Nomination and Remuneration Committee

 
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. 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