Annex 1 Managements of The Company.DOC

Peter Valere Germain Termote 43 - Master Degree from Harvard University with full Scholarship Tuition&COL - Master Degree from University of Paris 1 – Sorbonne with full Scholarship Tuit

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Details of the Board of Directors

Name - Surname Age

(Ye ar)

Education Shareho

lding Proporti on (Percen t)

Family Relation with Manage ment

5 years past experience Period Position Company name / Type of

Business

1.Mr Guy Richelle 52 - Master Degree in

Nuclear Engineering, Universite Liege in Belgium

- Master Degree in Business

Administration, University of Louvain-la-Neuve in Belgium

-None None Present

2001

Chairman of the Board and Director

- Chairman of the Board

- Chairman of the Board and Director

- Regional Manager

- Director

- Chief Executive Officer

- Glow Energy Public Co., Ltd

- Glow Group

- SUEZ Energy Asia & SUEZ Energy (Thailand)

- SUEZ Energy Middle East-Asia & 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)

Trang 2

(Ye ar)

Business

2006

2.Mr Peter Valere

Germain Termote 43 - Master Degree from Harvard University

with full Scholarship (Tuition&COL)

- Master Degree from University of Paris 1 – Sorbonne with full Scholarship

(Tuition&COL)

- Bachelor Degree in Law (Highest Honors)

1st of class Award, University of Brussels

-223,200 Shares (0.02%)

None Present - Director and Chief

Executive Officer

- Director and Chief Executive Office

Glow Energy Public Co., Ltd

- Glow Group

Trang 3

(Ye ar)

Business

3.Mr Kovit

Poshyananda 72 - Honorary Doctorate (Economics),

Chulalongkorn University

- National Defense College

- M.A., Ph.D from Cornell University

- B.A (Honors) from Cambridge University

None None Present - 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

- Chairman of the Appellate Committee

- Glow Group (Except Glow IPP 3 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)

4.Mr Vitthaya

Vejjajiva 71 - 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)

Audit Committee

- President

- National Committee United World Colleges

- K-Line (Thailand) Co., Ltd

- Kawasaki-Dowa Company Limited

-5.Mrs Supapan

Ruttanaporn 66 - MBA (Accounting), Michigan State

University, USA

- Bachelor of Accounting (Second Honor), Chulalongkorn University

Audit Committee

- Independent Director &

Audit Committee

- Glow Energy Public Company Limited

- Delta Electronics (Thailand) Public Co., Ltd

Trang 4

(Ye ar)

Business

- Certificate in Director Certification Program (DCP) , Class 15/2002, Thai Institute of Directors Association (IOD)

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

- 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

6.Mr Dirk Achiel

Marc Beeuwsaert 59 - General management Programme Cedep,

Fontainebleau

- Bachelor Degree in Electrical and Mechanical Engineering, University of Ghent

None None Present - Director

- Director

- Tractebel Electricity and Gas International

- Tractebel Energia (Brazil)

- Tractebel Inc (USA)

7 Mr Guido

Geeraerts 54 - Master Degree in Organizational

Sociology, Gent University

None None Present - Director

- Director

- Senior Vice President Trading and Sales

- Department of Organizational Studies

- Department of Organization and Development

- Director

- Glow Energy Co., Ltd

- Electricity and Gas International

- Electrabel N.V (Belgium)

- Tractebel Energy Marketing Inc

Trang 5

(Ye ar)

Business

- Director

Tractebel Energy Services Inc

- Electrabel Nordic AS

-8.Mr Johan De

Saeger 40 - Commercial Energineering,

Catholic University of Louvain, Belgium

- Master Degree in Business

Administration, Cornell University, the United States of America

None None Present

2002-2006 2000-2003

- Director

- Executive Vice President – Business Development

- Director

- Executive Vice-President Country Manager

- Senior Vice-President Strategy&Portfolio Management

- 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

-9.Mr Rajit Nanda 37 - Master Degree of

Business Administration, Utkal University, India

- Bachelor Degree of Commerce, Utkal University, India

None None Present

2000-2006

- Director

- Glow Group (Except Glow IPP 3 Co., Ltd)

- SUEZ Energy International Asia, Middle East &Africa

- Tractebel Parts & Repairs FZE

Trang 6

(Ye ar)

Business

SUEZ Group

10 Mr Philip De

Cnudde 47 - Master Degree in Electrical Engineering

from Ghent University

- Operational Management in further Degree from Ghent University

- General Management Programme CEDEP at INSEAD,

Fontainebleau

None None

2002-Present -- DirectorDirector

- Chief Business Controller

- SUEZ Energy International

-11.Mr Anut

Chatikavanij 41 - Lehigh University, Bachelor Degree from

Pennsylvania, USA

- Certificate in Director Accreditation Program (DAP), Class 38/

2005,Thai Institute of Directors Association (IOD)

