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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. Peerawat Poomthong, Chief Business Development Officer, acts as the Committee's secretary.

Education/Training

  • Bachelor of Engineering (Mechanical Engineering), Chulalongkorn University
  • Advanced Management Program, Harvard Business School, United States 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

Training related to Director’s Roles

  • Boards that Make a Difference (BMD 4/2017), Thai Institute of Directors Association
  • Chartered Director Class (CDC 9/2015), Thai Institute of Directors Association
  • Financial Statements for Directors (FSD 14/2011), Thai Institute of Directors Association
  • Role of the Chairman Program (RCP 24/2010), Thai Institute of Directors Association
  • Director Certification Program (DCP 83/2007), Thai Institute of Directors Association

Other Current Positions

  • -

Working Experiences (during the recent 5 years)

  • 2015 - 2018 Board of Directors Member, Electricity Generating Authority of Thailand
  • 2014 - 2015 Board of Directors Member, RATCH Group Public Company Limited1
  • 2010 - 2014 Board of Directors Chairman, Ratchaburi Electricity Generating Company Limited and Ratchaburi Power Company Limited

1 Change its name from formerly “Ratchaburi Electricity Generating Holding Public Company Limited” since 17 April 2019

Education/Training

  • Master of Business Administration, (Energy Management) University of Montreal, Canada
  • Master of Business Administration, Chiang Mai University
  • Bachelor of Engineering (Mechanical Engineering), Chiang Mai University
  • The National Defence Course, Class 61 (2018), National Defence College
  • Corporate Governance for Directors and Senior Executives of State Enterprises and Public Organizations (2018), King Prajadhipok’s Institute
  • Successful Boardroom Presentation (Class 2), OMEGAWORLDCLASS Research Institute
  • Advanced Master of Management Program (AMM), National Institute of Development Administration
  • Advanced Management Program, Harvard Business School, The United States of America
  • Leadership Succession Program, Institute of Research and Development for Public Enterprises
  • Principle of Life Coaching, Thailand Coaching Academy
  • EGAT Senior Executive Program (ESEP)
  • EGAT Director Development Program (EDDP)
  • EGAT New Leader Development Program (ENLP)
  • EGAT Newly-Promoted Executive Orientation Program (ENOP)
  • EGAT Enhancing Program (EEP)
  • EGAT Leadership Development Program (ELDP)
  • EGAT Get Ready Program (EGRP)

Training related to Director's Roles

  • Director Certification Program (DCP 187/2014), Thai Institute of Directors Association 

Other Current Positions

  • 2018 - Present Board of Directors Member, EGAT International Company Limited
  • 2018 - Present Deputy Governor-Power Business, Electricity Generating Authority of Thailand

Working Experiences (during the recent 5 years)

  • 2017 - 2018 Deputy Governor - Business Development, Electricity Generating Authority of Thailand
  • 2016 - 2017 Deputy Governor - Corporate Social Affairs, Electricity Generating Authority of Thailand
  • 2015 - 2016 Assistant Governor - Business Development, Electricity Generating Authority of Thailand
  • 2013 - 2015 Engineer, Level 12, Deputy Governor-Business Development, Electricity Generating Authority of Thailand, seconded to be General Manager-EGAT Diamond Service Company Limited

Education/Training

  • Master Degree of Engineering (Nuclear Technology), Chulalongkorn University
  • Bachelor of Engineering (Metallurgical Engineering), Chulalongkorn University
  • Public Administration and Public Law, King Prajadhipok's Institute
  • Promotion of a Peaceful Society, King Prajadhipok's Institute
  • Senior Executive Development Program-2, Foundation for International Human Resource Development
  • Masterful Coaching Workshop, Hay Group
  • EGAT Newly-Promoted Executive Orientation Program (ENOP)
  • EGAT Senior Executive Program (ESEP)
  • EGAT Director Development Program (EDDP)
  • EGAT Successor Development Program (ESDP)

Training related to Director's Roles

  • Risk Management Program for Corporate Leaders (RCL 16/2019), Thai Institute of Directors Association
  • Director Certification Program (DCP 186/2014), Thai Institute of Directors Association

Other Current Positions

  • -

Working Experiences (during the recent 5 years)

  • Jul 2017 - Sep 2019 Public Sector Audit and Evaluation Committee, Ministry of Energy
  • 2013 - 2016 Deputy Governor-Power Plant Development, Electricity Generating Authority of Thailand
  • Assistant Governor - Power Plant Development, Electricity Generating Authority of Thailand

Education/Training

  • Bachelor of Engineering (Electrical Engineering), Kasetsart University
  • Advanced Certificate Course in Public Economics Management, Class 16 (2017), King Prajadhipok’s Institute
  • Certificate, Senior Command Course, Class 32 (2011), Institute of Police Administration Development
  • EGAT Senior Executive Program (ESEP)
  • EGAT Director Development Program (EDDP)
  • EGAT New Leader Development Program (ENLP)
  • EGAT Enhancing Program (EEP)
  • EGAT Assistant Director Development Program (EADP)

Training related to Director's Roles

  • Director Certification Program (DCP 269/2019), Thai Institute of Directors Association

Other Current Positions

  • Oct 2018 - Deputy Governor-Fuel, Electricity Generating Authority of Thailand
  • Oct 2018 - Board of Directors Member, District Cooling System and Power Plant Company Limited

Working Experiences (during the recent 5 years)

  • May 2017 - Sep 2018 Assistant Governor - Planning, Electricity Generating Authority of Thailand
  • Oct 2014 - Apr 2017 Director, Energy Economic Division, Electricity Generating Authority of Thailand
  • Jan 2012 - Sep 2014 Assistant Director, Energy Economic Division-Electricity Tariff, 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.