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Mr. Piyasvasti Amranand
  • Independent Director / Chairman
  • Holding (%) 0
  • คุณวุฒิการศึกษา/ประวัติการอบรม
    •  Bachelor’s Degree (First Class Honors) (Mathematics), University of Oxford, U.K.
    • Master’s Degree (Economics), London School of Economics and Political Science, University
    • Ph.D. (Economics), London School of Economics and Political Science, University of London, U.K.​
  • ประวัติการอบรม
    • Director Accreditation Program (DAP 35/2005), Thai Institute of Directors Association (IOD)

  • ประสบการณ์การทำงาน

    2006-2008

    • Minister, Ministry of Energy

    2008-2009

    • Chief Advisor to Chief Executive Officer, Kasikornbank Public Company Limited

    2009-2012     

    • President, Thai Airways International Public Company Limited

    Present  

    • Independent Director/ Chairman, PTT Public Company Limited
      Appointed:  July 1, 2014  (Chairman since July 4, 2014)
    • Chairman, Energy for Environment Foundation


     

                         


     

  • การดำรงตำแหน่งกรรมการในบริษัทที่เกี่ยวข้อง
    • Independent Director/ Chairman of the Audit Committee, Kasikornbank Public Company Limited
    • Independent Director/ Chairman of the Audit Committee, Pruksa Real Estate Public Company Limited
    • Independent Director/ Member of the Audit Committee, Pruksa Holding Public Company Limited

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

      Gen Chatchalerm Chalermsukh
      • Independent Director/Chairman of the Corporate  Governance Committee ​
      • Holding (%) 0
      • คุณวุฒิการศึกษา/ประวัติการอบรม
        • Bachelor of Science Program, Chulachomklao Royal Military Academy
        • Master of Arts (Military)., Command and General Staff College

      • ประวัติการอบรม

        • Director Accreditation Program (DAP129/2016), Thai Institute of Directors Association (IOD)
      • ประสบการณ์การทำงาน
        2012
        • Assistant Chief of Staff For Intelligence, Royal Thai Army

        2013

        • Deputy Chief of Staff, Royal Thai Army

        2014 - September 30, 2015

        • Chief of Staff, Royal Thai Army

      • การดำรงตำแหน่งกรรมการในบริษัทที่เกี่ยวข้อง
        • ​Independent Director / MCOT Public Company Limited
        • Chairman, Rubber Authority of Thailand (RAOT)
      Air Marshal Boonsuib Prasit
      • Independent Director / Chairman of of the Nominating Committee​
      • Holding (%) 0
      • คุณวุฒิการศึกษา/ประวัติการอบรม
        •  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 )
      • ประวัติการอบรม
        • 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)
      • ประสบการณ์การทำงาน
        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

      • การดำรงตำแหน่งกรรมการในบริษัทที่เกี่ยวข้อง

      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
      • 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

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

      • ประวัติการอบรม
        • 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)
      • ประสบการณ์การทำงาน
        2007  -2010
        • Senior Advisor, Office of National Economic and Social Development Board (NESDB)

        2010 - September 30,2016

        • Deputy Secretary General,  NESDB
      • การดำรงตำแหน่งกรรมการในบริษัทที่เกี่ยวข้อง
         
      Mr. Don Wasantapruek
      • Independent Director / Member of the Corporate Governance Committee
      • Holding (%) 0
      • คุณวุฒิการศึกษา/ประวัติการอบรม
        • Bachelor of Industrial Engineering, University of New South Wales, Sydney, Australia
        • Master of Industrial Engineering,  University of New South Wales, Sydney, Australia

      • ประวัติการอบรม
        • ​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 6th ) (2015), Thailand Energy Academy (TEA)
        • Independent Director, Member of the Corporate Governance Committee, PTT Global Chemical Public Company Limited
      • ประสบการณ์การทำงาน
        2009 – Present
        • Self-employed

