50

Board of DirectorsMr. Pornchai RujiprapaAge 59ChairmanEducation / Training • Ph.D.(RegionalEconomics),UniversityofPennsyl-

vania,U.S.A. • M.Sc.(RegionalEconomics),UniversityofPennsyl-

vania,U.S.A. • M.P.A. (ProgrammingPlanningAdministration),

National Institute of Development Administration (NIDA)

• B.Sc.(Agro-Industry),KasetsartUniversity • NationalDefenseCourse(Class41),NationalDe-

fenseCollegeofThailand • DirectorAccreditationProgram(DAP),ThaiInstitute

ofDirectorsAssociation(IOD)Work Experience2010-Present PermanentSecretary,MinistryofScienceandTechnology2006-2010 PermanentSecretary,MinistryofEnergy2003-2006 DeputyPermanentSecretary,MinistryofEnergy1999-2003 DeputySecretaryGeneral,NationalEconomicandSocialDevelopmentBoard(NESDB)Directorship / Management Position in Other State Enterprise / Company • BoardChairman,ElectricityGeneratingPublicCompanyLimited(EGCO) • BoardChairman,NationalScienceMuseumAmount / Value of Shares in Other Companies * NoneConnected Transactions in 2011 None

* Refers only to shares of company in the same industry or business in which EGAT operates and the amount of the shares held is equal to or higher than 10 percent of the total voting rights.

51

Mr. Witoon SimachokedeeAge 57DirectorEducation / Training • Ph.D.(PublicAdministration),RamkhamhaengUni-

versity • HonoraryDoctorateDegree inSafetyTechnology

andOccupationalHealth,SuanSunandhaRajabhatUniversity

• HonoraryDoctorateDegree(SafetyEngineering),Kasetsart University

• M.B.A.(Commerce),ThammasatUniversity • B.A.(Laws),ThammasatUniversity • B.Eng.(ElectricalEngineering),KasetsartUniversity • NationalDefenseCoursefortheJointState-Private

Sector(Class16),NationalDefenseCollegeofThai-land

• PoliticsandGovernanceinDemocraticSystemsforExecutiveCourse(Class11), KingPrajadhipok’sInstitute • CorporateGovernanceProgramforDirectorsandExecutivesofState

EnterprisesandPublicOrganizations,KingPrajadhipok’sInstitute • TrainingProgramsheldbytheThaiInstituteofDirectorsAssociation(IOD) - FinancialStatementsforDirectorsProgram(FSD) - DirectorCertificationProgram(DCP) • CapitalMarketAcademyLeadershipProgram(Class7),CapitalMarketAcademy, StockExchangeofThailand • TradeandCommerceExecutiveTrainingProgram,UniversityoftheThaiChamberofCommerce • TopManagementProgram(Class33),OfficeoftheCivilServiceCommissionWork Experience2009-Present PermanentSecretary,MinistryofIndustry2009 Director-General, Department of Industrial Works, Ministry of Industry2008-2009 Director-General,DepartmentofPrimaryIndustriesandMines,MinistryofIndustry2006-2008 DeputyPermanentSecretary,MinistryofIndustry2003 - 2006 Inspector General, Ministry of Industry Directorship / Management Position in Other State Enterprise / Company • Chairman,RatchaburiElectricityGeneratingHoldingPublicCompanyLimited(RATCH) • Director,PTTExplorationandProductionPublicCompanyLimited(PTTEP)Amount / Value of Shares in Other Companies * NoneConnected Transactions in 2011 None

* Refers only to shares of company in the same industry or business in which EGAT operates and the amount of the shares held is equal to or higher than 10 percent of the total voting rights.

