Annex 1 Managements of The Company.DOC

Annex Managements of The Company Glow Energy Public Company Limited Details of the Board of Directors Name - Surname 1.Mr Guy Richelle Age (Ye ar) 52 Education - Master Degree in Nuclear Engineering, Universite Liege in Belgium - Master Degree in Business Administration, University of Louvainla-Neuve in Belgium - Shareho lding Proporti on (Percen t) Family Relation with Manage ment Period None None Present years past experience Position - Chairman of the Board and Director - Chairman of the Board - Chairman of the Board and Director - Regional Manager - Director - Director - Director - Director - Director - Director - Director - Director - 2001 - Annex Page Director Director Director Director Chief Executive Officer Company name / Type of Business - Glow Energy Public Co., Ltd - Glow Group - SUEZ Energy Asia & SUEZ Energy (Thailand) - SUEZ Energy Middle EastAsia & Africa - PTT Natural Gas Distribution Co., Ltd (PTT NGD) - Huay Ho Power Company (Laos) - HIDD Power Company Limited - Sohar Global Contracting & Construction Company Limited (Oman) - Zhenjiang PRC (China) - United Power Company SAOG/Sohar Power Development Cy (Oman) - Baymin Enerig AS (Turkey) - Total Tractabel Emirates Power Company/Total Tractebel Emirates EPC Cy/Total Tratebel Emirates O&M Company S.A (France) - SUEZ Energy India (India) - Brightbeam Pte Limited (Malaysia) - Elyo South East Asia Pte Limited (Malaysia) - Elyo Pte Limited (Malaysia) - Tractebel EGI Middle East (Dubai) Annex Managements of The Company Glow Energy Public Company Limited Name - Surname 2.Mr Peter Valere Germain Termote Age (Ye ar) 43 Education Master Degree from Harvard University with full Scholarship (Tuition&COL) - Master Degree from University of Paris – Sorbonne with full Scholarship (Tuition&COL) - Bachelor Degree in Law (Highest Honors) 1st of class Award, University of Brussels - - Shareho lding Proporti on (Percen t) Family Relation with Manage ment 223,200 Shares (0.02%) None years past experience Period Position Company name / Type of Business 2006 Present Annex Page - Director and Chief Executive Officer - Director and Chief Executive Office - - Glow Energy Public Co., Ltd - Glow Group Annex Managements of The Company Glow Energy Public Company Limited Name - Surname 3.Mr Kovit Poshyananda 4.Mr Vitthaya Vejjajiva 5.Mrs Supapan Ruttanaporn Age (Ye ar) Education 72 - Honorary Doctorate (Economics), Chulalongkorn University - National Defense College - M.A., Ph.D from Cornell University - B.A (Honors) from Cambridge University 71 66 Shareho lding Proporti on (Percen t) None Family Relation with Manage ment Period None Present years past experience Position - Independent Director & Audit Committee - Independent Director - Chairman of the Board of Director and of the Audit Committee - Director and Chairman of the Audit Committee - Director and Chairman of the Audit Committee - Director - Director - Chairman of the Appellate Committee - Master Degree of Laws, Harvard University, USA - Bachelor Degree of Laws, Gray’s – Inn, England - Role of Chairman Program Class 2/2001,Thai Institute of Directors Association (IOD) None - MBA (Accounting), Michigan State University, USA - Bachelor of Accounting (Second Honor), Chulalongkorn University None None Present - Independent Director & Audit Committee - Independent Director - President - President - President - None Present - Independent Director & Audit Committee - Independent Director - Independent Director & Audit Committee Annex Page Company name / Type of Business - Glow Energy Public Co., Ltd - Glow Group (Except Glow IPP Co., Ltd & Gheco-One Co., Ltd.) - Sansiri Public Co., Ltd - Furukawa Metal (Thailand) Co., Ltd - Shangri-La Hotel Public Co., Ltd - Bangkok Bank Public Co., Ltd - Office of the Council of State - Thai Securities and Exchange Commission (SEC) - Glow Energy Public Co., Ltd - Glow Group (Except Glow IPP Co., Ltd & Gheco-One Co., Ltd.) - National Committee United World Colleges - K-Line (Thailand) Co., Ltd - Kawasaki-Dowa Company Limited - Glow Energy Public Company Limited - Glow Group (Except Glow IPP Co., Ltd & Gheco-One Co., Ltd.) - Delta Electronics (Thailand) Public Co., Ltd Annex Managements of The Company Glow Energy