266
Annual Report
2013
Portfolio of Directors and Executives of the Company’s Group
Ratchaburi Electricity Generating Holding Public Company Limited
As of 31 December 2013
(2)
Ordinary
shares
(2)
Ordinary
shares
(2)
Ordinary
shares
(2)
Ordinary
shares
(2)
Ordinary
shares
(2)
Ordinary
shares
(2)
Ordinary
shares
(2)
Ordinary
shares
(2)
Ordinary
shares
(2)
Ordinary
shares
(2)
Ordinary
shares
(2)
Ordinary
shares
(2)
Ordinary
shares
(2)
Ordinary
shares
(2)
Ordinary
shares
(2)
Ordinary
shares
(2)
Ordinary
shares
Ratchaburi Electricity GeneratingHolding PLC
Subsidiaries
Ordinary shares (1)
Position
1 Jan 2013
"change
Increase/
(decrease)"
31Dec 2013
Name
Portfolio of directors or executives who retired from the positions in the 2013 fiscal year
1 Mr. Weera
Sriwattanatrakul
2 Mr. Sutat
Pattamasiriwat
3 Mr. Wirat
Kanchanapibul
4 Mr. Thana
Puttharangsi
5 Mr. Surachai Thansitpong
6 Mr. Noppol Milinthanggoon
7 Miss Rewadee Srikongyot
Chairman of the Board
Director
Independent Director
Independent Director
Independent Director
Director
Independent Director
Director
Independent Director
Independent Director
Independent Director
Independent Director
Director
Director
Director and Chief Executive Officer
Chief Operating Officer
Deputy CEO
Chief Financial Officer
Senior Executive Vice President
Executive Vice President
Executive Vice President Chief Financial
Officer
Executive Vice President - Finance
Executive Vice President and
Acting Head of Corporate Secretary Office
Acting Executive Vice President -
International Business Development
Acting Executive Vice President -
Domestic Business Development
Vice President - Head of Treasury Division
Vice President - Head of Accounting Division
Vice President - Head of Administration
and Financial Planning
Vice President - Head of Internal Audit
1 Mr. Kurukit Nakornthap
2 Mr. Trakul Winitnaiyapak
3 Captain Siridech Julpema
4
Police Lieutenant General Thavorn Chanyim
5 Mr. Satit Rungkasiri
6 Mr. Soonchai Kumnoonsate
7 Mr. Songpope Polachan
8 Mr. Prachuab Ujjin
- Mrs. Rungrat Ujjin (spouse)
10 Mr. Suwit Kongsaengbhak
10 Miss Rattana Tripipatkul
11 Mr. Makin Petplai
12 Miss Piyathida Praditbatuga
13 Mr. Rum Herabat
- Mrs. Suchada Herabat (spouse)
14 Mr. Poonsuk Tochanakarn
15 Mr. Pongdith Potchana
- Mrs. Supattra Potchana (spouse)
16 Mr. Peerawat Pumthong
17 Mr. Kriengrit Jiajanpong
18 Mr. Wutthichai Tankuranand
19 Mr. Somnuk Jindasup
- Mrs. Nipa Jindasup (spouse)
20 Mr. Prayut Thongsuwan
- Mrs.Yuwadee Thongsuwan (spouse)
21 Mr. Ni-run Wongchanglor
22 Mrs. Sunee Rajatamutha
23 Mrs. Boontiva Dansamasatid
24 Mr. Raluke Satayaporn
25 Mr. Damrong Kheochaum
26 Miss Supatra Thongkarn
27 Mr. Sommai Poosanachakorn
28 Mrs. Wadeerat Charoenkupt
29 Mr. Pornchai Chamnongdet
Independent Director
Director
Director
Director
Director
Director and Chief Executive Officer
Vice President - Head of Treasury Division
5 Apr: 10,000
16 Dec: 20,000
1 Jun: (3,100)
16 Jun: 3,100
17 Jun: (3,100)
23 Sep: (20,000)
Remarks:
(1) The Company’s directors and executives’ portfolio in the Ratchaburi Electricity Generating Holding PLC presented the portfolio of directors, CEO, top four positions and those in the positions equal to the top four positions, including
top executives of director level up in the accounting and finance divisions, and the portfolio of spouse and children who have not attained majority of age (according to SEC Announcement No. Sor Jor 12/2552)
(2) Portfolio of directors and executives in subsidiaries, affiliates and joint ventures are presented only the items held by directors or executives (according to the Public Company Act B.E.2535, Article 88 (2) )
(3) The table of portfolio of directors and executives appointed to the office during the fisal year shows only the number of shares held from the date the person took office only
(4) The table of portfolio of directors and executives who retired from the positions during the fiscal year shows only the number of shares held up until the last day in office of each person.
* on 7 February 2014, Ratch Udom Power Company Limited completed its liquidation process. Since then, the Company became direct shareholder of Ratchaburi Alliances Company Limited.
Changes in the positions of directors and executives
(1) Mr. Soonchai Kumnoonsate was appointed a Director on 1 February 2013
(2) Mr. Songpope Polachan was appointed as an Independent Director during the 2013 annual shareholders’ meeting on 28 March 2013
(3) Mr. Suwit Kongsaengbhak was appointed as an Independent Director at the 2013 annual shareholders’ meeting on 28 March 2013
(4) Miss Rattana Tripipatkul was appointed as an Independent Director at the 2013 annual shareholders’ meeting on 28 March 2013
(5) Mr. Prachuab Ujjin became Director on 24 April 2013
(6) Mr. Makin Petplai became Independent Director on 24 April 2013
(7) Mr. Poonsuk Tochanakarn became a Director on 21 October 2013
(8) Mr. Rum Herabat became a Director on 21 October 2013
(9) Mr. Pongdith Potchana became a Director and Chief Executive Officer on 1 July 2013
(10) Mrs. Supatra Thongkarn was appointed Vice President - Head of Treasury Division on 1 May 2013
(11) Mr. Weera Sriwattanatrakul resigned from Independent Director on 1 April 2013
(12) Mr. Sutat Pattamasiriwat resigned from Director on 1 October 2013
(13) Mr. Wirat Kanchanapibul resigned from Director on 1 January 2013
(14) Mr. Thana Puttharangsi resigned from Director on 1 October 2013
(15) Mr. Surachai Thansitpong resigned from Director on 1 April 2013
(16) Mr. Noppol Milintanggoon finished his term as Director and EO on 1 July 2013
(17) Miss Rewadee Srikongyot finished her term as Vice President - Treasury Division on 1 May 2013
