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Annual Report 2011 12 Metropolitan Waterworks Authority 13 14 sun 7 mm 210 x 280 mm 55-01-033_COVER ENG_Y G-classic artcard =cs2 12 Message from the Chairman Last year, which is the final year under the second Metropolitan Waterworks Authority Management Strategy (2008-2011), the overall performance of the Metropolitan Waterworks Authority (MWA) was very satisfactory. Net profit was Baht 5.9 million higher than 2010, representing 0.10 percent increase. This is credited to MWA’s improved cost efficiency and effective cost cutting. In addition, MWA recorded higher revenue from water system business, which can substitute revenue loss from water sales income affected by changing climate. The success confirmed the efficiency of Board of Directors in governing the organization and the management and the cooperation of all employees. With outstanding success, MWA received as many as four prestigious awards from the State Enterprise Policy Office in 2011. The four awards included Outstanding Organizational Management (Honorary Award), Outstanding Directors of a State Enterprise, Outstanding Information Disclosure, and Outstanding Innovation (Merit Award – a group of individuals) awards. 2012 will be the first year of the third Metropolitan Waterworks Authority Management Strategy (2012-2016). MWA will continue its commitment in water production and distribution system development to create sustainability and stability. MWA is “...MWA will continue its committed to achieving service excellence through sufficient and equitable supply of commitment in water clean water to all consumers; upgrading organizational management based on good production and distribution governance principles; and preparing to become a leading organization in ASEAN. Its system development to vision and mission are strongly based on corporate social responsibility, commitment to water origin conservation, and promotion of the sense and responsibility towards water create sustainability and resource conservation in order to achieve sustainable supply of water for the future. stability. MWA is committed to achieving service On behalf of the Board of Directors, I would like to thank all MWA executives excellence through and employees, as well as customers, government and private organizations and all sufficient and equitable stakeholders for your dedication and contribution that enabled MWA to achieve this supply of clean water to all level of success today. Your support will continue to be the driving force that energize consumers;...” MWA in moving ahead to further improve water supply system quality in order to make MWA water producer for the people. (Mr. Vachara Boonchuseth) Chairman, Board of Directors The Metropolitan Waterworks Authority ANNUAL REPORT 2011 12 METROPOLITAN WATERWORKS AUTHORITY 13 14 ANNUAL REPORT 2011 14 METROPOLITAN WATERWORKS AUTHORITY 15 Message from the Governor In 2011, the Metropolitan Waterworks Authority received four awards from the State Enterprises Policy Office, including Outstanding Organizational Management (Honorary Award), Outstanding Directors of a State Enterprise, Outstanding Information Disclosure, and Outstanding Innovation (Merit Award – a group of individuals) awards. The four awards are clear evidence of MWA’s operational excellence, professionalism and respect to good corporate governance. At the same time, the awards are an appreciation of the contribution by all the management and employees who have performed their duties with their full capability, responsibility and commitment to providing over-expected services to water users. All their contribution is for the benefit of the people living in MWA’s responsible area. Our passion to maintain quality operations as evidenced by several outstanding management awards is endless. We will continue to move forward to become a leading organization in ASEAN’s water supply business that is committed to good management and social responsibility. MWA has adopted advanced technology in all operational process to further develop our operational system. For example, the fast lane service “3 Jor – Jod -Jai-Jorn” (park, pay, go) allows customers to drive through a pay point to pay their water supply bills, which altogether is finished in less than one minute. MWA mobile units are sent out to allow customers to easily pay their bills or submit their applications for water supply usage or request other services. In addition, the MWA increases customer satisfaction with “...Our passion to maintain high pressure and volume of water supply which is clean and safe in accordance with the quality operations as World Health Organization’s standard, as well as caring for customers. evidenced by several outstanding management In improving its operations, the MWA has further enhanced capability