52

Mr. Arkhom TermpittayapaisithAge 55DirectorEducation / Training • M.A.(Economics),WilliamsCollege,U.S.A. • B.A.(Economics),ThammasatUniversity • NationalDefenseCourse(Class46),National DefenseCollegeofThailand • TrainingprogramsheldbytheThaiInstituteofDirec-

torsAssociation(IOD) - DirectorAccreditationProgram(DAP) - DirectorCertificationProgram(DCP) - AuditCommitteeProgram(ACP)

Work Experience2010-Present SecretaryGeneral,NationalEconomicandSocialDevelopmentBoard(NESDB)2004-2010 DeputySecretaryGeneral,NESDB2003-2004 SeniorAdvisorinPolicyandPlan,OfficeoftheNationalEconomicandSocialDevelop- mentBoard(NESDB)2000-2003 AssistantSecretaryGeneral,NESDBDirectorship / Management Position in Other State Enterprise / Company • Director,NationalScienceandTechnologyDevelopmentCommittee • Boardmember,theBankofThailand • Director,AirportsofThailandPublicCompanyLimited(AOT)Amount / Value of Shares in Other Companies * NoneConnected Transactions in 2011 None

* Refers only to shares of company in the same industry or business in which EGAT operates and the amount of the shares held is equal to or higher than 10 percent of the total voting rights.

53

Mr. Kasemsun ChinnavasoAge 54DirectorEducation / Training • Ph.D.(LaborEconomics),UniversityofNotreDame,

Indiana,U.S.A. • M.Sc.(RuralDevelopmentPlanning),AsianInstitute

of Technology (AIT) • M.A.(Economics),UniversityofNotreDame, Indiana,U.S.A. • B.A. (DevelopmentEconomics),Ramkhamhaeng

University • NationalDefenseCourse(Class49),NationalDe-

fenseCollegeofThailand • ExecutiveDevelopmentProgram,KelloggSchoolof

Management, North Western University, Evanston, U.S.A.

• SeniorExecutiveTrainingProgram(Class39),OfficeoftheCivilServiceCommissionWork Experience2011-Present Director-General,DepartmentofEnvironmentalQualityPromotion2010-2011 Director-General,DepartmentofMarineandCoastalResources2009 - 2010 Director-General, Department of Water Resources2009 Director-General,DepartmentofNationalPark,Wildlife,andPlantConservation2008 - 2009 Inspector General, Ministry of Natural Resources and Environment2007-2008 ActingExecutiveDirector,ThailandGreenhouseGasManagementOrganization2006-2008 SecretaryGeneral,OfficeofNaturalResourcesandEnvironmentalPolicyandPlanning, Ministry of Natural Resources and Environment Directorship / Management Position in Other State Enterprise / Company • Director,GovernmentPensionFund • Director,RatchaburiElectricityGeneratingCompanyLimited • Director,ZoologicalParkOrganizationAmount / Value of Shares in Other Companies * NoneConnected Transactions in 2011 None

* Refers only to shares of company in the same industry or business in which EGAT operates and the amount of the shares held is equal to or higher than 10 percent of the total voting rights.

54

Mr. Thevan VichitakulAge 61DirectorEducation / Training • M.A.(BusinessEconomics),ThammasatUniversity • B.Eng.(IndustrialEngineering),ChulalongkornUni-

versity • NationalDefenseRegularCourse(Class43), NationalDefenseCollegeofThailand • SeniorExecutiveTrainingProgram(Class27), OfficeoftheCivilServiceCommission • SeniorExecutiveProgram(SEP18),SasinGradu-

ate InstituteofBusinessAdministrationofChula-longkorn University

Work Experience2010 - 2011 Inspector General, Ministry of Finance2008 - 2010 Director-General, Treasury Department, Ministry of Finance2006 - 2008 Inspector General, Ministry of Finance1996 - 2006 Deputy Director-General, Treasury Department, Ministry of Finance Directorship / Management Position in Other State Enterprise / Company • Director,SiamCommercialBankPublicCompanyLimited • Director,DhipayaInsurancePublicCompanyLimited • Director,ErawanHotelPublicCompanyLimitedAmount / Value of Shares in Other Companies * NoneConnected Transactions in 2011 None

* Refers only to shares of company in the same industry or business in which EGAT operates and the amount of the shares held is equal to or higher than 10 percent of the total voting rights.

