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Mr. Kittipong Kittayarak
  • Independent Director / Chairman of the Audit Committee
  • Holding (%) 0
  • คุณวุฒิการศึกษา/ประวัติการอบรม
    • Bachelor of Laws (Honor), Chulalongkorn University
    • Master of Laws (LL.M.), Cornell University, USA (OCSC Scholarship)
    • Master of Laws (LL.M.), Harvard University, USA (Fulbright Scholarship)
    • Doctor of the Science of Laws (J.SD.), Standford University, USA (Fulbright Scholarship)
    • ประวัติการอบรม
      • Director Accreditation Program (DAP 112/2014),  Advance Audit Committee Program (AACP 18/2015) Thai Institute of Directors Association (IOD)
      • Barrister-at-Law, Institute of Legal Education Thai Bar Association
      • Politics and Government in Democracy for Executives (Class of 5th), King Prajadhipok’s Institute
      • Thailand's 5th National Conference on Collective Action Against Corruption (“Tackling Corruption through Public-Private Collaboration) (Oct 16, 2014)
      • ประสบการณ์การทำงาน
        2003 - 2008      
        • Deputy Permanent Secretary, Ministry of Justice

        2008 - 2014      

        • Permanent Secretary, Ministry of Justice

        2014 - 2015

        • Advisor to the prime minister

        2015 - Present

        • Executive Director, Thailand Institute of Justice (TIJ)
      • การดำรงตำแหน่งกรรมการในบริษัทที่เกี่ยวข้อง
        • Independent Director/ Chairman of the Audit Committee, Krung Thai Bank Public Company Limited
        • Independent Director/ Member of the Audit Committee, Dusit Thani Public Company Limited

      Mrs. Nuntawan Sakuntanaga
      • ​Independent Director / Member of the Audit Committee
      • Holding (%) 0
      • คุณวุฒิการศึกษา/ประวัติการอบรม
        • B.Ac., in Finance and Banking Chulalongkorn University
        • M.B.A., in Marketing and International Business, University of Wisconsin at Madison (Wisconsin,USA)

      • ประวัติการอบรม
        • Director Certification Program (DCP)  (166/2012), Audit Committee Program (ACP43/2013), Financial Statements for Directors (FSD 31/2016), Thai Institute of Directors Association (IOD)
        • Management Development  Program, Mt. Eliza, Melbourne,  Australia (1989)
        • Civil Service Executive Development program 1 (Class of 38th)(2003)
        • Diploma, The National Defence Course Class 49 (2006-2007), National Defence College
        • Leaders in Development Program-Managing Political & Economic Reform, Kennedy School of Government, Harvard University, Boston, U.S.A., 2008
        • Top Executive Program in Commerce and Trade (TEPCoT), Commerce Academy (Class of 2nd )
        • Top Executive Program (Class of 14th ) (2012), Capital Market Academy (CMA)
          Corporate Governance Program for Directors and Executives of State Enterprises and Public Organization (Class of 12th), Public Director Institute (PDI)
          Certificate in Top Executives in the Energy Education Program (Class of 5th ) (2014), Thailand Energy Academy (TEA)

      • ประสบการณ์การทำงาน
        May 2009
        • Director General Department of Trade Negotiations, Ministry of Commerce

        September 2010

        • Director General Department of International Trade Promotion, Ministry of Commerce

        September 2012

        • Director General Department of International Trade Promotion, Ministry of Commerce

        October 2012

        • Deputy Permanent Secretary, Ministry of Commerce

        October 2013

        • PresentDirector General Department of International Trade Promotion, Ministry of Commerce

        ​October 2015

        • Director General, Department of Intellectual Property, Ministry of Commerce
        October 2016
        • Director General, Department of Internal Trade, Ministry of Commerce

        October 2017

        • Permanent Secretary, Ministry of Commerce
      • การดำรงตำแหน่งกรรมการในบริษัทที่เกี่ยวข้อง
        • Director/ Member of the Audit Committee, Dairy Farming Promotion Organization of Thailand

