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Glow Energy PCL (GLOW.BK)

GLOW.BK on Stock Exchange of Thailand

85.75THB
30 Jun 2016
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Summary

Name Age Since Current Position

Jan Franciscus Maria Flachet

60 2014 Chairman of the Board

Esa Pauli Heiskanen

49 2009 Vice Chairman of the Board, Chief Executive Officer, Director

Brendan Wauters

46 2014 Chief Executive Officer, Director

Pachongwit Phongsiwaphai

46 2016 Chief Financial Officer, Executive Vice President of Business Development

Suthiwong Khongsiri

45 2016 Chief Financial Officer of ENGIE/GDF Suez Energy North America

Adrianus Van Den Broek

2016 Chief Operating Officer, Executive Vice President

Sriprapha Samruatruamphon

52 Executive Vice President of Human Resources, Chief Commercial Officer

Natthaphat Tanbun-ek

39 2015 Senior Vice President of Finance

Somkiat Dikrachangphet

42 2015 Senior Vice President of Asset Management

Manthana Kunakorn

50 2015 Senior Vice President of Human Resource Management

Janne Lujala

48 2015 Senior Vice President of Technical Development and New Build

Gert Meersman

42 2016 Senior Vice President of Business Development

Akharin Prathueangsit

40 2016 Senior Vice President of Overseeing Fuel Procurement and Supply Chain Management

Michael Reiff

53 2006 Senior Vice President of Balance Sheet and Accounting

Wisit Srinanthawong

54 2014 Senior Vice President of Engineering and Maintenance

Kanit Thaengphet

58 Senior Vice President of Production of Rayong Factory Group

Narongchai Wisutachai

48 2016 Senior Vice President of Overseeing Government and Public Affairs

Sirichan Chotichaisathit

51 Managing Director of Industrial Corporate Sales

Sutthi Chuasuk

49 Managing Director of Engineering

Eralp Gullep

48 Managing Director of Business Quality Management

Anchana Kittipiyakun

44 Managing Director of Budget

Somchai Klinsuwanmali

50 Managing Director of Public Relations

Sakda Lacharot

51 2015 Managing Director of Reliability and Integrity

Anutarachai Na Thalang

52 Managing Director of Environmental, Safety and Production Quality Management

Suthasini Phengsap

48 Managing Director of Accounting

Angsuthorn Phubuntoem

40 Managing Director of System Optimization

Prathip Phutthathamraksa

51 2015 Managing Director of Purchasing and Inventory Management

Renaud Pilleul

48 Managing Director of Industrial Corporate Customer Relations

Chaiwut Rattanaphornsinchai

48 2013 Managing Director of Internal Audit

Chamaiphorn Sunthornthatsanaphong

55 Managing Director of Legal and Insurance

Kitiphong Thannom

47 2015 Managing Director of Business Development

Anut Chatikawanit

48 Director

Pierre Guiollot

47 2014 Director

Csilla Monfils

47 2014 Director

Guy Richelle

60 2011 Director

Marc Verstraete

47 Director

Saowani Kamonbut

2016 Independent Director

Suphaphan Ratanaphorn

72 Independent Director

Borwornsak Uwanno

61 Independent Director

Witthaya Wetchachiwa

79 Independent Director

Biographies

Name Description

Jan Franciscus Maria Flachet

Mr. Jan Franciscus Maria Flachet serves as Chairman of the Board of Glow Energy PCL since July 16, 2014. He holds a Master of Business Administration from University College London.

Esa Pauli Heiskanen

Mr. Esa Pauli Heiskanen was Vice Chairman of the Board, Chief Executive Officer and Director of Glow Energy PCL since February 26, 2009. He was the Chief Executive Officer and Director roles since October 7, 2008. He was Vice President of Project Development and IPP Business until 2008. He also serves on the board of Glow Group as Director and Chief Executive Officer; Houay Ho Power Co., Ltd. as Chairman of the Board, and Houay Ho Thai Co., Ltd. as Vice Chairman of the Board. He holds a Master's degree in Mechanical Engineering from Helsinki University of Technology, Finland. He resigned on October 1, 2014.

Brendan Wauters

Mr. Brendan G.H. Wauters serves as Chief Executive Officer and Director for Glow Energy Public Company Limited. He also serves as Chief Financial Officer of Corporate and Project Finance Department of Tractebel Asia. He has a Bachelor's degree in Commercial Engineering and a Master of Business Administration from Universite Libre de Bruxelles, Belgium.

Pachongwit Phongsiwaphai

Mr. Pachongwit Phongsiwaphai serves Chief Financial Officer, Executive Vice President of Business Development for Glow Energy PCL. He was previously Assistant Vice President of Production from 2006 to 2007. He holds a Bachelor's degree in Chemical Engineering from Chulalongkorn University, Thailand and a Master of Science in Chemical Engineering from Oregon State University, the United States.