55

Mr. Lae DilokvidhyaratAge 64 DirectorEducation / Training • M.A.(DevelopmentStudies),InstituteofSocialStud-

ies, The Hague, The Netherlands • B.A.(PoliticalScience-PublicFinance),Chulalong-

korn University • TrainingprogramsheldbytheThaiInstituteofDirec-

torsAssociation(IOD) - FinanceforNon-FinanceDirectorProgram (FND) - DirectorAccreditationProgram(DAP) - DirectorCertificationProgram(DCP) - RoleoftheChairmanProgram(RCP) - AuditCommitteeProgram(ACP) - DCPRefresherCourse - MonitoringtheInternalAuditFunctionProgram(MIA) - MonitoringtheQualityofFinancialReportingProgram(MFR)Work Experience2007-Present DistinguishedScholar,FacultyofEconomics,ChulalongkornUniversity1972-2007 AssociateProfessor,FacultyofEconomics,ChulalongkornUniversityDirectorship / Management Position in Other State Enterprise / Company • Director,RatchaburiElectricityGeneratingHoldingPublicCompanyLimited(RATCH) • Director,RatchaburiPowerCompanyLimitedAmount / Value of Shares in Other Companies * NoneConnected Transactions in 2011 None

* Refers only to shares of company in the same industry or business in which EGAT operates and the amount of the shares held is equal to or higher than 10 percent of the total voting rights.

56

Mr. Kurujit NakornthapAge 56 DirectorEducation / Training • Ph.D.,M.Sc.inPetroleumEngineering,Universityof

Oklahoma,U.S.A. • B.Sc. (withSpecialDistinction) inPetroleumEngi-

neering,UniversityofOklahoma,U.S.A. • CivilServiceExecutiveProgramforSeniorCivilSer-

vants(VisionaryLeadership:Class46),OfficeoftheCivilServiceCommission

• SeniorExecutiveProgram-SEP60(2006),LondonBusinessSchool,U.K.

• TrainingprogramsheldbytheThaiInstituteofDirec-torsAssociation(IOD)

- DirectorAccreditationProgram(DAP64/2007) - AuditCommitteeProgram(ACP32/2010) - RoleofCompensationCommitteeProgram(RCC12/2011) • NationalDefenseCourse(Class51),NationalDefenseCollegeofThailand • TopExecutivePrograminCommerceandTrade-TEPCoT(Class3/2010) • LeadershipforChange,(Class2/2011),RightLivelihoodFoundation,MatichonGroup,Bangkok • SeniorExecutiveProgramonAdministrativeJustice(Class2/2011),InstituteofAdministrative Justice DevelopmentWork Experience2010-Present DeputyPermanentSecretary,MinistryofEnergy2008 - 2010 Director-General, Department of Mineral Fuels, Ministry of Energy2006-2008 DeputyPermanentSecretary,MinistryofEnergy2006 Deputy Director-General, Department of Mineral Fuels, Ministry of EnergyDirectorship / Management Position in Other State Enterprise / Company • Chairman,RatchaburiElectricityGeneratingHoldingPublicCompanyLimited(RATCH) •Director,ESSO(Thailand)PublicCompanyLimitedAmount / Value of Shares in Other Companies * NoneConnected Transactions in 2011 None

* Refers only to shares of company in the same industry or business in which EGAT operates and the amount of the shares held is equal to or higher than 10 percent of the total voting rights.

57

Mr. Vitavas SrivihokAge 51DirectorEducation / Training • M.A. (Hons.) InternationalRelations,Universityof

Mississippi,U.S.A. • B.A. (2ndClassHonors) in InternationalRelations,

FacultyofPoliticalScience,Chulalongkorn Univer-sity

Work Experience2010-Present Ambassador,RoyalThaiEmbassyin Vientiane,LaoPeople’sDemocratic Republic2007-2010 Director-General,DepartmentofASEAN Affairs, Ministry of Foreign Affairs2004 - 2007 Ambassador attached to the Ministry, Ministry of Foreign Affairs Directorship / Management Position in Other State Enterprise / Company NoneAmount / Value of Shares in Other Companies * NoneConnected Transactions in 2011 None

* Refers only to shares of company in the same industry or business in which EGAT operates and the amount of the shares held is equal to or higher than 10 percent of the total voting rights.

