Egco 10

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Company’s Management The positions of the Management and the Control Persons as of December 31, 2010

1

2

1

Mr. John M. Palumbo

• • • • 2

4

4

Senior Executive Vice President - Business Development & Management Risk Management Committee Member Good Governance Committee Member EGCO Management Committee Member

Mrs. Pikul Srisastra

• • • • • 3

3

Senior Executive Vice President - Finance and Corporate Services Risk Management Committee Member Group Business Committee Member Good Governance Committee Member EGCO Management Committee Member

Mr. Piya Jetasanon

• Senior Executive Vice President - Finance and Corporate Services (Appointed to be Senior Executive Vice President - Finance and Corporate Services on January 1, 2011)

Senior Executive Vice President Director - Rayong Power Plant Risk Management Committee Member Group Business Committee Member Good Governance Committee Member EGCO Management Committee Member

Mr. Chankij Jearaphunt

• • • • • • 6

6

Mr. Chumsak Desudjit

• • • • • • 5

5

Senior Executive Vice President Managing Director - Khanom Electricity Generating Company Limited Risk Management Committee Member Group Business Committee Member Good Governance Committee Member EGCO Management Committee Member

Mr. Rasda Pongpaew

• Senior Executive Vice President

• Managing Director - EGCO Engineering & Service Company Limited • Risk Management Committee Member • Group Business Committee Member • Good Corporate Governance Committee Member • EGCO Management Committee Member

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