Board of Directors

Mr. Prasert Bunsumpun
Age: 65
Chairman / Chairman of the Independent Directors
Appointed as Director: October 19th, 2011 / April 8th, 2014 (re-elected)
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  • Education / Training
  • Honorary Doctoral of Arts (Innovation and Management) Faculty of Humanities and Social Sciences, Suan Sunandha Rajabhat University
  • Honorary Doctoral of Management, Mahasarakham University
  • Honorary Doctoral in Management Science, Phetchaburi Rajabhat University
  • Honorary Doctoral in Management, National Institute of Development Administration (NIDA)
  • Honorary Doctoral in Engineering, Chulalongkorn University
  • M.B.A., Utah State University, U.S.A.
  • B.Eng. (Civil Engineering), Chulalongkorn University
  • Diploma, National Defence Course for the Joint State-Private Sector, Class 10, The National Defence College
  • Certificate in Advance Management Program (Class 155), Harvard Business School, U.S.A.
  • Advanced Certificate Course in Politics and Governance in Democratic System for Executives, Class 6, King Prajadhipok’s Institute
  • Capital Market Academy Leadership Program, Class 3, Capital Market Academy
  • Certificate, Executive Program on Energy Literacy for a Sustainable Future (TEA), Class 3, Thailand Energy Academy
  • Business Revolution and Innovation Network (BRAIN) Class 1, The Federation of Thai Industries (F.T.I)
  • Director Training
  • Director Accreditation Program (DAP) Class 26/2004 and
  • Role of the Chairman Program (RCP) Class 28/2012, Thai Institute of Directors Association (IOD)
  • Board member / Management in Listed Company - The Stock Exchange of Thailand
  • Chairman and Chairman of Independent Directors, PTT Global Chemical Public Company Limited
  • Chairman and Chairman of the Executive Board of Directors, Thoresen Thai Agencies Public Company Limited
  • Independent Director / Chairman of the Nomination and Governance Committee / Member of the Leadership Development and Compensation Committee / Member of the Strategic and Organizational Review Committee, Intouch Holdings Public Company Limited
  • Independent Director and Chairman of the Executive Committee, Thaicom Public Company Limited
  • Board member / Management in Non-Listed Company - The Stock Exchange of Thailand
  • Chairman and Non-Executive Chairman, Mermaid Maritime Public Company Limited
  • Position in Other Organization / Institutions
  • Member of the National Legislative Assembly of Thailand
  • Chairman, Thailand Business Council for Sustainable Development (TBCSD)
  • Chairman, Small and Micro Community Enterprise
  • Distinguished Member of Chulalongkorn University Council
  • Distinguished Member of the Suranaree University of Technology Council Office
  • Work Experiences (5-years Past Experiences)
  • 2013 - 2017 Independent Director / Chairman of the Remuneration Committee and Member of the Enterprise Risk Management Committee, PTT Public Company Limited
  • 2003 - 2011 President and Chief Executive Officer / Director and Secretary to the Board of Directors, PTT Public Company Limited
  • 2011 - Apr. 2015 Independent Director, Krung Thai Bank Public Company Limited
  • 2014 - Apr. 2015 Chairman of the Board of Executive Directors, Krung Thai Bank Public Company Limited
  • 2012 - Apr. 2013 Chairman and Chairman of the Executive Board of Directors, IRPC Public Company Limited
  • 2005 - Apr. 2013 Chairman, Thai Lube Base Public Company Limited
  • 2000 - 2011 Chairman / Director, PTT Exploration and Production Public Company Limited
  • 2007 - 2011 Director, PTT Aromatics and Refining Public Company Limited
  • Sep. 2003 - Mar. 2011 Chairman, Independent Power of Thailand Company Limited
  • Apr. 2003 - Mar. 2011 Chairman / Director, Thaioil Power Company Limited
  • Shareholding
  • Spouse 271,142 shares (0.006014%) as of December 31st, 2016
Mr. Somchai Kuvijitsuwan
Age: 65
Independent Director / Chairman of the Audit Committee
Appointed as Director: October 19th, 2011 /
April 2nd, 2012 (1st re-elected) / April 1st, 2015 (2nd re-elected)
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  • Education / Training
  • LL.B., Ramkhamhaeng University Class 1
  • Barrister at Law, Class 27, Institute of Thai Bar Association
  • Master of Political Science, National Institute of Development Administration
