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

  • Certifications

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


    • Deputy Chief of Staff, Royal Thai Army

    2014 - September 30, 2015

    • Chief of Staff, Royal Thai Army

  • Relevant Important Position
    • ​Independent Director / MCOT Public Company Limited
    • Chairman, Rubber Authority of Thailand (RAOT)
Mr. Don Wasantapruek
  • Independent Director / Member of the Corporate Governance Committee
  • Holding (%) 0
  • Educations
    • Bachelor of Industrial Engineering, University of New South Wales, Sydney, Australia
    • Master of Industrial Engineering,  University of New South Wales, Sydney, Australia

  • Certifications
    • ​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
  • Work Experiences
    2009 – Present
    • Self-employed

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

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
    • Anti-Corruption : the Practical Guide (ACPG 37/2017)
      Direct Accreditation Program (DAP 138/2017), How to develop a Risk Management Plan (HRP 14/2017), Thai Institute of Directors
  • Work Experiences
    • Present: Deputy Dean of the Fisheries faculty, Kasetsart University
  • Relevant Important Position
    • -

The PTT Public Company Limited’s Corporate Governance Committee shall have authorizations and responsibilities as follows;

  1. To propose principles and guidelines of the corporate governance (CG) to the Board.
  2. To advise the Board on the corporate governance (CG) matters.
  3. To ensure that the duties and responsibilities of directors as well as the management are in line with CG principles.
  4. To review and revise the corporate governance (CG) principles and guidelines of PTT by comparing with international practice and present to the Board.
  5. To delegate corporate governance policies to the Corporate Governance Task Force.
  6. To delegate sustainable management (SM) policy andguidelines together with corporate social responsibility (CSR).
  7. To set up the criteria to authorize the minority shareholders to propose the agenda and the qualified candidates for appointment as director prior the AGM meeting.
  8. To monitor the implementation of SM and report its findings to the Board.
  9. To define guidelines for PTT’s oversight of anti-corruption.