COMPANY STRUCTURE

Mr. Somprasong Panjalak
Chairman of the Board of Directors

Mr.Bancherd Thongcharoen
Chief Executive Officer / Member of the Risk Management Committee / Member of the Nomination and Remuneration Committee / Director

Mr.Somcharn Panjalak
Member of the Nomination and Remuneration Committee / Member of the Risk Management Committee / Director

Mr.Slib Soongswang
Member of the Risk Management Committee / Director

Air chief marshal Surasak Meemanee
Chairman of the Audit Committee / Chairman of the Risk Management Committee / Member of the Nomination and Remuneration Commitee / Independent Director

Professor Dr. Kamphol Panyagometh
Member of the Audit Committee / Chairman of the Nomination and Remuneration Committee / Independent Director

Dr. Siridech Kumsuprom
Member of the Audit Committee / Member of the Nomination and Remuneration Committee / Independent Director
Hydrotek Public Company Limited
Authorized Capital : Baht 1,668,058,615
Subsidiary Company

Joint Venture Hydrotek-Chaisarit 100%

Hydrotek Utility Company Limited 99.96%

Hydrotek Mandalay Company Limited 80%

Sahahydro Joint Venture 100%

Sahahydro Pathumthani 2 Joint Venture 100%

SUT Hydro Company Limited 40%

Hydro Rinrat Joint Venture 100%