Public Company Limited Name - Surname Age (Ye ar) Education - Certificate in Director Certification Program (DCP) , Class 15/2002, Thai Institute of Directors Association (IOD) 6.Mr Dirk Achiel Marc Beeuwsaert Mr Guido Geeraerts 59 54 Shareho lding Proporti on (Percen t) - General management Programme Cedep, Fontainebleau - Bachelor Degree in Electrical and Mechanical Engineering, University of Ghent None - Master Degree in Organizational Sociology, Gent University None Family Relation with Manage ment None years past experience Period Position Past - Member of the Ethic Committee - Chairperson - Independent Director&Audit Committee - Member of Department of Accountancy Committee - Member of the subcommittee on the Automatic Adjustment Mechanism Monitoring - Member of the Accounting and Finance Specialist Committee - - Federation of Accounting Profession - Thai Accounting Association - Director - Director - Glow Energy Public Co., Ltd - Glow Group (Except Glow IPP Co., Ltd & Gheco-One Co., Ltd.) - Tractebel Electricity and Gas International - Tractebel Energia (Brazil) - Tractebel Inc (USA) - Glow Energy Co., Ltd - Glow Group (Except Glow IPP Co., Ltd & Gheco-One Co., Ltd.) - Electricity and Gas International - Electrabel N.V (Belgium) - Electrabel N.V (Belgium) Present - Chief Executive Officer - Director - Director None Present - Director - Director - Senior Vice President Trading and Sales - Department of Organizational Studies - Department of Organization and Development - Director Annex Page Company name / Type of Business - Chiang Mai Frozen Food Public Co.,Ltd - Faculty of Commerce and Accountancy Chulalongkorn University - National Energy Policy Office of Thailand - Office of Civil Service Commission - Tractebel Energy Marketing Inc Annex Managements of The Company Glow Energy Public Company Limited Name - Surname 8.Mr Johan De Saeger Age (Ye ar) 40 Education - Commercial Energineering, Catholic University of Louvain, Belgium Master Degree in Business Administration, Cornell University, the United States of America Shareho lding Proporti on (Percen t) Family Relation with Manage ment None None years past experience Period Present 20022006 20002003 9.Mr Rajit Nanda 37 - Master Degree of Business Administration, Utkal University, India - Bachelor Degree of Commerce, Utkal University, India None None Present 20002006 Annex Page Position Company name / Type of Business - Director - Director - - Tractebel Energy Services Inc - Electrabel Nordic AS - - Director - Director - Executive Vice President – Business Development - Director - Director - Director - Director - Director - Executive Vice-President Country Manager - Senior Vice-President Strategy&Portfolio Management - - Glow Energy Public Co., Ltd - Glow Group - SUEZ Energy International (Johannesburg and Thailand) - Zhenjiang Hongsun Thermal Power CY Limited - SUEZ Energy India Private Company - Houy Ho Power Company Limited - Elyo PTE Limited - SUEZ Energy Southern Africa (PTY) Ltd - SUEZ Energy International - Tractebel Electricity&Gas International - - Director - Director - Chief Executive Officer - Glow Energy Public Co., Ltd - Glow Group (Except Glow IPP Co., Ltd) - SUEZ Energy International Asia, Middle East &Africa - Tractebel Parts & Repairs FZE - Director - Director Annex Managements of The Company Glow Energy Public Company Limited Name - Surname 10 Mr Philip De Cnudde Age (Ye ar) 47 11.Mr Anut Chatikavanij 41 12 Mr Brendan G.H Wauters 38 Education - Master Degree in Electrical Engineering from Ghent University - Operational Management in further Degree from Ghent University - General Management Programme CEDEP at INSEAD, Fontainebleau - Bachelor Degree from Lehigh University, Pennsylvania, USA - Certificate in Director Accreditation Program (DAP), Class 38/ 2005,Thai Institute of Directors Association (IOD) - Master Degree in Business Administration, University of Brussels - Commercial Engineering Degree of University of Brussels (VUB) - Certificate in Director Accreditation Program (DAP), Class 57/ 2006,Thai Institute of Directors Association (IOD) - Shareho lding Proporti on (Percen t) Family Relation with Manage ment None None years past experience Period 2002Present Position - Director - Director - Chief Business Controller - Company name / Type of Business - SUEZ Group - Glow Energy Public Co., Ltd - Glow Group (Except Glow IPP Co., Ltd & Gheco-One Co., Ltd.) - SUEZ Energy International - 135,200 shares (0.01%) Relative of Mrs Sriprapha Sumruatr uamphol (Manage ment) Present - Director Director Director Director Director - Glow Energy Public Co., Ltd - Glow Group (Except GhecoOne Co.,Ltd) - Leading Edge Golf Co., Ltd - Hunter Mutual Fund Co., Ltd - Operation Power Services Co., Ltd - None None Present - Director - Director - Glow Energy Public Co., Ltd - Glow Group (Except Glow IPP Co., Ltd & Gheco-One Co., Ltd.) - Tractebel Asia - - Chief Financial Officer, Corporate & Project Finance Department - Annex Page Annex Managements of The Company Glow Energy Public Company Limited Remark : Glow Group as per mention in this attachment is 1) Glow SPP Co., Ltd 2) Glow SPP Co., Ltd 3) Glow Co., Ltd 4) Glow SPP Co., Ltd 5) Glow IPP Co., Ltd 6) Glow Demin Water Co., Ltd 7) Glow IPP Holding Co., Ltd 8) Glow IPP3 Co., Ltd 9) Gheco-One Co., Ltd Annex Page Annex Managements of The Company Glow Energy Public Company Limited Details of Management Team Name - Surname Age (Ye ar) Education 1.Mr Peter Valere Germain Termote 2.Mr John A Guidry Shareh olding Propor tion (Perce nt) Family Relatio n with Manag ement None None years past experience Perio d Company Name / Type of Business Position (See description at the Board of director profile no 2) 58 Master Degree in Business Administration (International Business), University of Houston, Texas, USA - Bachelor Degree in Engineering Science – Nuclear University of Texas, USA - 20022007 Executive Vice President and Chief Operating Officer - Executive Vice President and Chief Operating Officer - Glow Energy Public Co., Ltd - Glow Group - 3.Mrs Sriprapha Sumruatruamphol 44 - Master of Business Administration, Syracuse University, New York, USA - Bachelor Degree in Science (Chemical Engineering), Michigan Technological University, Michigan, USA 30,000 Shares (0.00%) Relative of Mr.Anut Chatika vanij (Directo r) Prese nt - Executive Vice President and Chief Commercial Officer - Executive Vice President and Chief Commercial Officer - Director - Vice Chairman and Director - 4.Mr Esa Heiskanen 41 - Master Degree in Science (Mechanical Engineering), Helsinki University of Technology, Finland None None Prese nt 20012004 Annex Page - - Executive Vice President and Chief Project Development & IPP Business - Executive Vice President and Chief Project Development & IPP Business - - Glow Energy Public Co., Ltd - Glow Group - Eastern Fluid Transport Co., Ltd - Association of Private Power Producers Senior Business Developer - Glow Energy Public Co., Ltd - Glow Group - Tractebel Asia,Bangkok Office Annex Managements of The Company Glow Energy Public Company Limited Name - Surname Age (Ye ar) Education Shareh olding Propor tion Family Relatio n with Manag ement years past experience Perio d Company Name / Type of Business Position - Mr Pajongwit Pongsivapai 39 - Master Degree of Science in Chemical Engineering, Oregon State University, USA - Bachelor Degree in Chemical Engineering, Chulalongkorn University 8,000 Shares (0.00%) None Prese nt 20062007 20032004 19962003 6.Mr Suthiwong Kongsiri 37 - Master Degree in Business Administration, University of North Carolina, Chapel Hill - Bachelor Degree in Finance & Banking, Assumption University, Bangkok 50,000 Shares (0.00%) None Prese nt 20032004 - - Executive Vice President and Chief Operating Officer - Deputy Chief Operating Officer and Senior Vice President – Operations - Deputy Chief Operating Officer and Senior Vice President – Operations - Operation Director - Senior Vice President – Special Project - Chief Financial Officer and Executive Vice President - Chief Financial Officer and Executive Vice President - Senior Vice President and Deputy Chief Financial Officer - Senior Vice President and Deputy Chief Financial Officer - Annex Page Executive Vice President and Chief Operating Officer - Glow Energy Public Co., Ltd - Glow Group - Glow Energy Public Co., Ltd - Glow Group - S.T.P & I Public Co., Ltd - Glow Group - Glow Energy Public Co., Ltd - Glow Group - Glow Energy Public Co., Ltd - Glow Group - Annex