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Mr.Chulasingh Vasantasingh
Mr.Payap Pongpirodom
Board of Directors Member RATCH Shareholding Close Relatives to Management
Board of Directors Member None RATCH Shareholding None Close Relatives to Management
None None
Age 58 years
Age 60 years
Education/Training • Honorary Doctorate Degree in Laws, Ramkamhaeng University • Master of Comparative Law (MCL.), University of Illinois, U.S.A. • Barrister-at-Law, The Institute of Legal Education • Bachelor of Laws (LLB.) (Hons.), Chulalongkorn University • Certificate, Harvard Business School, U.S.A. • Politics and Governance in Democratic Systems for Executives Course (Class 8), King Prajadhipok’s Institute • Diploma, National Defence College (Class 388) • Certificate, Institute of Administration Development • Certificate, Capital Market Academy Leader Program Training related to Director’s Roles Certificate, Director Certificate Program (DCP), and Audit Committee Program, Thai Institute of Directors Association (IOD) Other Current Positions Since 2008 Board of Directors Member, Thai Bar Association Since 2008 Board of Directors Member, Thai Airways International Public Company Limited Since 2005 Deputy Attorney General, Office of the Attorney General Since 2004 Board of Directors Member, The Electricity Generating Authority of Thailand /1 Since 2004 Board of Property Management of Chulalongkorn University Since 1998 Board of Directors Member, PTT Exploration and Production Public Company Limited /2 Previous Working Experiences 2005 Inspector-General, Department of Inspector General 2004 Director-General, Department of the Legal Counsel, Office of the Attorney General 2002 Director-General, Department of Litigation of Attorney General, Office of the Attorney General 2000 Director-General, Department of International Affairs, Office of the Attorney General Directorship in RATCH 1. Major Shareholder’s representative Director, The Electricity Generating Authority of Thailand 2. Second-term in current directorship. Being appointed Board of Directors Member since 22nd June 2004 Attendance at the Board of Directors’ Meetings in Previous Year Attendance at the Board of Directors’ Meeting : 13 meetings from total 16 meetings
Education/Training • Master of Engineering (Geotechnical Engineering), Asian Institute of Technology • Bachelor of Engineering (Civil Engineering), 2nd Class Honor, Chulalongkorn University • Certificate, Senior Executive Development Program-1, GE Company Limited U.S.A. • Certificate, Finance for Executive Decision Program, Continuing Education Center, Chulalongkorn University • Certificate, Senior Management Development Program, Harvard Business School Alumni Club of Malaysia Training related to Director’s Roles Certificate, Director Certificate Program (DCP), Thai Institute of Directors Association (IOD) Other Current Positions Since 2006 Deputy Governor-Fuel, The Electricity Generating Authority of Thailand /1 Since 2007 Board of Directors Member, EGAT International Company Limited /2 Previous Working Experiences 2003-2006 Assistant Governor-Solid Fuel Operation, The Electricity Generating Authority of Thailand /1 2000-2003 Vice President Fuel Business-Planning and Development, The Electricity Generating Authority of Thailand /1 Directorship in RATCH 1. Major Shareholder’s representative Director, The Electricity Generating Authority of Thailand 2. First-term in current directorship. Being appointed Board of Directors Member since 5th April 2008 Attendance at the Board of Directors’ Meetings in Previous Year Attendance at the Board of Directors’ Meeting : 11 meetings from total 11 meetings
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