  • Provincial Public Prosecutor Program, Class 9/1987
  • Capital Market Academy Leadership Program, Class 9, Capital Market Academy
  • Certificate, Executive Program on Energy Literacy for a Sustainable Future (TEA), Class 2, Thailand Energy Academy
  • PTT Group AC Forum 2016 "Audit Committee : Yesterday Today and Tomorrow" by PTT Public Company Limited
  • Audit Committee Seminar - AC Hot Update Federation of Accounting Professions under the Royal Patronage of his Majesty the King
  • Director Training
  • Director Accreditation Program (DAP) Class 56/2006
  • Director Certification Program (DCP) Class 76/2006
  • Understanding the Fundamental of Financial Statement (UFS) Class 3/2006 and
  • Role of the Chairman Program (RCP) Class 28/2012, Thai Institute of Directors Association (IOD)
  • Board member / Management in Listed Company - The Stock Exchange of Thailand
  • Independent Director and Chairman of the Audit Committee, PTT Global Chemical Public Company Limited
  • Independent Director and Chairman, AQ Estate Public Company Limited
  • Independent Director, WP Energy Public Company Limited
  • Board member / Management in Non-Listed Company - The Stock Exchange of Thailand
  • Independent Director and Chairman of the Audit Committee, Thonburi Healthcare Group Public Company Limited
  • Independent Director and Chairman of the Audit Committee, Eastern Power Group Public Company Limited
  • Independent Director and Director to the Audit Committee, Prima Marine Company Limited
  • Position in Other Organization / Institutions
  • None
  • Work Experiences (5-years Past Experiences)
  • 2009 - 2016 Commissioner in the Customs Appeal Committee
  • 2009 - 2016 Commissioner / Chairman of the Audit Committee and Chairman of the Board of Appeals Office of the Securities and Exchange Commission, Thailand
  • 2013 - 2015 Director-General, Department of Economic Crime Litigation
  • 2011 - 2014 Director / Chairman of Corporate Governance and Social Responsibility Committee and Chairman of Risk Management and Internal Control Committee, Provincial Electricity Authority
  • 2011 - 2013 Director-General, Department of Public Prosecutor Commission, Office of the Attorney General
  • 2001 - 2013 Chairman, Krungthai Laws Company Limited
  • 2008 - 2011 Independent Director, Chairman / Director of the Corporate Governance Committee and Director of the Remuneration Committee, PTT Chemical Public Company Limited
  • 2008 - 2011 Director-General, Office of Regional Appellate Litigation, Region 9 and takes up official duties as Director-General, Department of Policy, Strategy and Budget Planning
  • 2009 - 2011 Managing Director, Forest Industry Organization
  • 2008 - 2011 Director, Metropolitan Electricity Authority
  • Shareholding
  • None
Mr. Vasin Teeravechyan
Age: 68
Independent Director / Chairman of the Nomination and Remuneration Committee
Appointed as Director: October 19th, 2011 /
April 2nd, 2012 (1st re-elected) / April 1st, 2015 (2nd re-elected)
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  • Education / Training
  • M.A. (Law), Chulalongkorn University
  • B.A. (Law), Chulalongkorn University
  • Barrister at Law, Thailand, 1972
  • The National Defence College of Thailand, Class 40
  • Director Training
  • Director Accreditation Program (DAP) Class 94/2012
  • Director Certification Program (DCP) Class 155/2012 Role of the Nomination and Governance Committee (RNG) Class 5/2013
  • Seminar on Directors’ Compensation Survey 2016 and
  • “Non-Executive Directors’ Compensation – Global Practices and Trends”, Thai Institute of Directors Association (IOD)
  • Board member / Management in Listed Company - The Stock Exchange of Thailand
  • Independent Director and Chairman of 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
  • Advisor, Ministry of Foreign Affairs
  • Chairman (Thailand), Thai - Malaysia Land Boundary Committee
  • Member of the Special Committee for the Consideration of Treaties, Ministry of Foreign Affairs
  • Vice Chairman (Thailand), Thai - Laos Land Boundary Committee
  • Vice Chairman (Thailand), Thai - Myanmar Joint Committee on Demarcation for Land Boundary
  • Vice Chairman, Thai - Korean Friendship Association
  • Member of the Sub-Committee for Appeal Consideration, Bank for Agriculture and Agricultural Co-Operatives
  • Advisor, Mitr Phol Sugar Corp. Ltd.
