Mr. Kulit Sombatsiri has been the chairman of EGCO Group since 2020 and is the chairman of the Investment Committee at the same time. He is an executive of many organizations in the energy sector including the chairman of the Electricity Generating Authority of Thailand (EGAT) which is EGCO Group’s main shareholder, and permanent secretary of the Ministry of Energy.

Mr. Kulit Sombatsiri takes part in risk evaluation in the project level prior to investment. He has expertise in governing electricity and energy businesses, engineering, accounting, finance, economics and business administration, strategic and business planning, and human resource development.

Mr.Paisan Mahapunnaporn has been EGCO Group’s independent director since 2017 as well as the chairman of Audit Committee and the member of Nomination and Remuneration Committee. He is also the executive and advisor of organizations in industrial and consumer sectors including director and audit committee of Masstec Link Co., Ltd., and the advisor of VFoods Group and Piyasombat Group.

Mr.Paisan Mahapunnaporn was a Risk Oversight Committee member and had participated in the meeting between Audit Committee and Risk Oversight Committee. He has expertise in governing electricity and energy businesses, engineering, legal and politics, strategic and business planning, auditing, internal control, risk management, and human resource development.

Prof. Dr. Anya Khanthavit has been EGCO Group’s independent director since 2017 as well as the chairman of Risk Oversight Committee and Audit Committee member. He is also the key man of the organizations in other industries including director and Risk Oversight Committee of bank, university, and government agencies, state enterprises, Ministry of Finance, and Government Pharmaceutical Organization.

Prof. Dr. Anya Khanthavit has considerable expertise in corporate governance, accounting, finance, economics, strategic and business planning, auditing, internal control and risk management. He is also the Audit Committee member and chairman of Risk Oversight Committee. He has experiences in risk management and is currently the director and member of Risk Oversight Committee of Kiatnakin Phatra Bank Plc.

Mr. Poomjai Attanun has been ECGO Group’s independent director since 2021 as well as the member of Corporate Governance and Sustainability Committee and Risk Oversight Committee. He is also the advisor to the Minister of Transport.

Mr. Poomjai Attanun has expertise in energy business, accounting and finance, business and strategic planning, infrastructure investment, and public private partnership.

Mrs. Nujchanart Laohathaimongkol has been EGCO Group’s independent director since 2022, as well as the member of Audit Committee. She is also the executives in finance industry and risk management including assistant managing director of Viriyah Insurance PCL, CEO of VIG Car Rent Co., Ltd, Finance and Accounting Sub-committee of Energy Conservation Foundation, and the member of Accounting, Finance, and Investment Committee of Thai General Insurance Association.

Mrs. Nujchanart Laohathaimongkol has participated in the meeting between Audit Committee and Risk Oversight Committee. She has expertise in corporate governance, accounting, finance, economics, and auditing.

Mr. Saharath Boonpotipukdee has been EGCO Group’s director and Investment Committee member, as well as being key person in energy industry e.g. the energy expert director of National Climate Change Committee and Bio-Circular-Green Economy (BCG) Sub-committee: Energy, Material, and Biochemicals.

Mr. Saharath Boonpotipukdee takes part in risk management in project level prior the investment.

Miss Jiraporn Sirikum has been EGCO Group’s Director since 2021, as well as the member of Nomination and Remuneration Committee and Risk Oversight Committee. She is the executive in energy industry including EGAT’s deputy governor - Related Business, spokesperson, and assistant governor - Research, Innovation, and Business Development.

Miss Jiraporn Sirikum has expertise in electricity and energy businesses, engineering, internal control and corporate risk management, strategic and business planning, corporate governance, and smart technology.

Mr. Shinichiro Suzuki is EGCO Group’s director and the member of Investment Committee, as well as the CEO of Diamond Generating Asia, Limited

Mr. Shinichiro Suzuki takes part in risk evaluation in project level prior to the investment. He has expertise in corporate governance, electricity and energy businesses, engineering, accounting, finance, economics, strategic and business planning, and international business.

Mr. Makoto Nogami has been EGCO Group’s director since 2017, as well as the member of Risk Oversight Committee. He is a key person in international operation management including manager of International Business Management Division, International Business Unit of Kyushu Electric Power Co., Inc., and senior manager of Asia Department of Kyuden International Corporation, Traffic Development Department and Power Plant Safety Improvement Department.

He has expertise in corporate governance, electricity and energy businesses, engineering, accounting, finance, economics, and international business.

Mr. Naoki Tsutsumi has been EGCO Group’s director since 2019, as well as the member of Investment Committee. He is the key person of electricity business including senior officer of Overseas Power Business Unit at JERA Co., Inc.

Mr. Naoki Tsutsumi takes part in risk evaluation in project level prior to the investment. He has expertise in corporate governance, electricity and energy businesses, engineering, strategic and business planning, and human resource development.

Mr. Thepparat Theppitak has been the president of EGCO Group since 2019, as well as the member of Investment Committee, Corporate Governance and Sustainability Committee, chairman and member of Risk Oversight Committee, and member of Cyber Security Committee. In addition, he is the key person in electricity business including EGAT’s deputy governor: Governor’s Office, deputy governor: Power Plant Development and Renewable Energy, president of EGAT Diamond Service Co., Ltd, and assistant governor: Renewable and New Energy, and director of Mechanical Maintenance Department.

Mr. Thepparat Theppitak has expertise in corporate governance, electricity and energy businesses, engineering, strategic and business planning, and human resource development.