236
Annual Report
2013
Board of Directors Information
Education and Training
Ph.D. in Petroleum Engineering,
University of Oklahoma, U.S.A.
Master of Science in Petroleum Engineering,
University of Oklahoma, U.S.A.
Bachelor of Science (with Special Distinction) in
Petroleum Engineering, University of Oklahoma, U.S.A.
Certificate, Senior Executive Development Program
(Visionary Leadership) Class 46, Office of the Civil
Service Commission
Senior Executive Program (SEP 60),
London Business School, U.K.
Diploma, The National Defence Course,
Class 51 (2008 – 2009), National Defence College
Certificate, Top Executive Program in Commerce and
Trade Program, Class 3 (2010)
Certificate, Senior Executive Program on Administrative
Justice, Class 2 (2011), Institute of Administrative Justice
Development
Certificate, Capital Market Academy Executive Program
(CMA), Class 13 (2011), Capital Market Academy
Certificate, Executive Program on Energy Literacy for
a Sustainable Future (TEA), Class 1 (2012),
Thailand Energy Academy
Mr. Kurujit Nakornthap
Chairman
Investment Committee Chairman
(EGAT’s Representative Director)
Age 58 years
Current
Position in
Office
RATCH
Share-
holding
Prohibited
Qualifications/
Dishonestly
Committed an
Offence
Close
Relatives to
Management
Participation in Management,
Business Relations,
Professional Service Provider
to RATCH Group in Previous Year
Conflict of Interest
in Previous Year
2
(19 Dec. 11
-
Present)*
None
None
None
None
Connected Transactions with EGAT,
a Major Shareholder, as disclosed
in this Annual Report and the
ConnectedPersondidnot participate
in the consideration and he has no
right to vote in the transaction.
Certificate, “Bhumipalung Phandin” Executive Program,
Class 2 (2013), Chulalongkorn University
Certificate, Director Accreditation Program,
(DAP 64/2007), Thai Institute of Directors Association
Certificate, Audit Committee Program, (ACP 32/2010),
Thai Institute of Directors Association
Certificate, Role of Compensation Committee,
(RCC 12/2011), Thai Institute of Directors Association
Previous Working Experiences
2008 - 2010 Director-General of the Department of
Mineral Fuels, Ministry of Energy
2006 - 2008 Deputy Permanent Secretary,
Ministry of Energy
Other Positions at Present
2011 - Present Board of Directors Member,
Eletricity Generating
Authority of Thailand (EGAT)
(1)
2010 - Present Deputy Permanent Secretary,
Ministry of Energy
2007 - Present Board of Directors Member,
Esso (Thailand) Public
Company Limited
(4)
Notes :
*Date of Election
(1)
Major Shareholder
(2)
Subsidiary Company
(3)
Joint Venture Company
(4)
Energy Enterprise
