268
Annual Report
2013
Directorship of Board of Directors, Executives and Controllers
of the Company, Subsidiaries, Jointly-Controlled Entities and Associated Entities
Ratchaburi Electricity Generating Holding Public Company Limited
As of 31 December 2013
DD
= Chairman
D
= Director
ID
= Independent director
CEO
= Chief Executive Officer
Deputy CEO = Deputy CEO overseeing subsidiaries
COO
= Chief Operating Officer
CFO
= Chief Finance Officer
SEVP
= Senior Executive Vice President
EVP
= Executive Vice President
VP
= Vice President
1
2
3
4
6
5
7
8
9
10
11
12
Mr. Kurujit Nakornthap
Mr. Trakul Winitnaiyapak
Police Lieutenant General
Thavorn Chanyim
Mr. Satit Rungkasiri
Mr. Soonchai Kumnoonsate
Mr. Songpope Polachan
Mr. Prachuab Ujjin
Mr. Suwit Kongsaengbhak
Miss Rattana Tripipatkul
Mr. Makin Petplai
Miss Piyathida Praditbatuga
Captain Siridech Julpema
Ratchaburi Electricity Generating Holding Public Company Limited
The Controller: Electicity Generating Authority of Thailand
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
Subsidiaries
Affiliates and Joint Ventures
Domestic
power plants
Alternative
energy
power plants
Overseas
projects
Related
business
Domestic
power plants
Alternative
energy
power plants
Overseas
projects
Related
businesses
Executives
Companies
Ratchaburi Electricity Generating Company Limited
Ratchaburi Gas Company Limited
Tri Energy Company Limited
Ratchaburi Alliances Company Limited
Ratch Udom Power Company Limited
Ban Bueng Power Company Limited
Eastern IPP Company Limited
Eastern Power Generation Company Limited
Ratchaburi Energy Company Limited
Sustainable Energy Corporation Company Limited
Khao Kor Wind Power Company Limited
RH International Corporation Limited
RH International (Mauritius) Corporation Limited
RH International (Singapore) Corporation Pte. Limited
RATCH-Australia Corporation Limited
RATCH - Lao Services Company Limited
RATCH O&M Company Limited
Ratchaburi Power Company Limited
Ratchaburi World Cogeneration Compamy Limited
Nava Nakorn Electricity Generating Company Limited
Ayudhya Power Company Limited
Solarta Company Limited
First Korat Wind Company Limited
K.R. Two Company Limited
Solar Power (Korat 3) Company Limited
Solar Power (Korat 4) Company Limited
Solar Power (Korat 7) Company Limited
Songkhla Biomass Company Limited
SouthEast Asia Energy Limited
Nam Ngum 2 Power Company Limited
Hongsa Power Company Limited
Nam Ngum 3 Power Company Limited
Xe-Pian Xe-Namnoy Power Company Limited
KK Power Company Limited
Chubu Ratchaburi Electric Services Company Limited
Songkhla Biofuel Company Limited
Sukhothai Energy Company Limited
EGAT Diamond Service Company Limited
Phu Fai Mining Company Limited
RATCH
EGAT
RG
RGAS
TECO
RACL
RUDOM
BP
EIPP
EP
RE
SEC
KKW
RHIC
RHIM
RHIS
RL
RAC
ROM
RPCL
RWC
NNEG
AP
SLT
FKW
KR2
KORAT 4
KORAT 3
KORAT 7
SKBM
SEAN
NN2
HPC
NN3
PNPC
KK
CRESCO
SKBF
SE
EDS
PFM
DD, II
D
D, HH, I
D
D, Governor
D
ID, AA
ID, RR
ID, A
D, I
ID, H
D, I
ID, R
ID, A
MD
= Managing Director
DMD
= Deputy Managing Director
A
= Audit Committee
AA
= Chairman of the Audit Committee
H
= Human Resource and Remuneration Committee
HH
= Chairman of Human Resource and Remuneration Committee
R
= Risk Management Committee
RR
= Chairman of the Risk Management Committee
I
= Investment Screening Committee
II
= Chairman of the Investment Screening Committee
