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, USA
- 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
- -
Previous Working Experiences
- 2015 - 2018 Board of Directors Member, Electricity Generating Authority of Thailand
- 2014 - 2015 Board of Directors Member, Ratchaburi Electricity Generating Holding Public Company Limited Limited
- 2011 - 2013 Chairman of the Board of Directors, EGAT International Company Limited
- 2010 - 2014 Chairman of the Board of Directors, Ratchaburi Electricity Generating Company
- 2010 - 2014 Chairman of the Board of Directors, Ratchaburi Power Company Limited
- 2010 - 2013 Board of Directors Member, Ratchaburi Electricity Generating Holding Public Company Limited
- 2010 - 2011 Chairman of the Board of Directors, EGAT Diamond Service Company Limited
- 2009 - 2013 Board of Directors Member, The Electricity Generating Authority of Thailand (EGAT)
- 2009 - 2013 Governor, The Electricity Generating Authority of Thailand (EGAT)
- 2009 - 2010 Board of Directors Member, EGAT International Company Limited
- 2008 - 2009 Deputy Governor-Generation, The Electricity Generating Authority of Thailand (EGAT)
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
- 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, USA
- 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 Deputy Governor-Power Business, Electricity Generating Authority of Thailand
- 2018 - Present Board of Directors Member, EGAT International Company Limited
Previous Working Experiences
- 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 seconded to be General Manager-EGAT Diamond Service Co. Ltd.
- 2011 - 2013 Engineer, Level 11, Deputy Governor-Business Development seconded to be General Manager-EGAT Diamond Service Co. Ltd.
- 2011 Engineer, Level 11, Deputy Governor - Business Development, Electricity Generating Authority of Thailand
Education/Training
- Master of Public Administration, National Institute of Development Administration
- Bachelor of Economics (Development Economics), Ramkhamhaeng University
- Bachelor of Law, Thammasat University
- Advanced Certificate Course in Corporate Governance for Directors and Senior Executive of State Enterprises and Public Organization (Class 15) (2017), King Prajadhipok’s Institute
- Bhumipalung Phandin for Executive (Class 4) (2015), Chulalongkorn University
- Training Course on Administrative Justice for Executives: AJE (Class 5)(2013):, The Administrative Court of Thailand
- The Joint State - Private Sector Course (Class 25), National Defence College (2012), Thailand National Defence College
- Anti-Corruption Strategic Management for Senior Executive (Class 1) (2010), The National Anti-Corruption Commission
- EGAT New Leader Development Program (ENLP)
- EGAT Senior Executive Program (ESEP)
- EGAT Director Development Program (EDDP)
- EGAT Newly-Promoted Executive Orientation Program (ENOP)
- EGAT Assistant Director Development Program (EADP)
- EGAT Executive Development Program (EEDP)
Training related to Director's Roles
- Board Nomination and Compensation Program (BNCP 6/2019), Thai Institute of Directors Association
- Board Matters and Trends (BMT 4/2017), Thai Institute of Directors Association
- Boards that Make a Difference (BMD 4/2017), Thai Institute of Directors Association
- Role of the Chairman Program (RCP 40/2017), Thai Institute of Directors Association
- Anti Corruption: The Practical Guide (ACPG 17/2015), Thai Institute of Directors Association
- Role of the Nomination and Governance Committee ( RNG 3/2012), Thai Institute of Directors Association
- Directors Certification Program (DCP 139/2010), Thai Institute of Directors Association
- Directors Accreditation Program (DAP 75/2008), Thai Institute of Directors Association
Other Current Positions
- 2018 - Present Senior Deputy Governor, Electricity Generating Authority of Thailand
- 2018 - Present Board of Directors Member, EGAT International Company Limited
Previous Working Experiences
- Oct 2017 - Sep 2018 Deputy Governor, Corporate Social Affairs Electricity Generating Authority of Thailand
- Oct 2014 - Sep 2017 Deputy Governor, Administration Electricity Generating Authority of Thailand
- May 2014 - Sep 2014 Assistant Governor, Human Resources Electricity Generating Authority of Thailand
- Oct 2012 - Apr 2014 Assistant Governor - Human Resources, acting as Assistant Secretary to EGAT's Board of Directors and Assistant Secretary to the Executive Committee of EGAT's Board of Directors Electricity Generating Authority of Thailand
- Oct 2011 - Sep 2012 Assistant Governor, Office of the Governor, acting as Assistant Secretary to EGAT's Board of Directors and Assistant Secretary to the Executive Committee of EGAT's Board of Directors Electricity Generating Authority of Thailand
- Mar 2010 - Sep 2012 Director, Office of the Governor, acting as Assistant Secretary to EGAT's Board of Directors and Assistant Secretary to the Executive Committee of EGAT's Board of Directors Electricity Generating Authority of Thailand
- Jan 2010 - Mar 2010 Director, Office of the Governor Electricity Generating Authority of Thailand
- Oct 2008 - Dec 2010 Director, Land Division Electricity Generating Authority of Thailand
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
- Boardroom Success through Financing & Investment (BFI 8/2019), Thai Institute of Directors Association
- 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
- Jul 2017 - Present Public Sector Audit and Evaluation Committee, Ministry of Energy
Previous Working Experiences
- 2013 - 2016 Deputy Governor-Power Plant Development, Electricity Generating Authority of Thailand
- 2010 - 2013 Assistant Governor-Power Plant Engineering, Electricity Generating Authority of Thailand
- 2008 - 2010 Director, Nuclear Engineering Department, Electricity Generating Authority of Thailand
- 2006 - 2008 Director-Power Planning and Project Division, Electricity Generating Authority of Thailand
- 2005 - 2006 Manager-Project Management Division, Electricity Generating Authority of Thailand
- 2000 - 2005 Assistant Manager-Project Management Division, Electricity Generating Authority of Thailand
- 2000 Engineer Level 11-Project Management Division, Electricity Generating Authority of Thailand
- 1995 - 2000 Chief-Quality Control Department, Project Management Division, 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:
- 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.
- 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.
- To monitor, follow up and evaluate the approved investment project and report to the Board of Directors.