THAILAND - Investor Relations

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1994 - 2006 • Operation Manager Glow Group Family Relation with Management None 19. Ms. Sirichan Chotchaisathit Age 48 years Education • Master Degree in Business Administration, Chulalongkorn University • Bachelor Degree in Liberal Arts, Thammasart University 5 years past experience Present • Vice President - Industrial Customer Sales Glow Energy Public Co., Ltd. • Vice President - Industrial Customer Sales Glow Group (Except Glow IPP Co., Ltd., Glow IPP 2 Holding Co., Ltd., Glow IPP 3 Co., Ltd., and GHECO-One Co., Ltd.) Family Relation with Management None 20. Mr. Prateep Puthamrugsa Age 48 years Education • Master Degree in Public Administration, Pathumthani University • Bachelor Degree in Electrical Engineer, Srinakarinwirot University 5 years past experience Present • Vice President - Supply Chain Management Glow Energy Public Co., Ltd. • Vice President - Supply Chain Management Glow Group (Except Glow IPP 2 Holding Co., Ltd.) 2000 - 2006 • Rayong Administration and Supply Chain Manager Glow Group (Except Glow IPP Co., Ltd) Family Relation with Management None 21. Mr. Somchai Klinsuwanmalee Age 47 years Education • Bachelor Degree in Accounting, Chulalongkorn University 5 years past experience Present • Vice President - Public Relations Glow Energy Public Co., Ltd. • Vice President - Public Relations Glow Group 2003 - 2008 • Vice President - Government and Public Affairs Glow Energy Public Co., Ltd. • Vice President - Government and Public Affairs Glow Group Family Relation with Management None 22. Mr. Apichart Jamjuntr Age 47 years Education • Master of Business Administration (MBA) Ramkhamhaeng University • Bechelor Degree in Electronic Engineering, Engineering, Rajamangala University of Technology 5 years past experience Present • Plant Manager Glow SPP 2/ Glow SPP3 and Glow Energy Site (Phase 3 & 4) 1995 - 2006 • Operation Manager Glow SPP 2/ Glow SPP3 and Glow Energy Site (Phase 3 & 4) Family Relation with Management None 83
23. Mr. Renaud Louis Albert Pilleul Age 46 years Education • Master’s Degree in Chemical Engineering (M. Eng.), Grenoble Institute of Technology, France 5 years past experience Present • Vice President - Industrial Customer Relations Glow Energy Public Co., Ltd. • Vice President - Industrial Customer Relations Glow Group Family Relation with Management None 24. Mr. Sutthi Chuesook Age 46 years Education • MBA , General Management, Ramkhamhaeng University Thailand • B.E. Electrical (Power-Electronics), King Mongkut’s Institute of Technology North Bangkok 5 years past experience Present • Vice President - Engineering Glow Energy Public Co., Ltd. 2011 • Engineering Manager Glow Energy Public Co., Ltd. • Engineering Manager Glow Group Family Relation with Management None 25. Ms. Suttasinee Pengsupaya Age 45 years Education • Master Degree in Science (Accounting), Thammasat University • Bachelor Degree in Accounting, Thammasat University • Certified Public Accountant (CPA) 5 years past experience Present • Vice President - Accounting Glow Energy Public Co., Ltd. • Vice President - Accounting Glow Group Family Relation with Management None 26. Mr. Chaiwut Rattanapornsinchai Age 45 years Education • Master Degree in Computer Science, Rangsit University • Bachelor Degree in Computer Science, Chandrakasem Teacher College 5 years past experience Present • Vice President - Information Technology Glow Energy Public Co., Ltd. • Vice President - Information Technology Glow Group Family Relation with Management None 27. Mr. Eralp Gullep Age 45 years Education • Bachelor Degree of Science in Mechanical Engineering, University of Southwestern Louisiana, USA 5 years past experience Present • Vice President - Business Quality Glow Energy Public Co., Ltd • Vice President - Business Quality Glow Group 2004 - 2009 • Associate Director - Performance Improvement PricewaterhouseCoopers Family Relation with Management None 84
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 and 18: • Senior Vice President - Strateg
Page 19: 2011 • Vice President - Cogenerat
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

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