Page 37 - PEA_AnnualReport_2016

Directors

First-Last Name : Mr. Phaiboon Siripanoosatien
(List of State Enterprise Directors of 2012)
In Office : November 25, 2014 – present
First-Last Name : Mr. Yodphot Wongrukmit Date of Birth : February 5, 1963
(List of State Enterprise Directors of 2014) Position :
In Office : July 21, 2014 – present 1. Board of Director, Geo-Informatics and Space
Date of Birth : December 7, 1959 Technology Development Agency (Public Organization)
Position : Senior Executive Vice President Corporate 2. Director and Audit Committee, Finansia Syrus
Management and Sustainability Development, Bangchak Securities PCL
Petroleum PCL Notable Work Experience :
Notable Work Experience : 1. Qualifed Director, Geo-Informatics and Space
1. Deputy Managing Director, Management and Technology Development Agency (Public Organization)
Information Technology, Bangchak Petroleum PCL 2. Director and Audit Director, Finansia Syrus
2. Deputy Managing Director, Marketing Business, Securities PCL
Bangchak Petroleum PCL Qualification :
Qualification : 1. Master of Political Science (Politics and Government),
1. Master of Business Administration (MBA), MTSU, USA Sukhothai Thammathirat Open University
2. Bachelor of Economics, Thai Chamber of Commerce 2. Bachelor of Engineering, Chulalongkorn University
nd
University (2 Class Honors) Director Positions in Other Organizations :
Director Positions in Other Organizations : 1. Qualifed Director, Geo-Informatics and Space
Director, Bangchak Green Net Co., Ltd. Technology Development Agency (Public Organization).
Share Holding in Companies Related to the 2. Director and Audit Director, Finansia Syrus
Energy Business Exceeding 10 Percent of All Securities PCL
Shares in the Company : * None Share Holding in Companies Related to the
Procurement/Employment Transactions with Energy Business Exceeding 10 Percent of All
PEA in a Balance of 100 Million Baht and Up : * None Shares in the Company : * None
(Including work on behalf of companies where this director is an Procurement/Employment Transactions with
executive or shareholder) PEA in a Balance of 100 Million Baht and Up : * None
(Including work on behalf of companies where this director is an
Remarks: executive or shareholder)
*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 Remarks:
business exceeding 10 percent of all shares in the company will be reported *Data obtained from directors and examined in the database of
to the Ministry of Interior by PEA. 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 of Interior by PEA.

SMART PEA 37
Annual Report 2016 Provincial Electricity Authority