  • Work Experiences (5-years Past Experiences)
  • 2009 - 2016 Special Lecturer on Public and Private International Law, School of Law, Mae Fah Luang University, Chiang Rai
  • 2009 - 2014 Vice-Chairman (Thailand), Thai - Cambodia Joint Technical Committee (Delimitation of Sea Boundary)
  • 2008 - 2014 Chairman (Thailand), Thai - Myanmar Joint Committee on Demarcation for Land Boundary Chairman (Thailand), Senior Officials’ Meeting of the Thai-Laos Land Boundary Committee
  • Shareholding
  • None
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. Anon Sirisaengtaksin
Age: 64
Director / Chairman of the Risk Management Committee
Appointed as Director: September 22nd, 2014 / April 5th, 2016 (re-elected)
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  • Education / Training
  • Honorary Doctor of Public Administration, Bangkok Thonburi University
  • M.B.A., Thammasat University
  • B.Sc. (Geology), Chulalongkorn University
  • Certificate in Project Investment Appraisal and Management and Certificate in Global Leadership, Harvard University, U.S.A.
  • Capital Market Academy Leadership Program, Class 1, Capital Market Academy
  • Director Training
  • Director Accreditation Program (DAP) Class 52/2006 and
  • Director Certification Program (DCP) Class 73/2006 Thai Institute of Directors Association (IOD)
  • Board member / Management in Listed Company - The Stock Exchange of Thailand
  • Director / Chairman of the Risk Management Committee, PTT Global Chemical Public Company Limited
  • Director / Member of the Corporate Governance and Nomination Committee, Banpu Public Company Limited
  • Board member / Management in Non-Listed Company - The Stock Exchange of Thailand
  • Chairman, PTT Chemical International Private Limited
  • Director, Emery Oleochemicals (M) Sdn. Bhd.
  • Director, Emery Specialty Chemicals Sdn. Bhd.
  • Chairman, NatureWorks LLC
  • Chairman, Vencorex Holding
  • Chairman, Myriant Corporation
  • Director / President, PTTGC International (USA) Inc.
  • Director, PTTGC International (Netherlands) B.V.
  • Independent Director / Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee, Bangkok Commercial Asset Management Public Company Limited
  • Position in Other Organization / Institutions
  • Chairman of Bioeconomy Sub-Committee, New S-Curve Committee under the Pracharat PPP Collaboration Project
  • Council Committee, King Mongkut’s Institute of Technology Ladkrabang Council
  • Work Experiences (5-years Past Experiences)
  • 2014 - 2016 Chairman, PTT Chemical International (Asia Pacific ROH) Limited
  • Oct. 2014 - Sep. 2015 Member of the National Reform Council
  • 1 Oct. 2013 - 21 Sep. 2014 Advisor, PTT Global Chemical Public Company Limited
  • 2012 - 2013 Director / Chief Executive Officer, PTT Global Chemical Public Company Limited
  • 2008 - 2013 Senior Executive Vice President – Corporate Strategy and Development, PTT Public Company Limited
  • 2010 - 2012 President and Chief Executive Officer, PTT Exploration and Production Public Company Limited
  • Shareholding
  • 86,027 shares; Spouse 6,705 shares (0.002057%) as of December 31st, 2016
Mr. Amnuay Preemonwong
Age: 58
Independent Director / Director to the Audit Committee /
Director to the Risk Management Committee

Appointed as Director: October 19th, 2011 / April 8th, 2014 (re-elected)
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  • Education / Training
  • M.P.A., National Institute of Development Administration
  • L.L.B., Sukhothai Thammathirat Open Unive
  • B.A. in Economics, Ramkhamhaeng University
  • Advanced Executive Program, Kellogg School of Management, Northwestern University, U.S.A.
