Corporate Governance Committee

Professor Surapon Nitikraipot
Age: 56
Independent Director / Chairman of the Corporate Governance Committee / Director to the Nomination and Remuneration Committee
Appointed as Director: September 22nd, 2014 / April 1st, 2015 (re-elected)
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  • Education / Training
  • Honorary Doctoral, Soka University, Japan
  • Doctorat en droit (mention très honorable), l’Universitè Robert Schuman de Strasbourg, France
  • Diplôme d’ètudes approfondies (D.E.A.) de droit Public, Strasbourg III, France
  • Barrister at Law, Class of 35th, Institute of Thai Bar Association of Thailand
  • Bachelor of Laws (Second Class Honors), Thammasat University
  • Certificat, La Dècentralisation et l’ Administration Locale, Institut International d’ Administration Publique (IIAP), Paris, France
  • Capital Market Academy Leadership Program, Class 4, Capital Market Academy
  • Diploma, National Defence Course for the Joint State-Private Sector, Class 23, The National Defence College, 2010
  • Certificate, Executive Program on Energy Literacy for a Sustainable Future (TEA), Class 7, Thailand Energy Academy
  • Director Training
  • Director Certification Program (DCP) Class 102/2008 and
  • Role of the Chairman Program (RCP) Class 25/2011 Thai Institute of Directors Association (IOD)
  • Board member / Management in Listed Company - The Stock Exchange of Thailand
  • Independent Director / Chairman of the Corporate Governance Committee / Director to the Nomination and Remuneration Committee, PTT Global Chemical Public Company Limited
  • Board member / Management in Non-Listed Company - The Stock Exchange of Thailand
  • None
  • Position in Other Organization / Institutions
  • Professor, Faculty of Law, Thammasat University
  • Member of Council of State, Office of the Council of State
  • Honorable Member of the Civil Service Commission in Higher Education
  • Chairman of the Executive Directors, Thammasat University Hospital
  • Member of the 8th Committee of Council of State, Office of the Council of State
  • President of the Navamindradhiraj University Council
  • Work Experiences (5-years Past Experiences)
  • 2014 - 2016 Chairman, The Krungthep Thanakom Company Limited
  • 2009 - 2013 Honorable Member and Chairman of the Audit Committee, Mahidol Wittayanusorn School
  • 2010 - 2012 Independent Director / Director to the Corporate Governance Committee, PTT Public Company Limited
  • 2009 - 2011 Chairman of the Board, MCOT Public Company Limited
  • 2004 - 2010 Rector of Thammasat University
  • Shareholding
  • None
Mr. Don Wasantapruek
Age: 58
Independent Director / Director to the Corporate Governance Committee
Appointed as Director: November 1st, 2015/ April 5th, 2015 (re-elected)
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  • Education / Training
  • Master of Industrial Engineering, University of New South Wales, Sydney, Australia
  • Bachelor of Industrial Engineering, University of New South Wales, Sydney, Australia
  • Thailand’s 5th National Conference on Collective Action Against Corruption Tackling Corruption through Public - Private Collaboration (October 16th, 2014)
  • Certificate, Executive Program on Energy Literacy for a Sustainable Future (TEA), Class 6, Thailand Energy Academy
  • Director Training
  • Director Accreditation Program (DAP) Class 117/2015 and
  • Role of the Nomination and Governance Committee (RNG) Class 7/2015, Thai Institute of Directors Association (IOD)
  • Board member / Management in Listed Company - The Stock Exchange of Thailand
  • Independent Director / Member of the Corporate Governance Committee, PTT Public Company Limited
  • Independent Director / Director to the Corporate Governance Committee, PTT Global Chemical Public Company Limited
  • Board member / Management in Non-Listed Company - The Stock Exchange of Thailand
  • None
  • Position in Other Organization / Institutions
  • None
  • Work Experiences (5-years Past Experiences)
  • 2009 - Present Self-employed
  • Shareholding
  • None
Colonel Nithi Chungcharoen
Age: 46
Independent Director / Director to the Corporate Governance Committee
Appointed as Director: September 22nd, 2014 / April 1st, 2015 (re-elected)
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  • Education / Training
  • Master of Engineering (Mechanical), Stevens Institute of Technology, New Jersey, U.S.A.
