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Mr. Pornchai Rujiprapa |
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Chairman of the Board of Directors,
Chairman of Investment Committee |
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Chairman of the Board of Directors,
Chairman of Investment Committee |
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Ph.D. (Urban & Regional Economics.), aged 57 Dr. Pornchai Rujiprapa holds Ph.D. (Urban & Regional Economics.), M.Sc. (Urban & Regional Economics.), from University of Pennsylvania, USA, M.P.A. (Programming Planning Administration) from National Institute of Development Administration (NIDA) and B.Sc. (Agro-Industry) from Kasetsart University. He also attended courses on “National Defense Course, Class 41” at National Defense College and “the Director Accreditation Program (DAP)” at Thai Institute of Directors Association (IOD). He has served the country as executive of governmental agencies for more than 20 years. He was appointed the Deputy Secretary – General, the National Economic and Social Development Board (NESBD). Currently, he is the Permanent Secretary to Ministry of Energy and Chairman of the Electricity Generating Authority of Thailand. |
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Mr. Phaiboon Siripanoosatien |
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Independent Director,
Member of Nomination and Remuneration Committee,
Member of Corporate Governance and Corporate Social Responsibility Committee |
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Independent Director,
Member of Nomination and Remuneration Committee,
Member of Corporate Governance and Corporate Social Responsibility Committee |
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Master of Political Science, Bachelor of Engineering, aged 46 Mr. Phaiboon holds a Bachelor of Engineering from Chulalongkorn University and a Master of Political Science from Sukhothai Thammathirat University. Mr. Phaiboon also attended courses on “Public Law and Management, Class 1” at King Prajadhipok’s Institute, “Democratic Politics and Governance for High-Level Administrators, Class 7” at King Prajadhipok’s Institute, “Management of Public Economy, Class 1” at King Prajadhipok’s Institute “Executive Program, Class 3” at Capital Market Academy, “the Directors Certificate Program (DCP), Class 105” at Thai Institute of Directors Association. During 2004-2006, Mr. Phaiboon was appointed as a specialist of Commission of Budget Management Monitoring of National Assembly. Currently, he is the Managing Director of Trinity Plus Company Limited, Director of Metrostar Property Public Company Limited and Independent Director of Syrus Securities Public Company Limited. |
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Police General Pansiri Prapawat |
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Independent Director and Nomiination and Remuneration |
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Independent Director and Nomiination and Remuneration |
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Master of Public Adminstration, aged 58 Police General Pansiri Prapawat holds Master of Public Administration from Thammasat University, Bachelor of Public Administration from Police Cadet Academy. He also attended courses on “the Directors Certificate Program (DCP)” at Thai Institute of Directors Association (IOD), “the National Defense Course” at National Defense College, “the Senior Administration of Justice Program, Class 10” at the Institute Officials Judicial Court of Justice and “the Capital Market Academy Course, Class 10”, at the Capital Market Academy. He has served the country as an executive of Royal Thai Police for more than 20 years. Presently, he serves as Deputy Commissioner of Royal Thai Police. |
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Mr. Sorajak Kasemsuvan |
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Independent Director |
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Independent Director |
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Ph.D. (International Law), aged 57 Apart from holding B.Sc (Econ) (Hon.)(Politics and Law) from University College of Wales, Aberystwyth, UK, LL.M. from University College, London, University of London, UK and Ph.D. in International Law, London School of Economics, University of London, UK Mr. Sorajak also attended course on “the Director Accreditation Program (“DAP”), Class 22” at Thai Institute of Directors (“IOD”) and “the Politics and Governance in Democratic Systems for executives” at King Prajadhipok’s Institute. He has served the country as executive of governmental agencies for more than 15 years. Currently, he is the Director, IGLP program, LDRC, Faculty of Law, Chulalongkorn University and the Chairman of MCOT Public Company Limited. |
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Mr. Kulit Sombatsiri |
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Director,
Member of Corporte Governance and Social Responsibility Committee |
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Director,
Member of Corporte Governance and Social Responsibility Committee |
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MBA, aged 48 Apart from holding MPA from San Diego State University, USA and MBA from University of Southern California, USA, Mr. Kulit also attended courses on “the Directors Certificate Program (DCP)” at Thai Institute of Directors Association (IOD), “the Executive Program, Class 10” at Capital Market Academy, “the Corporate Governance for Director and Executive Program” at King Prajadhipok’s Institute and “the Executive Program No.1, Class 40” at Office of the Civil Service Commission. He has served the country as executive of governmental agencies for more than 10 years. Currently, he is the Inspector General of Ministry of Finance and Director of the Electricity Generating Authority of Thailand. |
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Mr. Shigeru Inano |
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Director |
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Director |
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ÚBachelor of Commerce, aged 41 Mr. Shigeru Inano holds a Bachelor of Commerce from Waseda University, Japan. Currently, Mr. Shigeru Inano is the Director and Head of Asset Management, Diamond Generating Asia, Limited. He has over 10 years experience in the Asian power sector. Previously, he served in Power Generation and Marketing International Unit of Diamond Generating Asia, Limited. |
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Mr. Hideo Kuramochi |
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Director, Member of Investment Committee and Member of Nomination and Remuneration Committee |
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Director, Member of Investment Committee and Member of Nomination and Remuneration Committee |
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B.Sc. (Electronics and Telecommunication), aged 49 Mr. Hideo holds a Bachelor’s Degree in Electronics and Telecommunication from Waseda University (Japan). Currently, Mr. Hideo is the Deputy General Manager, EMEA Business Unit. Previously, he served as Head of Southeast Asia IPP, Power Generation and Marketing International Unit, Head of International IPP, Power Generation and Marketing International Unit and Deputy General Manager, New Energy Power Generation Unit of Mitsubishi Corporation respectively
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Mr. Satoshi Yajima |
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Director and Member of Investment Committee |
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Director and Member of Investment Committee |
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Bachelor of Electrical Engineering, aged 44 Mr. Satoshi Yajima holds a Bachelor of Electricity Engineering from Waseda University, Japan. Currently, Mr. Satoshi is the General Manager, International Affairs Department, The Tokyo Electric Power Company, Inc. (TEPCO). He has over 20 years experience in the Asian power sector. Previously, he served in Domestic IPP Business Development, E Power Corporation, an Enron Affiliate in Japan and Overseas IPP Business Development, Marubeni Corporation respectively. |
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Mr. Sahust Pratuknukul |
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President,
Member of Investment Committee,
Member of Corporate Governance and Social Responsibility Committee,
Chairman of Group Business Committee,
Chairman of Risk Management Committee,
Chairman of Good Corporate Governance Committee |
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President,
Member of Investment Committee,
Member of Corporate Governance and Social Responsibility Committee,
Chairman of Group Business Committee,
Chairman of Risk Management Committee,
Chairman of Good Corporate Governance Committee |
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(B.E. Electrical Engineering), aged 56 Apart from holding B.E. (Electrical Engineering) from Chulalongkorn University. Mr. Sahust Pratuknukul also attended courses on the Senior Executive Development Program-1 at GE Co., Ltd., the Joint Public-Private Sectors Regular Program at National Defence College and the Finance for Executive Decision Program at Continuing Education Center, Chulalongkong University. He is well versed in electricity and management with more than 30-year experience in power sector. |
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