  • National Defence College, Class 51
  • Certificate, Executive Program on Energy Literacy for a Sustainable Future (TEA), Class 8, Thailand Energy Academy
  • Director Training
  • Program (DCP) Class 80/2006 Financial Statement for Directors (FSD) Class 11/2011
  • Audit Committee Program (ACP) Class 38/2012 and
  • Anti-Corruption for Executive Program (ACEP) Class 13/2014, Thai Institute of Directors Association (IOD)
  • Board member / Management in Listed Company - The Stock Exchange of Thailand
  • Independent Director / Director to the Audit Committee / Director to the Risk Management, 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 Permanent Secretary of Ministry of Finance
  • Director, Thailand Tobacco Monopoly, Ministry of Finance
  • Director, The State Railway of Thailand
  • Work Experiences (5-years Past Experiences)
  • 2015 - 2016 Director, Bangkok Commercial Asset Management Public Company Limited
  • 2011 - 2016 Independent Director, Nusasiri Public Company Limited
  • 2015 Director, Don Muang Tollway Public Company Limited
  • 2012 - 2014 Director, Tourism Authority of Thailand
  • 2012 - 2014 Committee Member, Government Savings Bank
  • 2009 - 2013 Inspector General, Ministry of Finance
  • 2012 Chairman, Thailand Tobacco Monopoly
  • 2009 - 2012 Chairman, CAT Telecom Public Company Limited
  • Shareholding
  • None
Mr. Prasan Chuaphanich
Age: 65
Independent Director / Director to the Audit Committee
Appointed as Director: April 5th, 2016
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  • Education / Training
  • Bachelor of Accounting (Second Class Honor), Chulalongkorn University
  • Diploma in Auditing Chulalongkorn Business School, Chulalongkorn University
  • Certified Public Accountant (Thailand)
  • Executive Management Program, Ivey School of Business, University of Western Ontario, Cana
  • Leading Professional Services Firms Harvard Business School, Boston, U.S.A.
  • Audit Committee Seminar - AC Hot Update, Federation of Accounting Professions under the Royal Patronage of his Majesty the King
  • Director Training
  • Director Certification Program (DCP) Class 119/2009
  • Financial Institution Governance Program (FGP 6/2013) Thai Institute of Directors Association (IOD)
  • Board member / Management in Listed Company - The Stock Exchange of Thailand
  • Independent Director / Director to the Audit Committee, PTT Global Chemical Public Company Limited
  • Independent Director and Chairman of the Audit Committee, The Siam Commercial Bank Public Company Limited
  • Independent Director / Director to the Audit Committee and Chairman of the Nomination and Remuneration Committee Thai Solar Energy Public Company Limited
  • Independent Director and Director to the Audit Committee, Advanced Info Service Public Company Limited
  • Board member / Management in Non-Listed Company - The Stock Exchange of Thailand
  • None
  • Position in Other Organization / Institutions
  • President of the Federation of Accounting Professions under the Royal Patronage of His Majesty the King
  • Audit Committee Member, Mahidol University Council
  • Expert Member of the General Insurance Fund under the Ministry of Finance
  • Commission Member (Accounting) and Audit Committee of the Insurance Commission, Thailand
  • Commission Member, OIC Advanced Insurance Institute
  • Expert Member (Accounting) of the Committee on Dumping and Subsidy, Thailand
  • Board of Directors / Chairman of the Audit Committee / Member of the Advisory Committee on Corporate Governance and Policy, Thai Institute of Directors Association (IOD)
  • CAC Certification Committee Member, The Private Sector Collective Action Coalition Against Corruption (CAC) Certification Committee
  • Member of the Finance and Property Committee, King Mongkut’s University of Technology Thonburi
  • Member of IFRS Advisory Council
  • President, Faculty of Commerce and Accountancy, Chulalongkorn University Alumni Association
  • Work Experiences (5-years Past Experiences)
  • 2008 - 2012 Executive Chairman, PricewaterhouseCoopers (Thailand)
  • 2008 - 2012 Co- Executive Chairman, PricewaterhouseCoopers Southeast Asia Peninsula Region
  • Shareholding
  • None
Mr. Sarun Rungkasiri
Age: 59
Director / Director to the Nomination and Remuneration Committee /
Director to the Risk Management Committee

Appointed as Director: October 18th, 2013 / April 8th, 2014 (re-elected)
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  • Education / Training
  • Master of Science in Management, Polytechnic Institute of New York, U.S.A.
