Page 36 - PEA_AnnualReport_2016

Directors

First-Last Name : Mr. Surong Bulakul
In Office : November 25, 2014 – present
Date of Birth : September 15, 1955
Position : Chief Financial Offcer, PTT Public Company Limited
Notable Work Experience :
1. Chief Financial Offcer, PTT Public Company Limited
First-Last Name : Assistant Professor Boonchai 2. Chief Operating Offcer, Infrastructure Business Group,
Sowanwanichakul PTT Public Company Limited
(List of State Enterprise Directors 3. Director, Sakari Resources Limited, Singapore
of 2012) Qualification :
In Office : July 21, 2014 – present 1. Master of Business Administration, Cornell University,
Date of Birth : May 28, 1958 New York, USA
Position : Assistant Professor 2. Master of Engineering in Operations Research, Cornell
Notable Work Experience : University, New York, USA
1. Deputy Dean, Chulalongkorn University 3. Bachelor of Science in Industrial Engineering and
2. Director, Metropolitan Electricity Authority Operations Research, Syracuse University, New York, USA
Qualification : Bachelor of Engineering (Computer Director Positions in Other Organizations :
Science), Chulalongkorn University 1. Chairman of the Board, Global Power Synergy PCL (GPSC)
Director Positions in Other Organizations : 2. Chairman of the Board, Sakari Resources Limited, Singapore
1. Director, Krung Thai Computer Services PCL 3. Chairman of the Board, Tiger Energy Trading Pte. Ltd., Singapore
2. Independent Director, Forth Smart Service PCL 4. Director, 24M Technologies, Inc., USA
Share Holding in Companies Related to the 5. Chairman, Thai Listed Companies Association, Stock
Energy Business Exceeding 10 Percent of Exchange of Thailand.
All Shares in the Company : * None 6. Deputy Chairman, Thai Chamber of Commerce
Procurement/Employment Transactions 7. Director, Federation of Thai Industries
with PEA in a Balance of 100 Million Baht 8. Director, Federation of Thai Capital Market Organizations
and Up : * None 9. Director and Consultant, IMT-GT Business Consideration
(Including work on behalf of companies where this director is Committee
an executive or shareholder) Share Holding in Companies Related to the Energy
Business Exceeding 10 Percent of All Shares in

Remarks: the Company : * None
*Data obtained from directors and examined in the database of Procurement/Employment Transactions with PEA
PEA’s procurements/employments with balance exceeding 100 million baht. in a Balance of 100 Million Baht and Up : * None
Directors holding shares in companies related to the energy (Including work on behalf of companies where this director is an
business exceeding 10 percent of all shares in the company will be reported
to the Ministry of Interior by PEA. executive or shareholder)
Remarks:
*Data obtained from directors and examined in the database of
PEA’s procurements/employments with balance exceeding 100 million baht.
Directors holding shares in companies related to the energy business
exceeding 10 percent of all shares in the company will be reported to the Ministry
36 SMART PEA of Interior by PEA.
Annual Report 2016 Provincial Electricity Authority