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Board of Directors
Board of Directors
Chairman
Pol. Gen.
Somyot
Poompanmoung
Independent Director | Chairman of Audit Committee
Yajai
Pattanasukwasun
Independent Director | Audit Committee |
Chairman of Nomination and Compensation Committee
Numchai
Lowattanatakul
Independent Director | Audit Committee | Nomination and Compensation Committee
Sunsern
Aggutamanus
Independent Director | Chairman of Risk Committee
Dr.
Somkiat
Prajamwong
Director | Risk Management Committee |
Chairman of the Executive Committee
Pol. Gen.
Manoo
Mekmok
Director | Nomination and Compensation Committee | Executive Director
Geeradej
Winthai
Director | Executive Director
Pol. Maj.
Ratchata
Poompanmoung
Director | Risk Management Committee
Akkharawat
Limchawaphanthanakun
Message From the Chairman
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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