250
Annual Report
2013
Education and Training
Master of Engineering (Civil Engineering),
The Georgia Institute of Technology, U.S.A.
Bachelor of Engineering (Civil Engineering),
Chiangmai University
Certificate, Director Accreditation Program
(DAP 106/2013), Thai Institute of Directors Association
Certificate, Executive Program on Energy Literacy for
a Sustainable Future (TEA), Class 3 (2013),
Thailand Energy Academy
Certificate, Public Law and Management Class 10
(2011), King Prajadhipok’s Institute
EGAT Senior Executive Program (ESEP)
EGAT Director Development Program (EDDP)
EGAT Newly-Promoted Executive Orientation Program
(ENOP)
EGAT Preparation of Professional Leader Program
(EPLP)
Previous Working Experiences
2012 - 2013 Deputy Governor-Corporate Social
Affairs and Acting EGAT Spokesman,
Electricity Generating Authority
of Thailand (EGAT)
2012
Assistant Governor-Corporate
Social Affairs, EGAT
2010-2012 Assistant Governor-Corporate
Social Responsibility, EGAT
2008-2010 Director, Corporate
Communications Division, EGAT
Other Positions at Present
2013-Present Board of Directors Chairman,
Hongsa Power Company Limited
(3)
2013-Present Board of Directors Chairman,
Phu Fai Mining Company Limited
(3)
2013-Present Board of Directors Chairman,
RATCH-Australia Corporation
Limited
(2)
2013-Present Board of Directors Member,
Ratchaburi Electricity Generating
Company Limited
(2)
2013-Present Board of Directors Member,
Ratchaburi Power Company Limited
(3)
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 Jul. 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. Pongdith Potchana
Director,
Chief Executive Officer
Secretary to the Board of Directors
(EGAT’s Representative Director and Executive Director)
Age 58 years
Notes :
*Date of Election
(1)
Major Shareholder
(2)
Subsidiary Company
(3)
Joint Venture Company
(4)
Energy Enterprise
