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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
    • 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

  • การดำรงตำแหน่งกรรมการในบริษัทที่เกี่ยวข้อง
    • ​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
  • 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.Thon Thamrongnawasawat
  • Independent Director / Chairman of the Enterprise Risk Management 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
    • 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
  • ประสบการณ์การทำงาน
    • Present: Deputy Dean of the Fisheries faculty, Kasetsart University
  • การดำรงตำแหน่งกรรมการในบริษัทที่เกี่ยวข้อง
    • -

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.