135,200 shares (0.01%)

Relative

of Mrs

Sriprapha Sumruatr uamphol (Manage ment)

Present - Director

- Director

- Glow Group (Except Gheco-One Co.,Ltd)

- Leading Edge Golf Co., Ltd

- Hunter Mutual Fund Co., Ltd

- Operation Power Services Co., Ltd

-12 Mr Brendan

G.H Wauters 38 - 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)

-None None Present - Director

- Director

- Chief Financial Officer, Corporate & Project Finance Department

- Tractebel Asia

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-Remark : Glow Group as per mention in this attachment is 1) Glow SPP 2 Co., Ltd 2) Glow SPP 3 Co., Ltd 3) Glow Co., Ltd 4) Glow SPP 1

Co., Ltd 5) Glow IPP Co., Ltd 6) Glow Demin Water Co., Ltd 7) Glow IPP 2 Holding Co., Ltd

8) Glow IPP3 Co., Ltd 9) Gheco-One Co., Ltd

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Details of Management Team

Name - Surname Age (Ye

ar) Education

Shareh olding Propor tion (Perce nt)

Family Relatio

n with Manag ement

5 years past experience Perio

d Position Company Name / Type of Business

1.Mr Peter Valere

Germain Termote (See description at the Board of director profile no 2)

2.Mr John A Guidry 58 - Master Degree in Business

Administration (International Business), University of Houston, Texas, USA

- Bachelor Degree in Engineering Science – Nuclear University of Texas, USA

None None

2002-2007 Executive Vice President and Chief -

Operating Officer

Executive Vice President and Chief Operating Officer

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

Glow Group

- Eastern Fluid Transport Co., Ltd

- Association of Private Power Producers

-4.Mr Esa Heiskanen 41 - Master Degree in Science

(Mechanical Engineering), Helsinki University of Technology, Finland

None None Prese

nt

2001-2004

- Executive Vice President and Chief Project

Development & IPP Business

- Executive Vice President and Chief Project

Development & IPP Business

- Senior Business Developer

- Glow Group

- Tractebel Asia,Bangkok Office

Trang 9

ar) Education

Shareh olding Propor tion

Family Relatio

-5 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

2006-2007

2003-2004 1996-2003

- Executive Vice President and Chief Operating Officer

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

- Glow Group

- S.T.P & I Public Co., Ltd

- Glow Group 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 2003-2004

- Chief Financial Officer and Executive Vice President

- Senior Vice President and Deputy Chief Financial Officer

Senior Vice President and Deputy Chief Financial Officer

- Glow Group

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-Name - Surname Age (Ye

ar) Education

Family Relatio

Trang 11

ar) Education

Family Relatio

Trang 12

ar) Education

Family Relatio

ar) Education

5 years past experience Period Position Company Name / Type of Business

7.Mrs Natnicha

Kulcharattham 52 - Master Degree in PublicAdministration,

National Institute of Development (NIDA)

- Bachelor Degree in Public Relation and Communication Arts,

Chulalongkorn Univesity

None Present

2005 -2007

1997 -2005

Resigned from the Company

on January 1,2008

- Senior Vice President Human Resources and Administration

- Human Resources Manager

- Glow Energy Public Co.,Ltd

- Glow Group

- BlueScope Steel (Thailand) Company

- Limited

Trang 13

ar) Education

5 years past experience Period Position Company Name / Type of Business

8 Mr Svend Erik

Jensen 50 - Master Degree in Business

Administration, Sydney, Australia

- Bachelor Degree in Mechanical

Engineering, Denmark

None Present

2001-2003

- Senior Vice President of Construction &

Technical Management

- Senior Vice President of Construction &

Technical Management

- Project Manager

- Glow Group

- Glow SPP 3 Co., Ltd

9 Mr Kanit

Thangpetch 50 - Master Degree in Business

Administration, Pathumthani University

- Bachelor Degree in Engineering (Electrical), King Mongkut Institute

of Technology (Ladkrabang), Bangkok

None Present

2002 -2006

- Senior Vice President - Rayong

Facilities Management

- Senior Vice President - Rayong

Facilities Management

General Manager of Operations of Rayong Facilities

- Glow Group (Except Glow IPP Co., Ltd.)

10 Mr Louis Stephen

Holub 46 - United States Navy Education Programs,

City College of Chicago, Dundalk Community College

- American University (Tulane & Arizona State) Degree Accreditation Pending

None Present

2006-2007

2002-2006

- 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

- Glow Group

- Glow IPP Co.,Ltd

- Glow Group

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