58

Mr. Trakul WinitnaiyapakAge 61DirectorEducation / Training • LL.M.,SchoolofLaw,TulaneUniversity,U.S.A. • BarristeratLaw,InstituteofLegalEducationofThai

BarAssociation • LL.B.,ThammasatUniversity • NationalDefenseCoursefortheJointState-Private

Sector(Class17),NationalDefenseCollegeofThai-land

• PoliticsandGovernanceinDemocraticSystemsforExecutiveCourse (Class11),KingPrajadhipok’sInstitute

• CrimePrevention andTreatment ofOffender,UNAFEI, Japan

• Training inChildAbuseProsecutorsandInvestigators,AmericanProsecutorResearchInstitute,U.S.A.

• Children’sRights,BritishCouncilInternationalSeminar,OxfordUniversity,U.K. • The2000ExecutiveLeadershipProgram,GeorgetownUniversity,U.S.A. • SeniorCriminalJusticeExecutiveProgram,InternationalLawEnforcementAcademy,Thailand • SeniorCrisisManagementProgram,MarylandUniversity,U.S.A. • CapitalMarketAcademyLeadershipProgram(Class13),CapitalMarketAcademy,StockExchange

of Thailand • DirectorCertificationProgram(DCP),ThaiInstituteofDirectorsAssociation(IOD)Work Experience2011-Present DeputyAttorney-General,OfficeoftheAttorneyGeneral2006-2011 InspectorGeneral,OfficeoftheAttorneyGeneral2005-2006 Director-General,AdvisoryDepartment,OfficeoftheAttorneyGeneral2003-2005 Director-General,InternationalAffairsDepartment,OfficeoftheAttorneyGeneralDirectorship / Management Position in Other State Enterprise / Company • Director,RatchaburiElectricityGeneratingHoldingPublicCompanyLimited(RATCH)Amount / Value of Shares in Other Companies * NoneConnected Transactions in 2011 None

* Refers only to shares of company in the same industry or business in which EGAT operates and the amount of the shares held is equal to or higher than 10 percent of the total voting rights.

59

Gen. Viddhavat RajatanunAge 59DirectorEducation / Training • M.A.(PoliticalScience),ThammasatUniversity • B.Sc.,ChulachomklaoRoyalMilitaryAcademy • NationalDefenseCourse(2005),NationalDefense

CollegeofThailandWork Experience2010-Present DeputyPermanentSecretary,Ministryof

Defense2008-2010 Director,OfficeofPolicyandPlanning,

Ministry of Defense2008 Director, Defense Information and

SpaceTechnologyDepartment2004-2008 Director,DefenseSpaceTechnology

Center,MinistryofDefenseDirectorship / Management Position in Other State Enterprise / Company NoneAmount / Value of Shares in Other Companies * NoneConnected Transactions in 2011 None

* Refers only to shares of company in the same industry or business in which EGAT operates and the amount of the shares held is equal to or higher than 10 percent of the total voting rights.

60

Mr. Sukit CharoenrattanakulAge 59DirectorEducation / Training • M.A.(PoliticalScience),EasternNewMexicoUni-

versity,U.S.A. • B.A.(PoliticalScience),ChiangMaiUniversity • AdvancedStudyProgram,NorthernIllinoisUniver-

sity,U.S.A. •QuantitativeResearchinSocialScience,University

of Essex, U.K. • PersonnelManagementProgram,Universityof Essex, U.K. • SeniorExecutiveGovernment (Class31),Depart-

mentofProvincialAdministration,MinistryofInterior • NationalDefenseCourse(Class43),NationalDe-

fenseCollegeofThailandWork Experience2011-Present Director-General,DepartmentofProvincialAdministration2009 - 2011 Inspector General, Ministry of Interior2008 - 2009 Director-General, Department of Local Administration2008 DeputyPermanentSecretary,MinistryofInteriorDirectorship / Management Position in Other State Enterprise / Company • Director,ProvincialWaterworksAuthorityofThailandAmount / Value of Shares in Other Companies * NoneConnected Transactions in 2011 None

* Refers only to shares of company in the same industry or business in which EGAT operates and the amount of the shares held is equal to or higher than 10 percent of the total voting rights.

