Executives. Mr. Sutat Patmasiriwat Age 59 Governor
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1 Executives 60 Mr. Sutat Patmasiriwat Governor Bachelor of Engineering (Mechanical Engineering), Chulalongkorn Advanced Management Program, Harvard Business School, U.S.A. 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 of Chulalongkorn ASEAN Executive Development Program, Thammasat Business School Training programs held by the Thai Institute of Directors Association (IOD) - Director Certification Program (DCP) - Role of the Chairman Program (RCP) December 29, 2009 Governor October 1, 2008 Deputy Governor - Generation December 21, 2007 Assistant Governor - Administration, Generation Area October 1, 2006 Assistant Governor - Operation and Maintenance Business Mr. Thanakorn Poolthavee Deputy Governor - Fuel Bachelor of Engineering (Mining Engineering), Chulalongkorn Public Director Certification Program, Public Director Institute (PDI) Executive Program for Senior Management, Fiscal Policy Research Institute Foundation Senior Executive Development Program-1, General Electric Company, U.S.A. Finance for Executive Decision Program, Continuing Education Center, Chulalongkorn January 6, 2010 Deputy Governor - Fuel March 31, 2006 Assistant Governor - Fuel Management October 1, 2005 Executive Vice President - Fuel Management
2 Mr. Surasak Supavititpatana Age 60 Deputy Governor - Generation Bachelor of Engineering (Electrical Engineering), Kasetsart Public Economics Management for Executives, King Prajadhipok s Institute Director Certification Program, Thai Institute of Directors Association Finance for Executive Decision Program, Continuing Education Center, Chulalongkorn Positioning Utility Executives for Change, of Idaho, U.S.A. Air War College, The Royal Thai Air Force January 6, 2010 Deputy Governor - Generation October 1, 2006 Assistant Governor - Power Plant 2 Mr. Thana Putarungsi Age 57 Deputy Governor - Transmission System Master of Engineering (Electrical Engineering), Kasetsart Bachelor of Engineering (Electrical Engineering), Kasetsart Energy Literacy for a Sustainable Future Course, Thailand Energy Academy Politics and Governance in Democratic Systems for Executives, King Prajadhipok s Institute Financial Statement for Directors Program, Thai Institute of Directors Association Finance for Executive Decision, Continuing Education Center, Chulalongkorn October 1, 2010 October 1, 2008 Deputy Governor - Transmission System Assistant Governor - Transmission System Operation Long-lasting friendship...sustainable energy 61
3 Mr. Pithsanu Tongveerakul Deputy Governor - Business Development Master of Engineering, Lamar, U.S.A. Bachelor of Engineering (Mechanical Engineering), Chulalongkorn Director Certification Program, Thai Institute of Directors Association Senior Executive Development Program-2, Foundation for International Human Resource Development October 1, 2011 Deputy Governor - Business Development December 21, 2007 Assistant Governor - Operation and Maintenance Business Mr. Viwat Saeneemanomai Deputy Governor - Transmission System Development Bachelor of Engineering (Electrical Engineering), Chulalongkorn Director Certification Program, Thai Institute of Directors Association Finance for Executive Decision Program, Continuing Education Center, Chulalongkorn Electrical Power System Program: Transformer and Electrical Appliance, in Germany, England, and Switzerland October 1, 2011 Deputy Governor - Transmission System Development December 21, 2007 Assistant Governor - Transmission System Engineering 62
4 Mr. Mongkol Sakulkao Deputy Governor - Policy and Planning Master of Engineering (Water Resources Engineering), Asian Institute of Technology Bachelor of Engineering (Mechanical Engineering), Kasetsart Thailand and ASEAN Economic Community (AEC) Program, King Prajadhipok s Institute Senior Executive Program, Sasin Graduate Institute of Business Administration of Chulalongkorn Finance for Executive Decision, Continuing Education Center, Chulalongkorn ASEAN Executive Development Program, Thammasat Business School October 1, 2011 October 1, 2008 Deputy Governor - Policy and Planning Assistant Governor - Planning Mr. Soonchai Kumnoonsate Age 56 Deputy Governor - Power Plant Development Bachelor of Engineering (Electrical Engineering), Chulalongkorn EGAT Successor Development Program Excellence in Situation Management Program Energy Literacy for a Sustainable Future Course, Thailand Energy Academy Public Administration and Law for Executives Course, King Prajadhipok s Institute Director Accreditation Program, Thai Institute of Directors Association Advanced Management Program, Harvard Business School, U.S.A. Psychological Operations Staff Course, Applied Psychology Institute October 1, 2011 January 6, 2010 Deputy Governor - Power Plant Development Assistant Governor - Fuel Management Long-lasting friendship...sustainable energy 63
