RATCH Annual Report 2013 - page 249

Ratchaburi Electricity Generating Holding PCL.
249
Education and Training
Bachelor of Accounting, Chulalongkorn University
Certificate of Executive Finance Management Program,
Economics and Finance Academy
EGAT Senior Executive Program (ESEP)
EGAT Director Development Program (EDDP)
EGAT Newly-Promoted Executive Orientation Program
(ENOP)
Changes and Challenges
EGAT Preparation of Professional Leader Program
(EPLP)
EGAT’s Executive Development Program (EEDP)
Certificate, Director Certification Program
(DCP 163/2012), Thai Institute of Directors Association
Previous Working Experiences
2011-2012 Assistant Governor-Account
Electricity Generating
Authority of Thailand (EGAT)
2010-2011 Assistant Governor-Internal
Audit Bureau, EGAT
2007-2010 Director, Development Area
Accounting and Budget Division, EGAT
Other Positions at Present
2012-Present Deputy Governor-Account and
Finance acting Chief Financial
Officer (CFO), EGAT
(1)
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
(1 Oct. 13
-
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.
Mr. Poonsuk Tochanakarn
Director
Human Resources and Remuneration Committee Member
(EGAT’s Representative Director)
Age 59 years
Notes :
*Date of Election
(1)
Major Shareholder
(2)
Subsidiary Company
(3)
Joint Venture Company
(4)
Energy Enterprise
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