Suthiwong Khongsiri

Mr. Suthiwong Khongsiri serves as Chief Financial Officer of ENGIE/GDF Suez Energy North America Glow Energy PCL since January 1, 2016. He holds a Bachelor's degree in Finance and Banking from Assumption University of Thailand and a Master of Business Administration from University of North Carolina, the United States.

Adrianus Van Den Broek

Mr. Adrianus Van Den Broek serves as Chief Operating Officer and Executive Vice President of Glow Energy PCL since March 1, 2016. He is Electronic Engineer graduated from De Haagse Hogeschool with a specialization in Executive MBA from Insead of Paris (European Centre for Executive Development). He also holds a Master’s degree in General Management from Nyenrode Business Universiteit.

Sriprapha Samruatruamphon

Ms. Sriprapha Samruatruamphon serves as Executive Vice President of Human Resources and Chief Commercial Officer for Glow Energy PCL. She holds a Bachelor of Science in Chemical Engineering from Michigan Technological University, the United States and a Master of Business Administration from Syracuse University, the United States.

Natthaphat Tanbun-ek

Mr. Natthaphat Tanbun-ek serves as Senior Vice President of Finance for Glow Energy PCL. He obtained his Bachelor's degree in Engineering from Chulalongkorn University, Thailand and a Master of Business Administration in Finance from the University of Baltimore, the United States.

Somkiat Dikrachangphet

Dr. Somkiat Dikrachangphet serves as Senior Vice President of Asset Management for Glow Energy PCL. He holds a Bachelor's degree in Electrical Engineering from Chulalongkorn University, Thailand, as well as a Master's and Ph.D. in Electrical Engineering from Iowa State University, the United States.

Manthana Kunakorn

Ms. Manthana Kunakorn serves as Senior Vice President of Human Resource Management for Glow Energy PCL since 2015. She has a Bachelor of Arts in Industrial Psychology from Thammasat University, Thailand.

Janne Lujala

Gert Meersman

Mr. Gert Meersman serves as Senior Vice President of Business Development for Glow Energy PCL. He holds Master's degree in Law from three universities, including University of London, the United Kingdom, University of Pantheon Sorbonne, France and Leuven University, Belgium.

Akharin Prathueangsit

Mr. Akharin Prathueangsit serves as Senior Vice President of Overseeing Fuel Procurement and Supply Chain Management for Glow Energy PCL since January 1, 2016. He holds a Bachelor's degree in Industrial Engineering from Thammasat University, Thailand and a Master of Business Administration from Assumption University of Thailand.

Michael Reiff

Mr. Michael W. Reiff serves as Senior Vice President of Balance Sheet and Accounting for Glow Energy PCL since 2006. He had served as Corporate Controller of Johnson Electric Hong Kong from 2004 to 2006.

Wisit Srinanthawong

Mr. Wisit Srinanthawong serves as Senior Vice President of Engineering and Maintenance for Glow Energy PCL since 2014. He was its Managing Director of Engineering. He holds a Bachelor's degree in Electrical Engineering from King Mongkut's Institute of Technology North Bangkok, Thailand and a Master of Business Administration from Bangkok University, Thailand.

Kanit Thaengphet

Mr. Kanit Thaengphet serves as Senior Vice President of Production of Rayong Factory Group for Glow Energy PCL. He holds a Bachelor's degree in Electrical Engineering from King Mongkut's Institute of Technology Ladkrabang, Thailand and a Master of Business Administration from Pathumthani University, Thailand.

Narongchai Wisutachai

Mr. Narongchai Wisutachai serves as Senior Vice President of Overseeing Government and Public Affairs for Glow Energy PCL since January 1, 2016. He holds a Bachelor's degree in Politics from Chulalongkorn University, Thailand and a Master of Business Administration from Kasetsart University, Thailand. He also has Master's degree in Economics from the University of North Texas, the United States.

Sirichan Chotichaisathit

Ms. Sirichan Chotichaisathit serves as Managing Director of Industrial Corporate Sales for Glow Energy PCL. She holds a Bachelor of Arts from Thammasat University, Thailand and a Master of Business Administration from Chulalongkorn University, Thailand.

Sutthi Chuasuk

Mr. Sutthi Chuasuk serves as Managing Director of Engineering for Glow Energy PCL. He holds a Master of Business Administration from Ramkhamhaeng University.

Eralp Gullep

Mr. Eralp Gullep serves as Managing Director of Business Quality Management for Glow Energy PCL. He holds a Bachelor of Science in Mechanical Engineering from University of Southwestern Louisiana, the United States.

Anchana Kittipiyakun

Ms. Anchana Kittipiyakun serves as Managing Director of Budget for Glow Energy PCL. She holds a Bachelor's degree in Accounting from Thammasat University, Thailand and a Master of Business Administration from Kasetsart University, Thailand.