5 Mr. Piboon Buacham Age 58 Deputy Governor - Administration Master of Science Program in Applied Statistics (Hons.), National Institute of Development Administration Bachelor of Engineering (Electrical Engineering), Chulalongkorn Public Administration and Law for Executives Course, King Prajadhipok s Institute October 1, 2012 October 1, 2008 Deputy Governor - Administration Assistant Governor - System Control Mr. Poonsuk Tochanakarn Age 58 Deputy Governor - Account and Finance Serving as Chief Financial Officer (CFO) Bachelor of Accountancy, Chulalongkorn Director Certification Program, Thai Institute of Directors Association Executive Finance Management Program, Economics and Finance Academy October 1, 2012 October 1, 2011 January 6, 2010 Deputy Governor - Account and Finance, serving as Chief Financial Officer (CFO) Assistant Governor - Account Assistant Governor - Internal Audit Bureau 64 Mr. Pongdith Potchana Age 57 Deputy Governor - Corporate Social Affairs Serving as EGAT Spokesman Master of Engineering (Civil Engineering), The Georgia Institute of Technology, U.S.A. Bachelor of Engineering (Civil Engineering), Chiangmai Public Administration and Law for Executives Course, King Prajadhipok s Institute October 1, 2012 Deputy Governor - Corporate Social Affairs, serving as EGAT Spokesman July 1, 2012 Assistant Governor - Corporate Social Affairs October 1, 2010 Assistant Governor - Corporate Social Responsibility
6 Executives Posted to EGAT Affiliates Mr. Noppol Milinthanggoon Age 58 Engineer Level 14 to the Governor Chief Executive Officer, Ratchaburi Electricity Generating Holding Public Company Limited Master of Engineering (Nuclear Technology), Chulalongkorn Bachelor of Engineering (Electrical Engineering) 2nd Class Honors, Chulalongkorn Public Economics Management for Executives Course, King Prajadhipok s Institute Finance for Executive Decision Program, Continuing Education Center, Chulalongkorn Certificate of Senior Executive Development Program-1, General Electric Company, U.S.A. Certificate of Senior Executive Development Program-2, Foundation for International Human Resource Development Certificate of ASEAN Executive Development Program, Thammasat Business School Certificate of Senior Command Course, Institute of Police Administration Development October 1, 2010 October 1, 2008 December 21, 2007 October 1, 2005 Engineer Level 14 to the Governor appointed as President of Ratchaburi Electricity Generating Holding Public Company Limited Engineer Level 13 to the Governor appointed as President of Ratchaburi Electricity Generating Holding Public Company Limited Assistant Governor - Thermal Power Plant Construction, EGAT Executive Vice President - Power Plant Engineering, EGAT Long-lasting friendship...sustainable energy 65
7 Mr. Somboon Arayaskul Engineer Level 14 to the Governor Senior Executive Vice President and Acting President, EGAT International Company Limited Master of Engineering (Mechanical Engineering), Villanova, U.S.A. Bachelor of Engineering (Mechanical Engineering), Mapua Institute of Technology, Philippines Public Director Certification Program, Public Director Institute (PDI) Civil Service Executive Development Program 1, Office of the Civil Service Commission Senior Executive Development Program-1, General Electric Company, U.S.A. Finance for Executive Decision Program, Continuing Education Center, Chulalongkorn General Manager Program, Harvard Business School, U.S.A. October 1, 2011 Engineer Level 14 to the Governor appointed as Senior Executive Vice President and Acting President of EGAT International Company Limited December 6, 2007 Deputy Governor - Development, EGAT October 1, 2005 Executive Vice President - Thermal Power Plant Construction, EGAT 66 Mr. Sahust Pratuknukul Age 57 Engineer Level 14 to the Governor President, Electricity Generating Public Company Limited Bachelor of Engineering (Electrical Engineering), Chulalongkorn Joint Public - Private Sectors Regular Course, National Defense College of Thailand Senior Executive Development Program-1, General Electric Company, U.S.A. Finance for Executive Decision Program, Continuing Education Center, Chulalongkorn October 1, 2011 Engineer Level 14 to the Governor appointed as President of Electricity Generating Public Company Limited October 1, 2008 Deputy Governor - Policy and Planning, EGAT October 1, 2006 Assistant Governor - Policy, EGAT October 1, 2005 Assistant Chief Executive Officer - Planning, EGAT
