Training - Certificate in Director Accreditation Program (DAP), Class 115/2015, Thai Institute of Directors Association (IOD)
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1 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 in Director Accreditation Program (DAP), Class 115/2015, Thai Institute of Directors Association (IOD) Type of director - Director - Chairman of the Nomination and Remuneration Committee Number of shares held in the Company, subsidiaries, affiliated companies, or related companies (as of 18 March 2015) Present - President and Chief Executive Officer Position in other Listed Company - President & Board of Commissioners and Executive Committee Members - Glow Energy Public Co., Ltd. - Glow Group (Except Houay Ho Thai Co., Ltd., Houay Ho Power Co., Ltd. and Glow Hemaraj Wind Co., Ltd.) - GDF SUEZ Energy Asia Company Limited - GDF SUEZ Energy (Thailand) Company Limited - GDF SUEZ Energy Philippines Inc. (on process) - PTT Natural Gas Distribution Company Limited (on process) - PT Supreme Energy Raja Basa - PT Supreme Energy Muara Laboh - PT Supreme Energy Rantau Dedap - PT IPM Operation & Maintenance Indonesia (IPMOMI) - PT. Paiton Energy - Fifth Combine Heat & Power Plant LLC Attachment 4_Profile of the proposed Directors to be re-elected or appointed_final-1_clean.doc Page 1 of 7
2 (Continued) Present Chairman and Director - Senoko Power Limited - Senoko Service Pte. Ltd. - Senoko Gas Supply Pte. Ltd. - Senoko Energy Supply Pte. Ltd. - Senoko Energy Pte. Ltd. - International Power (Australia) Holdings Pty. Ltd. Past - President and Chief Executive Officer - President - President - Vice President - President and Chief Executive Officer - Regional Director - IPR-GDF SUEZ Latin America - E-CL - Enersur - Tractebel Energia - SUEZ Energy Latin America - SUEZ Energy Latin America Attachment 4_Profile of the proposed Directors to be re-elected or appointed_final-1_clean.doc Page 2 of 7
3 Prof. Dr. Borwornsak Uwanno Thai Age 60 Education - Doctorate Degree in Public Law, Universite de Paris X (Nanterre) (mention tres bien) - D.E.A. Postgraduate Public Law, Universite de Paris X (Nanterre) (mention bien) - D.S.U. Postgraduate Administrative Law, Universite de Paris II - Barrister At Law, The Thai Bar Under The Royal Patronage - Bachelor of Law, Chulalongkorn University (First Class Honor) Training - DAP Thai Air/2004, Thai Institute of Directors Association (IOD) Type of director - Independent Director Number of shares held in the Company, subsidiaries, affiliated companies, or related companies (as of 18 March 2015) Present - Independent Director - Glow Energy Public Co., Ltd. - Independent Director Position in other Listed Company - Chairman of the Board of Director and Independent Director - Member of the Board - Fellow - Chairman of the 13 th Commission - Member of the Board - Advisor - Glow Group (Except Glow IPP 3 Co., Ltd, GHECO-One Co., Ltd., Houay Ho Thai Co., Ltd., Houay Ho Power Co., Ltd. and Glow Hemaraj Wind Co., Ltd.) - Eternal Energy PLC - General Engineering PLC - King Prajadhipok's Institute - Royal Institute of Thailand - Office of the Council of State - Constitutional Court and National Human Right Commission Attachment 4_Profile of the proposed Directors to be re-elected or appointed_final-1_clean.doc Page 3 of 7
4 Mrs. Saowanee Kamolbutr Thai Age 62 Education - Master of Political Science (Public Administration) (M.Pol.Sc.), Thammasat University - Bachelor of Arts in Political Science (Public Administration), Thammasat University Training - National Defense College (NDC) - Capital Market Academy (CMA) - Senior Executive Program, Kellogg Sasin - The Management Development Program, Wharton School - Director Certification Program (DCP), Advance Audit Committee Program (ACP), Role of the Compensation Committee (RCC), Role of the Chairman Program (RCP), Financial Institution Governance Program (FGP), Thai Institute of Directors Association (IOD) - Advance Security Management Program Alumni (ASMA) Class no. 4, The Association National Defense College of Thailand under the Royal Patronage of His Majesty the King Type of director - Independent Director - Audit Committee Number of shares held in the Company, subsidiaries, affiliated companies, or related companies (as of 18 March 2015) Present - Honorary Director - Director - Advisor, The Committee on Economics, Monetary Affairs and Finance - Independent Director and Chairman of the Audit Committee - Independent Director and Member of the Audit Committee - Independent Director and Chairman of the Audit Committee - Rajabhat Institute - Small and Medium Enterprise Development Bank of Thailand (SME Bank) - The Committee of the National Legislative Assembly - Carabao Group PLC - Interlink Communication PLC - T.K.S. Technologies PLC Attachment 4_Profile of the proposed Directors to be re-elected or appointed_final-1_clean.doc Page 4 of 7