61

Mr. Porametee VimolsiriAge 51DirectorEducation / Training • Ph.D.(Economics),CarletonUniversity,Canada • M.A. (InternationalAffairs),ColumbiaUniversity,

U.S.A. • B.A.(Economics),ChulalongkornUniversity • ExecutiveCreativeEconomyTraining,Officeof

Knowledge Management and Development in col-laborationwithUniversityof theThaiChamberofCommerce

• NationalDefenseCourse,NationalDefenseCollegeof Thailand

• DirectorCertificationProgram(DCP),Thai InstituteofDirectorsAssociation(IOD)

Work Experience2009-Present DeputySecretaryGeneral,OfficeoftheNationalEconomicandSocialDevelopment Board(NESDB)2011-Present ManagementBoard,ThailandCreativeEconomyAgency2010-Present Director,NationalInnovationBoard2006-Present ManagementBoard,NeighboringCountriesEconomicDevelopmentCooperation AgencyDirectorship / Management Position in Other State Enterprise / Company • Director,MassRapidTransitAuthorityofThailandAmount / Value of Shares in Other Companies * NoneConnected Transactions in 2011 None

* Refers only to shares of company in the same industry or business in which EGAT operates and the amount of the shares held is equal to or higher than 10 percent of the total voting rights.

62

Mr. Prawit SarakitprijaAge 58Director

Education / Training • M.A.(DevelopmentEconomics),BostonUniversity,

U.S.A. • B.A. (BusinessAdministration),BostonUniversity,

U.S.A. • NationalDefenseCourse(Class49),NationalDe-

fenseCollegeofThailand •ChiefInformationOfficerProgram(Class19) • DirectorCertificationProgram(DCP),Class75,Thai

InstituteofDirectorsAssociation(IOD) •CivilServiceExecutiveDevelopmentProgram1

(Class39),OfficeoftheCivilServiceCommissionWork Experience2008-2011 PublicDebtAdvisor,PublicDebtManagementOffice,MinistryofFinance2006-2008 DeputyDirector-General,PublicDebtManagementOffice,MinistryofFinance2003-2006 Director,PaymentAdministrationandITBureau,PublicDebtManagementOffice, Ministry of FinanceDirectorship / Management Position in Other State Enterprise / Company • Committee,FinancialInstitutionsDevelopmentFund(FIDF),BankofThailand •Director,DhanarakAssetDevelopmentCompanyLimitedAmount / Value of Shares in Other Companies * NoneConnected Transactions in 2011 None

* Refers only to shares of company in the same industry or business in which EGAT operates and the amount of the shares held is equal to or higher than 10 percent of the total voting rights.

63

Mr. Kulit SombatsiriAge 48DirectorEducation / Training • M.B.A.,UniversityofSouthernCalifornia,U.S.A. • M.P.A.,SanDiegoStateUniversity,U.S.A. • B.A.(PoliticalScience),RamkhamhaengUniversity • CapitalMarketAcademyLeadershipProgram(Class

10),CapitalMarketAcademy,StockExchangeofThailand

• CorporateGovernanceProgramforDirectorsandExecutivesofStateEnterprisesandPublicOrgani-zations(Class3),PublicDirectorInstitute(PDI)

• DirectorCertificationProgram(DCP),Class124,ThaiInstituteofDirectorsAssociation(IOD)

