The Investment Advisory Committee of SUPEREIF

List of Investment Advisory Committee

No. Name-Surname Position Company
1 Mr. Pornchalit Ploykrachang Deputy Managing Director The Management Company
2 Miss Siriphen Wangdumrongves Assistant Managing Director The Management Company
3 Mr. Khematat Saradatta Vice President The Management Company
4 Mr. Jormsup Lochaya Vice Chairman of the Board, Chief Executive Officer SUPER
5 Mrs. Kulchalee Nuntasukkasem Director and Chief Financial Officer SUPER
6 Mr. Mongkol Naengnoy Senior Project Manager AFRY (Thailand) Co., Ltd.
7 Mr. Krittee Ubol Project Manager AFRY (Thailand) Co., Ltd.

Duties and Responsibilities of the Investment Advisory Committee

The Investment Advisory Committee shall have the following duties and responsibilities:

  • upon request by the Management Company, to provide advice and recommendation to the Management Company in relation to the Fund’s investment in Infrastructure Assets as well as management of Infrastructure Assets in which the Fund has invested; and
  • to declare to the Management Company if any member of the Investment Advisory Committee has an interest (whether directly or indirectly) in the matters requiring advice or recommendation. The member who has such as interest (whether directly or indirectly) shall not participate in the meeting to consider such matters.