  • Bachelor of Engineering in Industrial Engineering, Chulalongkorn University
  • Thirty Fourth Oxford Energy Seminar, St. Catherine’s College, Oxford University, U.K.
  • NIDA-Wharton Executive Leadership Program 2009, The Wharton School of the University of Pennsylvania, U.S.A.
  • The Joint State - Private Sector Course, National Defence College, (Class of 23rd)
  • Top Executive in Industrial Development and Investment, Class 1, Institute of Business and Industrial Development (IBID)
  • Certificate, Executive Program on Energy Literacy for a Sustainable Future (TEA), Class 5, Thailand Energy Academy
  • Director Training
  • Company Secretary Program (CSP) Class 8/2004
  • Director Certification Program (DCP) Class 61/2005
  • Finance for Non-Finance Director (FND) Class 19/2005 and
  • Seminar “Briefing on International Anti-Corruption International cases and practices” Thai Institute of Directors Association (IOD)
  • Board member / Management in Listed Company - The Stock Exchange of Thailand
  • Chief Operating Officer, Downstream Petroleum Business, PTT Public Company Limited
  • Director / Director to the Nomination and Remuneration Committee / Director to the Risk Management Committee, PTT Global Chemical Public Company Limited
  • Director / Chairman of the Risk Management Committee, Director to the Nomination and Remuneration Committee, Thai Oil Public Company Limited
  • Board member / Management in Non-Listed Company - The Stock Exchange of Thailand
  • Chairman, PTT Asahi Chemical Company Limited
  • Position in Other Organization / Institutions
  • Chairman, Engineering Alumni Association of Chulalongkorn University
  • Work Experiences (5-years Past Experiences)
  • 2016 Club President, PTT Rayong Football Club
  • 15 Oct. 13 - 1 Apr. 16 Director / Chairman of the Risk Management Committee and Director to the Nomination and Remuneration Committee, IRPC Public Company Limited
  • 2014 - 2015 Chairman, PTT Polymer Marketing Company Limited
  • 2011 - 2013 Senior Executive Vice President, Oil Business Unit, PTT Public Company Limited
  • 2010 - 2011 Executive Vice President, Retail Marketing, PTT Public Company Limited
  • 2009 - 2010 Executive Vice President, Commercial & International Marketing, PTT Public Company Limited
  • Shareholding
  • None
Mrs. Watanan Petersik
Age: 56
Independent Director
Appointed as Director: September 22nd, 2014 / April 5th, 2016 (re-elected)
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  • Education / Training
  • AB Bryn Mawr College, Pennsylvania, U.S.A.