Managements of The Company Glow Energy Public Company Limited Name - Surname Age (Ye ar) Education - Shareh olding Propor tion Family Relatio n with Manag ement years past experience Perio d Company Name / Type of Business Position - - - - - - - - - - - - - - - - - - - - - - - - Annex Page 10 Annex Managements of The Company Glow Energy Public Company Limited Name - Surname Age (Ye ar) Education - Shareh olding Propor tion Family Relatio n with Manag ement years past experience Perio d Company Name / Type of Business Position - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Annex Page 11 Annex Managements of The Company Glow Energy Public Company Limited Name - Surname Age (Ye ar) Education Shareh olding Propor tion Family Relatio n with Manag ement years past experience Perio d Company Name / Type of Business Position - - - - Name - Surname 7.Mrs Natnicha Kulcharattham Age (Ye ar) 52 Education - Master Degree in Public Administration, National Institute of Development (NIDA) - Bachelor Degree in Public Relation and Communication Arts, Chulalongkorn Univesity Family Relation with Manage ment None years past experience Period Position Present 2005 2007 Resigned from the Company on January 1,2008 - Senior Vice President Human Resources and Administration - Senior Vice President Human Resources and Administration 1997 -2005 - Annex Page 12 Human Resources Manager Company Name / Type of Business - Glow Energy Public Co.,Ltd - Glow Group - BlueScope Steel (Thailand) Company - Limited Annex Managements of The Company Glow Energy Public Company Limited Name - Surname Mr Svend Erik Jensen Mr Kanit Thangpetch 10 Mr Louis Stephen Holub Age (Ye ar) 50 50 46 Education - Master Degree in Business Administration, Sydney, Australia - Bachelor Degree in Mechanical Engineering, Denmark Family Relation with Manage ment None Period Present - 20012003 - Master Degree in Business Administration, Pathumthani University - Bachelor Degree in Engineering (Electrical), King Mongkut Institute of Technology (Ladkrabang), Bangkok None - United States Navy Education Programs, City College of Chicago, Dundalk Community College - American University (Tulane & Arizona State) Degree Accreditation Pending None Present 2002 2006 Present 20062007 20022006 Annex Page 13 - years past experience Company Name / Type of Position Business Senior Vice President of - Glow Energy Public Co., Ltd Construction & Technical Management - Glow Group Senior Vice President of Construction & Technical Management - Glow Energy Public Co., Ltd Project Manager - Glow SPP Co., Ltd Project Manager - Senior Vice President Rayong Facilities Management - Senior Vice President Rayong Facilities Management - General Manager of Operations of Rayong Facilities - Glow Energy Public Co., Ltd - Senior Vice President Operations Support Services - Senior Vice President Operations Support Services - Senior Vice President Strategic Initiatives - Senior Vice President Strategic Initiatives - Vice President – GIPP Facilities - Senior Vice President Rayong Facilities Management - Senior Vice President Rayong Facilities Management – - Glow Energy Public Co., Ltd – - Glow Group – - – - Glow Group (Except Glow IPP Co., Ltd.) - Glow Group (Except Glow IPP Co., Ltd.) Glow Glow Glow Glow Energy Public Co., Ltd Group IPP Co.,Ltd Energy Public Co., Ltd - Glow Group – – Annex Managements of The Company Glow Energy Public Company Limited Name - Surname 11 Mr Michael W Reif Age (Ye ar) 45 Education - Diploma of Industrial Management, Industrial Academy Stuttgart, Germany Family Relation with Manage ment None Period Present 20042006 20002003 12 Mr Wisit Srinuntawong 13 Mr Narongchai Visutrachai 45 41 14 Mrs Chamaiporn Soothorntasanapon g 47 15 Mr Anutarachai Nathalang 44 - Master Degree in Business Administration, Bangkok University - Bachelor Degree in Engineering (Electrical Power), King Mongkut Institute of Technology (North Bangkok) None - Master Degree in Science (Economics), University of North Texas, USA - Master Degree in Business Administration, Kasetsart University - Bachelor Degree in Political Science (Public Administration), Chulalongkorn University None - Master Degree in Liberal Art (Thai – English Translation), Ramkamhang University - Bachelor Degree in Liberal Arts (English), Thammasart University - Master of Engineering (Electrical), King Mongkut Institute None None Present years past experience Company Name / Type of Position Business - Senior Vice President and - Glow Energy Public Co., Ltd Chief Financial Controller - Glow Group - Senior Vice President and Chief Financial Controller - Corporate Controller - Johnson Electric, Hong Kong - Operations Development - The Coca-Cola Co., Ltd Manager - Senior Vice President – Engineering - Senior Vive President – Engineering - Vice President – Engineering - Vice President – Engineering - - Senior Vice President – IPP Business & Government Afairs - Senior Vice President – IPP Business & Government Afairs - Glow Energy Public Co., Ltd Present - Vice President – Compliance and Insurance - Vice President – Compliance and Insurance - Glow Energy Public Co., Ltd - Glow Group Present 19942006 - Plant Manager - Operation Planning Manager - Glow Energy Public Co., Ltd - Glow Group 19992004 Present Annex Page 14 Glow Glow Glow Glow Energy Public Co., Ltd Group Energy Public Co., Ltd Group - Glow Group Annex Managements of The Company Glow Energy Public Company Limited Name - Surname Age (Ye ar) Education of Technology (Ladkrabang) - Bachelor of Science (Physics), Chiangmai University 16 Ms Sirichan Chotchaisathit 43 17 Mr Prateep Puthamrugsa 43 Family Relation with Manage ment Period years past experience Company Name / Type of Position Business - Master Degree in Business Administration, Chulalongkorn University - Bachelor Degree in Liberal Arts, Thammasart University - Master Degree in Public Administration, Pathumthani University - Bachelor Degree in Industrial Technology, Srinakarinwirot University None Present - Vice President – Industrial Sales - Vice President – Industrial Sales - Glow Energy Public Co., Ltd - Glow Group (Except Glow IPP Co., Ltd.) None Present - Vice President – Supply Chain Management - Vice President – Supply Chain Management - Rayong Administration and Supply Chain Manager - Glow Energy Public Co., Ltd - Glow Group - Glow Group (Except Glow IPP Co., Ltd) 20002006 18 Mr Somchai Klinsuwanmalee 42 - Bachelor Degree in Accounting, Chulalongkorn University None Present - Vice President – Government & Public Afairs - Vice President – Government & Public Afairs - Glow Energy Public Co., ltd - Glow Group 19 Mrs Mantana Kunakorn 42 - Bachelor Degree in Liberal Arts (Industrial Psychology), Thammasart University None Present - Vice President – Human Resources and Administration - Vice President – Human Resources and Administration - Glow Energy Public Co., Ltd 20022007 - Assistant Vice President – Human Resources and Administration - Assistant Vice President – Human Resources and Administration Annex Page 15 - Glow Group - Glow Energy Public Co., Ltd - Glow Group Annex Managements of The Company Glow Energy Public Company Limited Name - Surname Age (Ye ar) 20 Mr Apichart Jamjuntr 42 21 Mr Renaud Louis Albert Pilleul 41 22 Mr Jirasek Poomchai 23 Ms Suttasinee Pengsupaya 41 40 Education Family Relation with Manage ment Period years past experience Company Name / Type of Position Business - Bechelor Degree in Engineering (Electronics Engineering), Rajamangala - Bachelor Degree in Process Engineering, Institut National Polytechnique de Grenoble, France None Present 19952006 - Plant Manager - Operation Manager - Glow Energy Public Co., Ltd - Glow Energy Public Co., Ltd None Present - Vice President – Industrial Customer Relations - Vice President – Industrial Customer Relations - Project Manager – Phase Stage & - Glow Energy Public Co., Ltd - Glow Group - Glow Energy Public Co., Ltd - - Master Degree in Business Administration, Thammasart University - Bachelor Degree in Science, Kasetsart University None - Vice President – Logistics and Fuel Management - Vice President – Logistics and Fuel Management - Assistant Vice President – Logistics and Fuel Management - Assistant Vice President – Logistics and Fuel Management - - Glow Energy Public Co., Ltd - Vice President – Accounting - Vice President – Accounting - Glow Energy Public Co., Ltd - Glow Group - Master Degree in Science (Accounting), Thammasat University, Bangkok 20032004 Present 20012002 None