  • 2015 - 2016 Assistant Governor - Business Administration, EGAT

Current Positions in Other Listed Companies

  • None

Current Positions in Non-listed Organizations

  • 2020 - Present Governor, EGAT
  • 2020 - Present Director and Secretary, EGAT
  • 2020 - Present Member and Secretary of the Executive Committee, EGAT
  • 2020 - Present Member of the Human Resources Committee, EGAT
  • 2020 - Present Member and Secretary of the Deputy Governor and Assistant Governor Nomination Committee, EGAT
  • 2020 - Present Member of Enterprise Risk Management and Internal Control Committee, EGAT
  • 2020 - Present Chairman of Board of Directors, EGAT International Company Limited

Notes: EGAT stands for Electricity Generating Authority of Thailand

Starting Date of Directorship

18 December 2020

Education

  • Master of Business Administration, Saint Louis University, United States of America
  • Bachelor of Engineering (Industrial Engineering), Chulalongkorn University

Trainings in Courses Arranged by Thai Institute of Directors Association

  • None

Other Important Trainings/Seminars

  • The National Defence Course, Class 62 (2019), National Defence College of Thailand
  • Executive Management with Business Development and Investment, Class 4 (2017), Institute of Business and Industrial Development
  • The Executive Program in Energy Literacy for a Sustainable Future, Class 7 (2015), Thailand Energy Academy
  • Advanced Management Program, Class 182 (2012), Harvard Business School, United States of America

Work Experiences in the Previous 5 Years (2017-2021) and/or Important Positions

  • 2007 - 2019         Executive Vice President, Bangkok Bank Public Company Limited

Current Positions in Other Listed Companies

  • 2020 - Present   Member of the Board of Commissioners, PT Bank Permata Tbk, Republic of Indonesia
  • 2019 - Present   Senior Executive Vice President, Bangkok Bank Public Company Limited

Current Positions in Non-listed Organizations

  • 2019 - Present   Director, EGAT
  • 2019 - Present   Member of the Audit Committee, EGAT
  • 2018 - Present   Member of the Board of Directors, Perennial HC Holdings Pte. Ltd
  • 2009 - Present   Member of the Board of Directors and Chairman of the Risk Management Committee, Bangkok Bank (China) Company Limited
  • 1989 - Present   Member of the Board of Directors, Gateaux House Company Limited

Notes: EGAT stands for Electricity Generating Authority of Thailand

Starting Date of Directorship

1 October 2021

Education

  • Master of Engineering (Energy Technology), Asian Institute of Technology
  • Bachelor of Engineering (Electrical Engineering), Khon Kaen University

Trainings in Courses Arranged by Thai Institute of Directors Association

  • Successful Formulation & Execution of Strategy (SFE 38/2022)
  • Director Certification Program (DCP 308/2021)

Other Important Trainings/Seminars

  • Advanced Certificate Course in Public Economics Management for Executives (PEM), Class 19, King Prajadhipok’s Institute
  • Anti-Nature Development towards Sufficiency Economy Philosophy System, Mab-Ueang Agri-Nature Center
  • Leadership for Inspiration for Senior Management, King Prajadhipok’s Institute
  • Strategy Management Program, Fiscal Policy Research Institute Foundation
  • Leadership Development for Successors
  • Yours Steps To The Top
  • EGAT Executive Development

Work Experiences in the Previous 5 Years (2017-2021) and/or Important Positions

  • 2018 - 2020 Assistant Governor-Corporate Strategy, EGAT
  • 2017 - 2018 Director, Compliance Division, EGAT
  • 2015 - 2017 Director, Information Technology Planning Division, EGAT

Current Positions in Other Listed Companies

  • None

Current Positions in Non-listed Organizations

  • 2020 - Present Deputy Governor-Power Plant Development and Renewable Energy, EGAT

Notes: EGAT stands for Electricity Generating Authority of Thailand

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.