  • Bursatra Sdn. Bhd. Mandatory Accreditation Programme (MAP) for Directors of Public Listed Companies (March 2010)
  • Director Training
  • Director Accreditation Program (DAP) Class 83/2010 Thai Institute of Directors Association (IOD)
  • Certificate: Role of Director, Singapore Institute of Directors Course
  • Board member / Management in Listed Company - The Stock Exchange of Thailand
  • Independent Director PTT Global Chemical Public Company Limited
  • Independent Director / Chairperson of Nomination and Remuneration and Corporate Governance Committee / Member of Board Risk Committee, CIMB Thai Bank Public Company Limited
  • Board member / Management in Non-Listed Company - The Stock Exchange of Thailand
  • Independent Director, CIMB Holdings Berhad, Malaysia
  • Director, Asia Capital Advisory Pte Ltd.
  • Director, TE Asia Healthcare Advisory Pte Ltd.
  • Director, TE Asia Healthcare Partners Pte Ltd.
  • Director, TPG Growth III Asia Internet Holdings Pte Ltd.
  • Director, TPG Growth SF Pte Ltd.
  • Director, TPG Star SF Pte Ltd.
  • Position in Other Organization / Institutions
  • Director, Lien Centre for Social Innovation Singapore Management University
  • Work Experiences (5-years Past Experiences)
  • 2010 - 2016 Member of Audit Committee, CIMB Thai Bank Public Company Limited
  • 2015 Senior Advisor / Consultant, TPG Capital Asia
  • 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
Mrs. Boobpha Amornkiatkajorn
Age: 58
Director
Appointed as Director: October 1st, 2014 / April 1st, 2015 (re-elected)
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  • Education / Training
  • Master of Business Administration (M.B.A.) Finance (Honor), NIDA
  • Bachelor of Science Program in Economics (Honor), Kasetsart University
  • Capital Market Academy Leadership Program, Class 21, Capital Market Academy, 2015
  • Breakthrough Program for Senior Executives (BPSE) Class 2012, IMD Institute in Switzerland
  • Leadership Development Program Class 2009, Institute Center for Creative Leadership, U.S.A.
  • Army War College Class 2008, Institute of Army Academics
  • Senior Executive Program Class 2003, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Director Training
  • Director Certification Program (DCP) Class 152/2011, Thai Institute of Directors Association (IOD)
  • Board member / Management in Listed Company - The Stock Exchange of Thailand
  • Senior Executive Vice President, International Trading Business Unit, PTT Public Company Limited
  • Director, PTT Global Chemical Public Company Limited
  • Board member / Management in Non-Listed Company - The Stock Exchange of Thailand
  • Director, PTT Polymer Marketing Company Limited
  • Director, Tiger Energy Trading Pte. Ltd.
  • Position in Other Organization / Institutions
  • Vice Chairman Executive Committee, The Institute of Industrial Energy, The Federation of Thai Industries
  • Work Experiences (5-years Past Experiences)
  • 2014 Executive Vice President, Trading Operation – International Trading Business Unit, PTT Public Company Limited
  • 2010 - 2014 Executive Vice President – Downstream Business Group Alignment, PTT Public Company Limited
  • 2010 - 2013 Director, Thaioil Marine Company Limited
  • Shareholding
  • 57,700 shares (0.001280%) as of December 31st, 2016
Mr. Praphon Wongtharua
Age: 56
Director
Appointed as Director: August 24th, 2015
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  • Education / Training
  • Master of Engineering (Mechanical Engineering), Chulalongkorn University
  • Bachelor of Engineering (Mechanical Engineering), King Mongkut’s University of Technology North Bangkok
  • Diploma, National Defence College, The National Defence Course Class 2013
  • Joint Staff College, Class 45
  • Senior Executive Program on Visionary Leadership (Class 55), Office of the Civil Service Commission (OCSC)
  • Change Management Leadership Program (The Leadership Grid)
  • Certificate, Executive Program on Energy Literacy for a Sustainable Future (TEA), Class 8, Thailand Energy Academy
  • Director Training