Somchai Klinsuwanmali

Mr. Somchai Klinsuwanmali serves as Managing Director of Public Relations for Glow Energy PCL. He holds a Bachelor's degree in Accounting from Chulalongkorn University, Thailand.

Sakda Lacharot

Anutarachai Na Thalang

Mr. Anutarachai Na Thalang serves as Managing Director of Environmental, Safety and Production Quality Management for Glow Energy PCL. He holds a Bachelor of Science in Physics from Chiang Mai University, Thailand and a Master's degree in Electrical Engineering from King Mongkut's Institute of Technology, Thailand.

Suthasini Phengsap

Ms. Suthasini Phengsap serves as Managing Director of Accounting for Glow Energy PCL. She holds a Bachelor's degree in Accounting and Master's degree in Accounting from Thammasat University, Thailand.

Angsuthorn Phubuntoem

Mr. Angsuthorn Phubuntoem serves as Managing Director of System Optimization for Glow Energy PCL. He holds a with Bachelor of Engineering with Honours in Electronic Engineering from Khon Kaen University.

Prathip Phutthathamraksa

Mr. Prathip Phutthathamraksa serves as Managing Director of Purchasing and Inventory Management for Glow Energy PCL. He holds a Bachelor's degree in Electrical Engineering from Srinakharinwirot University, Thailand.

Renaud Pilleul

Mr. Renaud Louis Albert Pilleul serves as Managing Director of Industrial Corporate Customer Relations for Glow Energy PCL. He holds a Master of Engineering in Chemical Engineering from Institut National Polytechnique de Grenoble, France.

Chaiwut Rattanaphornsinchai

Mr. Chaiwut Rattanaphornsinchai serves as Managing Director of Internal Audit for Glow Energy PCL. He holds a Master's degree in Computer Science from Rangsit University, Thailand.

Chamaiphorn Sunthornthatsanaphong

Mrs. Chamaiphorn Sunthornthatsanaphong serves as Managing Director of Legal and Insurance for Glow Energy PCL. She holds a Bachelor of Arts in English from Thammasat University, Thailand and a Master of Arts in Thai-English Translation from Ramkhamhaeng University, Thailand.

Kitiphong Thannom

Anut Chatikawanit

Mr. Anut Chatikawanit serves as Director of Glow Energy PCL. He also serves on the board of several companies, including Glow Group, Wilding Golf Consulting Services Ltd., Flowrider (Thailand) Co., Ltd. and LiveSmart Co., Ltd. He holds a Bachelor's degree from Lehigh University, the United States.

Pierre Guiollot

Csilla Monfils

Guy Richelle

Mr. Guy Marie Numa Joseph Ghislain Richelle has been Director since May 2011, after being Chairman of the Board of Glow Energy PCL since February 28, 2007. He is Chairman of its Nomination and Remuneration Committee. He also serves on the boards of several companies, including GLOW Group, GDF SUEZ Energy Asia and GDF SUEZ Energy (Thailand) as Chairman of the Board. He was Chief Executive Officer of Tractebel EGI Middle East from 2001 to 2006. He holds a Master's degree in Nuclear Engineering from Universite de Liege, Belgium and a Master of Business Administration from University of Louvain-La-Neuve, Belgium.

Marc Verstraete

Mr. Marc J. Z. M. G. Verstraete serves as Director of Glow Energy PCL. He holds a Master of Business Administration from International University of America, San Francisco, USA.

Saowani Kamonbut

Ms. Saowani Kamonbut serves as Independent Director of Glow Energy PCL. She is also a member of Audit Committee in this Company. She holds a Bachelor in Public Administration and Master in Public Administration from Thammasat University, Thailand.

Suphaphan Ratanaphorn

Prof. Suphaphan Ratanaphorn serves as Independent Director of Glow Energy PCL. She is also a member of the Audit Committee in the Company. She has also served as Independent Director for Glow Group and Delta Electronics (Thailand) Public Company Limited. She holds a Bachelor's degree in Accounting from Chulalongkorn University, Thailand and a Master of Business Administration in Accounting from Michigan State University, the United States.

Borwornsak Uwanno

Prof. Dr. Borwornsak Uwanno serves as Independent Director of Glow Energy PCL. He holds a Doctor of Philosophy from Universite Paris X Nanterre.

Witthaya Wetchachiwa

Mr. Witthaya Wetchachiwa serves as Independent Director of Glow Energy PCL. He is also a Chairman of the Audit Committee and member of Nomination and Remuneration Committee in the Company. He has served on the board of several companies, including K-Line (Thailand) Co., Ltd. and Kawasaki-Dowa Company Limited as President, and Glow Group as Independent Director. He has a Master's degree in Law from Harvard University, the United States.