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Mr.Thon Thamrongnawasawat
  • Independent Director / Chairman of the Enterprise Risk Management Committee
  • 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
    • -
Mr.Kulit Sombatsiri
  • Director/ Member of the Enterprise Risk Mangement Committee
  • Holding (%) 0
  • Educations
    • Master of Business Administration, University of Southern California, U.S.A.
    • Master of Public Administration, San Diego State University, U.S.A.
    • B.A. Political Science, Ramkhamhaeng University
  • Certifications
    • Director Certification Program (DCP) 124/2009, Thai Institute of Directors Association (IOD)
    • Energy Literacy for a Sustainable Future (Class 6), Thailand Energy Academy Capital Market Academy Leadership Program (Class 10),
      Capital Market Academy
    • The Civil Service Executive Program for Senior Civil Servants (Class 40),
      Office of the Civil Service Commission
    • The National Defense Course (Class 54), National Defense College
  • Work Experiences

    2011 - 2014
    Inspector General, Ministry of Finance
    2014 - 20115
    Director-General of the State Enterprise Policy Office, Ministry of Finance
    2015 - September 30, 2018
    Director General, The Customs Department, Ministry of Finance
    October 1, 2018 - Present
    Permanent Secretary, Ministry of Energy

  • Relevant Important Position
    • Chairman, State Railway of Thailand
Mr. Nuttachat Charuchinda
  • Director/ Member of the Enterprise Risk Management Committee
  • Holding (%) 0.000002
  • Educations
    • Bachelor of Engineering in Civil Engineering, Chiang Mai University, Thailand
    • Master of Business Administration, Thammasat University, Thailand
  • Certifications
    • Program for Global Leadership (PGL), Harward Business School, USA
    • Oxford Energy Seminar, UK
    • Break Through Program for Senior Executives (BPSE), IMD Institute, Switzerland
    • The Joint State-Private Sector Cource, National Defence College (Class of 20th), Thailand
    • Thai Institute of Directors Association (IOD), DCP 129/2010
    • Top Executive Program, Capital Market Academy (Class of 15th)
  • Work Experiences
    2011 - 2013
    Chief Operating Officer, Downstream Petroleum Business Group, PTT
    2013 - 2015
    Chief Operating Officer, Upstream Petroleum and Gas Business Group, PTT
  • Relevant Important Position
    • Director /Chairman of the Risk Management Committee, IRPC Public Company Limited
    • Chairman, Bangkok Mass Transit Authority


 

The Enterprise Risk Management Committee is empowered with duties and responsibilities as follows

  1. To define and review the Company's risk management policy and framework, and the Company's Stakeholder Management framework. 
  2. To regulate and support risk management process and stakeholder management process to be in line with strategy and business goal including the changing circumstance.
  3. To provide recommendations, monitor, amd evaluate risk management process and stakeholder management process to the Corporate Plan and Risk Management Committee (CPRC) (management level) for further implementation.
  4. To review the Risk Management’s Report and provide suggestions on the potential risks,  including specification on control measure or mitigation plan as well as development of risk management system to CPRC in order to ensure efficient continuity.
  5. To review the Stakeholder Management’s Report and provide recommendation for the Operation Plan with regards to carry out positive results or minimize/ compensate the effects on Stakeholder including improving of Stakeholder Management System for  CPRC in order to ensure efficient continuity.
  6. To support Chief Risk Officer (CRO) and Chief Stakeholder Officer (CSO) to achieve the goals of the Company’s Risk Management and Stakeholder Management.
  7. To report the results of Risk Management and Stakeholder Management to the Board of Directors. In case where there are factors or events that might have significant impact on the Company or Stakeholder, the Board of Directors shall be immediately notified.
  8. To consider and provide comments on the long-term commitments along with a potential of businesses complication and risk  of PTT and Stakholder before proposing such agendas to the Board of Directors.
  9. The Enterprise Risk Management Committee should meet at least once a quarter.
  10. To perform other Board-assigned tasks.