5 (Continued) Past - Chairman of the Executive Director, Retail Business Unit - Director - Deputy Permanent Secretary - Director and Chairman of the Audit Committee - Inspector General - Director, Member of the Audit Committee, and Chairman of the Corporate Affairs, Thailand Institute of Scientific and Technological Research - Director and Member of the Audit Committee - Deputy Director-General, Revenue Department - Thai Yarnyon Co., Ltd. - Don Muang Tollway PLC - TMB Bank PLC - Ministry of Finance - Provincial Waterworks Authority - Ministry of Finance - Ministry of Science and Technology - KTB Leasing Co., Ltd. - Ministry of Finance Attachment 4_Profile of the proposed Directors to be re-elected or appointed_final-1_clean.doc Page 5 of 7
6 Mr. Sven De Smet Belgium Age 49 Education - General Management Program, CEDEP/INSEAD, Fontainebleau - Degree in Financial Analysis (ABAF/BVFA), ICHEC, Brussels - Master in Financial Management, VLEKHO, Brussels - Postgraduate degree in Management, University of Leuven (Campus Kortrijk) - Engineering degree in electronics, University of Ghent Type of director - Director Number of shares held in the Company, subsidiaries, affiliated companies, or related companies Present - Operational Finance Director, International - ENGIE (Paris, France) Business Units Past - Executive Vice President in Charge of Finance, Legal, IT, Performance, Purchase and Insurance Branch Energy Services - Chargé de mission auprès d Isabelle Kocher - Group Director Acquisitions, Investments and Financial Advisory - Deputy Director Acquisitions, Investments and Financial Advisory - Head of Acquisitions and Investments Energy International and Corporate - Head of Finance and Financial Risk Management Electricity and Gas International - Head of Corporate and Project Finance (MEEA region) - GDF SUEZ (Paris, France) - GDF SUEZ (Paris, France) - GDF SUEZ (Paris, France) - GDF SUEZ (Brussels, Belgium) - GDF SUEZ (Brussels, Belgium) - Suez-Tractebel (Brussels, Belgium) - Tractebel (Brussels, Belgium) (Middle East, Eastern Europe and Africa) Attachment 4_Profile of the proposed Directors to be re-elected or appointed_final-1_clean.doc Page 6 of 7
7 Mr. Shankar Krishnamoorthy Indian Age 55 Education - Bachelor of Science (Electrical Engineering), University of Delhi Type of director - Director Number of shares held in the Company, subsidiaries, affiliated companies, or related companies Present - Managing Director - Centralised Generation, ENGIE SA, London Past - Executive Vice President, Business Development - Chief Executive Officer - Executive Vice President and Head of Business Development - Chief Business Developer for Asia and Africa - Chief Executive Officer and Director - ENGIE (London, United Kingdom) - GDF SUEZ Middle East & North Africa (MENA) (Middle East, Turkey, Africa and South Asia) - GDF SUEZ (Dubai Middle East, North Africa, Turkey and India) - GDF SUEZ (Thailand) - GDF SUEZ (India) Attachment 4_Profile of the proposed Directors to be re-elected or appointed_final-1_clean.doc Page 7 of 7
For consideration of Agenda 5 : To approve the appointment of the Directors to replace the Directors whose tenure have ended in 2009.
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For consideration of Agenda 5 : To approve the appointment of re-election directors whose tenures have ended for year 2011.
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: Diploma, The Joint State-Private Sector Course, National Defence College, Class 51/2008 Present Position
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
Curricula Vitae of Proposed Directors (Information for Agenda 5) Mr. Kongsiam Chinwanno Age. Name
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Enclosure No Background of the Candidates: Nationality : Thai Position in company : Director
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