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Board of Directors

Board of Directors

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Somyot
Poompanmoung

Chairman of the Board

Pol.Gen.

Somyot
Poompanmoung

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Yajai
Pattanasukwasun

Independent Director |
Chairman of the Audit Committee

Yajai
Pattanasukwasun

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Numchai
Lowattanatakul

Independent Director | Chairman of Nomination and Compensation Committee |
Member of the Audit Committee

Numchai
Lowattanatakul

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Sunsern
Aggutamanus

Independent Director | Member of the Audit Committee | Member of the Nomination and Compensation Committee

Sunsern
Aggutamanus

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Manoo
Mekmok

Director | Member of the Risk Committee |
Executive Director

Pol.Gen.

Manoo
Mekmok

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Somkiat
Prajamwong

Independent Director | Chairman of Risk Committee

Dr.

Somkiat
Prajamwong

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Ratchata
Poompanmoung

Director

Pol. Maj.

Ratchata
Poompanmoung

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Geeradej
Winthai

Director | Member of the Nomination and Compensation Committee

Geeradej
Winthai

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Akkharawat
Limchawaphanthanakun

Director | Member of the Risk Committee

Akkharawat
Limchawaphanthanakun

Message From the Chairman

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Seven Utilities & Power Public Company Limited has been sestablished for over 21 years. Throughout the years, the Company has been committed to driving the business forward efficiently and sustainably, under the guiding principles of "Legality, Transparency, Accountability, Good Governance, and Protection of Shareholders' Interests."

The world today is changing rapidly, more than ever before. As a result, the Company has faced many challenges and difficult situations. However, the Board of Directors, the Management Team, and all employees of the Company have dedicated their hearts and minds to working together to the best of their abilities. We have overcome all obstacles and challenges and have successfully guided the orgenization through them. The Company remains committed to expanding its cooperation with the public sector and business partners. We Continue to coordiante and seek new business opportunities while addressing challenges to drive the business forward steadily and sustainably.

In 2023, the company received a 100 percent score on the AGM Checklist quality assessment from the Thai Investors Relations Association (TIRA) for the third consecutive year. The Company also received a "very good" rating on the corporate governance Report (CGR) for Thai Listed Companies from the Institute of Directors (IOD). In addition, the Company is a member of the collective action coalition against corruption (CAC) of the Thai Private Sector. This reflects our commitment and determination to conduct business with integrity and transparency, in accordance with the principles of good governance that the Company has set forth.

On behalf of the Board of Directors and the Management Team, heartfelt gratitude is extended to all shareholders and stakeholders for their unwavering trust and support in the Company's operations. Assurance is given of an unwavering commitment to drive the Company's sustainable growth and the generation of long-term returns for shareholders. Dedication remains steadfast in fulfilling all duties with the utmost responsibility, and tireless efforts will be made to achieve continued success.

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