THAILAND - Investor Relations

More documents

Recommendations

Info

• Bachelor Degree in Political Science (Public Administration), Chulalongkorn University 5 years past experience Present • Senior Vice President - Government and Public Affairs Glow Energy Public Co., Ltd. • Senior Vice President - Government and Public Affairs Glow Group Family Relation with Management None 12. Dr. Somgiat Dekrajangpetch Age 39 years Education • Doctorate Degree in Electrical Engineering (Electrical Power), Iowa State University • Master Degree in Economics, Iowa State University • Master Degree in Electrical Engineering, Iowa State University • Bachelor Degree in Science-Electrical Engineering, Chulalongkorn University 5 years past experience Present • Senior Vice President - Asset Optimization Glow Energy Public Co., Ltd. 2011 • Vice President - Asset Optimization Glow Energy Public Co., Ltd. • Vice President - Asset Optimization Glow Group 2003 - 2006 • Systems Optimization Manager Glow Group Family Relation with Management None 13. Mr. Gert Meersman Age 39 years Education • Master Degree in Law, King’s College London, University of London • Master Degree in Law, Pantheon - Assas, Paris • Master Degree in Law, KU Leuven, Belgium 5 years past experience Present • Senior Vice President - Business Development Glow Energy Public Co., Ltd. 2011 • Vice President - Project Development Glow Energy Public Co., Ltd. • Vice President - Project Development Glow Group 2007 - 2009 • Senior Project Advisor GDF SUEZ Energy Asia Co., Ltd 2006 - 2007 • Senior Legal Counsel SUEZ - Tractebel SA 2005 - 2006 • Legal Counsel Distrigaz SA Family Relation with Management None 14. Mr. Akarin Prathuangsit Age 37 years Education • Master Degree in Business Administration, Assumption University • Bachelor Degree in Engineering (Industrial Engineering), Sirindhorn International Institute of Technology, Thammasat University 5 years past experience Present • Senior Vice President - Cogeneration Marketing and Fuel Management Glow Energy Public Co., Ltd • Senior Vice President - Cogeneration Marketing and Fuel Management Glow Group 81
2011 • Vice President - Cogeneration Marketing and Development Glow Energy Public Co., Ltd. • Vice President - Cogeneration Marketing and Development Glow Group 2004 - 2007 • Vice President - Marketing and Business Planning Glow Energy Public Co., Ltd. • Vice President - Marketing and Business Planning Glow Group Family Relation with Management None 15. Mr. Victorino Masa Age 61 years Education • Bachelor Degree in Business Administration, University of Manila, Philippines 5 years past experience Present (1) • General Manager Houay Ho Power Co., Ltd. 1998 - 2009 • Chief Financial Controller and Loan Management Officer Houay Ho Power Co., Ltd. Family Relation with Management None 16. Mr. Thanong Tanthongtip Age 57 years Education • Master Degree in Business Administration, Thammasat University • Bachelor Degree in Electrical Engineering, Khonkaen University 5 years past experience Present • Plant Manager (1) Mr. Victorino Masa has retired in April 2013 Houay Ho Power Co., Ltd. 2003 - 2010 • Assistant Managing Director Promec Energy Co., Ltd. Family Relation with Management None 17. Mrs. Chamaiporn Soothorntasanapong Age 52 years Education • Master Degree in Liberal Art (Thai - English Translation), Ramkamhang University • Bachelor Degree in Liberal Arts (English), Thammasart University 5 years past experience Present • Vice President - Legal and Insurance Glow Energy Public Co., Ltd. • Vice President - Legal and Insurance Glow Group Family Relation with Management None 18. Mr. Anutarachai Nathalang Age 49 years Education • Master of Engineering (Electrical), King Mongkut Institute of Technology (Ladkrabang) • Bachelor of Science (Physics), Chiangmai University 5 years past experience Present • Vice President - EH&S and Operations Quality Glow Energy Public Co., Ltd. • Vice President - EH&S and Operations Quality Glow Group 2006 - 2010 • Plant Manager Glow Energy Site (Phase 1 & 2) 82
Page 1 and 2: The map below indicates the locatio
Page 3 and 4: Shareholders The following table se
Page 5 and 6: Authorized Directors Any two of the
Page 7 and 8: Details of the Board of Directors 1
Page 9 and 10: • Member of the Accounting and Fi
Page 11 and 12: 9. Mr. Alain Janssens Age 51 years
Page 13 and 14: January - May 2012 • Deputy CFO I
Page 15 and 16: Details of Management Team 1. Mr. E
Page 17: • Senior Vice President - Strateg
Page 21 and 22: 23. Mr. Renaud Louis Albert Pilleul
Page 23 and 24: 32. Mr. Nattaphatt Tanboon-ek Age 3
Page 25 and 26: Company name Company Management Sub
Page 27 and 28: The Board is responsible for select
Page 29 and 30: The Board of Directors shall facili
Page 31 and 32: - During the implementation phase s
Page 33 and 34: 9. Employees, irrespective of their
Page 35 and 36: We encourage and support employees
Page 37 and 38: • The Company’s internal contro
Page 39 and 40: Detail of Related Party Transaction
Page 41 and 42: Ratio of Financial Statement Liquid
Page 43 and 44: Revenues from Sales of Goods Electr
Page 45 and 46: IPP and Cogeneration Facilities Cos
Page 47 and 48: Production and Heat Rates Year to D
Page 49 and 50: As a result of the foregoing, total
Page 51 and 52: Minority Interest There was a net p
Page 53 and 54: The Audit Committee did not find an

THAILAND - Investor Relations

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?