Ratchaburi Electricity Generating Holding PCL.
257
Education and Training
Master of Business Administration, Kasetsart University
Bachelor of Arts (English) (2nd Class Honor),
Chulalongkorn University
Certificate, Mini MBA (2003), Kasetsart University
Certificate, Company Secretary Program (2007),
Thai Institute of Directors Association
Certificate, The Leadership Grid and The Supervisory
Grid (2008)
Certificate, Business Laws Program (2010),
Thammasat University
Diploma, Management of Public Economy for Executive
Program, Class 11 (2013), King Prajadhipok’s Institute
Certificate, Leadership Assessment & Development
Program (2013)
Certificate, Leading with the Speed of Trust (2013)
Previous Working Experiences
Ratchaburi Electricity Generating Holding
Public Company Limited
2010-2011 Senior Vice President, Head of Corporate
Secretary Office, Acting Executive
Vice President-Corporate Administrative
2008-2010 Senior Vice President,
Corporate Secretary Office
2004-2008 Senior Manager, Board of Directors
Secretariat Department
2003-2004 Manager, Board of Directors Secretariat
Department
2000-2003 Manager, Administration and Human
Resource Department
Solar Power (Korat 3) Company Limited
2011-2013 Board of Directors Member
Solar Power (Korat 4) Company Limited
2011-2013 Board of Directors Member
Solar Power (Korat 7) Company Limited
2011-2013 Board of Directors Member
Mrs. Boontiva Dansamasatid
Executive Vice President - Corporate Administration
Acting Vice President - Corporate Secretary Office
Company Secretary
Age 53 years
Electricity Generating Authority of Thailand
1981-2000 Administration Officer Level 10,
Acting Chief of Administration Affairs,
Training Department
Other Positions at Present
Positions in subsidiaries, affiliates and joint ventures
are shown in page 268-269
Responsibility :
Determining strategies, policies, missions and goals of
corporate administration, including human resource
management, corporate relations, public relations, CSR
activities, and Building and office management.
Monitoring, Supervising and directing subordinates
according to moral principles in order to effectively
and efficiently achieve objectives with unity and
compliance with the Company’s policies and the
current situation and the future outlook.
Planning, supervising and organizing, preparing and
filing the meeting minutes for reference and auditing
for the shareholder meetings, board of directors
meetings of the Company and affiliates and the
meetings of the committees as assigned. Giving relevant
advice so that the meetings of the shareholders and
the board of directors as well as operations of the
Company are in compliance with laws and regulations,
the Company’s Articles of Association, regulations,
policies, good governance principles and best practice
regulated by related authorities.
Being responsible for operations relating to the rights
of the shareholders, disclosure and report including
the Company’s annual report (form 56-2) and performing
the duties and responsibilities of the Company Secretary
in compliance with the provisions of the Securities and
Exchange Act.
Date of
Appoint-
ment
RATCH
Share-
holding
Prohibited
Qualifications
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 Jun. 11
-
Present
None
None
None
None
None
