110
Annual Report
2013
Names
Board of
Audit
Human
Risk
Investment
Directors
Committee Resources and Management Committee
Remuneration Committee
Committee
1. Mr. Kurujit Nakornthap
14/14
10/10
2. Mr.Trakul Winitnaiyapak
12/14
6/6
9/10
3. Capt. Siridech Julpema
14/14
6/6
4. Pol. Lt. Gen. Thavorn Chanyim
14/14
4/4
5. Mr. Satit Rungkasiri
13/14
6/6
6. Mr. Soonchai Kumnoonsate
13/13
6/6
7. Mr. Songpope Polachan
10/11
4/4
8. Mr. Prachuab Ujjin
11/11
6/6
9. Mr. Suwit Kongsaengbhak
11/11
4/4
10. Miss Rattana Tripipatkul
11/11
5/5
11. Mr. Makin Petplai
11/11
4/4
12. Miss Piyathida Praditbatuga
13/14
6/6
13. Mr. Rum Herabat
3/3
14. Mr. Poonsuk Tochanakarn
3/3
1/2
15. Mr. Pongdith Potchana
7/7
16. Mr. Surachai Tansitpong
3/3
17. Mr. Weera Sriwathanatrakoon
3/3
1/1
18. Mr. Noppol Milinthanggoon
6/7
19. Mr. Sutat Patamasiriwat
11/11
20. Mr. Thana Putarungsi
11/11
3/3
4/4
Remarks:
(1) the number before / shows the number of meetings the director attended
(2) the number after / shows the total meetings happened while the director is in office
(3) Mr. Soonchai Kumnoonsate was appointed to the office on 1 February 2013
(4) Mr. Suwit Kongsaengbhak, Miss Rattana Tripipatkul and Mr. Songpope Polachan were appointed to the office on
29 March 2013
(5) Mr. Makin Petplai and Mr. Prachuab Ujjin took office on 24 April 2013
(6) Mr. Rum Herabat and Mr. Poonsuk Tochanakarn were appointed to the office from 1 October 2013
(7) Mr. Pongdith Potchana was appointed to the office on 1 July 2013
(8) Mr. Surachai Tansitpong, Mr. Weera Sriwathanatrakoon resigned on 1 April 2013
(9) Mr. Noppol Milinthanggoon resigned and moved back to EGAT on 1 July 2013
(10) Mr. Sutat Patmasiriwat and Mr. Thana Putarungsi resigned from office on 1 October 2013
