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.
Education / Important Trainings
- 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
- The Executive Program in Energy Literacy for a Sustainable Future, Class 15 (2020), Thailand Energy Academy
- The National Defence Course, Class 61 (2018), The National Defence College of Thailand
- Corporate Governance for Directors and Senior Executives of Regulators, State Enterprises and Public Organizations (2018), King Prajadhipok’s Institute
- Advanced Master of Management Program (AMM), National Institute of Development Administration
- Advanced Management Program, Harvard Business School, United States of America
- Leadership Succession Program, Institute of Research and Development for Public Enterprises
- Principle of Life Coaching, Thailand Coaching Academy
Training Related to Roles of a Director
- Risk Management Program for Corporate Leaders (RCL 20/2020), Thai Institute of Directors Association
- Ethical Leadership Program (ELP 20/2020), Thai Institute of Directors Association
- Director Certification Program (DCP 187/2014), Thai Institute of Directors Association
Work Experiences in the Previous 5 Years and / or Important Positions
- 1 Oct - 3 Dec 2020 Senior Deputy Governor, EGAT
- 2018 - 2020 Deputy Governor - Power Business, EGAT
- 2017 - 2018 Deputy Governor - Business Development, EGAT
- 2016 - 2017 Deputy Governor - Corporate Social Affairs, EGAT
- 2015 - 2016 Assistant Governor - Business Development, EGAT
Director / Other Positions at Present
Other Listed Companies
- None
Non-listed Organizations
- 4 Dec 2020 - Present Governor, EGAT
- 2020 - Present Chairman of Board of Directors, EGAT International Company Limited
Notes: EGAT stands for Electricity Generating Authority of Thailand
Education / Important Trainings
- Master of Environmental Business Administration (Energy Management), University of Twente, The Netherlands
- Bachelor of Engineering (Mechanical Engineering), Chulalongkorn University
- Executive Branding, John Robert Powers
- Bhumipalung Phandin for Executive Program (Power of The Kingdom), Chulalongkorn University
- Corporate Governance for Directors and Senior Executives of Regulators, State Enterprises and Public Organizations, King Prajadhipok’s Institute
- Executive Training Program for Public Sector Leaders for the Future, King Prajadhipok’s Institute and Technology of Nanyang, Singapore
- Advanced Management Program, Harvard Business School, United States of America
- Advanced Certificate Course in Promotion of Peaceful Society, King Prajadhipok’s Institute
- Leadership Succession Program, Institute of Research and Development for Public Enterprises
- Water Leadership Program, Water and Environment Institute for Sustainability, The Federation of Thai Industries
- 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 Assistant Director Development Program (EADP)
- EGAT Leadership Calibration Exercise (ELCE)
Training Related to Roles of a Director
- Director Certification Program (DCP 270/2019), Thai Institute of Directors Association
Work Experiences in the Previous 5 Years and / or Important Positions
- 2018 - 30 Sep 2020 Deputy Governor-Generation, EGAT
- 2017 - 2018 Assistant Governor-Hydropower Plant, EGAT
- 2014 - 2017 Director-Bhumibol Dam, EGAT
Director / Other Positions at Present
Other Listed Companies
- None
Non-listed Organizations
- 1 Oct 2020 - Present Deputy Governor-Power Business, EGAT
Remark: EGAT stands for Electricity Generating Authority of Thailand
Education / Important Trainings
- Master of Business Administration, Chiang Mai University
- Bachelor of Economics, Sukhothai Thammathirat Open University
- Bachelor of Laws, Ramkhamhaeng University
- Bachelor of Engineering (Electrical Engineering), Chulalongkorn University
- Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives, King Prajadhipok’s Institute
- Advanced Management Program, Harvard Business School, United States of America
- Advanced Certificate Course in Public Economics Management for Executives, King Prajadhipok’s Institute
- Certificated, Senior Command Course, Institute of Police Administration Development
- Senior Executive Development Program, Foundation for International Human Resource Development
- Financial for Executive Decision Program, Continuing Education Center, Chulalongkorn University
Training Related to Roles of a Director
- Financial Statement for Directors (FSD 40/2019), Thai Institute of Directors Association
- Director Certification Program (DCP 164/2012), Thai Institute of Directors Association
Work Experiences in the Previous 5 Years and / or Important Positions
- 2013 - 2017 Deputy Governor-Transmission System, EGAT
Director / Other Positions at Present
Other Listed Companies
- None
Non-listed Organizations
- 2019 - Present Director, EGAT
- 2019 - Present Chairman of the Human Resources Committee, EGAT
- 2019 - Present Chairman of the EGAT’s Governor Remuneration Subcommittee, EGAT
- 2019 - Present Director of the Executive Committee, EGAT(1)
- 2019 - Present Director of the Deputy Governor and Assistant Governor Nomination Committee, EGAT
Notes: EGAT stands for Electricity Generating Authority of Thailand
Education / Important Trainings
- Master of Business Administration, Saint Louis University, United States of America
- Bachelor of Engineering (Industrial Engineering), Chulalongkorn University
- The National Defence Course, Class 62 (2019), The National Defence College of Thailand
- Executive Management with Business Development and Investment (2017), Institute of Business and Industrial Development
- The Executive Program in Energy Literacy for a Sustainable Future (2015), Thailand Energy Academy
- Advanced Management Program, Harvard Business School, United States of America
Work Experiences in the Previous 5 Years and / or Important Positions
- 2007 - 2019 Executive Vice President, Bangkok Bank Public Company Limited
Director / Other Positions at Present
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
- 2009 - Present Member of the Board of Directors and Chairman of the Risk Management Committee, Bangkok Bank (China) Company Limited
Non-listed Organizations
- Apr 2019 - Present Member of the Audit Committee, EGAT
- Mar 2019 - Present Director, EGAT
- 2018 - Present Member of the Board of Directors, Perennial HC Holding Pte. Ltd.
- 1989 - Present Member of the Board of Directors, Gateaux House Company Limited
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:
- 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.