THAILAND - Investor Relations
THAILAND - Investor Relations
THAILAND - Investor Relations
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5 years past experience<br />
Present<br />
• Independent Director and Chairman of Audit Committee<br />
Glow Energy Public Co., Ltd.<br />
• Independent Director<br />
Glow Group (Except Glow IPP 3 Co., Ltd,<br />
GHECO-One Co., Ltd., Houay Ho Thai Co., Ltd., Houay Ho<br />
Power Co., Ltd. and Glow Hemaraj Wind Co., Ltd.)<br />
• Chairman of the Board of Director<br />
Sansiri Public Co., Ltd.<br />
• Director and Chairman of the Audit Committee<br />
Furukawa Metal (Thailand) Co., Ltd.<br />
• Director and Chairman of the Audit Committee<br />
Shangri-La Hotel Public Co., Ltd.<br />
• Director<br />
Bangkok Bank Public Co., Ltd.<br />
• Director<br />
Office of the Council of State<br />
Shareholding Proportion (Percent) None<br />
Family Relation with Management None<br />
4. Mr. Vitthaya Vejjajiva<br />
Age 76 years<br />
Education<br />
• Master Degree of Laws, Harvard University, USA<br />
• Bachelor Degree of Laws, Gray’s - Inn, England<br />
• Role of Chairman Program Class 2/2001, Thai Institute of<br />
Directors Association (IOD)<br />
5 years past experience<br />
Present<br />
• Independent Director and Audit Committee<br />
Glow Energy Public Co., Ltd.<br />
• Independent Director<br />
Glow Group (Except Glow IPP 3 Co., Ltd,<br />
GHECO-One Co., Ltd., Houay Ho Thai Co., Ltd.,<br />
Houay Ho Power Co., Ltd. and Glow Hemaraj Wind Co., Ltd.)<br />
• President<br />
K-Line (Thailand) Co., Ltd.<br />
• President<br />
Kawasaki-Dowa Co., Ltd.<br />
Shareholding Proportion (Percent)<br />
Family Relation with Management<br />
None<br />
None<br />
5. Mrs. Supapun Ruttanaporn<br />
Age 68 years<br />
Education<br />
• MBA (Accounting), Michigan State University, USA<br />
• Bachelor of Accounting (Second Honor), Chulalongkorn<br />
University<br />
• Certificate in Director<br />
• Certification Program (DCP), Class 15/2002, Thai Institute<br />
of Directors Association (IOD)<br />
5 years past experience<br />
Present<br />
• Independent Director and Audit Committee<br />
Glow Energy Public Co., Ltd.<br />
• Independent Director<br />
Glow Group (Except Glow IPP 3 Co., Ltd,<br />
GHECO-One Co., Ltd., Houay Ho Thai Co., Ltd.,<br />
Houay Ho Power Co., Ltd. and Glow Hemaraj Wind Co., Ltd.)<br />
• Independent Director and Chairperson of the<br />
Audit Committee<br />
Delta Electronics (Thailand) Public Co., Ltd.<br />
Past<br />
• Member of the Ethic Committee<br />
Federation of Accounting Profession<br />
• Chairperson<br />
Thai Accounting Association<br />
• Member of Department of Accountancy Committee<br />
Faculty of Commerce and Accountancy, Chulalongkorn<br />
University<br />
• Independent Director & Audit Committee<br />
Chiang Mai Frozen Food Public Co., Ltd.<br />
• Member of the subcommittee on the Automatic<br />
Adjustment Mechanism Monitoring<br />
National Energy Policy Office of Thailand<br />
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