Present Annex Page 16 - Glow Group - Glow Energy Public Co., Ltd - Glow Group Annex Managements of The Company Glow Energy Public Company Limited Name - Surname Age (Ye ar) Education - Bachelor Degree in Accounting, Thammasat University, Bangkok Family Relation with Manage ment years past experience Company Name / Type of Position Business Period 24 Mr Chaiwut Rattanapornsinchai 40 - Master Degree in Computer Science, Rangsit University - Bachelor Degree in Computer Science, Chandrakasem Teacher College None Present - Vice President – Information of Technology - Vice President – Information of Technology - Glow Energy Public Co., Ltd - Glow Group 25 Mr Suratchai Bangluang 39 - Bachelor Degree in Electrical Engineering, Mahanakorn University of Technology, Bangkok None Present 19962006 - Plant Manager - Maintenance Manager - Glow IPP Co., Ltd - Glow Energy Public Co., Ltd 26 Mr Apidech Siriphornoppakhun 37 None Present 19972007 - Plant Manager - Operation Manager - Glow SPP1 Co., Ltd - Glow SPP1 Co., Ltd 27 Mrs Unchana Kittipiyakul 36 - Bachelor Degree in Science (Industrial Technology), Rahaphat Institute Chachoengsao, Chachoengsao - Master Degree in Business Administration, Kasetsart University - Bachelor Degree in Accounting, Thammasart University None Present - 28 Dr Somgiat Dekrajangpetch 34 - Doctorate Degree in Electrical Engineering (Electrical Power), Iowa State University - Master Degree in Economics, Iowa State University - Master Degree in Electrical Engineering, 20032006 None Present 20032006 Annex Page 17 Vice President – Budgeting and Business Controlling - Vice President – Budgeting and Business Controlling - Assistant Vice President – Budgeting and Business Controlling - Assistant Vice President – Budgeting and Business Controlling - Vice President – Asset Optimization - Vice President – Asset Optimization - Systems Optimization Manager - Glow Energy Public Co., Ltd - Glow Group - Glow Energy Public Co., Ltd - Glow Group - Glow Energy Public Co., Ltd - Glow Group - Glow Group Annex Managements of The Company Glow Energy Public Company Limited Name - Surname Age (Ye ar) Education Iowa State University - Bachelor Degree in Science-Electrical Engineering, Chulalongkorn University 29 Mr Sirote Vichayabhai 30 Mr Akarin Prathuangsit 33 32 - Master Degree in Science (International Securities Investment and Banking), University of Reading, England - Bachelor Degree in Science (Economics), University of London, England - Master Degree in Business Administration, Assumption University - Bachelor Degree in Engineering (Industrial Engineering), Sirindhorn International Institute of Technology, Thammasat University Family Relation with Manage ment None Period Present 20022003 None Present 20032004 years past experience Company Name / Type of Position Business - Vice President – Finance & Investor Relations - Vice President – Finance & Investor Relations - Assistant Vice President – Finance - Assistant Vice President – Finance - Glow Glow Glow Glow Energy Public Co., Ltd Group Energy Public Co., Ltd Group - Vice President – Marketing and Business Planning - Vice President – Marketing and Business Planning - Assistant Vice President – Marketing and Business Planning - Assistant Vice President – Marketing and Business Planning - Glow Energy Public Co., Ltd - Glow Group - Glow Energy Public Co., Ltd - Glow Group Remark : Glow Group as per mention in this attachment is 1) Glow SPP Co., Ltd 2) Glow SPP Co., Ltd 3) Glow Co., Ltd 4) Glow SPP Co., Ltd 5) Glow IPP Co., Ltd 6) Glow Demin Water Co., Ltd 7) Glow IPP Holding Co., Ltd 8) Glow IPP3 Co., Ltd 9) Gheco-One Co., Ltd Annex Page 18 ... Chairman of the Board of Director and of the Audit Committee - Director and Chairman of the Audit Committee - Director and Chairman of the Audit Committee - Director - Director - Chairman of the Appellate... / Type of Business 2006 Present Annex Page - Director and Chief Executive Officer - Director and Chief Executive Office - - Glow Energy Public Co., Ltd - Glow Group Annex Managements of The Company... Director - Director Annex Managements of The Company Glow Energy Public Company Limited Name - Surname 10 Mr Philip De Cnudde Age (Ye ar) 47 11 .Mr Anut Chatikavanij 41 12 Mr Brendan G.H Wauters