Composition, Qualifications, and Criteria for the Board of Directors Appointment

  • The Board of Directors shall comprise of a Chairman and other Directors not exceeding 10 members including EGAT Governor who serves as an ex-officio Director.
  • The Chairman and Directors excluding the ex-officio Director are appointed by the Cabinet.
  • The Chairman and Directors shall be of Thai Nationality and must be well qualified and experienced in the field of business administration, science, engineering, economics, finance, or law.
  • The Chairman or Directors must not have any direct or indirect interest in the contract made with EGAT or in the activities acted fo EGAT, except that they are merely shareholders who invest in good faith in a limited company or a public limited company. They must not hold any political post or possess prohibited attributes in accordance with the Act on Qualification Standards for Directors and Officials of State Enterprises B.E. 2518 (1975) and its amendment.

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