8 Executives Retiring during 2012 Mr. Wirash Kanchanapibul Deputy Governor - Administration (January 6, September 30, 2012) Reaching retirement age on October 1, 2012 Mr. Thawat Vadjanapornsithi Deputy Governor - Corporate Social Responsibility (November 15, September 30, 2012) Reaching retirement age on October 1, 2012 Mrs. Sunanta Kietsirikul Deputy Governor - Account and Finance (October 1, September 30, 2012) Reaching retirement age on October 1, 2012 Long-lasting friendship...sustainable energy 67
Executives. July 31, 2013 EGAT Governor October 1, 2011 Deputy Governor - Power Plant Development January 6, 2010 Assistant Governor - Fuel
Executives Mr. Soonchai Kumnoonsate Age 57 EGAT Governor Bachelor of Engineering (Electrical Engineering), EGAT Successor Program Excellence in Situation Management Psychological Operations for Management
More informationAttachment 6. Brief Profile of Person Nominated to be the Company s Directors. Nominated for Director. 1. Police General Chaktip Chaijinda.
1. Police General Chaktip Chaijinda Age 56 Seminar in Directorship Director - MPA, Kentucky State University, USA - BA, Public Administration (Class 36) Royal Police Cadet Academy 0.000009 (held by related
More informationFor deliberation of Agenda item 5 : To consider and approve the appointment of directors in place of those due to complete their term in 2016
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Brief personal profile of nominated candidates to be elected as new directors Name-Last Name : General Udomdej Sitabutr Age : 58 Years Proposed Position : Independent Director Education : Armed Forces
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Page 1/11 Information of the director nominees to be elected as directors of PTTEP 1. Mr. Prajya Phinyawat Age: 64 Education: Ph.D. Civil Engineering, University of Texas at Austin, U.S.A. M.S. Civil Engineering,
More informationTraining - Certificate in Director Accreditation Program (DAP), Class 115/2015, Thai Institute of Directors Association (IOD)
Mr. Jan Flachet Belgium Age 60 Education - Diploma in Management, UCL Institute of Management and Administration - Electro Mechanical Engineer, the University of Leuven (KU Leuven) Training - Certificate
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More informationEnclosure No Background of the Candidates: Nationality : Thai Position in company : Director
Biographies of the candidates who are nominated to be elected as the director(s) in replacement the directors who are retire by expiration of the term 1. Background of the Candidates: 1.1 Pol.Lt.Gen Visanu
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For consideration of nda 5 : To approve the appointment of re-election directors whose tenures have ended for year 2011. Profiles of the persons who proposed to be the Directors 1. Mr. Suthichai Chirathivat
More informationFor consideration of Agenda 5 : To approve the appointment of the Directors to replace the Directors whose tenure have ended in 2009.
For consideration of nda 5 : To approve the appointment of the Directors to replace the Directors whose tenure have ended in 2009. Profiles of the persons who proposed to be the Directors 1. Mr.Chackchai
More informationPROFILES OF DIRECTORS WHO ARE PROPOSED TO ATC AS PROXY FOR SHAREHOLDERS
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More informationCurricula Vitae of Proposed Directors (Information for Agenda 5) Mr. Kongsiam Chinwanno Age. Name
Enclosure 3 Curricula Vitae of Proposed Directors (Information for nda 5) Name Mr. Kongsiam Chinwanno 49 years Position in the Company - Starting Date of Directorship - - Meeting Attendance in Year 2017
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More informationDirector (Chairman of the Board) Years of directorship None (The first-time nominated) Meeting attendance in 2015 None AP Shareholding
Name Nationality Age Education Profile of the nominated directors Prof. Dr. Naris Chaiyasoot Thai 61 Years Ph.D. Economics, University of Hawaii, U.S.A. M.A. Economics (English program), Thammasat University,
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More information(Translation) Credentials and Backgrounds of the nominated persons to be elected as directors and the Company s definition on independent director
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