About GC Sustainability Investor Relations Corporate Governance Products and Innovations People News and Media
Corporate Governance Disclosure Committee Reports Documents Contact Us
Shareholder Information Roles and Responsibilities of Company Secretary Corporate Governance Reports Internal Control Risk Management and Risk Factors Laws related to the Company's Business Operations

Roles and Responsibilities of Company Secretary

In compliance with the Securities and Exchange Commission Act(No.4)2008 Section 89/15 and 89/16, the Board of Directors has appointed Mr. Krit Treenutchakorn, Senior Vice President - Corporate Governance and Legal, to also serve as the Company Secretary, with effect from May 16, 2024.

Mr. Krit Treenutchakorn

Company Secretary
PTT Global Chemical Public Company Limited

In performing this duty, the Corporate Secretary has the following roles and responsibilities:

  1. Arranging meetings for the Board of Directors, Management Committee and AGM as well as coordinate to ensure that all resolutions have been implemented and complied with the Company's Articles of Association.
  2. Ensuring the compliance of the Company and the Board of Directors with the relevant laws, rules & regulations, resolutions of both the Board and AGM's meetings including corporate governance practices.
  3. Providing support for Directors and Executives to attend training courses in their relevant areas.
  4. Arranging Director's training/briefing for newly appointed Directors.
  5. Informing Directors and Executives of any changes in regulations related to them.
  6. Evaluating the performance of the Board of Directors.
  7. Preparing and keeping important documents of the Company.

Education / Training

  • Master degree : Science in Engineering Management, California State Polytechnic University, Pomona, USA
  • Bachelor of Engineering (Industrial Engineering), Chiang Mai University
  • Professional Development Program for Company Secretary, 2024 Thai Listed Companies Association (TLCA)
  • Leadership Development Program (LDP 2), PTT Leadership and Learning Institute (PLLI), PTT Public Company Limited
  • The Master of Inspirational Leader, SEASIA Leadavation Center
  • APIC 201, Taipei
  • Leadership Development Program (LDP II), Slingshot Group
  • Asia Petrochemical Industry Conference, Malasia Petrochemical Association, Malaysia
  • Director Certification Program (DCP), Class 372/2024 and Company Secretary Program (CSP), Class 150/2024, Thai Institute of Directors Association (IOD)

Board member / Management in Listed Company - The Stock Exchange of Thailand

  • Senior Vice President - Corporate Governance and Legal and Company Secretary, PTT Global Chemical Public Company Limited

Board member / Management in Non-Listed Company - The Stock Exchange of Thailand

  • None

Work Experiences (5-years Past Experiences)

  • 1 May 2024 - 15 May 2024 Vice President under Corporate Governance and Legal, PTT Global Chemical Public Company Limited
  • 1 Oct 2022 - 30 Apr 2024 Director and Managing Director, Thai Ethoxylate Company Limited
  • 1 Jan 2018 - 30 Sep 2022 Vice President - Subsidiary/JVs Management, PTT Global Chemical Public Company Limited
  • 2017 Vice President - JVs Management, PTT Global Chemical Public Company Limited
  • 2016 - 2017 Division Manager - PMO Business Transformation, PTT Global Chemical Public Company Limited
  • 2014 - 2016 Division Manager - Office of CEO, PTT Global Chemical Public Company Limited
  • 1 May 2009 - 2014 Project Manager - Upstream and LNG Business Development and New Venture Business Development, PTT International Company Limited