  • Bachelor of Science, Chulachomklao Royal Military Academy
  • Command and General Staff College, Class 80
  • Peace Keeping Operation Course
  • Peace Mediation Course
  • Director Training
  • Director Certification Program (DCP) Class 200/2015 and
  • Role of the Nomination and Governance Committee Class 8/2016 Thai Institute of Directors Association (IOD)
  • Board member / Management in Listed Company - The Stock Exchange of Thailand
  • Independent Director / Director to the Corporate Governance Committee, PTT Global Chemical Public Company Limited
  • Board member / Management in Non-Listed Company - The Stock Exchange of Thailand
  • None
  • Position in Other Organization / Institutions
  • Deputy Defence Attaché, Canberra, Australia
  • Work Experiences (5-years Past Experiences)
  • 2014 - 2015 Attached to Directorate of Intelligence
  • 2013 - 2014 Deputy Chief of Staff, 11th Army Circle
  • 2012 - 2013 Staff Officer Commanding General Office
  • 2010 - 2012 Battalion Commander, 3rd Battalion 21st Regiment Queen Guard
  • Shareholding
  • None
Mr. Auttapol Rerkpiboon
Age: 51
Director / Director to the Corporate Governance Committee /
Director to the Risk Management Committee

Appointed as Director: October 1st, 2015
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  • Education / Training
  • Master of Economics Program, National Institute of Development Administration (NIDA)
  • Bachelor of Engineering (Civil Engineering), Chulalongkorn University
  • Diploma of Petroleum Management, College of Petroleum Studies, Oxford, England
  • Advanced Certificate Course in Politics and Governance in Democratic System for Executives, Class 14, King Prajadhipok’s Institute
  • Capital Market Academy Leadership Program, Class 20, Capital Market Academy
  • NIDA-Wharton Executive Leadership Program 2009, The Wharton School of the University of Pennsylvania, U.S.A.
  • PTT Executive Leadership, General Electric, GE, New York, U.S.A.
  • Executive Development Program (EDP), The Stock Exchange of Thailand
  • The National Defence Course (Class 58), National Defence College
  • Director Training
  • Director Certification Program (DCP) Class 173/2013, Thai Institute of Directors Association (IOD)
  • Board member / Management in Listed Company - The Stock Exchange of Thailand
  • Senior Executive Vice President - Oil Business Unit, PTT Public Company Limited
  • Director / Director to the Corporate Governance Committee and Director to the Risk Management Committee, PTT Global Chemical Public Company Limited
  • Board member / Management in Non-Listed Company - The Stock Exchange of Thailand
  • Chairman, PTT Retail Business Company Limited
  • Chairman, PTT Oil and Retail Business Company Limited
  • Position in Other Organization / Institutions
  • Director, Sustainable Energy Foundation
  • Work Experiences (5-years Past Experiences)
  • Oct. 2014 – Sep. 2015 Senior Executive Vice President, Sustainability Management and Project Engineering, PTT Public Company Limited
  • Jun. 2015 - Oct. 2015 Director, IRPC Public Company Limited
  • Feb. 2015 - May 2015 Director, Bangchak Petroleum Public Company Limited
  • Dec. 2014 - Nov. 2015 Director, Energy Complex Company Limited
  • Oct. 2013 - Oct. 2014 Director, PTT Retail Management Company Limited
  • Nov. 2001 - Sep. 2014 Executive Vice President, Retail Marketing,PTT Public Company Limited
  • Aug. 2012 - Oct. 2014 Chairman, PTT (Cambodia) Limited
  • May 2012 - Oct. 2014 Chairman, Subic Bay Energy Company Limited (Philippines)
  • Jun. 2012 - Oct. 2013 Chairman, PTT (LAO) Company Limited
  • May 2011 - Oct. 2013 Executive Vice President, Commercial & International Marketing, PTT Public Company Limited
  • Apr. 2011 - Apr. 2012 Director, Independent Power of Thailand Company Limited
  • Apr. 2011 - Mar. 2012 Director, PTT Utility Company Limited
  • 2011 Director, PTT Polymer Marketing Company Limited
  • Oct. 2009 – May 2011 Executive Vice President, Corporate Communication & Social Responsibility, PTT Public Company Limited
  • Shareholding
  • None