  • Director Certification Program (DCP) Class 218/2016, and
  • Financial Statements for Director (FSD) Class 31/2016 Thai Institute of Directors Association (IOD)
  • Board member / Management in Listed Company - The Stock Exchange of Thailand
  • Director, PTT Global Chemical Public Company Limited
  • Board member / Management in Non-Listed Company - The Stock Exchange of Thailand
  • None
  • Position in Other Organization / Institutions
  • Director General, The Department of Alternative Energy Development and Efficiency (DEDE), Ministry of Energy
  • Work Experiences (5-years Past Experiences)
  • 2015 - 2016 Deputy Permanent Secretary, Ministry of Energy
  • 1 Oct. 2014 - 20 Jul. 2015 Inspector - General, Ministry of Energy
  • Feb. 2014 - Sep. 2014 Deputy Director-General, Energy Policy and Planning Office
  • 2008 - 2014 Director, Bureau of Biofuel Development, Department of Alternative Energy Development and Efficiency
  • Shareholding
  • None
Mr. Supattanapong Punmeechaow
Age: 57
Director and Secretary to the Board of Directors /
Director to the Risk Management Committee
President & Chief Executive Officer

Appointed as Director: September 25th, 2014 / April 5th, 2016 (re-elected)
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  • Education / Training
  • M.B.A., Chulalongkorn University
  • B. Eng. (Chemical Engineering), Chulalongkorn University
  • Advance Management Program, INSEAD University, France
  • The National Defence Course (Class 50) and The Joint State-Private Sector Course (Class 20), National Defence College
  • Oxford Energy Seminar 2013, United Kingdom
  • Certificate in Top Executives in the Energy Education Program, Thailand Energy Academy (Class 4)
  • Corporate Governance Program for Directors and Executives of State Enterprises and Public Organizations (Class 12 ), 2014, King Prajadhipok’s Institute-State Enterprise Policy Office and Office of the Public Sector Development Commission
  • The Rule of Law and Democracy Course (Class 3), 2015, College Constitution
  • Capital Market Academy Leadership Program, Class 23, Capital Market Academy
  • Director Training
  • Director Certification Program (DCP) Class 131/2010 and
  • Role of the Chairman Program (RCP) Class 30/2013, Thai Institute of Directors Association (IOD)
  • Board member / Management in Listed Company - The Stock Exchange of Thailand
  • Senior Executive Vice President, PTT Public Company Limited
  • Director and Secretary to the Board of Directors / Director to the Risk Management Committee / President & Chief Executive Officer, PTT Global Chemical Public Company Limited
  • Vice Chairman, Vinythai Public Company Limited
  • Director, Global Power Synergy Public Company Limited
  • Board member / Management in Non-Listed Company - The Stock Exchange of Thailand
  • Director, PTT Chemical International Private Limited
  • Chairman, Global Green Chemicals Public Company Limited
  • Position in Other Organization / Institutions
  • Member, Council of Trustees, Petroleum Institute of Thailand
  • Chairman of the Community Partnership
  • Honorary Member of Vidyasirimedhi Institute Council
  • Member of Kamnoetvidya Science Academy
  • Work Experiences (5-years Past Experiences)
  • 2016 Director of the Center of Excellence on Environmental Health and Toxicology (EHT), Mahidol University
  • 10 Aug. 2015 - 20 Jan. 2016 Chairman, Thai Fatty Alcohol Company Limited
  • 2014 - 19 Nov. 2015 Chairman, Sport Services Alliance Limited
  • 1 Aug. 2014 - 31 Dec. 2014 Director, Islamic Bank of Thailand
  • 1 Apr. 2012 - 30 Sep. 2014 Senior Executive Vice President, Corporate Strategy , PTT Public Company Limited
  • 2009 - 2011 Executive Vice President, Business Development, PTT International Company Limited and Executive Vice President, Corporate Strategy, PTT Public Company Limited
  • 30 Oct. 2013 - 25 Sep. 2014 Director / Director of the Nomination and Remuneration Committee, Bangchak Petroleum Public Company Limited
  • 27 May 2011 - 19 Sep. 2014 Director, Sakari Resources Limited
  • Shareholding
  • 60,000 shares (0.001331%) as of December 31st, 2016