of employees who are the most important resource. Our human resource development focuses on awards is endless. We will instilling good attitude, ethical practice, commitment to their responsibility in treating continue to move forward to customers with integrity, fairness and transparency, service mind and social responsibility become a leading organization among its employees. Knowledge management, research and development are promoted in ASEAN’s water supply in order to achieve sustainable development. business that is committed to With commitment and contribution from all employees and related persons, MWA good management and social will become a highly capable organization with ability to provide quality service to the public responsibility. ...” while making full contribution to the society. These will enable MWA to become the main organization that provides “quality water supply to the general public” in Thailand. (Mr.Charoen Passara) The Governor of the Metropolitan Waterworks Authority 16 MWA Board of Directors 1. Mr.Vachara Boonchuseth 2. Mr. Achporn Charuchinda Age 62 Age 59 Chairman (Independent Director) Independent Director Education / Training Education / Training • Bachelor of Accounting, Thammasat University • Bachelor of Laws, Thammasat University • Bachelor of Laws, Thammasat University • Thai Barrister at Law, Institute of Education of the Thai Bar Association • National Defence College of Thailand (Class 399) • National Defence College of Thailand (Class 46) • Labor Relations Program, Faculty of Economics, Chulalongkorn • Law Drafting Certificate, India University • Administrative Law Study Visit In Germany • Tokyo Capital Market Seminar, The Nikko Securities Co., Ltd. Work Experience • Expert Attach to the Senator I Course , King Prajadhipok’s Institute Work Experience • Councilor of State • Staff of the Petroleum Authority of Thailand • Member of Financial Institutions Development Fund • Director of Public Warehouse Organization, Ministry of Commerce • Member of Audit Committee of Financial Institutions Development Fund • Executive Director for the project of managing the price of cassava roots • Member of Financial Institutions Policy Committee • Subcommittee of supporting and marketing of agricultural products Present Position under the Committee of policies and supporting measures • Secretary-General, Office of the Council of State for farmers Significant Shareholding Related to State Enterprises • Director of Marketing Organization for farmers, Ministry of Agriculture and Cooperatives • None • Chairman of the provincial election commission of Pathumthani Connected Transactions with State Enterprises • Director of Fish Marketing Organization • None • Board of Director, Fish Marketing Organization • Board of Director, State-Owned Enterprise, the Ministry of Interior Present Position • Sub-committee on studying Science and Technology to local administration and Small and Medium Entrepreneur Significant Shareholding Related to State Enterprises • None Connected Transactions with State Enterprises • None ANNUAL REPORT 2011 16 METROPOLITAN WATERWORKS AUTHORITY 17 3. Mr. Vudhibhongse Vibulyawongse Age 60 Independent Director Education / Training • Honorable Counselor to the Senate Commission on the Justice and • Bachelor of Laws, Thammasat University Police Affairs • Thai Barrister at Law, Institute of Education of the Thai Bar • Advisor to the Senate Committee on Military Association Present Positions • Master of Public Administration, National Institute of Development • Deputy Attorney General Administration (NIDA) • Board of Directors, Bangkok Dock (1957) Co.,Ltd. • Certificate in Public Law (Class 8), Thammasat University and Office of the State Council • Board of Directors, Small and Medium Enterprise Development Bank of Thailand • Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives, King Prajadhipok’s Institute • Honorable Counselor to the Senate Commission on the Labour and (Class 14) Social Welfare • High Level Administrative Officers, Capital Market Academy • Expert Committee on National Standard, Committee on National (Class 12) Standard • Governance for Executive Directors of State Enterprises and • National Committee Following the Criminal Procedural Affair of the Departmental Corporations, Public Director Institute Southern Provinces Border • Senior Crisis Management Seminar, the America University, • Chief of the Sub-committee Following the Integration of Forensic Washington D.C., U.S.A. Sciences Matters among the Relevant Authorities • The 12th ASEAN Senior Law Officials Meeting (ASLOM) and Significant Shareholding Related to State Enterprises th The 7 ASEAN Law Ministers Meeting, Bandar Seri Begawan, • None Brunei Darussalam Connected Transactions with State Enterprises Work Experience
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