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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.

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 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

Education / Important Trainings

  • Master of Engineering (Energy Technology), Asian Institute of Technology
  • Bachelor of Engineering (Electrical Engineering), Khon Kaen University
  • 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 Agei-Nature Center
  • Leadership for Inspiration for Senior Management, King Prajadhipok’s Institute
  • Strategy Management Program, Fiscal Policy Research Institute Foundation
  • Leadership Development for Successors
  • Your Steps To The Top
  • EGAT Executive Development

Training Related to Roles of a Director

  • Director Certification Program (DCP 308/2021), Thai Institute of Directors Association

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

  • 1 Oct 2018-30 Sep 2020 Assistant Governor-Corporate Strategy, EGAT
  • 2017 - 2018 Director, Compliance Division, EGAT
  • 2015 - 2017 Director, Information Technology Planning Division, EGAT

Director / Other Positions at Present

Other Listed Companies

  • None

Non-listed Organizations

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

Remark: 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.