      Mr. Vichai Assarasakorn
      • Independent Director / Member of the Audit Committee
      • Holding (%) 0
      • คุณวุฒิการศึกษา/ประวัติการอบรม
        • Bachelor of Engineering, New South Wales University, Australia
      • ประวัติการอบรม
        • Top Executive Program (Class of 12th), Capital Market Academy (CMA)
          Diploma, The Joint State - Private Sector Course (Class of 22th), National Defence College
        • Director Certification Program (DCP 215/2016), Thai Institute of Directors Association (IOD)
        • Thailand's 5th National Conference on Collective Action Against Corruption (“Tackling Corruption through Public-Private Collaboration) (Oct 16, 2014)
      • ประสบการณ์การทำงาน
        1995 – Present
        • Director, Shiang Heng International Company Limited

        2001 – October 2014

        • Secretary-General, Anti-Corruption Organization of Thailand

        October 2014 – Present

        • Vice President, Anti-Corruption Organization of Thailand

        March 2013- Present

        • Vice Chairman, The Thai Chamber of Commerce

      • การดำรงตำแหน่งกรรมการในบริษัทที่เกี่ยวข้อง


      The audit committee of the company has the scope of duties and responsibilities to the Board of Director on the following matters:

      1. Review and reassess the adequacy of the Audit Committee Charter annually in accordance with PTT strategic objectives. Final approval of the charter resides with PTT Board of Directors.
      2. Review the effectiveness and efficiency of governance, risk management and control processes.
      3. Review and ensure that PTT financial statement is appropriate and in accordance with the accounting standards.
      4. Review and ensure that PTT business processes are in accordance with the Securities Law, the Stock Exchange’s regulations, policy, rules, ordinances, the Articles, the Cabinet Resolutions and the relevant laws.
      5. Review and ensure that PTT internal audit system is appropriate including the sufficiency of internal audit budget, resource, and the organizational independence of the internal audit activity.
      6. Consider any connected or Conflict of Interest transaction or fraud occurrence that may affect PTT business in accordance with the Stock Exchange’s regulations and rules.
      7. Recommend to PTT Board of Directors, the Chief Audit Executive appointment, removal and performance.
      8. Recommend to PTT Board of Directors, the external auditor nomination, appointment or termination including its fee.
      9. Coordinate with the external auditor and may purpose to review or assess any significant accounting and reporting issues.​
      10. Report to PTT Board of Directors, the Audit Committee performance at least one time quarterly. For the fourth quarter, the Audit Committee Annual Report must be prepared and submitted to Responsible Ministry of Government agencies and the Ministry of Finance.
      11. Report to PTT Board of Directors, the Audit Committee performance on internal audit activity assessment at least one time annually. 
      12. Disclose the Audit Committee Annual Report and the external auditor annual fee in the PTT annual report.
      13. Either the Chairman or a member of the Audit Committee must attend the PTT annual general shareholder meeting.
      14. Ensure that the management has established Whistle Blowing System including its monitoring process.
      15. If competent advice or assistance is needed to perform internal audit activity or other the Audit Committee tasks, the Audit Committee can purpose PTT Board of Directors to appoint any independent consultant or expert. The costs and expenses of such services or invitations shall be on PTT’s account.
      16. Inform the CEO, any breach of the Securities Law, the Stock Exchange’s regulations, policy, rules, ordinances, the Articles, the Cabinet Resolutions and the relevant laws to resolve the issue.
      17. Meet at least one time quarterly and must hold private meeting with the external auditor at least one time annually. 
      18. Officially meet with the managements at least one time annually.
      19. Perform any designated tasks by the laws or PTT Board of Directors under the Audit Committee duties and responsibilities. 

      As found in PTT Public Company Limited’s ordinance on the Audit Committee and Internal Audit Unit , B.E.

      The Executive Vice President, Office of Corporate Audit (MISS NITAYA DIREKSATHAPON), served as secretary.