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PTTPLC Internet Site | Home | About PTT | Our Organization | Nominating Committee
Nominating Committee
Air Marshal Boonsuib Prasit
  • Independent Director / Chairman of of the Nominating Committee​
  • Holding (%) 0
  • Educations
    •  Armed Forces Academies Preparatory School (class of 13th )
    • Royal Thai Air Force Academy (class of 20th )
    • Squadron Officers (class of 56th )
    • Air Command and Staff College (class of 33rd )
    • Air War College (class of 36th )
  • Certifications
    • Director Accreditation Program (DAP 117/2015), Role of the Nomination & Governance Commitee Program (RNG 7/2015), 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)
    • Certificate in Top Executives in the Energy Education Program (Class of 8th) (2016), Thailand Energy Academy (TEA)
  • Work Experiences
    2008 - 2011
    • Chief of Staff, Directorate of Aeronautical Engineering, Royal Thai Air Force

    2011 - 2013

    • Deputy Director, Directorate of Aeronautical Engineering,  Royal Thai Air Force

    2013

    • Special Expert, Royal Thai Air Force

    2013 - 2014

    • Director, Directorate of Aeronautical Engineering , Royal Thai Air Force

  • Relevant Important Position

Mr. Chanvit Amatamatucharti
  • Independent Director / Member of the Nominating Committee / Chairman of the Enterprise Risk Management Committee
  • Holding (%) 0
  • Educations
    • Master of Arts (Economics), Chiang Mai University
    • Master of Economics Program (Development Economics), National Institute of Development Administration 

  • Certifications
    • Director Certification Program (DCP109/2008), Audit Committee Program (ACP) (39/2012),Thai Institute of Directors Association (IOD)
    • Diploma, The National Defence Course (Class of 50th ), National Defence College,
    • Advanced Certificate Course in Public Economics Management for Executives (class of 5th ) King Prajadhipok's Institute
    • “Middle Management”, Office of The Civil Service Commission (OCSC)
    • Top Executive Program in Commerce and Trade (TEPCoT)
      (Class of 4th), Commerce Academy
    • The 4 Imperatives of Great Leaders Program, Office of The Civil Service Commission (OCSC)
    • “Cross-Border Infrastructure in a Market Economy” Cambodia
    • Top Executive Program (Class of 18th ), Capital Market Academy (CMA)
    • Certificate in Top Executives in the Energy Education Program
      (Class of 3th ), Thailand Energy Academy (TEA)
  • Work Experiences
    2007  -2010
    • Senior Advisor, Office of National Economic and Social Development Board (NESDB)

    2010 - September 30,2016

    • Deputy Secretary General,  NESDB
  • Relevant Important Position
     
Mr.Thon Thamrongnawasawat
  • Independent Director / Member of the Nominating Committee / Member of the Corporate Governance Commitee
  • Holding (%) 0
  • Educations
    • Bachelor of Science,Marine Science, Chulalongkorn University
    • Master of Science, Marine Science, Chulalongkorn University
    • Ph.D, Marine Biology and Ecology, JAMESCOOK UNIVERSITY, Australia
  • Certifications
    • N/A
  • Work Experiences
    • Present: Deputy Dean of the Fisheries faculty, Kasetsart University
  • Relevant Important Position
    • -
The PTT's Nominating Committee has functions, responsibilities and accountability to the Board as follows;
 
1.To determine procedures and criteria for nomination of PTT’s directors to ensure transparency.
2.To nominate qualified candidates for being appointed as PTT’s directors to replace the resigning directors and/or retiring directors by rotation. The Nominating Committee then proposes the list of the qualified candidates to the Board and the shareholder meeting for approval and formal designation.The nomination shall be taken into account of the board’s composition, knowledge, expertise, competencies, useful experiences to PTT’s businesses, and possess no conflict of interest to PTT. In addition, the nomination shall be in line with PTT’s business strategies.
3.To appoint the suitably qualified directors to perform duty as Sub-Committee, taking into account the compositions of committees in question, suitability, qualifications, knowledge, and competencies. Then, purpose the list to the Board for approval, except for the Nominating Committee which is being appointed directly by the Board.
4.To possess direct responsibility to the Board through their specific areas. The Board is ultimately responsible for PTT’s business matters to all its stakeholders.
5.Appraisal performance of the Nominating Committee and report to the Board of Directors in order to disclose in the Annual Report.
6.To report the outcome of the performance of the Nominating Committee in the Annual Report
7.To perform other Board-assigned tasks.
 
The procedures and criteria for nomination of directors are as follow;
1.The Committee determines the qualifications of the new directors to ensure that they meet the criteria and qualifications as stipulated in the related laws/regulations. The Committee also establishes the procedures for nominating qualified candidates.
2.The Committee summarizes the results of the nomination process and presents a shortlist of
   qualified candidates for directorship along with supporting reasons to the board.
3.The Board selects the candidates with appropriate qualifications from the list prepared by the Committee and submits the names of the selected candidate(s) to the shareholders’ meeting for approval.


 Board skills matrix