Risk Management Committee

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. 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
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. 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
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