242
Annual Report
2013
Education and Training
Ph.D. in Geology, University of London, England
Bachelor of Science, Chiang Mai University
Certificate, Senior Executive Development Program
(Visionary Leadership) (2004), Office of the Civil Service
Commission
Certificate, ASEAN Executive Program, New York, U.S.A.
Certificate, Advance Executive Program, Kellogg School
of Management, Northwestern University, U.S.A.
Diploma, The National Defence Course, Class 50
(2007-2008) , National Defence College
Certificate, Senior Executive Program on Administrative
Justice, Class 3 (2012)
Certificate, Executive Program on Energy Literacy for
a Sustainable Future (TEA), Class 2 (2013), Thailand
Energy Academy
Certificate, Director Accreditation Program
(DAP 23/2004), Thai Institute of Directors Association
Certificate, Directors Certification Program
(DCP 52/2004), Thai Institute of Directors Association
Certificate, Financial for Non-Finance Directors Program
(FND 9/2004), Thai Institute of Directors Association
Previous Working Experiences
2005-2013 Board of Directors Member
Ratchaburi Electricity Generating
Company Limited
2006-2010 Deputy Director-General of the
Department of Mineral Fuels
Ministry of Energy
2002-2006 Director, Coordination Office Policy
and Strategy, Office of the
Permanent Secretary
Ministry of Energy
2004-2005 Board of Directors Member,
Bangchak Petroleum
Public Company Limited
2000-2002
Chief, Office of Policy and Planning,
Mineral Fuel Division, Department of
Mineral Resources, Ministry of Industry
1996-2000 Deputy Chief Executive Officer
Malaysia-Thailand Joint Authority
(MTJA)
Other Positions at Present
2012-Present Director-General of the Department
of Mineral Fuels
Ministry of Energy
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
1
(29 Mar. 13
-
Present)*
None
None
None
None
None
Mr. Songpope Polachan
Independent Director
Human Resources and Remuneration Committee Member
Age 59 years
Notes :
*Date of Election
(1)
Major Shareholder
(2)
Subsidiary Company
(3)
Joint Venture Company
(4)
Energy Enterprise