      • การดำรงตำแหน่งกรรมการในบริษัทที่เกี่ยวข้อง
        • Director Accreditation Program (DAP 117/2015), Role of the Nomination & Governance Committee Program (RNG 7/2015), Thai Institute of Directors Association (IOD)

      Mr.Somsak Chotrattanasiri
      • Independent Director/Member of the Remuneration Committee
      • Holding (%) 0
      • คุณวุฒิการศึกษา/ประวัติการอบรม
        • Bachelor of Arts (Political Science), Kasetsart University, Thailand
        • Master of Public Administration (MPA), National Institute of Development Administration
      • ประวัติการอบรม
        • Director Certification Program (DCP113/2009), Audit Committee Program (ACP33/2011),
          Thai Institute of Directors Association (IOD)
        • Diploma, The National Defence Course , National Defence College​
      • ประสบการณ์การทำงาน

        2010 – 2013

        • Deputy Director Bureau of the Budget

        2013- Present

        • Deputy Director Bureau of the Budget
      • การดำรงตำแหน่งกรรมการในบริษัทที่เกี่ยวข้อง
        • Director, Expressway Authority of Thailand
        • Director, The Government Lottery Office
      Mr.Thon Thamrongnawasawat
      • Independent Director / Member of the Nominating Committee / Member of the Corporate Governance Commitee
      • Holding (%) 0
      • คุณวุฒิการศึกษา/ประวัติการอบรม
        • Bachelor of Science,Marine Science, Chulalongkorn University
        • Master of Science, Marine Science, Chulalongkorn University
        • Ph.D, Marine Biology and Ecology, JAMESCOOK UNIVERSITY, Australia
      • ประวัติการอบรม
        • N/A
      • ประสบการณ์การทำงาน
        • Present: Deputy Dean of the Fisheries faculty, Kasetsart University
      • การดำรงตำแหน่งกรรมการในบริษัทที่เกี่ยวข้อง
        • -
      Mr. Somkit Lertpaithoon
      • Independent Director/ Member of the Enterprise Risk Management Committee
      • Holding (%) 0
      • คุณวุฒิการศึกษา/ประวัติการอบรม
        • Bachelor of Law, Thammasat University
        • D.E.A. de Droit Public Interne (ParisII)
        • Doctorat de l’Universit? de Droit d’Economie et de Sciences Sociales de Paris II
      • ประวัติการอบรม
        • Barrister-at-Law, Institute of Legal Education Thai Bar Association
      • ประสบการณ์การทำงาน
        • Rector, Thammasat University
      • การดำรงตำแหน่งกรรมการในบริษัทที่เกี่ยวข้อง
        • Director, Government Pharmaceutical Organization
      Mr.Boontuck Wungcharoen
      • Independent Director/ Chairman of the Remuneration Committee
      • Holding (%) 0
      • คุณวุฒิการศึกษา/ประวัติการอบรม
        • Bachelor of Engineering (Chemical Engineering), Chulalongkorn University
        • MBA (Finance and Internatinal Business), New York University, USA
      • ประวัติการอบรม
        • Director Accreditation Program (DAP) (2008), Thai Institute of Directors
      • ประสบการณ์การทำงาน
        • CEO, TMB Bank Public Company Limited
      • การดำรงตำแหน่งกรรมการในบริษัทที่เกี่ยวข้อง
        • Director, TMB Bank Public Company Limited
      Mr.Somchai Sujjapongse
      • Director / Member of the Remuneration Committee
      • Holding (%) 0
      • คุณวุฒิการศึกษา/ประวัติการอบรม
        • B.A. (Economics) (Hons.) Chulalongkorn University, Bangkok
        • M.A. (Economics) The Ohio State University, U.S.A.
        • Ph.D. (Economics) The Ohio State University, U.S.A.
      • ประวัติการอบรม
        • Director Certification Program, Institute of Director (IOD) DCP75/2006
        • Energy Leadership Program, Thailand Energy Academy Class 3/2013
        • Capital Market Academy Leadership Program, (Class of 2nd), Thailand
        • Corporate Governance for Directors and Top Executives of State Enterprises and Public Organizations, King Prajadhipok’s Institute, Year 2011
        • Top Executive Program in Commerce and Trade (TEPCoT), University of the Thai Chamber of Commerce Class 2/2009
        • The Joint State – Private Sector Course, National Defence College,
          Class 20
        • The Civil Service Executive Development program, Class 44/2003
      • ประสบการณ์การทำงาน