• ExecutiveTrainingProgram2(Class1),OfficeoftheCivilServiceCommission

• ExecutiveTrainingProgram1(Class40),OfficeoftheCivilServiceCommissionWork Experience2011-Present InspectorGeneral,MinistryofFinance2010-2011 AdvisoronStateEnterpriseDevelopment,StateEnterprisePolicyOffice,Ministryof Finance2008-2010 DeputyDirector,StateEnterprisePolicyOffice,MinistryofFinance2007-2008 Director,BureauofMonetaryManagement,TreasuryDepartment,MinistryofFinance2006-2008 DeputySecretaryGeneral,OfficeofNationalTelecommunicationsCommissionDirectorship / Management Position in Other State Enterprise / Company • Director,ElectricityGeneratingPublicCompanyLimited(EGCO) •Director,KrungThaiAssetManagementPublicCompanyLimitedAmount / Value of Shares in Other Companies * NoneConnected Transactions in 2011 None

* Refers only to shares of company in the same industry or business in which EGAT operates and the amount of the shares held is equal to or higher than 10 percent of the total voting rights.

64

Mr. Ariyawich Ek-UlarnpunAge 61DirectorEducation / Training • MasterofBusinessAdministration,Chulalongkorn

University • B.Sc. (AgriculturalEconomics),KasetsartUniver-

sity, • B.A.(Laws),ThammasatUniversityWork Experience • ExecutiveVicePresident,KrungThaiAssetMan-

agementPublicCompanyLimitedDirectorship / Management Position in Other State Enterprise / Company • IndependentDirector,ClassicGoldFuturesCompany Limited • Director,RatchaburiElectricityGeneratingHoldingPublicCompanyLimitedAmount / Value of Shares in Other Companies * NoneConnected Transactions in 2011 None

* Refers only to shares of company in the same industry or business in which EGAT operates and the amount of the shares held is equal to or higher than 10 percent of the total voting rights.

65

Mr. Arun EamsureyaAge 50DirectorEducation / Training • M.B.A.(BusinessAdministration),NewHampshire

College,U.S.A. • B.A.(Economics),ThammasatUniversity • CapitalMarket Academy LeadershipProgram

(Class7),CapitalMarketAcademy,StockExchangeof Thailand

• RealEstateDevelopmentProgram,theRealEstateExecutiveAssociationofChulalongkornUniversity

• DirectorCertificationProgram(DCP),Thai InstituteofDirectorsAssociation(IOD)

Work Experience2010-Present Sub-Committee,BureauofCommunityCollegeAdministration2009-Present IndependentDirector,MPicturesEntertainmentCompanyLimited2009 ExecutiveCommittee,OfficeofSmallandMediumEnterprisesPromotion2002-Present President,ShanghaiFoodCompanyLimited1996-Present President,AEHCompanyLimitedDirectorship / Management Position in Other State Enterprise / Company • President,ShanghaiFoodCompanyLimited • President,AEHCompanyLimitedAmount / Value of Shares in Other Companies * NoneConnected Transactions in 2011 None

* Refers only to shares of company in the same industry or business in which EGAT operates and the amount of the shares held is equal to or higher than 10 percent of the total voting rights.

66

Mr. Sutat PatmasiriwatAge 58Director (Ex-officio) and SecretaryEducation / Training • B.Eng. (MechanicalEngineering),Chulalongkorn

University • AdvancedManagementProgram,HarvardBusiness

School,U.S.A. • SeniorExecutiveDevelopmentProgram,Founda-

tion for International Human Resource Development • CreatingValue throughProductManagementand

CustomerProfitabilityProgram,SasinGraduateIn-stituteofBusinessAdministrationofChulalongkornUniversity

• TrainingprogramsheldbytheThaiInstituteofDirec-torsAssociation(IOD)

- DirectorCertificationProgram(DCP) - RoleoftheChairmanProgram(RCP)Work Experience2009-Present EGATGovernor2008 - 2009 Deputy Governor - Generation, EGAT2007 - 2008 Assistant Governor - Administration, Generation Area, EGATDirectorship / Management Position in other State Enterprise / Company • Chairman,EGATInternationalCompanyLimited(EGATi) • Director,RatchaburiElectricityGeneratingHoldingPublicCompanyLimited(RATCH)Amount / Value of Shares in Other Companies * NoneConnected Transactions in 2011 None

* Refers only to shares of company in the same industry or business in which EGAT operates and the amount of the shares held is equal to or higher than 10 percent of the total voting rights.