Roles & Responsibility of Corporate 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 Mrs. Pilasphan Udomjarumanee, Senior Vice President - Corporate Secretary and Legal. 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.
Mrs. Pilasphan Udomjarumanee

Mrs. Pilasphan Udomjarumanee

Senior Vice President - Corporate Secretary and Legal

Education / Training

  • Master Degree of Business Administration (Finance), Royal Melbourne Institute of Technology, Melbourne, Australia
  • Post Graduate Diploma Degree in Business Administration, Victoria University, Melbourne, Australia
  • Bachelor of Arts (English), Silpakorn University
  • Leadership Development Program (LDP) 2 PLLI, INSEAD
  • Supply Chain and Supply Sourcing, McKinsey
  • Strategy Management Program - 2018, Fiscal Policy Research Institute Foundation, Ministry of Finance
  • M&A Training for Senior Leadership - 2018, Institute for Merger, Acquisition & Alliance
  • Leadership Development Program (LDP) 2 - 2015, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Company Secretary Program (CSP) Class 107/2020 / Company Reporting Program (CRP) Class 26/2020 and Director Certification Program (DCP) Class 287/2019, Thai Institute of Directors Association (IOD)

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

  • Senior Vice President - Corporate Secretary 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)

  • 2016 - Sep 2019 Vice President, Strategy and Planning Department, PTT Global Chemical Public Company Limited
  • 2011 - 2015 Vice President, Portfolio and Subsidiary Department, PTT Global Chemical Public Company Limited