        2009 - 2010
        Director-General, Thai Customs Department

        2010 - 2011
        Director, State Enterprise Policy Office, Ministry of  Finance

        2011 - Present
        Director, Fiscal Policy Office, Ministry of  Finance

      • การดำรงตำแหน่งกรรมการในบริษัทที่เกี่ยวข้อง
        • Director, Thai Airways International Public company Limited
        • Director/Chairman, Krung Thai Bank Public Company Limited

         

      Mr. Thammayot Srichuai
      • Director/ Member of the Enterprise Risk Management Committee
      • Holding (%) 0
      • คุณวุฒิการศึกษา/ประวัติการอบรม
        • Electrical Power Engineering, Rajamangala University of Technology
          (Rajamangala Institute of Technology)
      • ประวัติการอบรม
        • Corporate Governance for Executives Program (CGE 5/2015)
        • Power Curriculum Program for Executives (Class 1), Ministry of Energy
        • Command and General Program (Class 47), National Defense Studies Institute
        • Senior Executive, Office of the Civil Service Commission (Class 56)
        • National Defense Course (Class 52), National Defense College
      • ประสบการณ์การทำงาน
        • 2007-2014
           Deputy Director General Department of Alternative Energy Development and Efficiency, Ministry of Energy
        • 2014-2016
            Director General Department of Alternative Energy Development and Efficiency, Ministry of Energy
        • 2016- Present
            Deputy Permanent Secretary, Ministry of Energy

         

      • การดำรงตำแหน่งกรรมการในบริษัทที่เกี่ยวข้อง
        • -
      Mr. Tevin Vongvanich
      • Director
        Secretary to the Board
      • Holding (%) 0.000875
      • คุณวุฒิการศึกษา/ประวัติการอบรม
        • B.Eng. (Chemical Engineering) (Hons.), Chulalongkorn University, Thailand
        • M.S. (Chemical Engineering), Rice University, U.S.A.
        • M.S. (Petroleum Engineering), University of Houston, U.S.A.
      • ประวัติการอบรม
        • Program for Global Leadership (PGL), Harvard Business School, U.S.A.
        • Democratic Politics and Governance for High-Level Administrators Program, (Class of 10th), King Prajadhipok’s Institute, Thailand
        • Senior Executive Program (SEP), Sasin Graduate Institute of Business Administration, Chulalongkorn University, Thailand
        • Top Executives Program, Capital Market Academy (Class of 6th), Thailand
        • The Joint State Private Sector Course, National Defense College, (Class of 22nd), Thailand
        • The Programme for Senior Executives on Justice Administration, (Class of 16th), Thailand
        • Directors Certification Program (DCP 21/2002), Financial Statements for Directors (FSD 6/2009), Finance for Non-Finance Director (FN), Role of the compensation Committee (RCC 13/2011), Thai Institute of Directors Association (IOD)
      • ประสบการณ์การทำงาน
        2010 - 2012
        • Chief Financial Officer, PTT Company Limited
        2012 - 2015
        • President and Chief Executive Officer, PTT Exploration and Production Public
        2015 - Present
        • President and Chief Executive Officer, PTT Public Company Limited
      • การดำรงตำแหน่งกรรมการในบริษัทที่เกี่ยวข้อง
        • Director, PTT Exploration and Production Public Company Limited

        • Director/Chairman, IRPC Public Company Limited